- Australia's #1 Legal Community is a community of 10,000+ Australians, just like you, helping each other.
Ask a question, respond to a question and better understand the law today!
Join us, it only takes a minute:

VIC Evidence Checklist for Criminal Activity of Director?

Discussion in 'Debt and Bankruptcy Law Forum' started by AIUH, 29 June 2015.

Find a Lawyer Form
Find a Lawyer Form
Find a Lawyer Form
  1. AIUH

    AIUH Member

    17 March 2015
    Likes Received:
    The company I am working for has strong omens of doing Phoenix trading, Is there any evidence checklist the employees could refer to to catch the criminal activity of the director?

    BTW, it seems the accountant in charge is highly involved in the activity and we can not get any bank invoice, receipt, balance sheet or letter from ATO?

    What kind of evidence is still strong enough from an outsider perspective?
  2. Amanda E

    Amanda E Well-Known Member

    9 April 2014
    Likes Received:
    How are you going with your employer?

    It might be worth raising with ASIC (see: if there is criminal activity by the director of the company, but it might also be worth making sure that you're receiving/you receive your employment entitlements (that might mean a call to the Fair Work Ombudsman, or the ATO if it relates to tax and superannuation) and don't get involved in any criminal activity!

Share This Page