



How can the potential for the misuse of trust arrangements to conceal the true ownership and control of companies involved in phoenixing be better understood and addressed?
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what is phoenixing a company
- How can the development of more effective mechanisms for ensuring that liquidators and administrators have the necessary powers and resources to investigate potential cases of phoenixing thoroughly and effectively be achieved?
- How can the potential for the misuse of technology, such as blockchain and smart contracts, to facilitate phoenixing be anticipated and addressed?
- What are the ethical obligations of business advisors regarding phoenixing?
- What are the potential links between phoenixing and other forms of financial crime?
- What are the potential impacts of changes in insolvency procedures on the incentives for phoenixing?
- What are the mechanisms for追回 assets from phoenix companies?
- What are the potential impacts of increased international cooperation in the sharing of best practices and intelligence related to the detection and prevention of phoenixing among regulatory authorities?
- What are the potential impacts of increased international cooperation on the prosecution of phoenixing offenses?
- How can the potential for the misuse of legal professional privilege to conceal evidence of phoenixing be addressed without undermining legitimate legal advice?
- How can the potential for the misuse of online marketplaces and e-commerce platforms to facilitate the trading activities of phoenix companies be better understood and addressed?
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