economic sabotage

Economic Sabotage via Financial Account Scamming: Defending Against the AFASA Law in the Philippines

AFASA penalties for money muling and social engineering, economic sabotage exposure, and defenses for companies unknowingly used in fraud chains.

Economic Sabotage via Financial Account Scamming: Defending Against the AFASA Law in the Philippines Read More »

Prosecuting Smuggling Operations: Holding Importers Accountable Under the Customs Modernization Act (Philippines)

Administrative, Criminal and Civil Procedure and Litigation, Commercial and Business Law, Criminal and Penal Law, Legal Advice on Philippine Law and Jurisprudence, Local and International Taxation Law / Nicolas and De Vega Law Offices

Learn how CMTA and RA 10845 govern smuggling prosecutions, liability of importers/logistics firms, and penalties for agricultural smuggling.

Prosecuting Smuggling Operations: Holding Importers Accountable Under the Customs Modernization Act (Philippines) Read More »

Mass Phishing Syndicate Scams Prosecuted as Economic Sabotage

Criminal and Penal Law, Information Technology Law, Legal Advice on Philippine Law and Jurisprudence / Nicolas and De Vega Law Offices

AFASA explains economic sabotage penalties for mass phishing, scam farms, and social engineering schemes, plus enforcement tools and restitution rules.

Mass Phishing Syndicate Scams Prosecuted as Economic Sabotage Read More »

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economic sabotage