Phoneix companies rising from the ashes: Fraudulent phoenix activity looking through company law and taxation law in Australia.

| May 19, 2015

 

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Style = AGCL (Australian Guide to legal citation).

This is the outline of the thesis: If the first chapter is good I will order more.

Phoneix companies rising from the ashes: Fraudulent phoenix activity looking through company law and taxation law in Australia.

Chapter 1: Introduction

Chapter 2: Literature review on phoenixing and fraudulent phoenix activity.

Chapter 3: Methodology.

Chapter 4: Comparison of Australia to international approaches to combat fraudulent phoenix activities in particular: Ireland, United Kingdom, United States of America, Canada and New Zealand on how they combat fraudulent phoenix activity in their countries (comparing to Australia on how they combat fraudulent phoenix activity).

Chapter 5: How big the problem is in Australia and who is affected by companies using fraudulent phoenix activity and the impact of fraudulent phoenix activities.

Chapter 6: Cases in Australia that are relevant to fraudulent phoenix activity and the legislation Australia has to combat fraudulent phoenix activity by going through the CORPORATIONS ACT 2001 (Cth) (Australia) and the INCOME TAX ASSESSMENT ACT 1997 (Australia) and INCOME TAX ASSESSMENT ACT 1936 (Australia). Also whether the existing regulatory mechanisms in Australia are effective?

Chapter 7: What measures can be put in place to combat fraudulent phoenix activity in Australia. What recommendations can be made to stop fraudulent phoenix activity in Australia and conclusion

 

 

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