Learn how forged Articles of Incorporation can lead to SEC revocation of registration and corporate dissolution under R.A. No. 11232 and case law.
Can the SEC dissolve companies with forged Articles of Incorporation? Read More »
Learn penalties and SEC consequences for misrepresentation of paid-up capital in SEC incorporation, including fines and revocation risks.
What happens if founders fake paid-up capital? Read More »
Learn the fines and SEC dissolution risk for dummy incorporators under Section 164 Revised Corporation Code and related rules on fraud in registration.
What Happens If Corporate Registration Uses Dummy Incorporators? Read More »
Learn how independent auditor collusion is punished for false financial statements under R.A. No. 11232, NIRC Section 257, and SEC auditor accreditation rules.
How Is Independent Auditor Collusion Prosecuted in the Philippines? Read More »
Explains SEC enforcement on misleading disclosures and external auditor collusion in hidden insolvency, citing R.A. 11232 and leading rulings.
How Are Directors and External Auditors Liable for Financial Fraud? Read More »
Learn when false financial statements and material misstatements mislead investors, increase fines, and trigger SEC enforcement under Philippine law.
When Do False Corporate Financial Reports Harm Investors? Read More »
Learn how Philippine law treats SEC disclosures, material misstatement, and corporate officer liability—distinguishing clerical errors from willful misrepresentation.
When Is a False SEC Disclosure a Clerical Error? Read More »
Learn when refusal to show corporate minutes creates officer liability, damages, and fines under R.A. 11232 and SEC rules on inspection rights.
Can officers be fined for hiding board minutes? Read More »
Learn when Section 162 fines apply for false GIS filings, who may be liable, and compliance steps for corporate officers signing SEC disclosures.
When Can a President or Treasurer be Fined for Submitting a GIS? Read More »
Learn how shareholder inspection rights interact with corporate trade secrets under the Revised Corporation Code, SEC rules, and Supreme Court rulings.
What Confidentiality Rules Apply When Shareholders Inspect Trade Secrets? Read More »
