Can Fake Businesses Lead to Estafa Charges?
Learn when fake businesses, false corporate claims, and fraudulent investment solicitations may result in estafa charges under Philippine law.
Can Fake Businesses Lead to Estafa Charges? Read More »
Syndicated Estafa in Corporate Investments: Defending Business Founders Against Non-Bailable Charges (Philippines)
Syndicated estafa under P.D. No. 1689: elements, public solicitation, five-person syndicate, and defenses for founders facing non-bailable charges.
The Boundaries of Syndicated Estafa: Defenses of Investment Firms from Non-Bailable Prosecution
Syndicated estafa under P.D. No. 1689: elements, syndicate proof, and defenses for multinational investment firms facing investment fraud complaints.
Defending Against Corporate Estafa: Legal Remedies for Business Founders Facing Criminal Fraud Charges
Corporate estafa defenses in the Philippines: elements, syndicated estafa under P.D. 1689, and directors and officers liability after business failure.
Defending Against Corporate Estafa in the Philippines
Corporate estafa in the Philippines: learn how courts distinguish business failure from fraud, including Article 315 RPC and syndicated estafa under PD 1689.
Defending Against Corporate Estafa in the Philippines Read More »
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.
Syndicated Estafa vs. Simple Estafa in the Philippines Read More »
Securing the Future: A Legal Framework for Investment Fraud and Asset Preservation in the Philippines
Investment fraud guide: rules under RA 11765, syndicated estafa risks, and asset preservation steps, plus account scam restitution duties under RA 12010.
