CTA appeal timeline for BIR deficiency assessments: NIRC Section 228 protest, 60-day documents, 180-day inaction, and 30-day judicial appeal.
Guide to trade secret theft cases in PH BPO work: prove secrecy, preserve evidence, and seek injunction and damages against former remote employees.
Successor employer doctrine in the Philippines: M&A labor liability risks, pending NLRC/DOLE cases, and steps to limit successor exposure.
BP 22 guide for corporate check signatories: elements, notice of dishonor defenses, DOJ mediation for ≤Php200k, and civil liability rules.
Defending the Corporate Signatory in BP 22 Criminal Proceedings Read More »
Guide to joint venture deadlock disputes in the Philippines: RTC commercial court filing, intra-corporate issues, injunctions, and remedies.
Guide for foreign minority shareholders on derivative suit steps in intra-corporate disputes, including demand, pleading requisites, and venue.
Electronic evidence in Philippine civil cases: Rules on Electronic Evidence, email authentication, and proving integrity of digital contracts for trial.
Syndicated estafa under P.D. No. 1689: elements, syndicate proof, and defenses for multinational investment firms facing investment fraud complaints.
Corporate estafa defenses in the Philippines: elements, syndicated estafa under P.D. 1689, and directors and officers liability after business failure.
Piercing the corporate veil in NLRC cases: when officers may be personally liable for unpaid wages, standards of bad faith, and execution-stage rules.
