Guide to prosecuting estafa by corporate treasurers in the Philippines: proof of misappropriation, demand, evidence, and common defenses.
Guide for foreign subsidiaries on subpoena duces tecum compliance in SEC investigations and Senate inquiry proceedings, with limits on scope, privacy, and records handling.
Guide to enforcing non-compete agreement obligations in the Philippines, seeking injunction relief, and proving breach of contract against defecting executives.
Guide for foreign contractors on CIAC arbitration in the Philippines for unpaid progress billings and construction delay claims.
Defense guide for corporate officers charged after workplace deaths: reckless imprudence, OSH compliance, causation, and evidence planning.
Defense Guide for Corporate Officers Facing Criminal Negligence Charges Read More »
Guide to writ of preliminary attachment under Rule 57 in the Philippines: grounds, affidavit and bond, procedure, and freezing bank accounts in collection cases.
Illegal dismissal defense guide for employers: prove due process and valid grounds, document notices and hearings, and prepare evidence for the Labor Arbiter.
Guide to consular deposition and Rule 23 depositions in cross-border litigation, including procedure, limits, and trial use in Philippine courts.
Guide for expatriate executives on Philippine warrants, extradition Philippines rules, dual criminality, and defenses in corporate financial crimes.
RTC civil cases now require electronic filing support: emailed PDF transmittals within 24 hours, exceptions, and compliance steps for corporate litigators.
E-Filing Guidelines for Civil Cases: Supreme Court Rules for Corporate Litigators Read More »
