tiktok成人版

Beneficial Owner Agreement Template for Philippines

Create a bespoke document in minutes, 聽or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Beneficial Owner Agreement

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership聽of your information

Key Requirements PROMPT example:

Beneficial Owner Agreement

"I need a Beneficial Owner Agreement for a Philippine manufacturing company where a Singapore-based investment fund will be the beneficial owner of 30% shareholding, to be effective from March 1, 2025, with specific provisions for dividend rights and quarterly reporting requirements."

Document background
The Beneficial Owner Agreement is a crucial document used in the Philippine business environment to formally establish and document arrangements where legal and beneficial ownership of assets or shares are separated. This agreement is particularly important in light of increased regulatory focus on transparency and anti-money laundering compliance in the Philippines. It is commonly used in corporate structuring, investment arrangements, and nominee relationships, where the legal title holder needs to acknowledge and protect the rights of the beneficial owner. The document must comply with various Philippine regulations, including the Revised Corporation Code, Anti-Money Laundering Act, and SEC Memorandum Circulars on beneficial ownership disclosure. This agreement becomes essential when setting up holding structures, investment vehicles, or when regulatory restrictions necessitate the separation of legal and beneficial ownership.
Suggested Sections

1. Parties: Identification of the legal owner and beneficial owner, including complete details as required by Philippine regulations

2. Background: Context of the agreement, including details of the assets or shares subject to beneficial ownership

3. Definitions: Key terms used in the agreement, including 'beneficial owner', 'legal owner', 'assets', and regulatory terms

4. Declaration of Beneficial Ownership: Clear statement of beneficial ownership arrangement and percentage of ownership

5. Rights and Powers of the Beneficial Owner: Detailed description of the beneficial owner's rights, including voting rights, dividend rights, and decision-making powers

6. Obligations of the Legal Owner: Responsibilities of the legal owner in managing and protecting the beneficial owner's interests

7. Regulatory Compliance: Provisions ensuring compliance with Philippine laws, including Anti-Money Laundering Act and SEC requirements

8. Representations and Warranties: Statements of fact and assurances from both parties regarding their capacity and authority

9. Confidentiality: Provisions regarding the confidentiality of the arrangement and handling of sensitive information

10. Term and Termination: Duration of the agreement and circumstances under which it can be terminated

11. Governing Law and Jurisdiction: Specification of Philippine law as governing law and jurisdiction for disputes

12. Execution: Signature blocks and execution requirements

Optional Sections

1. Foreign Ownership Compliance: Required when the beneficial owner is foreign, addressing compliance with Foreign Investments Act restrictions

2. Stock Exchange Requirements: Required for beneficial ownership of shares in listed companies, addressing disclosure requirements

3. Tax Provisions: Detailed tax arrangements between parties, particularly relevant for international beneficial ownership structures

4. Anti-Dilution Rights: Protection mechanisms for the beneficial owner's interest in case of corporate actions

5. Nominee Arrangements: Required when involving nominee shareholders or directors

6. Change Control Provisions: Procedures for handling changes in beneficial ownership or corporate control

7. Dispute Resolution: Alternative dispute resolution mechanisms such as arbitration or mediation

Suggested Schedules

1. Schedule 1 - Asset Details: Detailed description of the assets or shares subject to beneficial ownership

2. Schedule 2 - Beneficial Ownership Structure: Diagram or detailed explanation of the ownership structure

3. Schedule 3 - Required Notices and Filings: List of regulatory notifications and filings required under Philippine law

4. Schedule 4 - Reporting Requirements: Timeline and format of regular reports to be provided to the beneficial owner

5. Appendix A - Specimen Signatures: Authorized signatures of both parties and their representatives

6. Appendix B - Compliance Checklist: Checklist of regulatory requirements and periodic compliance obligations

7. Appendix C - Power of Attorney: If applicable, power of attorney granted by beneficial owner to legal owner

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok成人版 | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions




































Clauses






























Relevant Industries

Financial Services

Real Estate

Investment Management

Banking

Mining

Manufacturing

Retail

Technology

Telecommunications

Professional Services

Energy

Infrastructure

Relevant Teams

Legal

Compliance

Corporate Secretarial

Risk Management

Finance

Corporate Governance

Regulatory Affairs

Investment Management

Due Diligence

Corporate Services

Board Administration

Relevant Roles

Corporate Secretary

Compliance Officer

Legal Counsel

Chief Legal Officer

Corporate Governance Officer

Risk Manager

Chief Financial Officer

Investment Manager

Company Director

Board Secretary

Regulatory Affairs Manager

Due Diligence Officer

Corporate Services Manager

Trust Officer

Investment Relations Officer

Industries







Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks, 聽Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination, 聽Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Joint House Purchase Agreement

A Philippine law-governed agreement establishing terms for joint residential property purchase and ownership between multiple parties.

find out more

Organization Partnership Agreement

A Philippine law-governed agreement establishing and regulating partnerships between organizations, defining terms of collaboration and mutual obligations.

find out more

Land Ownership Agreement

A legally binding agreement under Philippine law that documents and executes the transfer of land ownership between parties.

find out more

Tenancy In Common Contract

A legal agreement under Philippine law establishing shared property ownership rights and responsibilities between multiple owners as tenants in common.

find out more

Ownership Contract

A legally binding contract for property ownership transfer under Philippine law, detailing terms, conditions, and obligations of all parties involved.

find out more

Joint Home Ownership Agreement

A Philippine law-governed agreement establishing terms and conditions for joint ownership of real property, including rights, responsibilities, and management procedures.

find out more

Software Ownership Agreement

A legal agreement under Philippine law that transfers complete ownership rights of software and related intellectual property from one party to another.

find out more

Shared Ownership Contract

A Philippine law-compliant agreement establishing terms and conditions for shared property ownership between multiple parties.

find out more

Shared Ownership Agreement

A Philippine law-governed agreement establishing rights and obligations between co-owners of a property, defining ownership shares, management responsibilities, and operational procedures.

find out more

Partnership Contract Agreement

A legal agreement under Philippine law establishing a business partnership, defining partners' rights, responsibilities, and operational framework.

find out more

Ownership Percentage Agreement

A Philippine law-governed agreement that establishes ownership percentages and rights among multiple business owners, ensuring compliance with local corporate regulations.

find out more

Company Ownership Contract

A legally binding agreement under Philippine law that establishes or transfers company ownership rights, detailing share ownership terms and corporate governance provisions.

find out more

Company Ownership Agreement

A Philippine law-governed agreement establishing corporate ownership structure, shareholder rights, and governance framework.

find out more

Business Ownership Agreement

A Philippine law-governed agreement that establishes business ownership structure, rights, and responsibilities between owners while ensuring compliance with local regulations.

find out more

Equal Ownership Contract

A Philippine law-governed contract establishing equal ownership rights and responsibilities between multiple parties, defining shared management and profit distribution arrangements.

find out more

Startup Business Partnership Agreement

A comprehensive partnership agreement for startup businesses in the Philippines, establishing partner rights and obligations under Philippine law.

find out more

Joint Business Partnership Agreement

A Philippine law-governed agreement establishing a business partnership, defining partner rights, responsibilities, and operational framework.

find out more

Mutual Partnership Agreement

A Philippine law-governed agreement establishing a mutual partnership between parties, defining their rights, obligations, and operational framework.

find out more

Intellectual Property Ownership Contract

A Philippine law-governed agreement for transferring intellectual property ownership rights, compliant with Republic Act No. 8293.

find out more

Fractional Ownership Agreement

A Philippine law-governed agreement establishing shared ownership rights and responsibilities for high-value assets among multiple parties.

find out more

Beneficial Owner Agreement

A Philippine law-governed agreement establishing the rights and obligations between legal and beneficial owners of assets or shares, ensuring regulatory compliance.

find out more

Sales Partnership Agreement

A Philippine law-governed agreement establishing terms and conditions for sales partnerships, including commission structures and territorial rights.

find out more

Property Sharing Agreement

A Philippine law-governed agreement establishing rights and obligations between property co-owners, defining ownership shares, usage rights, and management responsibilities.

find out more

Partnership Investment Agreement

A Philippine law-governed agreement establishing terms for partnership investment, including capital contributions, profit-sharing, and management rights.

find out more

Joint Purchase Agreement

A Philippine law-governed agreement enabling multiple parties to collectively purchase goods or services, defining terms for shared procurement activities.

find out more

Ownership Interest Purchase Agreement

A Philippine law-governed agreement documenting the sale and purchase of ownership interests in a business entity, including all essential terms and conditions.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

骋别苍颈别鈥檚 Security Promise

Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; 骋别苍颈别鈥檚 AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a 拢1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.