Explains plunder trials in the Philippines involving government contract kickbacks, focusing on corporate officers, evidence, charge-stacking, and defense themes.
Defense guide on SEC market manipulation in the Philippines covering wash sales, matched orders, pump-and-dump claims, evidence, and trial planning.
Clean Water Act guide on toxic spill liability, water pollution penalties, officer exposure, and spill response duties for foreign manufacturing plants.
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.
