Explains plunder trials in the Philippines involving government contract kickbacks, focusing on corporate officers, evidence, charge-stacking, and defense themes.
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 »
Only corporate officers or agents who actually participated in, authorized, or ratified a ULP face criminal liability.
Who is criminally liable if a corporation commits an unfair labor practice? Read More »
Learn how the Trust Receipts Law can turn non-remittance of sale proceeds into estafa, including risks for corporate officers and common exceptions.
The Criminal Trap of Trust Receipts Read More »
Trust Receipts Law in the Philippines: who among corporate officers can be jailed for trust receipt estafa and what defenses apply.
This article talks about the roles and qualifications of a Corporate Secretary of a Philippine Corporation.
Role of a Corporate Secretary Read More »
This article talks about how to legally conduct board meetings of directors of a corporation.
How to Legally Conduct Board Meetings Read More »
What officer positions are automatically assumed by the single stockholder in a One Person Corporation? In a One Person Corporation, the single stockholder shall automatically be the sole director and president of the corporation (SEC. 121, Revised Corporation Code of the Philippines). This consolidation of directorial and executive power is a hallmark of the OPC
Who are the mandatory officers required for a corporation, and what restrictions apply to holding multiple offices? Immediately after their election, the directors must formally organize and elect a president, who is required to be a director (SEC. 24, Revised Corporation Code of the Philippines). They must also elect a treasurer, who must be a
This article deals with the different types, functions, qualifications and disqualifications of coprorate officers under the Revised Corporation Code of the Philippines.
On Corporate Officers: Who Can Be Officers of a Corporation? Read More »
