How Can Directors Defend Against Money Muling Charges?
Philippine defense strategies for directors and treasurers accused of money muling through corporate digital payment gateways.
How Can Directors Defend Against Money Muling Charges? Read More »
When Is a False SEC Disclosure a Clerical Error?
Learn how Philippine law treats SEC disclosures, material misstatement, and corporate officer liability—distinguishing clerical errors from willful misrepresentation.
When Is a False SEC Disclosure a Clerical Error? Read More »
Piercing the Corporate Veil in Labor Disputes: Protecting Foreign Directors from Personal Liability
Piercing the corporate veil in NLRC cases: when officers may be personally liable for unpaid wages, standards of bad faith, and execution-stage rules.
Withholding Tax Obligations: The Consequences of Failing to Remit Remote Worker Contributions in the Philippines
Philippine rules on withholding tax for remote worker wages, employer duties, penalties, and when corporate officers may face criminal charges for non-remittance.
Occupational Safety and Health Penalties: Liability of Corporate Officers for Workplace Accidents (Philippines)
Explains Philippine OSH penalties, daily administrative fines, and corporate officer liability risks for manufacturing accidents under RA 11058 and DOLE rules.
Director and Officer Liability for Customs Fraud, Including Large-Scale Agricultural Smuggling
Customs fraud risk for importers: officer liability, agricultural smuggling as economic sabotage, penalties, forfeiture, and compliance controls.
Criminal Liability and Business Closure for Hazardous Child Labor
Corporate liability for hazardous child labor under the Anti-Child Labor Law: penalties, officer exposure, and establishment closure risks in the Philippines.
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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.
How Corporate Officers Can Face Jail Time for Unpaid Debts
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 »
