Learn when accountants and administrative staff may face criminal liability for knowingly assisting corporate fraud under Philippine law.
What Is Criminal Liability for Assisting Corporate Fraud? Read More »
Learn when a CEO may face criminal liability as a principal by inducement for directing subordinates to commit fraud or misappropriate funds.
Can a CEO Be Jailed for Ordering Fraud? Read More »
Philippine law on corporate fraud conspiracy, director liability, active participation, and proving that board members shared a plan to defraud investors.
How Is Corporate Fraud Conspiracy Proven in Philippine Law? Read More »
Philippine rules on when security guards and managers may use force against trespassers while defending corporate property.
When May Security Guards Use Force Against Trespassers? Read More »
Learn how Philippine law calculates prescription periods for corporate fraud, including tax offenses, estafa, special laws, and criminal complaints.
When Does Corporate Fraud Prosecution Prescribe? Read More »
Preparing corporate directors for hostile cross-examination in Philippine criminal trials through truthful, focused, and evidence-based testimony.
How Should Corporate Directors Face Hostile Cross-Examination? Read More »
SEO excerpt: Reopening a criminal trial for corporate evidence requires proof of diligence, materiality, and likely effect on the judgment.
Can a Trial Reopen for Newly Discovered Corporate Evidence? Read More »
Learn how Philippine cyber warrants govern the disclosure, search, seizure, and examination of corporate data stored on remote servers.
How Are Cyber Warrants Used in Corporate Data Theft? Read More »
Learn how a company’s affidavit of desistance affects criminal complaints, civil claims, prosecution, settlements, and court proceedings in the Philippines.
Can a Company Withdraw a Criminal Complaint? Read More »
Learn how corporations may claim financial damages, intervene through counsel, and pursue civil liability during Philippine criminal proceedings.
Can Corporations Claim Damages During Criminal Trials? Read More »
