Explains corporate negligence, hospital directors’ criminal liability, and the anti-hospital deposit law rules on emergency treatment in the Philippines.
Corporate Medical Malpractice in the Philippines Read More »
FRIA penalties for corporate asset concealment: clawbacks, double-value liability, and criminal sanctions for insolvency fraud in the Philippines.
Criminal Fraud in Bankruptcy in the Philippines Read More »
Learn how the Philippine Competition Commission pursues bid-rigging and anti-competitive agreements in public and private bidding under Philippine law.
Collusion Among Competitors in Bid-Rigging Read More »
Learn how the Philippine Competition Act penalizes price-fixing and corporate cartels with major fines and jail time, and how firms can comply.
Learn how R.A. 3019 prosecutes corporate executives for anti-graft offenses, focusing on Section 3(e), conspiracy liability, and government contracts.
Why Corporate Executives Get Charged Under the Anti-Graft and Corrupt Practices Act Read More »
Explain how the Revised Corporation Code penalizes corporations used as bribe conduits, with guidance on graft risks, controls, and beneficial ownership rules.
The Corporation as a Bribe Conduit in the Philippines Read More »
Explains Philippine plunder liability for private contractors and corporate directors in kickback schemes, with rules on R.A. 7080 and graft cases.
When Private Contractors and Corporate Directors Can Face Non-Bailable Charges Read More »
Learn Oplan Kandado rules, VAT under-declaration risks, and how to respond to a BIR closure order and criminal complaint threats.
Oplan Kandado and Criminal Liability for Chronic VAT Under-Declaration Read More »
Explainer on unremitted withholding taxes, employer withholding agent liability, and why the BIR files criminal complaints against corporate employers.
Criminal Liability for Unremitted Withholding Taxes in the Philippines Read More »
Corporate tax evasion cases under Section 253 NIRC: why presidents and treasurers are charged, proof issues on assessments, and compliance steps.
Why Corporate Presidents and Treasurers Face Jail Time in BIR Criminal Cases Read More »
