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Showing 97–120 of 133 articles for “corporate veil”

Piercing the Corporate Veil When Tax Avoidance Becomes Evasion

The Supreme Court explains when tax planning crosses the line into tax evasion, and when a stockholder's estate can be held liable for corporate tax deficiencies.

Piercing THE Corporate Veil Establishing Individual Liability IN Financial Transactions

Accountability IN Construction Piercing THE Corporate Veil FOR Negligence

Piercing the Corporate Veil When Sales to Avoid Labor Judgments Are Void

Philippine Supreme Court clarifies when courts may pierce the corporate veil to hold owners liable for obligations, including labor judgments.

Piercing the Corporate Veil to Protect Conjugal Property Rights in the Philippines

A Supreme Court ruling explains when a corporation's separate personality may be set aside to reach property that really belongs to a married couple's conjugal estate.

Piercing the Corporate Veil: When Can a Parent Company Be Held Liable for a Subsidiary's Labor Violations

Philippine Supreme Court ruling on when related corporations may be treated as one employer for labor liability, including separation pay and backwages.

Piercing the Corporate Veil: Balancing Corporate Independence and Labor Rights

When can courts disregard corporate fiction to hold officers liable for labor claims? The Supreme Court explains in this labor law case.

Piercing the Corporate Veil: When Can a Parent Company Be Liable for Its Subsidiary's Obligations

Philippine Supreme Court explains the strict requirements for piercing the corporate veil and holding a parent liable for subsidiary obligations.

Liability Beyond Corporate Veil: Solidary Obligations in Loan Agreements

When officers sign loan documents personally, they become solidarily liable with the corporation. Learn the rules from this Philippine Supreme Court case.

Reopening Corporate Disputes: Finality, Fraud, and the Abadilla Case

The Supreme Court clarifies when courts may reopen proceedings, pierce corporate veils, and award damages in intra-corporate disputes.

Piercing the Corporate Veil: Individual Liability for Corporate Estafa

Corporate officers can face criminal estafa charges for misusing company funds. The Supreme Court clarifies individual liability and remedies.

Piercing the Corporate Veil: When Does a Corporation Assume Another's Debt

The Supreme Court clarifies when a corporation may be held liable for another company's debts, and when the corporate veil cannot be pierced.

Piercing the Corporate Veil: When Parent Companies Are Liable for Subsidiary Debts

Philippine Supreme Court explains when courts may disregard corporate personality and hold parent companies liable for subsidiary debts.

Piercing the Corporate Veil: When a Bank Isn't Liable for a Foreclosed Firm's Debts

PNB acquired PASUMIL's foreclosed assets but wasn't liable for its debts. The Supreme Court explains when corporate veil piercing applies.

Piercing THE Corporate Veil When CAN A Parent Company BE Liable FOR A Subsidiarys Debts

Piercing the Corporate Veil: When Creditors Can Reach a Parent Company's Assets

The Supreme Court clarifies when courts may disregard corporate separateness and hold parent companies liable for subsidiaries' debts.

When Courts, Not the SEC, Decide Succession and Corporate Veil Cases

A Supreme Court ruling clarifies when inheritance claims against a corporation belong in regular courts, not the SEC.

Piercing the Corporate Veil in Philippine Foreclosures: DBP v. Remington

When can Philippine courts pierce the corporate veil? The Supreme Court clarifies the strict rule in DBP v. Remington.

Piercing the Corporate Veil: When Foreclosure by Government Banks Is Not Fraud

The Supreme Court explains when foreclosure by government banks does not justify piercing the corporate veil, and why creditors cannot claim preferences outside liquidation.

When Corporate Veil Claims Fail: Lessons from the Behest Loan Case

The Supreme Court explains when the Ombudsman may dismiss fraud complaints against corporate officers and why evidence of conspiracy matters.

Corporate Governance and Stockholder Rights: Lessons from Marubeni v. Lirag

The Supreme Court clarifies that stockholders must prove their claims by preponderance of evidence and cannot rely on speculation or corporate veil piercing.

Piercing the Corporate Veil: When a Parent Company Can Be Held Liable for Subsidiary Debts

The Supreme Court clarifies when courts may disregard corporate separateness and hold a parent liable for its subsidiary's obligations.

PNB v. Ritrato Group: Suing the Wrong Party in Foreclosure Disputes

Learn why the Supreme Court dismissed an injunction suit against PNB, a mere attorney-in-fact, and how corporate veil piercing works.

Sheriffs Cannot Pierce the Corporate Veil: Levying Corporate Property for a Stockholder's Debt

A sheriff who levies on corporate property to satisfy a stockholder's personal debt acts beyond authority. The Supreme Court explains why.