Commercial and Business Law

Posts focused on Commercial and Business Law in the Philippines

Defense Guide for Corporate Officers Facing Criminal Negligence Charges

Defense guide for corporate officers charged after workplace deaths: reckless imprudence, OSH compliance, causation, and evidence planning.

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Securing a Writ of Preliminary Attachment in the Philippines: Freezing a Debtor’s Assets Before They Can Be Hidden

Guide to writ of preliminary attachment under Rule 57 in the Philippines: grounds, affidavit and bond, procedure, and freezing bank accounts in collection cases.

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Defending Against Illegal Dismissal Claims: Building a Solid Case Before the Labor Arbiter (Philippines)

Illegal dismissal defense guide for employers: prove due process and valid grounds, document notices and hearings, and prepare evidence for the Labor Arbiter.

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Corporate Rehabilitation – The Judicial Lifeline for Heavily Indebted Enterprises (Philippines)

Corporate rehabilitation under R.A. No. 10142 (FRIA): filing steps, Commencement Order effects, creditor claims, and rehabilitation plan feasibility.

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The Successor Employer Doctrine in M&A Litigation: Shielding Acquirers from Hidden Labor Lawsuits

Successor employer doctrine in the Philippines: M&A labor liability risks, pending NLRC/DOLE cases, and steps to limit successor exposure.

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Resolving Joint Venture Deadlocks: Bringing Commercial Disputes to Specialized Regional Trial Courts (Philippines)

Guide to joint venture deadlock disputes in the Philippines: RTC commercial court filing, intra-corporate issues, injunctions, and remedies.

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Electronic Evidence in Commercial Litigation: Authenticating Digital Contracts and Emails for Trial (Philippines)

Electronic evidence in Philippine civil cases: Rules on Electronic Evidence, email authentication, and proving integrity of digital contracts for trial.

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The Boundaries of Syndicated Estafa: Defenses of Investment Firms from Non-Bailable Prosecution

Syndicated estafa under P.D. No. 1689: elements, syndicate proof, and defenses for multinational investment firms facing investment fraud complaints.

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Piercing the Corporate Veil in Labor Disputes: Protecting Foreign Directors from Personal Liability

Piercing the corporate veil in NLRC cases: when officers may be personally liable for unpaid wages, standards of bad faith, and execution-stage rules.

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Executing International Arbitral Awards in Philippine Trial Courts (SIAC and ICC Awards)

How to enforce SIAC or ICC arbitral awards in Philippine RTCs under the Special ADR Rules and the New York Convention, with limits on court review.

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