Piercing the corporate veil in NLRC cases: when officers may be personally liable for unpaid wages, standards of bad faith, and execution-stage rules.
Philippine rules on withholding tax for remote worker wages, employer duties, penalties, and when corporate officers may face criminal charges for non-remittance.
Explains Philippine OSH penalties, daily administrative fines, and corporate officer liability risks for manufacturing accidents under RA 11058 and DOLE rules.
Customs fraud risk for importers: officer liability, agricultural smuggling as economic sabotage, penalties, forfeiture, and compliance controls.
Corporate liability for hazardous child labor under the Anti-Child Labor Law: penalties, officer exposure, and establishment closure risks in the Philippines.
Criminal Liability and Business Closure for Hazardous Child Labor Read More »
OSH Law penalties for workplace fatalities: daily fines up to PHP100,000, separate penalties, and corporate officer liability for willful negligence.
Workplace Fatalities Under the OSH Law Read More »
BP 22 warns corporate check signatories of criminal liability for bouncing checks, even for payroll or supplies, despite corporate separation.
How Corporate Officers Can Face Jail Time for Unpaid Debts Read More »
