Philippine law on incorporator fraud, deceased or unaware persons in corporate filings, SEC sanctions, correction, and possible criminal liability.
What Are the Consequences of Falsifying Incorporator Names? Read More »
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 »
Learn when an OPC sole stockholder may face civil, criminal, or administrative liability under Philippine corporate law.
What Liabilities Does a Sole Stockholder Have? Read More »
Learn when an OPC nominee may face civil, administrative, or criminal liability for mismanagement after the single stockholder’s death.
Can an OPC Nominee Face Criminal Liability? Read More »
Learn how Philippine law penalizes fraudulent capital stock decreases, false valuations, misleading financial reports, and unlawful returns to shareholders.
What Are the Penalties for Fraudulent Capital Stock Decreases? Read More »
Learn when directors may face liability for approving mergers based on incomplete financial disclosures and how minority shareholders may be affected.
Can Directors Be Penalized for Approving Mergers Without Complete Financial Disclosures? Read More »
Learn how Philippine corporations may face SEC fines, daily penalties, contempt, license revocation, or dissolution for ignoring lawful orders.
What Are SEC Fines for Ignoring Subpoenas and Orders? Read More »
Learn the Philippine penalties for dummy stockholders, false SEC declarations, concealed foreign ownership, and beneficial ownership violations.
What Penalties Apply to Dummy Stockholders Hiding Foreign Owners? Read More »
Learn the Philippine penalties for operating without SEC registration, including corporation-by-estoppel and founder liability.
What Are the Penalties for Operating Without SEC Registration? Read More »
Learn the fines, SEC remedies, and legal actions available when an ousted corporate secretary refuses to surrender corporate records.
Can Ousted Corporate Secretaries Retain Corporate Records? Read More »
