Learn SEC cease and desist order rules on corporate name not distinguishable under the Revised Corporation Code, plus penalties and compliance steps.
Enforcing Cease and Desist Orders Against Invalid Corporate Names in the Philippines Read More »
Know the fines and SEC sanctions for using a corporate name after SEC revocation, including unauthorized use penalties under the Revised Corporation Code.
How Philippine corporate and estate rules help prevent family corporation deadlock using trust estate planning and Revised Corporation Code tools.
Explains the Corporate Treasurer Philippines role, treasurer residency requirement, and compliance steps for foreign subsidiaries managing offshore funds.
The Role of the Corporate Treasurer Read More »
Explains why the Corporate Secretary must be a Filipino citizen and resident under the Revised Corporation Code, and how this affects SEC compliance for foreign investors.
The Role of the Corporate Secretary Read More »
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 »
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 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 corporate revival under the Revised Corporation Code, SEC rules, and how a certificate of revival restores corporate revival status and existence.
