Administrative, Criminal and Civil Procedure and Litigation

Posts focused on Administrative, Criminal and Civil Procedure and Litigation in the Philippines

Resolving Joint Venture Deadlocks: Bringing Commercial Disputes to Specialized Regional Trial Courts (Philippines)

Guide to joint venture deadlock disputes in the Philippines: RTC commercial court filing, intra-corporate issues, injunctions, and remedies.

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Intra-Corporate Disputes – Filing Derivative Suits Against Rogue Local Directors (Philippines) — Procedure for Foreign Minority Shareholders

Guide for foreign minority shareholders on derivative suit steps in intra-corporate disputes, including demand, pleading requisites, and venue.

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Electronic Evidence in Commercial Litigation: Authenticating Digital Contracts and Emails for Trial (Philippines)

Electronic evidence in Philippine civil cases: Rules on Electronic Evidence, email authentication, and proving integrity of digital contracts for trial.

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The Boundaries of Syndicated Estafa: Defenses of Investment Firms from Non-Bailable Prosecution

Syndicated estafa under P.D. No. 1689: elements, syndicate proof, and defenses for multinational investment firms facing investment fraud complaints.

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Defending Against Corporate Estafa: Legal Remedies for Business Founders Facing Criminal Fraud Charges

Corporate estafa defenses in the Philippines: elements, syndicated estafa under P.D. 1689, and directors and officers liability after business failure.

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Piercing the Corporate Veil in Labor Disputes: Protecting Foreign Directors from Personal Liability

Piercing the corporate veil in NLRC cases: when officers may be personally liable for unpaid wages, standards of bad faith, and execution-stage rules.

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Executing International Arbitral Awards in Philippine Trial Courts (SIAC and ICC Awards)

How to enforce SIAC or ICC arbitral awards in Philippine RTCs under the Special ADR Rules and the New York Convention, with limits on court review.

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The Control Test: Preventing Illegal Labor-Only Contracting in Business Process Outsourcing (BPO)

Understand labor-only contracting, DOLE Department Order 174, and BPO client control limits to reduce risk of being treated as a direct employer.

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Enforcing Foreign Court Judgments in the Philippines: The Legal Steps for Multinational Corporations

Learn recognition of foreign judgments and enforcement of foreign judgments in the Philippines under the Rules of Court, including proof and defenses.

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Handling Workplace Theft: Applying Preventive Suspension During Administrative Investigations in the Philippines

Preventive suspension in workplace theft cases: serious and imminent threat test, 30-day limit, paid extensions, and compliance steps.

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