Foreign heirs inheriting shares in land-holding Philippine corporations must watch FINL limits, voting control, and beneficial ownership; divestment may be required.
Explain how the Revised Corporation Code penalizes corporations used as bribe conduits, with guidance on graft risks, controls, and beneficial ownership rules.
The Corporation as a Bribe Conduit in the Philippines Read More »
Understand SEC beneficial ownership rules, nominee arrangements, SEC disclosure duties, and criminal exposure for false declarations in the Philippines.
Learn how foreign shareholders must disclose beneficial ownership in SEC filings, including SEC GIS disclosure and nominee arrangements under 2025–2026 rules.
Mandatory Foreign Shareholders’ Compliance with SEC Beneficial Ownership Rules Read More »
Learn SEC 2026 beneficial ownership rules, nominee shareholder disclosure duties, and foreign equity limits to reduce penalties and AML exposure.
How to Comply with the SEC’s 2026 Beneficial Ownership Disclosure Rules Read More »
