Administrative, Criminal and Civil Procedure and Litigation

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

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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