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.
Explains Article 292 Revised Penal Code on revelation of industrial secrets, penalties under R.A. 10951, and trade secrets doctrine in Pennswell.
Learn oral defamation and slander rules in the Philippines, elements to prove, evidence tips, and the prescriptive period for filing cases.
Workplace altercation cases under the Revised Penal Code: physical injuries classifications, evidence, HR response, and police involvement in the Philippines.
AFASA penalties for money muling and social engineering, economic sabotage exposure, and defenses for companies unknowingly used in fraud chains.
