ASSIGNMENT FOR BO2 (CORPORATION CODE) Lipat v.

Pacific Bankin, 402 SCRA 339

Saturday 9:00-1:00 Who Have Legal Standing to Invoke Piercing the Veil?

Definition (Sec. 2, CC) Secosa v. Heirs of Erwin Suarez 433 SCRA 273

Four Attributes of Corporation Traders Royal Bank v. CA, 269 SCRA 15

Reynoso v. CA, 345 SCRA 335 Effects of Piercing the Veil

Theories on Corporate Existence Umali v. CA, 189 SCRA 529

International Express Travel v. CA, 343 SCRA 674 Robledo v. NLRC, 238 SCRA 52

Advantages of Corporate Organization Velarde v. Lopez, 419 SCRA 422

Saw v. CA, 195 SCRA 740 Nature of Piercing the Veil

PLDT v. NTC, 190 SCRA 717 PNB v. Ritratto, 362 SCRA 216

Nell v. Pacific Farms, 15 SCRA 415 Umali v. CA, ibid

San Juan Structural v. CA, 296 SCRA 631 Piercing the Veil Cannot be Allowed In Case of Fraud

Doctrine of Juridical Personality Enriquez v. Cabotaje, 496 SCRA 169

Western Agro v. CA, 188 SCRA 709 Tests When to Apply Piercing the Veil

Good Earth v. CA, 194 SCRA 544 Heirs of Durano v. Uy, 344 SCRA 238

Cruz v. Dalisay, 152 SCRA 487 Inadequate Capital to Constitute Fraud

Consolidated Bank v. CA, 356 SCRA 671 Gabionza v. CA, 565 SCRA 51

Sunio v. NLRC, 127 SCRA 390 Tax Fraud Case

Situs v. Asiatrust Bank, 677 SCRA 495 CIR v. Menguito, 565 SCRA 461

Construction & Dev Corp. v. Cuenca, 466 SCRA 714 Nationality of Corporation

Is the subsidiary corporation liable to the liabilities of the parent corporation? Incorporation Test

MR Holdings v. Bajar, 380 SCRA 617 Control Test (DOJ-SEC Control Test, Grandfather Rule, FIA Test, SEC Test)

War-Time Test

How about the presence of interlocking directors? Anti-Dummy Law

Hacienda Luisita v. PARC 660 SCRA 525 J.G. Summit v. CA, 450 SCRA 16

Piercing the Veil of Corporate Fiction Unlawful Corporate Layering

Hi-Cement Corp v. Insular Bank Narra v. Redmont, G.R. No. 195580, April 21, 2014

Types of Piercing Application

Pantranco Employees Asso. V. NLRC 581 SCRA 598

General Credit Corp. v. Alsons Dev, 513 SCRA 225