Trust Receipt Agreements in the Philippines: When Unpaid Corporate Trade Financing Can Trigger Estafa Charges
Trust Receipts Law guide for importers: understand estafa under PD 115, unremitted sales proceeds risk, and corporate officers liability.
Understanding the Limits of Trust Receipt Agreements (Philippines)
Trust Receipts Law guide for importers: estafa risk, real trust receipt limits, and corporate officers’ exposure when sales proceeds go unremitted.
Understanding the Limits of Trust Receipt Agreements (Philippines) Read More »
The Criminal Trap of Trust Receipts
Learn how the Trust Receipts Law can turn non-remittance of sale proceeds into estafa, including risks for corporate officers and common exceptions.
The Criminal Trap of Trust Receipts Read More »
Embezzlement by Corporate Officers in the Philippines
Explains estafa by corporate officers, misappropriation of corporate funds, and how corporations file criminal complaints despite intra-corporate disputes.
Embezzlement by Corporate Officers in the Philippines Read More »
Defending Against Corporate Estafa in the Philippines
Corporate estafa in the Philippines: learn how courts distinguish business failure from fraud, including Article 315 RPC and syndicated estafa under PD 1689.
Defending Against Corporate Estafa in the Philippines Read More »
Trust Receipts Law in the Philippines: Criminal Liability of Corporate Officers and Defenses When the Corporation Fails to Pay the Bank
Trust Receipts Law in the Philippines: who among corporate officers can be jailed for trust receipt estafa and what defenses apply.
Syndicated Estafa vs. Simple Estafa in the Philippines
Understand syndicated estafa vs simple estafa in the Philippines, and how unregistered investment schemes can expose corporate officers to severe charges.
Syndicated Estafa vs. Simple Estafa in the Philippines Read More »
Stopping a Bank Foreclosure in the Philippines
Learn the one-year right of redemption in bank foreclosure, the redemption timeline, and redemption price computation before title consolidation.
Stopping a Bank Foreclosure in the Philippines Read More »
Foreign Ownership of Condominium Units in the Philippines
Learn how foreigners can own a condo unit with a CCT in the Philippines under the Condominium Act, subject to the strict 40% foreign condominium ownership limit.
Foreign Ownership of Condominium Units in the Philippines Read More »
Suing a Real Estate Developer for Project Delays
PD 957 allows buyers to suspend amortization and file a DHSUD complaint for developer delay, refund of payments, and legal interest.
Suing a Real Estate Developer for Project Delays Read More »
