Explains corporate nationality in the Philippines, comparing the Control Test and Grandfather Rule used to review layered ownership and foreign equity limits.
Bid rigging risks in government procurement: criminal penalties under R.A. 9184, blacklisting under R.A. 12009, and compliance tips for contractors.
Bid Rigging in Philippine Government Contracts Read More »
Price Act rules on hoarding and automatic price control during calamity declarations, with compliance guidance for supermarkets and suppliers.
Explainer on Consumer Act liabilities: DTI enforcement, misleading advertising, and criminal penalties for retail corporations selling substandard or hazardous products.
Clean Water Act guide on toxic wastewater discharge, officer liability, permits, clean-up duties, and criminal penalties for illegal releases into waters.
Learn Philippine Lemon Law remedies, DTI complaints, and liabilities for dealers refusing refund or replacement and for deceptive “brand new” sales.
Explains corporate negligence, hospital directors’ criminal liability, and the anti-hospital deposit law rules on emergency treatment in the Philippines.
Corporate Medical Malpractice in the Philippines Read More »
FRIA penalties for corporate asset concealment: clawbacks, double-value liability, and criminal sanctions for insolvency fraud in the Philippines.
Criminal Fraud in Bankruptcy in the Philippines Read More »
Learn how the Philippine Competition Commission pursues bid-rigging and anti-competitive agreements in public and private bidding under Philippine law.
Collusion Among Competitors in Bid-Rigging Read More »
Learn how R.A. 3019 prosecutes corporate executives for anti-graft offenses, focusing on Section 3(e), conspiracy liability, and government contracts.
Why Corporate Executives Get Charged Under the Anti-Graft and Corrupt Practices Act Read More »
