Administrative, Criminal and Civil Procedure and Litigation

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

Beyond Criminal Charges: Administrative, Civil, and Regulatory Remedies for Cyber-Fraud Victims in the Philippines

Cyber-fraud remedies in the Philippines: AFASA restitution, coordinated verification, regulatory complaints, and civil recovery options beyond criminal cases.

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When a Global Marriage Ends: A Philippine Guide to Judicial Recognition of Foreign Divorce

Guide to judicial recognition of foreign divorce under Article 26 Family Code: proof of foreign divorce decree, foreign law, procedure, and effects in PH.

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Securing the Future: A Legal Framework for Investment Fraud and Asset Preservation in the Philippines

Investment fraud guide: rules under RA 11765, syndicated estafa risks, and asset preservation steps, plus account scam restitution duties under RA 12010.

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The Battle for the Land: Navigating Quieting of Title, Accion Publiciana, and the Resolution of Conflicting Property Claims (Philippines)

Quieting of title vs accion publiciana: learn requisites, jurisdiction limits on public land, and how to handle conflicting property claims in PH law.

The Battle for the Land: Navigating Quieting of Title, Accion Publiciana, and the Resolution of Conflicting Property Claims (Philippines) Read More »

The Heirs’ Dilemma: Navigating Legitimes, Disinheritance, and the Avoidance of Family Litigation (Philippine Law)

Understand legitime, disinheritance, and preterition under Philippine law to reduce inheritance disputes and avoid costly family litigation.

The Heirs’ Dilemma: Navigating Legitimes, Disinheritance, and the Avoidance of Family Litigation (Philippine Law) Read More »

From Arraignment to Adjudication: Navigating the Tactical Nuances of Criminal Litigation in Philippine Courts

Tactical guide to Philippine criminal litigation: arraignment, RRCP timelines, pre-trial strategy, trial record-building, and plea bargaining doctrine in drug cases.

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Under the Microscope: Navigating the Toughest Provisions of the Anti-Money Laundering Act and the Rise of Freeze Orders

Learn AMLA freeze orders in the Philippines: probable cause, related accounts, scope limits, bank inquiry, and practical steps for challenges and compliance.

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The Unlicensed Investor: Can a Foreign Corporation Sue (or Be Sued) in Philippine Courts?

When can an unlicensed foreign corporation sue or be sued in the Philippines? Learn “doing business” tests, capacity to sue, and key cases.

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Defending the Board: Legal Strategies Against Derivative and Intra-Corporate Suits (Philippines)

Defend boards vs derivative suit and intra-corporate controversy claims: demand, standing, corporate injury, and business judgment strategies.

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