Illegal access by a former employee: charges, evidence, and remedies under the Cybercrime Prevention Act, including hacking-type intrusions and data interference.
Know the fines and SEC sanctions for using a corporate name after SEC revocation, including unauthorized use penalties under the Revised Corporation Code.
Slander by deed in business meetings: when slapping or throwing a drink becomes a crime under RPC Article 359, with fines updated by R.A. No. 10951.
Slander by Deed: Criminalizing Insulting Physical Actions During Business Meetings Read More »
Safe Spaces Act guide on workplace gender-based sexual harassment, employer criminal liability, and duties when reports of harassment are ignored.
Guide to SSS contributions, employer criminal liability, and non-remittance of deductions, including penalties, corporate officer liability, and enforcement.
Failing to Remit SSS Contributions: The Mandatory Imprisonment of Delinquent Employers Read More »
Guide to malicious mischief in property disputes: criminal liability for commercial sabotage of vehicles, fences, and heavy equipment in the Philippines.
Grave coercion in debt collection: penalties and rules on intimidation, threats, and force by collection agencies and landlords in the Philippines.
Perjury risks in SEC filings and BIR returns: material false statements under oath, penalties, venue rules, and compliance steps for companies.
Syndicated estafa under P.D. No. 1689: elements, public solicitation, five-person syndicate, and defenses for founders facing non-bailable charges.
Notice of dishonor rules for BP 22 cases: written notice, proof of receipt, five banking days, and common pitfalls in bouncing check complaints.
