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 SSS non-remittance can trigger criminal liability of corporate officers under the Social Security Act, with Supreme Court rulings and compliance guidance.
Jail Time for Unpaid SSS Contributions in the Philippines Read More »
Explains PhilHealth non-remittance and Pag-IBIG contribution violations, officer liability, and how diversion of deductions can lead to criminal cases.
Republic Act No. 8188 holds corporate officers criminally liable for the entity’s failure to pay prescribed wage increases.
Who is held criminally liable if a corporation violates the wage increase laws? Read More »
Repeating patent infringement after a final court judgment can lead to criminal penalties, including fines and imprisonment.
When can patent infringement lead to criminal liability? Read More »
What is the criminal penalty for the unauthorized use of a corporate name? The unauthorized use of a corporate name is specifically penalized under the Code (SEC. 159, Revised Corporation Code of the Philippines). The violator shall be punished with a fine ranging from Ten thousand pesos (P10,000.00) to Two hundred thousand pesos (P200,000.00). This
What is the criminal penalty for the unauthorized use of a corporate name? Read More »
What is the penalty for those responsible for the formation of a corporation through fraud? Those responsible for the formation of a corporation through fraud, or who assisted directly or indirectly therein, shall be punished with a fine ranging from Two hundred thousand pesos (P200,000.00) to Two million pesos (P2,000,000.00) (SEC. 164, Revised Corporation Code
