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 SEC summary investigation steps for denied corporate record inspections, including shareholder inspection rights, timelines, and common defenses.
How Does SEC Summary Investigation Work for Denied Corporate Record Inspections? Read More »
Learn defenses to competitor shareholder demands for corporate record inspection under R.A. No. 11232, SEC rules, and Supreme Court decisions.
How Can Corporations Resist Competitor Shareholder Inspection Demands? Read More »
Learn shareholder inspection rights under the Revised Corporation Code, when refusal becomes an offense, and Section 161 fines for unjustified denial.
Is Refusing Shareholder Inspection Rights a Crime? Read More »
Corporate secretary liability for concealing disqualified directors under R.A. No. 11232, SEC MC 04-2022, and related SEC and Supreme Court rulings.
Can Corporate Secretaries Be Liable for Concealing Disqualified Directors? Read More »
Learn director disqualification rules, SEC removal process, and personal fines for officers who conceal records under the Revised Corporation Code.
How Are Directors Fined for Concealing Disqualifications? Read More »
Learn director disqualification rules, SEC removal procedure, and penalties under the Revised Corporation Code for fraud or securities violations.
What Happens If a Disqualified Director Still Sits? Read More »
Learn how R.A. No. 10611 applies to mass food poisoning, including criminal negligence exposure, recalls, inspections, and corporate responsibility.
Can Food Safety Act Violations Lead to Criminal Negligence? Read More »
Learn how Secretary’s Certificate falsification and fake board resolutions can lead to criminal cases in corporate loan fraud under Philippine law.
Is Falsifying Board Resolutions a Criminal Offense? Read More »
Learn penalties for government bidding sabotage, bid rigging, and blacklisting, plus risks from falsified procurement documents and related cases.
What Are the Criminal Penalties for Sabotage of Government Bidding? Read More »
