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.
Ejectment by co-heirs on unsettled family land: rules on forcible entry and unlawful detainer, Article 487, and Supreme Court rulings.
Guide to removing an incompetent estate administrator in a judicial settlement of estate, with grounds, procedure, evidence, and case guidance.
How heirs recover diverted corporate assets before a founder’s death: estate settlement forum rules, accounting remedies, and evidence tracing in the Philippines.
Guide to corporate dissolution after a principal shareholder’s death: SEC filing steps, BIR tax clearance, liquidation, and creditor issues.
