Corporate Rehabilitation – The Judicial Lifeline for Heavily Indebted Enterprises (Philippines)
Corporate rehabilitation under R.A. No. 10142 (FRIA): filing steps, Commencement Order effects, creditor claims, and rehabilitation plan feasibility.
Appealing NLRC Decisions in the Philippines
Learn NLRC appeal timelines, appeal bond rules for monetary awards, and Court of Appeals Rule 65 certiorari steps for HR teams in the Philippines.
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Anti-Dummy Law Prosecutions: Foreign Investors Accused of Using Local Fronts (Philippines)
Anti-Dummy Law risks for foreign investors: dummy arrangements, land ownership limits, void contracts, prosecution coordination, and compliance steps.
Contesting BIR Tax Assessments with the Court of Tax Appeals: Litigation and Process for Foreign Subsidiaries (Philippines)
CTA appeal timeline for BIR deficiency assessments: NIRC Section 228 protest, 60-day documents, 180-day inaction, and 30-day judicial appeal.
Defending the Corporate Signatory in BP 22 Criminal Proceedings
BP 22 guide for corporate check signatories: elements, notice of dishonor defenses, DOJ mediation for ≤Php200k, and civil liability rules.
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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.
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.
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.
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.
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.
