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Showing 1–3 of 3 articles for “anti-dummy law”

Anti-Dummy Law Enforcement in the Philippines: How Sham Structures Are Prosecuted

Anti-dummy law enforcement in the Philippines targets Filipinos who front for foreigners. Learn how violations are investigated and prosecuted under Philippine law.

Nominee Shareholding in the Philippines: Anti-Dummy Law Risks Explained

Nominee shareholding in the Philippines carries real anti-dummy law risk. Learn how the Anti-Dummy Law works and why it makes dummies dangerous.

Anti-Dummy Law Philippines Compliance: What Foreign-Linked Ventures Must Know

Anti-dummy law Philippines compliance means keeping beneficial ownership and voting control in Filipino hands. Learn the rules under the Foreign Investments Act.