


How can the potential for the misuse of factoring and invoice discounting arrangements to facilitate the transfer of value to a phoenix company be better understood and regulated?
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what is phoenixing a company
- What are the potential benefits of a more coordinated approach between government agencies and consumer protection bodies in addressing the impact of phoenixing on consumers?
- What are the potential links between phoenixing and money laundering?
- What are the potential impacts of increased scrutiny of the appointment and conduct of insolvency practitioners in relation to suspected phoenixing cases?
- Can phoenixing be a legitimate business strategy in some circumstances?
- What are the potential impacts of increased transparency in the disclosure of information about the individuals who are ultimately behind complex corporate structures on the ability to engage in phoenixing undetected?
- How does phoenixing impact competition in the marketplace?
- How can the use of pre-pack administrations be better regulated to prevent abuse?
- What are the potential impacts of increased scrutiny of the activities of unregulated financial advisors and other intermediaries who may facilitate phoenixing?
- What are the potential impacts of increased transparency in the disclosure of information about the ownership and control of websites and other online assets on the ability to engage in phoenixing by simply rebranding a failed business online?
- What are the challenges in proving intent in cases of suspected phoenixing?
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