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Showing 1–12 of 12 articles for “corporate officer liability”

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Jul 6, 2022 customs fraud corporate liability tariff and customs code tax evasion criminal law

Corporate Officers Cannot Hide Behind Corporate Veil in Customs Fraud Cases

Supreme Court ruling on corporate officer liability for customs fraud through misdeclaration and undervaluation of imported goods.

Mar 16, 2022 tax amnesty withholding tax corporate officers bir ra 9480 criminal liability

Tax Amnesty Limits: Withholding Tax Liabilities and Corporate Officer Liability

The Supreme Court clarifies that tax amnesty under RA 9480 does not cover withholding tax liabilities, and corporate officers may still face prosecution.

Oct 12, 2016 corporate law labor law piercing corporate veil personal liability corporation code

Corporate Officer Liability: When Directors Can Be Held Personally Liable for Corporate Debts

Philippine Supreme Court clarifies when corporate officers may be held personally liable for corporate debts and labor awards.

Oct 23, 2013 labor-law migrant-workers-act corporate-liability illegal-dismissal execution-of-judgment ra-8042

Corporate Officer Liability in Migrant Worker Claims: The Gagui Ruling

Explaining when corporate officers of recruitment agencies can be held solidarily liable for money claims under the Migrant Workers Act.

Mar 3, 2010 civil-procedure default-orders due-process construction-disputes corporate-liability rules-of-court

Default Orders and Due Process: Protecting Contractors' Rights in Construction Disputes

Philippine Supreme Court ruling on default orders, due process, and corporate officer liability in construction payment disputes.

Oct 9, 2009 corporation code corporate officers bad faith gross negligence personal liability section 31

Corporate Officer Liability for Bad Faith Under Section 31 of the Corporation Code

When can corporate officers be personally liable for corporate obligations? The Supreme Court explains bad faith and gross negligence under Section 31.

Jul 23, 2009 labor-law corporate-liability piercing-corporate-veil seafarer-benefits poea-contract

Piercing the Corporate Veil: Corporate Officer Liability in Labor Disputes

When can corporate officers be personally liable for labor claims? The Supreme Court clarifies the doctrine of piercing the corporate veil in Nisda v. Sea Serve Maritime Agency.

Dec 16, 2005 corporate law criminal liability loan documents officer liability philippine law

Corporate Officer Liability When Signing Loan Documents Leads to Criminal Charges in the Philippines

Learn when signing loan documents as a corporate officer can trigger criminal liability in the Philippines, based on Supreme Court rulings.

Feb 23, 2004 corporate liability illegal recruitment criminal law labor law philippine supreme court

Corporate Officer Liability: The Fine Line Between Duty and Illegal Recruitment

Philippine Supreme Court ruling clarifies when corporate officers may be held liable for illegal recruitment committed by their company.

Apr 19, 2001 commercial-law trust-receipts floating-interest banking corporate-liability solidbank

Floating Interest Rates and Trust Receipts: Solidbank Ruling on Bank Obligations and Corporate Liability

Philippine Supreme Court ruling on invalid floating interest rates, trust receipt transactions, and corporate officer liability in banking.

May 31, 2000 corporate law officer liability pierce corporate veil civil law supreme court

Corporate Officer Liability When Can a Company Executive Be Held Personally Responsible

Philippine Supreme Court ruling on when corporate officers can be held personally liable for company obligations and acts.

Feb 1, 2000 preliminary attachment fraud corporate liability collection suit rules of court rule 57

Preliminary Attachment and Corporate Officer Liability in Fraud-Based Collection Cases

Learn when Philippine courts allow preliminary attachment for fraud and when corporate officers face personal liability in collection suits.