Business / Company Involvements
Extensive inquiries can be undertaken in respect to establishing what companies, entities or businesses a person may have an interest in, as well as establishing cross holdings between various entities.
The ATO is urging businesses to do their due diligence before entering into partnerships with other organisations, to protect themselves.
In this article, Inside Small Business recommends an extensive and thorough check of potential partner firms to avoid falling prey to illegal activities such as phoenix activity.
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