Explain “injurious to the public” in director disqualification cases under the Revised Corporation Code and R.A. 11954, and when higher fines apply.
What Does “Injurious to the Public” Mean in Disqualification? 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 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.
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.
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 »
