Trust Receipts Law in the Philippines: who among corporate officers can be jailed for trust receipt estafa and what defenses apply.
Understand syndicated estafa vs simple estafa in the Philippines, and how unregistered investment schemes can expose corporate officers to severe charges.
Syndicated Estafa vs. Simple Estafa in the Philippines Read More »
Learn B.P. Blg. 22 rules on corporate check liability, Notice of Dishonor, and defenses for treasurers and presidents facing bounced checks.
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 »
Explain CREATE incentives, BOI registration timing, and income tax holiday rules for Philippine BPOs, plus how CREATE MORE may affect foreign tech firms.
Maximize Tax Holidays for Your Philippine BPO Read More »
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.
How Energy Firms Can Own 100% of Philippine Renewable Projects Read More »
BIR RMC 024-2026 clarifies when outsourced IT and consulting services are not subject to Philippine income tax and how to avoid double taxation.
How Firms Can Avoid Double Taxation on Outsourced IT Services Read More »
Learn SEC revival of expired corporation costs: Petition for Revival fee, late filing penalties, and AOI amendment fees under Philippine rules.
SEC Petition Fees and Penalty Costs for Reviving an Expired Corporation Read More »
Explains SEC merger filing fees computed from absorbed equity, merger-with-increase rules, and DST line items in Philippine M&A filings.
SEC Filing Fees for Amending the Surviving Corporation’s Articles Read More »
Learn SEC conversion fees, legal documentation, and residual equity waiver issues when transitioning a stock corporation into a non-stock NGO or foundation.
SEC Fees and Legal Costs for Converting to a Non-Stock Corporation in the Philippines Read More »
