What Crimes Involve Fraud Under Philippine Law?
Learn the types of fraud crimes in the Philippines, their elements, defenses, modes of commission, and penalties under current law.
Does concealing a sexually-transmissible disease constitute fraud for annulment?
Concealing any sexually-transmissible disease existing at the exact time of marriage constitutes fraud and strongly justifies an annulment.
Does concealing a sexually-transmissible disease constitute fraud for annulment? Read More »
Does the law allow an employer to dismiss an employee who willfully breaches the trust of the employer’s duly authorized representative?
An employer may legally dismiss an employee who commits fraud or willfully breaches the trust of the employer’s duly authorized representative.
What is the liability for making a false or fraudulent declaration to procure a mark registration?
Procuring a mark registration through false or fraudulent means makes the party liable for all resulting damages.
What is the penalty for those responsible for the formation of a corporation through fraud?
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
What are the four grounds upon which the SEC may dissolve a corporation involuntarily?
What are the four grounds upon which the SEC may dissolve a corporation involuntarily? A corporation may be dissolved involuntarily by the SEC motu proprio or upon the filing of a verified complaint by any interested party (SEC. 138, Revised Corporation Code of the Philippines). Grounds for dissolution include the non-use of the corporate charter
What are the four grounds upon which the SEC may dissolve a corporation involuntarily? Read More »
What specific unlawful purposes are prohibited for entering into a voting trust agreement?
What specific unlawful purposes are prohibited for entering into a voting trust agreement? No voting trust agreement shall be entered into for the purposes of circumventing the laws against anti-competitive agreements, abuse of dominant position, or anti-competitive mergers and acquisitions (SEC. 58, Revised Corporation Code of the Philippines). Furthermore, voting trusts are prohibited if their
Can I have my marriage annulled if my wife concealed the fact that she was a lesbian?
Can I have my marriage annulled if my wife concealed the fact that she was a lesbian?
Can I have my marriage annulled if my wife concealed the fact that she was a lesbian? Read More »
Can I have my marriage annulled if my husband concealed the fact that he was gay?
Can I have my marriage annulled if my husband concealed the fact that he was gay?
Can I have my marriage annulled if my husband concealed the fact that he was gay? Read More »
Can I have my marriage annulled if my husband concealed the fact that he is a drug addict?
Can I have my marriage annulled if my husband concealed the fact that he is a drug addict?
