Learn how Philippine extradition proceedings return foreign fraud suspects through treaties, dual criminality, court review, and arrest procedures.
How Do Extradition Proceedings Pursue Foreign Fraudsters? Read More »
Learn how Philippine authorities use INTERPOL Red Notices, provisional arrest, extradition, and mutual legal assistance to locate fugitives abroad.
How Does a Philippine Red Notice Request Work? Read More »
Learn how to draft a Philippine corporate fraud complaint-affidavit that identifies every offense element and meets the current DOJ evidence standard.
How Do You Draft a Corporate Fraud Complaint-Affidavit? Read More »
Learn why a valid board resolution and Secretary’s Certificate are needed before a corporate representative may file criminal charges in the Philippines.
Can a Secretary’s Certificate Authorize Corporate Criminal Charges? Read More »
Learn how Philippine companies may hire private prosecutors, obtain court approval, and prosecute criminal cases under the public prosecutor’s direction.
How Can a Company Hire a Private Prosecutor? Read More »
Learn the deadlines, filing steps, documents, and appeal limits for elevating a dismissed criminal complaint to the Philippine DOJ.
How Do You Appeal a Dismissed Criminal Complaint Before the DOJ? Read More »
Learn when boardroom insults may constitute oral defamation and support criminal or civil remedies under Philippine law.
Can You Sue a Co-Director for Slander During Board Meetings? Read More »
Falsifying board minutes to remove a director may result in corporate remedies and criminal prosecution under Philippine law.
Can Falsified Board Minutes Remove a Director? Read More »
Fake land titles used for bank loans may lead to estafa, falsification, civil liability, title cancellation, and recovery of loan proceeds.
What Happens When Fake Land Titles Secure Bank Loans? Read More »
Learn how the Anti-Dummy Law affects foreign ownership of Philippine land, simulated sales, Filipino spouses, and criminal prosecution risks.
What Is the Anti-Dummy Law in Philippine Real Estate Transactions? Read More »
