Illegal dividends in PH corporations: rules on unrestricted retained earnings, creditor prejudice, and directors’ civil and criminal liability.
Illegal Dividend Declarations in the Philippines Read More »
Learn when denying stockholder inspection rights triggers Revised Corporation Code penalties, SEC action, and fines for corporate officers.
Refusal to Allow Inspection of Corporate Records in the Philippines Read More »
Learn how the Revised Corporation Code penalizes whistleblower retaliation, covering elements, penalties, and compliance steps for corporations.
Retaliating Against Whistleblowers Under the Revised Corporation Code Read More »
Corporate liability for hazardous child labor under the Anti-Child Labor Law: penalties, officer exposure, and establishment closure risks in the Philippines.
Criminal Liability and Business Closure for Hazardous Child Labor Read More »
Safe Spaces Act guide on employer criminal liability for ignoring workplace sexual harassment complaints, CODI duties, timelines, and compliance steps.
Employer Criminal Liability Under the Safe Spaces Act (RA 11313) Read More »
Learn AEP rules, penalties, and corporate officer exposure when foreign nationals work in the Philippines without a DOLE permit amid offshore crackdowns.
Employing Foreign Nationals Without a DOLE Alien Employment Permit (AEP) Read More »
Learn when unpaid wages can lead to corporate officer liability through piercing the corporate veil, solidary liability, and NLRC execution rules.
Unpaid Wages as a Crime in the Philippines Read More »
OSH Law penalties for workplace fatalities: daily fines up to PHP100,000, separate penalties, and corporate officer liability for willful negligence.
Workplace Fatalities Under the OSH Law Read More »
Trust Receipts Law guide for importers: understand estafa under PD 115, unremitted sales proceeds risk, and corporate officers liability.
Trust Receipts Law guide for importers: estafa risk, real trust receipt limits, and corporate officers’ exposure when sales proceeds go unremitted.
Understanding the Limits of Trust Receipt Agreements (Philippines) Read More »
