Learn when unliquidated cash advances may become estafa under Article 315, including misappropriation, demand, and common evidence in company fund cases.
Estafa by Misappropriation: When Retaining Company Funds Crosses into Criminal Liability Read More »
Estate claims guide on proving filiation and disputing forged birth certificate evidence, using Philippine rules on public documents and heirship.
Anti-Dummy Law risks in the energy sector: criminal exposure for local nominees, beneficial ownership tests, and compliance steps for foreign investors.
Anti-Dummy Law Liabilities in the Energy Sector Read More »
Anti-Dummy Law risks in nationalized industries: criminal exposure for local nominees, foreign control, and unlawful management in restricted sectors.
Overview of Philippine patent infringement remedies for counterfeit renewable energy equipment, including injunctions, damages, and options for foreign patentees.
Prevent esports trademark infringement in the Philippines through IPOPHL registration, bad-faith challenges, and confusion standards for team names and logos.
Learn how Philippine law bars evidence from warrantless corporate office raids using the exclusionary rule and recognized search exceptions.
Compliance warning on Philippine Competition Act cartel cases: PCC enforcement, OFC prosecution, penalties, and steps to reduce price-fixing risk.
Explains plunder trials in the Philippines involving government contract kickbacks, focusing on corporate officers, evidence, charge-stacking, and defense themes.
Corporate phishing cases in the Philippines: use the Cybercrime Prevention Act, WDCD, and AFASA steps to identify mules and recover transferred funds.
