Phillip Whiteman is current under investigation by the ATO, after undertaking an illegal practice known as “phoenixing”. He allegedly advised hundreds of clients on how to put their companies into liquidation, and then start them up again under a different name while cheating creditors.
http://www.abc.net.au/news/2017-08-24/philip-whiteman-ordered-to-pay-$8.5m-to-ato/8837992