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.

Showing 1–3 of 3 articles for “investor protection”

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Oct 9, 2017 syndicated estafa presidential decree 1689 revised penal code investor protection securities fraud criminal law

Syndicated Estafa Liability and Investor Protection Under Philippine Law

Supreme Court affirms syndicated estafa conviction under PD 1689, clarifying liability of corporate officers and investor protection.

Jul 4, 2017 piercing corporate veil director liability securities fraud investment contracts corporation code

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.

Oct 15, 2007 securities-law sec investor-protection fee-regulation philippine-law

SEC Authority to Regulate Fees Upheld to Protect Investors

The Supreme Court affirms SEC's power to regulate fees, protecting investors from excessive charges in securities transactions.