Legal Insights
Plain-language guides and case briefs on Philippine law — researched from the firm's law library of 184,000+ statutes, Supreme Court decisions, and agency issuances, and written so non-lawyers can understand and act on them.
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Investment Fraud and Conspiracy in Estafa Cases: A Philippine Supreme Court Guide
The Supreme Court explains how conspiracy in investment fraud estafa cases is proven, using the landmark Sulit v. People decision.
Ponzi Schemes and Syndicated Estafa: Protecting the Public From Investment Fraud
The Supreme Court explains how Ponzi schemes constitute syndicated estafa under Philippine law, and what this means for investors.
Ponzi Schemes and the Law: Convicting Syndicated Estafa in Investment Fraud
How the Supreme Court convicted a Multitel officer of syndicated estafa for a Ponzi scheme, and what investors should know.
Piercing the Corporate Veil: Director Liability in Investment Fraud Cases
When can directors be personally liable for corporate fraud? The Supreme Court's ruling in Virata v. Ng Wee provides clear guidance.
Corporate Misrepresentation Piercing THE Veil OF Deceit IN Investment Fraud
Civil Liability After Acquittal: Investment Fraud and Due Diligence in the Philippines
When does an acquittal in estafa still leave room for civil liability? The Supreme Court clarifies the rules on damages, conspiracy, and investor due diligence.