What are the penalties for illegal phoenixing activities?
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what is phoenixing a company
- What are the challenges in attributing liability in complex phoenixing arrangements?
- What are the potential links between phoenixing and tax avoidance schemes?
- What are the potential impacts of increased transparency in the disclosure of information about the ultimate shareholders and owners of companies on the ability to engage in phoenixing undetected?
- Can better due diligence help prevent 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?
- How can the development of more effective mechanisms for ensuring that directors provide accurate and complete information about the affairs of a company in the lead-up to insolvency help to prevent the concealment of activities related to potential phoenixing?
- How can the development of more effective tools for identifying and tracking the movement of assets in the period leading up to insolvency help to uncover evidence of phoenixing?
- What are the potential impacts of increased international cooperation in the development of common legal frameworks and procedures for dealing with cross-border insolvency and phoenixing?
- How can the media play a more effective role in exposing phoenixing?
- 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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