Learn AEP rules, penalties, and corporate officer exposure when foreign nationals work in the Philippines without a DOLE permit amid offshore crackdowns.
Employing Foreign Nationals Without a DOLE Alien Employment Permit (AEP) Read More »
Learn when unpaid wages can lead to corporate officer liability through piercing the corporate veil, solidary liability, and NLRC execution rules.
Unpaid Wages as a Crime in the Philippines Read More »
Learn how SSS non-remittance can trigger criminal liability of corporate officers under the Social Security Act, with Supreme Court rulings and compliance guidance.
Jail Time for Unpaid SSS Contributions in the Philippines Read More »
Explains PhilHealth non-remittance and Pag-IBIG contribution violations, officer liability, and how diversion of deductions can lead to criminal cases.
Trust Receipts Law guide for importers: understand estafa under PD 115, unremitted sales proceeds risk, and corporate officers liability.
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 »
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 »
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 »
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: who among corporate officers can be jailed for trust receipt estafa and what defenses apply.
