Director and Officer Liability for Customs Fraud, Including Large-Scale Agricultural Smuggling
Customs fraud risk for importers: officer liability, agricultural smuggling as economic sabotage, penalties, forfeiture, and compliance controls.
Corporate Counterfeiting in the Philippines – Criminal Liability, Search Warrants, and Seizure of Fake Goods Under the IP Code
Learn how trademark infringement and counterfeit goods sales can trigger search warrants, seizure, and criminal liability under the IP Code in the Philippines.
Corporate Cybercrime Liability in the Philippines
Corporate cybercrime liability in the Philippines under RA 10175: exposure for hacking a competitor and ransomware cover-ups, including fines and investigations.
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Corporate Cyber Libel in the Philippines
Cyber libel rules for companies and officers in the Philippines: liability for social media defamation, prescription, and safeguards for press releases.
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Criminal Prosecution for Source Code, Client Lists, and Proprietary Processes in the Philippines
Learn how PH law addresses BPO corporate espionage and trade secrets theft, including evidence, procedures, and prosecution considerations.
Criminal Exposure of Payment Gateways, Digital Banks, and E-Wallets for Weak KYC Controls
Explains terrorism financing liability for fintech under RA 10168, AMLC freeze orders, and KYC compliance duties for digital banks and e-wallets.
Selling Customer Databases in the Philippines – Criminal Liability of Employees and Officers for Data Theft and Unauthorized Disclosure
Data Privacy Act guide on unauthorized disclosure and criminal liability for selling customer databases by employees and officers in BPO and e-commerce.
AMLC Freeze Orders on Corporate Bank Accounts
Know what to do when AMLC issues a freeze order: legal remedies, timelines, and defense steps in civil forfeiture under the Anti-Money Laundering Act.
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SEC Beneficial Ownership Disclosure in the Philippines: Criminal Exposure for Using Nominees and False Declarations
Understand SEC beneficial ownership rules, nominee arrangements, SEC disclosure duties, and criminal exposure for false declarations in the Philippines.
Criminal Liability for Dummy Corporations Buying Real Estate
Anti-Dummy Law risks for dummy corporations: void land deals, criminal liability, and possible forfeiture tied to foreign ownership of land.
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