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.
Explains corporate control disputes in estate proceedings, managing commercial leases, and maintaining corporate tax compliance for real estate holding companies.
Explains buy-sell agreement planning in Philippine corporations, using life insurance-funded buyout terms to pay heirs and preserve control after a partner’s death.
Guidance on estate dividends and withholding tax on dividends during judicial settlement, including corporate duties, controls, and documentation.
