BCR Advisory

Final report on university research into fraudulent phoenix companies

This article was sourced from Insolvency Interface.¬†Article by Peter Keenan. Researchers at Melbourne University have issued their third and final report on investigations into insolvency fraud committed through the use of phoenix companies. The 162 page report, issued on 24 February 2017, is titled Phoenix Activity: Recommendations On Detection, Disruption And Enforcement. In the Executive […]