Explainer on unremitted withholding taxes, employer withholding agent liability, and why the BIR files criminal complaints against corporate employers.
Criminal Liability for Unremitted Withholding Taxes in the Philippines Read More »
Corporate tax evasion cases under Section 253 NIRC: why presidents and treasurers are charged, proof issues on assessments, and compliance steps.
Why Corporate Presidents and Treasurers Face Jail Time in BIR Criminal Cases Read More »
Customs fraud risk for importers: officer liability, agricultural smuggling as economic sabotage, penalties, forfeiture, and compliance controls.
Learn how trademark infringement and counterfeit goods sales can trigger search warrants, seizure, and criminal liability under the IP Code in the Philippines.
Corporate cybercrime liability in the Philippines under RA 10175: exposure for hacking a competitor and ransomware cover-ups, including fines and investigations.
Corporate Cybercrime Liability in the Philippines Read More »
Cyber libel rules for companies and officers in the Philippines: liability for social media defamation, prescription, and safeguards for press releases.
Corporate Cyber Libel in the Philippines Read More »
Learn how PH law addresses BPO corporate espionage and trade secrets theft, including evidence, procedures, and prosecution considerations.
Explains terrorism financing liability for fintech under RA 10168, AMLC freeze orders, and KYC compliance duties for digital banks and e-wallets.
Data Privacy Act guide on data breach crimes, officer liability, and why a Data Protection Officer and executives may face prosecution.
Data Privacy Breaches in the Philippines – Liability for the Corporate President and DPO Read More »
Data Privacy Act guide on unauthorized disclosure and criminal liability for selling customer databases by employees and officers in BPO and e-commerce.
