Can an OPC Keep Its Name After Adding Shareholders?
Learn the SEC conversion requirements and possible fines when an OPC gains shareholders but continues using the “OPC” designation.
Can an OPC Keep Its Name After Adding Shareholders? Read More »
What Happens If Corporate Registration Uses Dummy Incorporators?
Learn the fines and SEC dissolution risk for dummy incorporators under Section 164 Revised Corporation Code and related rules on fraud in registration.
What Happens If Corporate Registration Uses Dummy Incorporators? Read More »
How Are Directors and External Auditors Liable for Financial Fraud?
Explains SEC enforcement on misleading disclosures and external auditor collusion in hidden insolvency, citing R.A. 11232 and leading rulings.
How Are Directors and External Auditors Liable for Financial Fraud? Read More »
When Is a False SEC Disclosure a Clerical Error?
Learn how Philippine law treats SEC disclosures, material misstatement, and corporate officer liability—distinguishing clerical errors from willful misrepresentation.
When Is a False SEC Disclosure a Clerical Error? Read More »
Can officers be fined for hiding board minutes?
Learn when refusal to show corporate minutes creates officer liability, damages, and fines under R.A. 11232 and SEC rules on inspection rights.
Can officers be fined for hiding board minutes? Read More »
What Confidentiality Rules Apply When Shareholders Inspect Trade Secrets?
Learn how shareholder inspection rights interact with corporate trade secrets under the Revised Corporation Code, SEC rules, and Supreme Court rulings.
What Confidentiality Rules Apply When Shareholders Inspect Trade Secrets? Read More »
How Does SEC Summary Investigation Work for Denied Corporate Record Inspections?
Learn SEC summary investigation steps for denied corporate record inspections, including shareholder inspection rights, timelines, and common defenses.
How Does SEC Summary Investigation Work for Denied Corporate Record Inspections? Read More »
What Are the Penalties for Failing to Maintain the Stock and Transfer Book at the Principal Office?
Learn penalties and SEC remedies when a corporation fails to keep the stock and transfer book at the principal office under R.A. No. 11232.
How Are Directors Fined for Concealing Disqualifications?
Learn director disqualification rules, SEC removal process, and personal fines for officers who conceal records under the Revised Corporation Code.
How Are Directors Fined for Concealing Disqualifications? Read More »
Enforcing Cease and Desist Orders Against Invalid Corporate Names in the Philippines
Learn SEC cease and desist order rules on corporate name not distinguishable under the Revised Corporation Code, plus penalties and compliance steps.
Enforcing Cease and Desist Orders Against Invalid Corporate Names in the Philippines Read More »
