Explains Philippine rules on holdover directors, director removal, and liabilities for refusing corporate records inspection, including remedies and criminal exposure.
Illegal Holdover of Directors in the Philippines Read More »
Explains watered stocks under the Revised Corporation Code, director and officer liability, investor harm, and when criminal exposure may arise.
Liability and Criminal Exposure for Watered Stocks in the Philippines Read More »
Learn Revised Corporation Code rules on corporate secretary liability and aiding and abetting, including penalties for concealment, fraud, and toleration.
Criminal and Regulatory Exposure of Corporate Secretaries and Compliance Officers Read More »
Learn how SEC registration fraud and forged signatures in Articles of Incorporation can trigger penalties, revocation risk, and criminal cases in the Philippines.
Fraud in Securing SEC Registration in the Philippines Read More »
Illegal dividends in PH corporations: rules on unrestricted retained earnings, creditor prejudice, and directors’ civil and criminal liability.
Illegal Dividend Declarations in the Philippines Read More »
Learn when denying stockholder inspection rights triggers Revised Corporation Code penalties, SEC action, and fines for corporate officers.
Refusal to Allow Inspection of Corporate Records in the Philippines Read More »
Learn how the Revised Corporation Code penalizes whistleblower retaliation, covering elements, penalties, and compliance steps for corporations.
Retaliating Against Whistleblowers Under the Revised Corporation Code Read More »
Learn AEP rules, penalties, and corporate officer exposure when foreign nationals work in the Philippines without a DOLE permit amid offshore crackdowns.
Employing Foreign Nationals Without a DOLE Alien Employment Permit (AEP) Read More »
Learn when unpaid wages can lead to corporate officer liability through piercing the corporate veil, solidary liability, and NLRC execution rules.
Unpaid Wages as a Crime in the Philippines Read More »
OSH Law penalties for workplace fatalities: daily fines up to PHP100,000, separate penalties, and corporate officer liability for willful negligence.
Workplace Fatalities Under the OSH Law Read More »
