Guide to AMLC freeze orders and civil forfeiture: probable cause, related accounts exposure, and urgent response steps for foreign subsidiaries in the Philippines.
Learn remedies for SEC administrative fines: Rule 43 petition for review, CDO lifting process, and handling penalties for late corporate disclosures.
Appealing SEC Administrative Fines Read More »
Learn how minority shareholders can compel inspection of corporate books, board minutes, and financial statements under Philippine law and court remedies.
Learn how to remove holdover directors in the Philippines: R.A. 11232 rules, meeting validity, injunctions, and quo warranto remedies.
Guide for foreign contractors on government procurement protest steps, BAC reconsideration, HoPE protest, and limits on court injunctions.
Corporate liability for data leaks under the Data Privacy Act of 2012: NPC breach notification, civil damages, and criminal penalties for mishandling data.
Guide to prosecuting estafa by corporate treasurers in the Philippines: proof of misappropriation, demand, evidence, and common defenses.
Guide to enforcing non-compete agreement obligations in the Philippines, seeking injunction relief, and proving breach of contract against defecting executives.
Defense guide for corporate officers charged after workplace deaths: reckless imprudence, OSH compliance, causation, and evidence planning.
Defense Guide for Corporate Officers Facing Criminal Negligence Charges Read More »
Illegal dismissal defense guide for employers: prove due process and valid grounds, document notices and hearings, and prepare evidence for the Labor Arbiter.
