Simple Estafa

Syndicated Estafa vs. Simple Estafa in the Philippines

Understand syndicated estafa vs simple estafa in the Philippines, and how unregistered investment schemes can expose corporate officers to severe charges.

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Another type of Fraud: Simple Estafa by Misappropriation

Legal Advice on Philippine Law and Jurisprudence / Nicolas and De Vega Law Offices

This article discusses Estafa or criminal fraud, through conversion or misappropriation, under Article 315(1)(b) of the Revised Penal Code of the Philippines.

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Simple Estafa

Syndicated Estafa vs. Simple Estafa in the Philippines

Another type of Fraud: Simple Estafa by Misappropriation

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Simple Estafa

Syndicated Estafa vs. Simple Estafa in the Philippines

Another type of Fraud: Simple Estafa by Misappropriation

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ABOUT THE FIRM

CONTACT US

OUR PRACTICE AREAS

OFFICE HOURS

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E-mail :

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