Unpaid Wages as a Crime in the Philippines
Learn when unpaid wages can lead to corporate officer liability through piercing the corporate veil, solidary liability, and NLRC execution rules.
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Workplace Fatalities Under the OSH Law
OSH Law penalties for workplace fatalities: daily fines up to PHP100,000, separate penalties, and corporate officer liability for willful negligence.
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Jail Time for Unpaid SSS Contributions in the Philippines
Learn how SSS non-remittance can trigger criminal liability of corporate officers under the Social Security Act, with Supreme Court rulings and compliance guidance.
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Why Non-Remittance of PhilHealth and Pag-IBIG Deductions Can Lead to Criminal Charges Against Corporate Directors in the Philippines
Explains PhilHealth non-remittance and Pag-IBIG contribution violations, officer liability, and how diversion of deductions can lead to criminal cases.
Trust Receipt Agreements in the Philippines: When Unpaid Corporate Trade Financing Can Trigger Estafa Charges
Trust Receipts Law guide for importers: understand estafa under PD 115, unremitted sales proceeds risk, and corporate officers liability.
Understanding the Limits of Trust Receipt Agreements (Philippines)
Trust Receipts Law guide for importers: estafa risk, real trust receipt limits, and corporate officers’ exposure when sales proceeds go unremitted.
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The Criminal Trap of Trust Receipts
Learn how the Trust Receipts Law can turn non-remittance of sale proceeds into estafa, including risks for corporate officers and common exceptions.
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Embezzlement by Corporate Officers in the Philippines
Explains estafa by corporate officers, misappropriation of corporate funds, and how corporations file criminal complaints despite intra-corporate disputes.
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Defending Against Corporate Estafa in the Philippines
Corporate estafa in the Philippines: learn how courts distinguish business failure from fraud, including Article 315 RPC and syndicated estafa under PD 1689.
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Trust Receipts Law in the Philippines: Criminal Liability of Corporate Officers and Defenses When the Corporation Fails to Pay the Bank
Trust Receipts Law in the Philippines: who among corporate officers can be jailed for trust receipt estafa and what defenses apply.
