Perjury risks in SEC filings and BIR returns: material false statements under oath, penalties, venue rules, and compliance steps for companies.
Syndicated estafa under P.D. No. 1689: elements, public solicitation, five-person syndicate, and defenses for founders facing non-bailable charges.
Data Privacy Act guide on unlawful processing, DPO exposure, and jail and fines for unauthorized use or disclosure of personal and sensitive data.
Notice of dishonor rules for BP 22 cases: written notice, proof of receipt, five banking days, and common pitfalls in bouncing check complaints.
Explains falsification of commercial documents, altered receipts and ledgers, and estafa through falsification risks, penalties, and compliance steps in the Philippines.
Learn how qualified theft, grave abuse of confidence, and workplace theft affect criminal liability when employees steal from employers in the Philippines.
Barangay conciliation in inheritance disputes: when relatives must settle at the barangay under R.A. 7160 before filing in court; exceptions and case rulings.
Learn when unliquidated cash advances may become estafa under Article 315, including misappropriation, demand, and common evidence in company fund cases.
Estafa by Misappropriation: When Retaining Company Funds Crosses into Criminal Liability Read More »
Oral promise of inheritance cases in the Philippines: why probate of will, Statute of Frauds, and proof rules often defeat unwritten claims.
Guide to executor fiduciary duty, estate mismanagement, and probate remedies in the Philippines, including surcharge, removal, and bond liability.
