What happens if founders fake paid-up capital?
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 »
What Happens If Corporate Registration Uses Dummy Incorporators?
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 »
How Is Independent Auditor Collusion Prosecuted in the Philippines?
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 »
How Are Directors and External Auditors Liable for Financial Fraud?
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 »
When Do False Corporate Financial Reports Harm Investors?
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 »
When Is a False SEC Disclosure a Clerical Error?
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 »
Can officers be fined for hiding board minutes?
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 »
When Can a President or Treasurer be Fined for Submitting a GIS?
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 »
What Confidentiality Rules Apply When Shareholders Inspect Trade Secrets?
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 »
How Does SEC Summary Investigation Work for Denied Corporate Record Inspections?
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 »
