The Next chapter – looking for all the relevant legislation and cases in Australia dealing with fraudulent phoenix activity and whether they are preventing fraudulent phoenix activity from occurring
what measures can be recommended to stop fraudulent phoenix activity happening in Australia. Legislation to look at should be Income Tax Assessment Act 1936 and 1999; Corporations Act 2001 (cth) and cases that have the connection with fraudulent phoenix activity.
Please include Charts and diagrams if possible.
Also look at the financial advisors and lawyers in Australia that are giving advice to directors of companies on how to commit fraudulent phoenix activity in a legitimate way.
