Learn how to preserve chat logs and emails for Philippine courts through authentication, metadata protection, forensic collection, and chain of custody.
How Are Chat Logs and Emails Preserved for Court? Read More »
Police may enter private corporate offices to execute a warrant of arrest, but must announce authority, establish reasonable belief, and limit any search.
Can Police Execute Arrest Warrants Inside Corporate Offices? Read More »
Learn how to file a motion for execution of a criminal judgment’s civil aspect, establish finality, compute the award, and enforce it through a writ.
Learn how Philippine courts apply proof beyond reasonable doubt, compare it with civil proof, and assess identity, confessions, and circumstantial evidence.
Learn how Philippine courts issue subpoenas duces tecum for specific corporate ledgers, including relevancy, definiteness, service, costs, and grounds to quash.
How Do You Request a Subpoena Duces Tecum for Corporate Ledgers? Read More »
Learn how to oppose a motion to suspend criminal proceedings by proving that no prejudicial question exists under Rule 111.
How Can You Oppose Suspension for a Prejudicial Question? Read More »
Learn how Philippine courts use circumstantial evidence to prove white-collar crimes through an unbroken chain beyond reasonable doubt.
Can Circumstantial Evidence Convict in White-Collar Crimes? Read More »
Learn how Philippine courts obtain testimony from uncooperative business partners abroad through depositions, commissions, letters rogatory, and conventions.
How Can Philippine Courts Obtain Foreign Testimony? Read More »
Learn how Philippine courts punish defendants and lawyers for trial disruptions, gag order violations, and defiance of lawful orders.
How Can Courts Punish Defiant Defendants and Lawyers? Read More »
Learn how compliance officers obtain certified true copies of public documents and use them properly as annexes to Philippine criminal complaints.
How Are Certified True Copies Secured for Criminal Annexes? Read More »
