Corporate Law

What Are the Maximum Fines for Corporations Running Unlicensed Investment Schemes in the Philippines?

What Are the Maximum Fines for Corporations Running Unlicensed Investment Schemes in the Philippines? Introduction Unlicensed investment schemes pose significant risks to the Philippine economy and the investing public. The government, through the Securities and Exchange Commission (SEC) and relevant statutes, has established stringent penalties for corporations that operate such schemes without proper authorization. This […]

What Are the Maximum Fines for Corporations Running Unlicensed Investment Schemes in the Philippines? Read More »

How Does Philippine Law Penalize Directors Who Ignore Corporate Graft?

Administrative, Criminal and Civil Procedure and Litigation, Commercial and Business Law, Corporate Law, Legal Advice on Philippine Law and Jurisprudence / Nicolas and De Vega Law Offices

Learn how Philippine law penalizes directors who ignore internal graft, focusing on Section 168 of the Revised Corporation Code and related legal standards.

How Does Philippine Law Penalize Directors Who Ignore Corporate Graft? Read More »

When Does a Contract Breach Become Corporate Fraud?

Civil Law, Property Law, Obligations and Contracts, Commercial and Business Law, Corporate Law, Legal Advice on Philippine Law and Jurisprudence / Nicolas and De Vega Law Offices

Learn how Philippine law distinguishes contract breach from corporate fraud and how businesses can respond to SEC complaints alleging public deception.

When Does a Contract Breach Become Corporate Fraud? Read More »

How Does Section 165 Punish Fraudulent Corporate Business?

Administrative, Criminal and Civil Procedure and Litigation, Corporate Law, Legal Advice on Philippine Law and Jurisprudence / Nicolas and De Vega Law Offices

Section 165 punishes corporations that conduct business through fraud, including Ponzi schemes and deceptive investment operations.

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How Are Directors Fined for Issuing Watered Stocks?

Corporate Law, Criminal and Penal Law, Legal Advice on Philippine Law and Jurisprudence / Nicolas and De Vega Law Offices

Explains watered stocks, directors’ liability, and when fines may apply under the Revised Corporation Code, with Supreme Court and SEC guidance.

How Are Directors Fined for Issuing Watered Stocks? Read More »

What Liability Applies for Hiding Corporate Minutes?

Administrative, Criminal and Civil Procedure and Litigation, Corporate Law, Criminal and Penal Law, Legal Advice on Philippine Law and Jurisprudence / Nicolas and De Vega Law Offices

Learn liability for withholding corporate minutes under the Revised Corporation Code, including inspection rights, defenses, SEC complaint process, and penalties.

What Liability Applies for Hiding Corporate Minutes? Read More »

Are There Penalties for Board Meetings Abroad?

Commercial and Business Law, Corporate Law, Legal Advice on Philippine Law and Jurisprudence / Nicolas and De Vega Law Offices

Learn when a board meeting outside the Philippines is valid, how notice and quorum work, and remedies for exclusionary meetings under the Revised Corporation Code.

Are There Penalties for Board Meetings Abroad? Read More »

What Are the Penalties for Falsifying Attendance in Corporate Minutes?

Administrative, Criminal and Civil Procedure and Litigation, Corporate Law, Criminal and Penal Law, Legal Advice on Philippine Law and Jurisprudence / Nicolas and De Vega Law Offices

Learn penalties for falsifying corporate minutes and board quorum, including falsification risks, SEC consequences, and compliance tips for corporate secretaries.

What Are the Penalties for Falsifying Attendance in Corporate Minutes? Read More »

What Penalties Apply for Failing to Adopt a Corporate Code of Ethics?

Administrative, Criminal and Civil Procedure and Litigation, Corporate Law, Legal Advice on Philippine Law and Jurisprudence / Nicolas and De Vega Law Offices

Learn SEC administrative fines and Revised Corporation Code penalties for corporations vested with public interest that fail to adopt a corporate code of ethics.

What Penalties Apply for Failing to Adopt a Corporate Code of Ethics? Read More »

Can shareholders claim damages while SEC fines directors?

Administrative, Criminal and Civil Procedure and Litigation, Civil Law, Property Law, Obligations and Contracts, Corporate Law, Legal Advice on Philippine Law and Jurisprudence / Nicolas and De Vega Law Offices

Learn when shareholders can claim civil damages while the SEC imposes fines and sanctions under the Revised Corporation Code and related rulings.

Can shareholders claim damages while SEC fines directors? Read More »

What Are the Maximum Fines for Corporations Running Unlicensed Investment Schemes in the Philippines?

How Does Philippine Law Penalize Directors Who Ignore Corporate Graft?

When Does a Contract Breach Become Corporate Fraud?

How Does Section 165 Punish Fraudulent Corporate Business?

How Are Directors Fined for Issuing Watered Stocks?

What Liability Applies for Hiding Corporate Minutes?

Are There Penalties for Board Meetings Abroad?

What Are the Penalties for Falsifying Attendance in Corporate Minutes?

What Penalties Apply for Failing to Adopt a Corporate Code of Ethics?

Can shareholders claim damages while SEC fines directors?

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