Can Fake Businesses Lead to Estafa Charges?
Learn when fake businesses, false corporate claims, and fraudulent investment solicitations may result in estafa charges under Philippine law.
Can Fake Businesses Lead to Estafa Charges? Read More »
When Is Estafa Better Than BP 22 for Bouncing Checks?
Learn when a bouncing check may support estafa, when BP 22 is more appropriate, and why deceit, damage, inducement, and notice of dishonor matter.
When Is Estafa Better Than BP 22 for Bouncing Checks? Read More »
When Does a Blank Corporate Check Become Estafa?
Learn when writing unauthorized amounts on presigned corporate checks may constitute estafa under Philippine law, and what evidence matters.
When Does a Blank Corporate Check Become Estafa? Read More »
Can Selling Real Estate Twice Constitute Swindling?
Learn when selling the same real estate twice may constitute swindling under Article 316(1), and how it differs from a civil double sale.
Can Selling Real Estate Twice Constitute Swindling? Read More »
Can Selling Mortgaged Company Cars Lead to Criminal Charges?
Selling mortgaged company cars without bank consent may expose corporate officers to prosecution under Article 319 of the Revised Penal Code.
Can Selling Mortgaged Company Cars Lead to Criminal Charges? Read More »
Can Bait-and-Switch Retail Tactics Constitute Other Deceits?
Learn how bait-and-switch tactics may support criminal charges for other deceits under Article 318 of the Philippine Revised Penal Code.
Can Bait-and-Switch Retail Tactics Constitute Other Deceits? Read More »
What Crime Covers Hiding Mortgaged Heavy Equipment?
Learn when hiding or transporting bank-mortgaged bulldozers may constitute unlawful removal, the penalties, proof required, and possible estafa issues.
What Crime Covers Hiding Mortgaged Heavy Equipment? Read More »
Does Article 332 Protect Family Corporation Property Crimes?
Article 332 may exempt relatives from criminal liability for certain property crimes, but family corporation assets receive no automatic protection.
Does Article 332 Protect Family Corporation Property Crimes? Read More »
Can a Competitor Be Prosecuted for Corporate Libel?
Learn how Philippine law treats defamatory press releases, corporate libel, actual malice, evidence, defenses, and filing venue against a competitor.
Can a Competitor Be Prosecuted for Corporate Libel? Read More »
Can Throwing a Drink Constitute Slander by Deed?
Throwing a drink at a colleague may constitute slander by deed. Learn the penalties, evidence, provocation rules, and civil remedies under Philippine law.
Can Throwing a Drink Constitute Slander by Deed? Read More »
