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 »
Learn how nighttime, warehouse entry, and abuse of confidence may affect penalties for white-collar crimes under Philippine law.
How Do Aggravating Circumstances Increase White-Collar Crime Penalties? 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 »
Repeatedly blocking a private driveway may constitute unjust vexation under Article 287 of the Revised Penal Code when done maliciously.
Can Blocking Private Driveways Constitute Unjust Vexation? Read More »
Learn when Philippine consultants may face criminal charges for revealing client secrets under Article 291 and what evidence supports a complaint.
Can Consultants Face Criminal Charges for Leaking Client Data? Read More »
Learn when private contractors may face Article 172 charges for altered construction reports used to obtain unauthorized bank funds.
Can Private Contractors Be Prosecuted for False Progress Reports? Read More »
Can a private complainant reject a plea bargain? Learn how inadequate restitution, consent requirements, and court discretion affect Philippine criminal cases.
Can Private Complainants Reject Plea Bargains? Read More »
Philippine courts may order restitution for defrauded international investors through criminal judgments, subject to proof of fraud, loss, and asset recovery.
How Can Courts Repay Defrauded International Investors? Read More »
Learn when audio recordings may be admitted in Philippine courts under the Anti-Wiretapping Law, including consent, court orders, and authentication.
When Can Audio Recordings Be Used in Court? Read More »
