What Are Reply and Rejoinder Affidavits?
Learn when reply and rejoinder affidavits may be filed during Philippine preliminary investigations and how they affect due process and probable cause.
How Do Foreign Complainants Consularize Philippine Complaint-Affidavits?
Learn how foreign complainants authenticate Philippine complaint-affidavits, prepare supporting documents, and file criminal charges through local prosecutors.
How Do Foreign Complainants Consularize Philippine Complaint-Affidavits? Read More »
Can Dismissed Criminal Charges Be Refiled?
Learn when dismissed criminal charges may be refiled in the Philippines and when double jeopardy permanently bars another prosecution.
How Can Executives Secure a Precautionary Hold Departure Order?
Learn how prosecutors may secure a precautionary hold departure order against executives suspected of fleeing the Philippines before criminal charges are filed.
How Can Executives Secure a Precautionary Hold Departure Order? Read More »
How Do Extradition Proceedings Pursue Foreign Fraudsters?
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 »
How Does a Philippine Red Notice Request Work?
Learn how Philippine authorities use INTERPOL Red Notices, provisional arrest, extradition, and mutual legal assistance to locate fugitives abroad.
How Do You Draft a Corporate Fraud Complaint-Affidavit?
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 »
Can a Secretary’s Certificate Authorize Corporate Criminal Charges?
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 »
How Can a Company Hire a Private Prosecutor?
Learn how Philippine companies may hire private prosecutors, obtain court approval, and prosecute criminal cases under the public prosecutor’s direction.
How Do You Appeal a Dismissed Criminal Complaint Before the DOJ?
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 »
