ALBURO ALBURO AND ASSOCIATES LAW OFFICES ALBURO ALBURO AND ASSOCIATES LAW OFFICES
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Quezon City, Philippines


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(02)7745-4391


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Search Results for: What are securities

WHAT IS THE “SAFE HARBOR PROVISION” IN ANTI-MONEY LAUNDERING ACT?

After reading “What is the “Safe Harbor Provision” in Anti-Money Laundering Act?”, read also “May a foreign state make a request for assistance in the investigation or prosecution of a money laundering offense?” No administrative, criminal or civil proceedings shall lie against any person for having made a covered transaction report or a suspicious transaction Read more about WHAT IS THE “SAFE HARBOR PROVISION” IN ANTI-MONEY LAUNDERING ACT?[…]

VOLUNTARY DISSOLUTION OF A CORPORATION WHERE NO CREDITORS ARE AFFECTED

After reading Voluntary Dissolution of a Corporation Where No Creditors are Affected, read also Classes Of Religious Corporations A corporation formed or organized under the Revised Corporation Code may be dissolved voluntarily or involuntarily A corporation may be voluntarily dissolved where no creditors are affected A verified request for dissolution shall be filed with the Read more about VOLUNTARY DISSOLUTION OF A CORPORATION WHERE NO CREDITORS ARE AFFECTED[…]

Issuances of Other Government Agencies

OFFICE OF THE PRESIDENT National Task Force Against COVID-19 Department of Health Department of the Interior and Local Government Department of Trade and Industry Department of Education Department of Public Works and Highways Department of Transportation Commission on Higher Education Civil Service Commission Department of Social Welfare and Development Land Transportation Franchising and Regulatory Board Read more about Issuances of Other Government Agencies[…]

Corporation as Business Structure: Most Preferred for Your Growing Enterprise

Image Source Published — March 16, 2017 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 Corporation as Business Structure: Most Preferred for Your Growing Enterprise[…]

PENAL PROVISION OF THE REAL ESTATE INVESTMENT TRUST (REIT) ACT OF 2009

Image Source Published — June 11, 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 PENAL PROVISION OF THE REAL ESTATE INVESTMENT TRUST (REIT) ACT OF 2009[…]

Key Notes on The Revised Corporation Code of The Philippines or Republic Act No. 11232 (Effectivity Date: February 23,2019)

Image Source Published — March 8, 2019 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 Key Notes on The Revised Corporation Code of The Philippines or Republic Act No. 11232 (Effectivity Date: February 23,2019)[…]