Philippine Competition Act penalties for price fixing and market allocation, including 2–7 years’ jail time for responsible corporate directors and officers.
Monopolies and Restraint of Trade: The Criminal Side of the Philippine Competition Act Read More »
Explains Section 159 Revised Corporation Code fines for unauthorized use of corporate name, SEC enforcement under Section 17, and compliance steps.
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 »
Know the fines and SEC sanctions for using a corporate name after SEC revocation, including unauthorized use penalties under the Revised Corporation Code.
Perjury risks in SEC filings and BIR returns: material false statements under oath, penalties, venue rules, and compliance steps for companies.
Learn when unliquidated cash advances may become estafa under Article 315, including misappropriation, demand, and common evidence in company fund cases.
Estafa by Misappropriation: When Retaining Company Funds Crosses into Criminal Liability Read More »
How heirs recover diverted corporate assets before a founder’s death: estate settlement forum rules, accounting remedies, and evidence tracing in the Philippines.
Guide to corporate dissolution after a principal shareholder’s death: SEC filing steps, BIR tax clearance, liquidation, and creditor issues.
Guide to patent inheritance Philippines and software copyright heirs after a tech founder’s death, with IP Code rules, moral rights, and continuity steps.
Estate planning guide on usufruct over shares: transfer naked ownership to children while retaining voting rights and dividend rights until death.
