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.
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.
