Corporate Law Services, Incorporation and Business Registration, Mergers and Acquisitions

Posts focused on Corporate Law Services, Incorporation and Business Registration, Mergers and Acquisitions in the Philippines

Domestic Market Enterprise vs. Export Enterprise in the Philippines (Foreign Investments Act): 60% Export Threshold and Foreign Investor Capital Rules

Learn the Foreign Investments Act rules on export enterprise vs domestic market enterprise, and how exporting 60% can ease foreign capital rules.

Domestic Market Enterprise vs. Export Enterprise in the Philippines (Foreign Investments Act): 60% Export Threshold and Foreign Investor Capital Rules Read More »

The Grandfather Rule vs. the Control Test: The Methods the SEC Uses to Determine Corporate Nationality

Explains corporate nationality in the Philippines, comparing the Control Test and Grandfather Rule used to review layered ownership and foreign equity limits.

The Grandfather Rule vs. the Control Test: The Methods the SEC Uses to Determine Corporate Nationality Read More »

SEC Beneficial Ownership Disclosure in the Philippines: Criminal Exposure for Using Nominees and False Declarations

Understand SEC beneficial ownership rules, nominee arrangements, SEC disclosure duties, and criminal exposure for false declarations in the Philippines.

SEC Beneficial Ownership Disclosure in the Philippines: Criminal Exposure for Using Nominees and False Declarations Read More »

Selling Unregistered Securities in the Philippines

Learn how the Securities Regulation Code treats unregistered securities and investment contracts, and why startup fundraising can trigger SEC action.

Selling Unregistered Securities in the Philippines Read More »

Mandatory Foreign Shareholders’ Compliance with SEC Beneficial Ownership Rules

Learn how foreign shareholders must disclose beneficial ownership in SEC filings, including SEC GIS disclosure and nominee arrangements under 2025–2026 rules.

Mandatory Foreign Shareholders’ Compliance with SEC Beneficial Ownership Rules Read More »

How Energy Firms Can Own 100% of Philippine Renewable Projects

Guide to foreign ownership in Philippine renewable energy: legal basis, restrictions, and how to set up a wholly owned subsidiary under the Foreign Investments Act.

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SEC Fees and Legal Costs for Converting to a Non-Stock Corporation in the Philippines

Learn SEC conversion fees, legal documentation, and residual equity waiver issues when transitioning a stock corporation into a non-stock NGO or foundation.

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SEC Registration Fees for Upgrading an OPC to an Ordinary Stock Corporation

Learn SEC filing fees and related charges for converting an OPC to an ordinary stock corporation and amending AOI to add shareholders and a board.

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