Learn how Secretary’s Certificate falsification and fake board resolutions can lead to criminal cases in corporate loan fraud under Philippine law.
Is Falsifying Board Resolutions a Criminal Offense? Read More »
Learn penalties for government bidding sabotage, bid rigging, and blacklisting, plus risks from falsified procurement documents and related cases.
What Are the Criminal Penalties for Sabotage of Government Bidding? Read More »
Learn penalties and enforcement risks for unlicensed foreign retail stores, paid-up capital breaches, and anti-dummy enforcement under Philippine law.
What Penal Actions Apply to Unlicensed Foreign Retail Stores? Read More »
Learn how the Anti-Money Laundering Act treats suspicious transactions and when compliance officer liability can arise from deliberate non-reporting.
How Does AMLA Punish Willful Blindness in Finance? Read More »
Overview of insider trading and securities fraud cases: SEC investigation, DOJ preliminary investigation, and charging directors who sell before bad news.
How are directors criminally charged for insider trading? Read More »
Illegal logging rules for developers: PD 705 offenses, DENR tree cutting permit requirements, evidence, and liability for corporate officers.
How Are Developers Prosecuted for Illegal Logging? Read More »
Guide to corporate tax evasion cases: when BIR files criminal charges against company presidents, liability standards, and imprisonment risks.
When Can the BIR Jail a Company President for Tax Evasion? Read More »
Philippine Competition Act penalties for price fixing and market allocation, including 2–7 years’ jail time for responsible corporate directors and officers.
Monopolies and Restraint of Trade: The Criminal Side of the Philippine Competition Act Read More »
Explains Section 159 Revised Corporation Code fines for unauthorized use of corporate name, SEC enforcement under Section 17, and compliance steps.
Learn SEC cease and desist order rules on corporate name not distinguishable under the Revised Corporation Code, plus penalties and compliance steps.
Enforcing Cease and Desist Orders Against Invalid Corporate Names in the Philippines Read More »
