How Is Falsification Used to Commit Estafa?
Learn how Philippine courts prosecute falsification of bank documents as estafa, apply Article 48, and compute the maximum penalty under R.A. No. 10951.
When Do Fleet Collisions Become Reckless Imprudence?
Philippine law on delivery fleet collisions, reckless imprudence, proximate cause, and criminal liability for extensive property damage.
When Do Fleet Collisions Become Reckless Imprudence? Read More »
What Are Article 216 Offenses for Regulators?
Article 216 penalizes regulators who secretly hold financial interests in businesses they regulate. Learn how R.A. Nos. 3019 and 6713 also apply.
Can Private Contractors Be Charged Under Article 221?
Learn when private contractors may face criminal liability for withholding government-owned heavy equipment under Articles 221 and 222.
Can Private Contractors Be Charged Under Article 221? Read More »
Does Article 186 Still Punish Hoarding?
Philippine competition law now governs cartels, price fixing, and hoarding schemes after Article 186 was repealed by Republic Act No. 10667.
When Do Research Grants Become Technical Malversation?
Learn when using government research grants for unauthorized corporate projects may constitute technical malversation under Article 220 of the Revised Penal Code.
When Do Research Grants Become Technical Malversation? Read More »
Can Corporate Receivers Face Article 218 Penalties?
Learn when corporate receivers may face Article 218 penalties for failing to account for public funds and state-administered assets.
Can Corporate Receivers Face Article 218 Penalties? Read More »
Can Private Investors Partner With Supervising Public Officers?
Article 216 prohibits public officers from holding direct or indirect interests in businesses subject to their official intervention.
Can Private Investors Partner With Supervising Public Officers? Read More »
What Are the Increased Fines for Corporate Perjury?
Learn how R.A. No. 11594 increased perjury fines and how corporate secretaries may face liability for knowingly false sworn GIS disclosures.
What Are the Increased Fines for Corporate Perjury? Read More »
Can Prosecutors Be Prosecuted for Judicial Delays?
Learn when prosecutorial delay in corporate fraud complaints may violate the Constitution, support mandamus, or lead to liability under Article 208.
Can Prosecutors Be Prosecuted for Judicial Delays? Read More »
