How Did RA 10951 Change Theft Thresholds?
RA 10951 updated theft thresholds and penalties affecting corporate property, including qualified theft by employees who abuse a position of trust.
How Did RA 10951 Change Theft Thresholds? Read More »
Does R.A. No. 10951 Increase White-Collar Penalties?
Learn how R.A. No. 10951 affects estafa, fines, imprisonment, complex crimes, and criminal liability in Philippine corporate fraud cases.
Does R.A. No. 10951 Increase White-Collar Penalties? Read More »
Can Simulated Births Create Fake Corporate Heirs?
Learn how Philippine law penalizes simulated births used to create fake heirs and affect family business estates, shares, and succession rights.
Can Simulated Births Create Fake Corporate Heirs? Read More »
What Are the Increased Fines for Corporate Perjury?
Learn how R.A. No. 11594 increased perjury fines and how corporate secretaries may face liability for knowingly false sworn GIS disclosures.
What Are the Increased Fines for Corporate Perjury? Read More »
Can Fake Businesses Lead to Estafa Charges?
Learn when fake businesses, false corporate claims, and fraudulent investment solicitations may result in estafa charges under Philippine law.
Can Fake Businesses Lead to Estafa Charges? Read More »
When Does a Blank Corporate Check Become Estafa?
Learn when writing unauthorized amounts on presigned corporate checks may constitute estafa under Philippine law, and what evidence matters.
When Does a Blank Corporate Check Become Estafa? Read More »
Can Selling Mortgaged Company Cars Lead to Criminal Charges?
Selling mortgaged company cars without bank consent may expose corporate officers to prosecution under Article 319 of the Revised Penal Code.
Can Selling Mortgaged Company Cars Lead to Criminal Charges? Read More »
Can a Competitor Be Prosecuted for Corporate Libel?
Learn how Philippine law treats defamatory press releases, corporate libel, actual malice, evidence, defenses, and filing venue against a competitor.
Can a Competitor Be Prosecuted for Corporate Libel? Read More »
How Does RA 10951 Change Estafa Penalties?
RA 10951 increased estafa thresholds and reduced penalties in many corporate fraud cases, subject to proven damage and retroactive application.
How Does RA 10951 Change Estafa Penalties? Read More »
Can Executives Go to Jail for Unpaid Fines?
Philippine rules on subsidiary imprisonment for corporate executives, including unpaid fines, insolvency, judgment requirements, and Article 39 limits.
Can Executives Go to Jail for Unpaid Fines? Read More »
