After reading May a stockholder bring suit to compel the corporate secretary to register valid transfer of stocks?, read also HOW ARE SHARES OF STOCKS TRANSFERRED? It is the duty and obligation of the corporate secretary to register the transfer of stocks. In transferring the stock, the corporate secretary acts in a purely ministerial capacity. If Read more about May a stockholder bring suit to compel the corporate secretary to register valid transfer of stocks?[…]

Image Source Published — March 17, 2021  The following post does not create a lawyer-client relationship between Alburo Alburo and Associates Law Offices (or any of its lawyers) and the reader. It is still best for you to engage the services of your own lawyer to address your legal concerns, if any. Also, the matters contained Read more about WHAT IS LIMITED PARTNERSHIP?[…]

After reading “How Can Money Laundering Be Prevented?”, read also “What Are Covered Transactions Under The Anti-Money Laundering Act?“ Enhanced Due Diligence refers to the enhanced level of scrutiny intended to provide a more comprehensive understanding of the risks associated with the client, as well as confirmation of factual information provided by the client, to Read more about HOW CAN MONEY LAUNDERING BE PREVENTED?[…]

Image Source Published — March 4, 2021  The following post does not create a lawyer-client relationship between Alburo Alburo and Associates Law Offices (or any of its lawyers) and the reader. It is still best for you to engage the services of your own lawyer to address your legal concerns, if any. Also, the matters contained Read more about WHAT IS A CONTRACT OF PARTNERSHIP?[…]

Image Source Published — June 1, 2022 The following post does not create a lawyer-client relationship between Alburo Alburo and Associates Law Offices (or any of its lawyers) and the reader. It is still best for you to engage the services of your own lawyer to address your legal concerns, if any. Also, the matters contained Read more about How to Properly Close your Business[…]

Image Source Published — March 5, 2021  The following post does not create a lawyer-client relationship between Alburo Alburo and Associates Law Offices (or any of its lawyers) and the reader. It is still best for you to engage the services of your own lawyer to address your legal concerns, if any. Also, the matters contained Read more about THE ANTI-MONEY LAUNDERING ACT[…]

Aside from this article regarding corporate name, you may also read: The Basics on How to Form a Corporation in the Philippines A corporate name is one which distinguish a corporation from another A corporate name must be registered in the Securities and Exchange Commission Unauthorized use of Corporate name is punishable by law Majority Read more about WHEN IS AN INTENDED CORPORATE NAME REGISTRABLE?[…]

Image Source Published — March 9, 2021  The following post does not create a lawyer-client relationship between Alburo Alburo and Associates Law Offices (or any of its lawyers) and the reader. It is still best for you to engage the services of your own lawyer to address your legal concerns, if any. Also, the matters contained Read more about WHAT ARE MONEY LAUNDERING OFFENSES?[…]

After reading Involuntary Dissolution Of A Corporation, read also Voluntary Dissolution of a Corporation Where No Creditors are Affected A corporation may be dissolved by the Securities and Exchange Commission A corporation may be dissolved when it subsequently becomes inoperative The assets of a dissolved corporation may be forfeited in favor of the government A Read more about INVOLUNTARY DISSOLUTION OF A CORPORATION[…]

After reading, What Is ‘Offshore Gaming Licensee’?, read also Voluntary Dissolution of a Corporation Where No Creditors are Affected The State strictly regulates all forms of legal gambling and prohibits all forms of illegal gambling An offshore gaming licensee refers to offshore gaming operator whether organized abroad or in the Philippines An offshore gaming licensee-gaming agent Read more about WHAT IS ‘OFFSHORE GAMING LICENSEE’?[…]