Learn when unliquidated cash advances may become estafa under Article 315, including misappropriation, demand, and common evidence in company fund cases.
Estafa by Misappropriation: When Retaining Company Funds Crosses into Criminal Liability Read More »
Guide to prosecuting estafa by corporate treasurers in the Philippines: proof of misappropriation, demand, evidence, and common defenses.
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.
Cyber-fraud remedies in the Philippines: AFASA restitution, coordinated verification, regulatory complaints, and civil recovery options beyond criminal cases.
