What are the potential impacts of increased regulation of the insolvency profession on the detection and prevention of phoenixing?
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what is phoenixing a company
- How can the potential for the misuse of company voluntary arrangements (CVAs) and other forms of corporate rescue to facilitate a pre-packaged transfer of assets
- What are the potential impacts of increased transparency in the beneficial ownership of real estate and other high-value assets in relation to phoenixing?
- How can the potential for the misuse of intellectual property and other intangible assets in phoenixing schemes be better understood and addressed?
- How can the development of more effective tools for identifying and tracking the movement of stock and other inventory in the period leading up to insolvency help to uncover evidence of phoenixing involving the transfer of assets at undervalue?
- What are the potential impacts of increased scrutiny of the activities of shadow directors and other individuals who exert control over companies without being formally appointed?
- What are the potential benefits of a more coordinated approach between government agencies and bodies responsible for regulating the use of credit and debit cards in business transactions to address the potential for these systems to be used to facilitate phoenixing?
- How effective are current regulations in combating phoenixing?
- 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 can the ethical considerations surrounding the use of predictive analytics to identify companies at high risk of phoenixing be carefully considered?
- What are the mechanisms for追回 assets from phoenix companies?
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