Posts tagged "phoenix activity"

The director ID system is part of the federal government’s efforts to stamp out illegal phoenix activity. 

The ATO is warning businesses and their tax advisors to watch out for operators offering “untrustworthy” pre-insolvency advice.

The ATO has retrieved more than $500 million in taxpayer funds thanks to a four-year-long crackdown on illegal phoenixing.

New director IDs which will tag business owners with permanent unique numbers are being considered by parliament this week.

A man convicted of tax fraud related to illegal phoenixing activity will spend six years in jail and pay $1.8 million in reparations.

Businesses are being warned about the dangers of adverse action after a director was fined for sacking a worker that approached fair work with a complaint.

A business owner convicted of illegal phoenix activity will spend five years in prison, amid a broader crackdown on the black economy.

Directors engaging in illegal phoenixing will be named and shamed under a new Labor policy designed to crack down on black economy activity.

The Fair Work Ombudsman will receive new powers to pursue company directors under laws that passed the lower house this week

Hundreds of ATO officers have have raided a group of Victorian tax agents suspected of being involved in “tax mischief” and phoenix activity.

The federal government has today revealed the cost of the illegal phoenix activity on the Australian economy could exceed $5 billion annually.

After years of discussion, the federal government has decided to introduce an identification tracking system for company directors in Austra…