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"Phoenix Activity and the Liability of the Advisor"    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
"On the expressive function of criminal law"	(1996) 144 University of Pennsylvania Law Review 2021	University of Pennsylvania Law Review	United States	circa 2021	HeinOnline / LexisNexis		12
Fair Work Ombudsman v Jooine (Investment) Pty Ltd	[2013] FCCA 2144	Federal Circuit Court of Australia	Australia	20 Dec 2013	AustLII		11
Fair Work Ombudsman v Foure Mile Pty Ltd	[2013] FCCA 682	Federal Circuit Court of Australia	Australia	28 Jun 2013	AustLII		14
Barakat v Law Society of NSW	[2013] NSWADT 271	Administrative Decisions Tribunal	Australia - New South Wales	16 May 2013	AustLII		5
Automotive, Food, Metals, Engineering, Printing and Kindred Industries Union v Beynon	[2013] FCA 390	Federal Court of Australia	Australia - Commonwealth	1 May 2013	AustLII		4
Weston v Law Society of New South Wales	[2013] NSWSC 94	Supreme Court of New South Wales	Australia - New South Wales	27 Feb 2013	AustLII		2
"Directors' statutory and general law accessory liability for corporate wrongdoing"	(2013) 31 Company and Securities Law Journal 511	Company and Securities Law Journal	Australia	circa 2013	Legal Online		3
"The war on cartels and the social meaning of deterrence"	(2013) 7 Regulation and Governance 174	Regulation and Governance		circa 2013			3
"Officers' Liability for Mandatory Corporate Disclosure: Two Paths, Two Destinations?"	(2013) 31 Company and Securities Law Journal 474	Company and Securities Law Journal	Australia	circa 2013	Legal Online		1
"It tolls for thee: Accessorial liability after Bell v Westpac"	(2013) 87 Australian Law Journal 831	Australian Law Journal	Australia	circa 2013	Legal Online		4
"Knowing Assistance"	(2013) 87 Australian Law Journal 311	Australian Law Journal	Australia	circa 2013	Legal Online		19
Westpac Banking Corporation v Bell Group Ltd (in liq) (No 3)	[2012] WASCA 157; (2012) 44 WAR 1; (2012) 270 FLR 1; (2012) 89 ACSR 1	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	17 Aug 2012	AustLII		213
Fair Work Ombudsman v Ramsey Food Processing Pty Ltd (No 2)	[2012] FCA 408	Federal Court of Australia	Australia - Commonwealth	20 Apr 2012	AustLII		53
McCracken v Phoenix Constructions (Qld) Pty Ltd	[2012] QCA 5	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	9 Feb 2012	AustLII		1
"Making Sense of the Compensation Remedy in Cases of Accessorial Liability under the Fair Work Act"	(2012) 36 Melbourne University Law Review 335	Melbourne University Law Review	Australia	circa 2012	HeinOnline / LexisNexis		5
"The Proposed Deterrence of Phoenix Activity: An Opportunity Lost?"	(2012) 34 Sydney Law Review 411	Sydney Law Review	Australia	circa 2012	AustLII		4
Fair Work Ombudsman v Ramsey Food Processing Pty Ltd	[2011] FCA 1176; (2011) 196 CLR 174; (2011) 198 FCR 174; (2011) 214 IR 306	Federal Court of Australia	Australia - Commonwealth	19 Oct 2011	AustLII		57
Fair Work Ombudsman v Centennial Financial Services Pty Ltd	[2011] FMCA 459	Federal Magistrates Court of Australia	Australia	21 Jun 2011	AustLII		7
Fair Work Ombudsman v Aussie Junk Pty Ltd (in liq)	[2011] FMCA 391	Federal Magistrates Court of Australia	Australia	31 May 2011	AustLII		3
"Examining the Link Between Enforcement Activity and Corporate Compliance by Australian Companies and the Implications for Regulators"	(2011) 53 (4) International Journal of Law & Management 299	International Journal of Law & Management	United Kingdom	circa 2011			1
Fair Work Ombudsman v Centennial Financial Services Pty Ltd	[2010] FMCA 863; (2010) 245 FLR 242; (2010) 63 AILR 101-278	Federal Magistrates Court of Australia	Australia	15 Nov 2010	AustLII		15
Chameleon Mining NL v Murchison Metals Ltd	[2010] FCA 1129; (2010) 28 ACLC 10-073	Federal Court of Australia	Australia - Commonwealth	20 Oct 2010	AustLII		32
Buzzle Operations Pty Ltd (in liq) v Apple Computer Australia Pty Ltd	[2010] NSWSC 233; (2010) 238 FLR 384; (2010) 77 ACSR 410; 28 ACLC 10-010; 4 BFRA 512	Supreme Court of New South Wales	Australia - New South Wales	30 Mar 2010	AustLII		38
"The Liability of Accessories under Statute, in Equity, and in Criminal Law: Some Common Problems and (Perhaps) Common Solutions"	(2010) 34 Melbourne University Law Review 106	Melbourne University Law Review	Australia	circa 2010	AustLII		5
"Combating the Phoenix Phenomenon: an Analysis of International Approaches"	(2010) 8 (2) E-Journal of Tax Research 90	E-Journal of Tax Research	Australia	circa 2010	AustLII		1
(2010) 28 Hofstra Labor and Employment Law Journal 9	(2010) 28 Hofstra Labor and Employment Law Journal 9	Hofstra Labor and Employment Law Journal	United States	circa 2010			1
Australian Securities and Investments Commission v Somerville	[2009] NSWSC 1149	Supreme Court of New South Wales	Australia - New South Wales	27 Oct 2009	AustLII		5
ASIC v Somerville (No 2)	[2009] NSWSC 998	Supreme Court of New South Wales	Australia - New South Wales	24 Sep 2009	AustLII		5
Australian Securities and Investments Commission v Somerville	[2009] NSWSC 934; (2009) 259 ALR 574; (2009) 77 NSWLR 110; (2009) 74 ACSR 89	Supreme Court of New South Wales	Australia - New South Wales	8 Sep 2009	AustLII		33
"On the Beat: the Bite of the Phoenix and Betting on a Sure Thing"	[2009] Insolvency Law Bulletin 37	Insolvency Law Bulletin	Australia	circa 2009			1
"Civil Penalties and Responsive Regulation: The Gap between Theory and Practice"	(2009) 33 Melbourne University Law Review 908	Melbourne University Law Review	Australia	circa 2009	AustLII		12
Bell Group Ltd (in liq) v Westpac Banking Corporation (No 9)	[2008] WASC 239; (2008) 39 WAR 1; (2008) 225 FLR 1; (2008) 70 ACSR 1; (2008) 70 ASCR 1	Supreme Court of Western Australia	Australia - Western Australia	28 Oct 2008	AustLII		522
Dae Boong	[2008] NSWSC 357	Supreme Court of New South Wales	Australia - New South Wales	15 Apr 2008	AustLII		2
(2008) 9 (4) Insolvency Law Bulletin 70	(2008) 9 (4) Insolvency Law Bulletin 70	Insolvency Law Bulletin	Australia	circa 2008			1
General Reinsurance Australia Ltd v HIH Insurance Ltd (in liq)	(2008) 65 ACSR 626		Australia	circa 2008	LexisNexis AU		3
"Directors' Liability for Unpaid Employee Entitlements - Suggestions for Reform Based on Their Liabilities for Unremitted Taxes"	(2008) 30 Sydney Law Review 470	Sydney Law Review	Australia	circa 2008	AustLII		5
"Widening the new: Accessorial liability for continuous disclosure contraventions"	(2008) 22 Australian Journal of Corporate Law 51	Australian Journal of Corporate Law	Australia	circa 2008	LexisNexis AU		7
HIH Insurance Ltd (in liq) v Adler	[2007] NSWSC 633	Supreme Court of New South Wales	Australia - New South Wales	22 Jun 2007	AustLII		17
Construction, Forestry, Mining and Energy Union v Clarke	[2007] FCAFC 87; (2007) 164 IR 299; (2007) 59 AILR 100-686	Federal Court of Australia	Australia - Commonwealth	8 Jun 2007	AustLII		111
"Applications for advice from courts by insolvency practitioners"	(2007) 25 Company and Securities Law Journal 406	Company and Securities Law Journal	Australia	circa 2007	Legal Online		1
Farah Constructions Pty Ltd v Say-Dee Pty Ltd	(2007) 230 CLR 230		Australia - Commonwealth	circa 2007	Legal Online / Westlaw		1
Australian Securities and Investments Commission v Maxwell	[2006] NSWSC 1052; (2006) 59 ACSR 373; 24 ACLC 1308	Supreme Court of New South Wales	Australia - New South Wales	10 Oct 2006	AustLII		136
McIlwain v Ramsey Food Packaging Pty Ltd (No 4)	[2006] FCA 1302; (2006) 158 IR 181	Federal Court of Australia	Australia - Commonwealth	4 Oct 2006	AustLII		47
McIlwain v Ramsey Food Packaging Pty Ltd	[2006] FCA 828; (2006) 154 IR 111	Federal Court of Australia	Australia - Commonwealth	30 Jun 2006	AustLII		48
"Accessorial liability for misleading or deceptive conduct"	(2006) 80 Australian Law Journal 104	Australian Law Journal	Australia	circa 2006	Legal Online		9
Barnes v Addy Principle ’	(2005) 17 (2) Bond Law Review 6	Bond Law Review	Australia	circa 2005	Australia / Informit		1
Deputy Commissioner of Taxation of the Commonwealth of Australia v Casualife Furniture International Pty Ltd	[2004] VSC 157; (2004) 9 VR 549; (2004) 55 ATR 599	Supreme Court of Victoria	Australia - Victoria	17 May 2004	AustLII		28
"Just in Crime: Guiding Economic Crime Reform After the Sarbanes-Oxley Act of 2002"	(2003) 34 Loyola University Chicago Law Journal 359	Loyola University Chicago Law Journal	United States	circa 2003	HeinOnline / LexisNexis		3
Burswood Catering and Entertainment Pty Ltd v Australian Liquor, Hospitality and Miscellaneous Workers Union, Western Australian Branch	[2002] WASCA 354; (2002) 83 WAIG 201; (2002) 131 IR 424	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	18 Dec 2002	AustLII		13
"Statutory Wage Liability: An Interactive Corporate Governance Explanation"	(2002) 24 Law and Policy 403	Law and Policy	Netherlands	circa 2002	Springer		1
"Street Crime, Corporate Crime, and the Contingency of Criminal Liability"	(2001) 149 University of Pennsylvania Law Review 1295	University of Pennsylvania Law Review	United States	circa 2001	HeinOnline / LexisNexis		4
"Civil Penalties and the Enforcement of Directors' Duties"	(1999) 22 University of New South Wales Law Journal 417	University of New South Wales Law Journal	Australia	circa 1999	AustLII		12
"Employees' rights and entitlements and insolvency: regulatory rationale, legal issues and proposed solutions"	(1999) 17 Company and Securities Law Journal 103	Company and Securities Law Journal	Australia	circa 1999	Legal Online		3
R v Heilbronn	[1999] QCA 095; (1999) 150 FLR 43; (1999) 30 ACSR 488	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	circa 1999	AustLII		8
Australasian Meat Industry Employees' Union v Rashad Basha Aziz	[1998] FCA 925	Federal Court of Australia	Australia - Commonwealth	5 Aug 1998	AustLII		2
"Phoenix Reexamined"	(1998) 8 Australian Journal of Corporate Law 321	Australian Journal of Corporate Law	Australia	circa 1998	LexisNexis AU		3
"Protecting the Employment Bargain"	(1993) 43 University of Toronto Law Journal 751	University of Toronto Law Journal	Canada	circa 1993	HeinOnline / LexisNexis		1
McNamara v Flavel	(1988) 6 ACLC 802; (1988) 13 ACLR 619		Australia	circa 1988	IntelliConnect		21
Sutton v AJ Thompson Pty Ltd (in liq)	[1987] FCA 167; (1987) 73 ALR 233; [1987] ATPR 40-789; [1987] ASC 57	Federal Court of Australia	Australia - Commonwealth	21 May 1987	AustLII		179
"Unpaid Wages in Bankruptcy"	(1987) 21 University of British Columbia Law Review 61	University of British Columbia Law Review	Canada - British Columbia	circa 1987	HeinOnline / LexisNexis		2
(1987) 126 International Labour Review 715	(1987) 126 International Labour Review 715	International Labour Review		circa 1987			2
Grove v Flavel	(1986) 43 SASR 410; (1986) 4 ACLC 654; 11 ACLR 161	Supreme Court of South Australia	Australia - South Australia	circa 1986	Legal Online / Westlaw		101
Giorgianni v R	[1985] HCA 29; (1985) 156 CLR 473; (1985) 58 ALR 641; (1985) 59 ALJR 461; (1985) 16 A Crim R 163; (1985) 2 MVR 97; (1985) 4 IPR 97	High Court of Australia	Australia - Commonwealth	18 Apr 1985	AustLII		646
Yorke v Lucas	[1985] HCA 65; (1985) 158 CLR 661; (1985) 61 ALR 307; (1985) 59 ALJR 776; [1985] ATPR 40-622	High Court of Australia	Australia - Commonwealth	circa 1985	AustLII		1285
Barnes v Addy	[1874] LR LRCh App 244		United Kingdom	circa 1874			9