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.
Guide to trade secret theft cases in PH BPO work: prove secrecy, preserve evidence, and seek injunction and damages against former remote employees.
BP 22 guide for corporate check signatories: elements, notice of dishonor defenses, DOJ mediation for ≤Php200k, and civil liability rules.
Defending the Corporate Signatory in BP 22 Criminal Proceedings Read More »
Syndicated estafa under P.D. No. 1689: elements, syndicate proof, and defenses for multinational investment firms facing investment fraud complaints.
Corporate estafa defenses in the Philippines: elements, syndicated estafa under P.D. 1689, and directors and officers liability after business failure.
Guide to SSS non-remittance and PhilHealth contributions, including corporate officer criminal liability and penalties for employers who fail to remit deductions.
Mandatory SSS and PhilHealth Deductions Read More »
