Notice of Dishonor Essentials: The Mandatory First Step to Prosecute a Bouncing Check (BP 22)
Notice of dishonor rules for BP 22 cases: written notice, proof of receipt, five banking days, and common pitfalls in bouncing check complaints.
Falsification of Commercial Documents: The Criminal Cost of Altering Business Receipts and Ledgers
Explains falsification of commercial documents, altered receipts and ledgers, and estafa through falsification risks, penalties, and compliance steps in the Philippines.
Qualified Theft in the Workplace: Prosecuting Employees Who Exploit Their Position of Trust
Learn how qualified theft, grave abuse of confidence, and workplace theft affect criminal liability when employees steal from employers in the Philippines.
Estafa by Misappropriation: When Retaining Company Funds Crosses into Criminal Liability
Learn when unliquidated cash advances may become estafa under Article 315, including misappropriation, demand, and common evidence in company fund cases.
Estafa by Misappropriation: When Retaining Company Funds Crosses into Criminal Liability Read More »
Recovering Diverted Corporate Assets Transferred Right Before the Founder’s Death (Philippines): Heirs’ Remedies, Forums, and Evidence
How heirs recover diverted corporate assets before a founder’s death: estate settlement forum rules, accounting remedies, and evidence tracing in the Philippines.
Corporate Dissolution Following the Death of the Principal Shareholder: The Legal Mechanics in the Philippines
Guide to corporate dissolution after a principal shareholder’s death: SEC filing steps, BIR tax clearance, liquidation, and creditor issues.
The Liability of an Estate for the Unpaid Business Debts of the Deceased (Philippines): Filing Creditor Claims Before Distribution to Heirs
How lenders file Rule 86 money claims against an estate, meet deadlines, and prevent distribution to heirs before unpaid business debts are paid.
Mediating Family Disputes over the Division of Philippine Commercial Real Estate
Family mediation for commercial real estate disputes: confidentiality, settlement terms, and enforceability of compromise agreement under Philippine law.
Mediating Family Disputes over the Division of Philippine Commercial Real Estate Read More »
Protecting Intellectual Property Rights During the Succession of a Tech Startup Founder in the Philippines
Guide to patent inheritance Philippines and software copyright heirs after a tech founder’s death, with IP Code rules, moral rights, and continuity steps.
Retaining Control of the Family Business Through Usufruct Arrangements Over Corporate Shares (Philippine Estate Planning Guide)
Estate planning guide on usufruct over shares: transfer naked ownership to children while retaining voting rights and dividend rights until death.
