Learn how CMTA and RA 10845 govern smuggling prosecutions, liability of importers/logistics firms, and penalties for agricultural smuggling.
Guide to AMLC freeze orders and civil forfeiture: probable cause, related accounts exposure, and urgent response steps for foreign subsidiaries in the Philippines.
Anti-Dummy Law risks in foreign land ownership: dummy corporations, void contracts, in pari delicto, and possible asset forfeiture or escheat in the Philippines.
Guide to prosecuting estafa by corporate treasurers in the Philippines: proof of misappropriation, demand, evidence, and common defenses.
Guide for foreign subsidiaries on subpoena duces tecum compliance in SEC investigations and Senate inquiry proceedings, with limits on scope, privacy, and records handling.
Defense guide for corporate officers charged after workplace deaths: reckless imprudence, OSH compliance, causation, and evidence planning.
Defense Guide for Corporate Officers Facing Criminal Negligence Charges Read More »
Guide for expatriate executives on Philippine warrants, extradition Philippines rules, dual criminality, and defenses in corporate financial crimes.
Guide to trademark infringement search warrants in the Philippines: NBI coordination, Rule 126, and evidence against counterfeit goods.
Securing Search Warrants Against Counterfeit Retailers in the Philippines Read More »
Corporate cyber libel in the Philippines: elements, evidence, filing steps, and the 1-year prescription under R.A. No. 10175 and recent rulings.
Anti-Dummy Law risks for foreign investors: dummy arrangements, land ownership limits, void contracts, prosecution coordination, and compliance steps.
