Anti-Dummy Law Prosecutions: Foreign Investors Accused of Using Local Fronts (Philippines)
Anti-Dummy Law risks for foreign investors: dummy arrangements, land ownership limits, void contracts, prosecution coordination, and compliance steps.
Anti-Dummy Law risks for foreign investors: dummy arrangements, land ownership limits, void contracts, prosecution coordination, and compliance steps.
Learn how foreign ownership of land limits shape a Philippine holding company, including the 60-40 rule, SEC guidance, and compliant structuring.
Anti-Dummy Law risks for dummy corporations: void land deals, criminal liability, and possible forfeiture tied to foreign ownership of land.
Criminal Liability for Dummy Corporations Buying Real Estate Read More »
Learn when foreign spouses and foreign-born children may inherit land in the Philippines through hereditary succession under the constitutional ban.
Can Foreign Nationals Inherit Land in the Philippines? Read More »
Anti-Dummy Law risks in Philippine real estate: criminal liability, void contracts, and forfeiture exposure for simulated land purchases via a Filipino front.