Learn how the Philippine Clean Water Act imposes criminal liability for water pollution, including possible jail time for corporate officers and plant managers.
Can Executives Go to Jail Under the Clean Water Act? Read More »
Explains destructive arson, warehouse arson, and when cases may be non-bailable under Philippine law, with penalties, proof rules, and examples.
When Is Arson of Commercial Buildings Non-Bailable? Read More »
Know remedies for planting of evidence in corporate raids: R.A. 9165, R.A. 10591, R.A. 9516, and guidance from Ventura v. Bernabe.
How Do You Sue Rivals for Planting Evidence? Read More »
Guide to corporate tax evasion cases: when BIR files criminal charges against company presidents, liability standards, and imprisonment risks.
When Can the BIR Jail a Company President for Tax Evasion? Read More »
Learn how the Trust Receipts Law treats failure to remit proceeds from imported goods as estafa, who is liable, and how to reduce risk.
Anti-Fencing Law risks for procurement: fencing presumption, due diligence, supplier permits, and safe buying steps for discounted office equipment.
The Anti-Fencing Law Explained: Criminal Risks of Purchasing Discounted Office Equipment Read More »
Learn how Article 172 RPC treats falsified documents and forged permits, and why a corporate liaison may be jailed for submitting a fake clearance.
Learn how a forged signature in a notarized deed of sale is prosecuted as falsification of public document, with penalties, elements, and proof rules.
Learn how Philippine law prosecutes CEO impersonation scam cases using computer-related identity theft, AFASA social engineering, and estafa.
Learn trespass to dwelling vs violation of domicile, and how expatriates can prosecute private investigator entry into leased homes in the Philippines.
