Explains falsification of commercial documents, altered receipts and ledgers, and estafa through falsification risks, penalties, and compliance steps in the Philippines.
Learn how qualified theft, grave abuse of confidence, and workplace theft affect criminal liability when employees steal from employers in the Philippines.
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 »
How heirs recover diverted corporate assets before a founder’s death: estate settlement forum rules, accounting remedies, and evidence tracing in the Philippines.
Guide to corporate dissolution after a principal shareholder’s death: SEC filing steps, BIR tax clearance, liquidation, and creditor issues.
How lenders file Rule 86 money claims against an estate, meet deadlines, and prevent distribution to heirs before unpaid business debts are paid.
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 »
Guide to patent inheritance Philippines and software copyright heirs after a tech founder’s death, with IP Code rules, moral rights, and continuity steps.
Estate planning guide on usufruct over shares: transfer naked ownership to children while retaining voting rights and dividend rights until death.
Explains corporate control disputes in estate proceedings, managing commercial leases, and maintaining corporate tax compliance for real estate holding companies.
