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Showing 1–3 of 3 articles for “customs fraud”

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Jul 6, 2022 customs fraud corporate criminal liability tariff and customs code tax evasion supreme court

Corporate Officers Criminally Liable for Customs Fraud: Fernandez v. People

Corporate officers cannot hide behind a corporation to escape criminal liability for customs fraud, the Supreme Court ruled in Fernandez v. People.

Jul 6, 2022 corporate law customs fraud piercing corporate veil officer liability corporate governance

Corporate Officers Held Liable for Customs Fraud Piercing the Corporate Veil

Learn how Philippine courts pierce the corporate veil to hold officers liable for customs fraud, and what this means for corporate governance.

Jul 6, 2022 customs fraud corporate liability tariff and customs code tax evasion criminal law

Corporate Officers Cannot Hide Behind Corporate Veil in Customs Fraud Cases

Supreme Court ruling on corporate officer liability for customs fraud through misdeclaration and undervaluation of imported goods.