Explain how the Revised Corporation Code penalizes corporations used as bribe conduits, with guidance on graft risks, controls, and beneficial ownership rules.
The Corporation as a Bribe Conduit in the Philippines Read More »
Explains Philippine plunder liability for private contractors and corporate directors in kickback schemes, with rules on R.A. 7080 and graft cases.
When Private Contractors and Corporate Directors Can Face Non-Bailable Charges Read More »
Learn Oplan Kandado rules, VAT under-declaration risks, and how to respond to a BIR closure order and criminal complaint threats.
Oplan Kandado and Criminal Liability for Chronic VAT Under-Declaration Read More »
Explainer on unremitted withholding taxes, employer withholding agent liability, and why the BIR files criminal complaints against corporate employers.
Criminal Liability for Unremitted Withholding Taxes in the Philippines Read More »
Corporate tax evasion cases under Section 253 NIRC: why presidents and treasurers are charged, proof issues on assessments, and compliance steps.
Why Corporate Presidents and Treasurers Face Jail Time in BIR Criminal Cases Read More »
Customs fraud risk for importers: officer liability, agricultural smuggling as economic sabotage, penalties, forfeiture, and compliance controls.
Learn how trademark infringement and counterfeit goods sales can trigger search warrants, seizure, and criminal liability under the IP Code in the Philippines.
Corporate cybercrime liability in the Philippines under RA 10175: exposure for hacking a competitor and ransomware cover-ups, including fines and investigations.
Corporate Cybercrime Liability in the Philippines Read More »
Cyber libel rules for companies and officers in the Philippines: liability for social media defamation, prescription, and safeguards for press releases.
Corporate Cyber Libel in the Philippines Read More »
Learn how PH law addresses BPO corporate espionage and trade secrets theft, including evidence, procedures, and prosecution considerations.
