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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Jun 18, 2009 estafa criminal-law corporate-officers securities-trading revised-penal-code probable-cause

Estafa Liability of Corporate Officers for Actions of Agents in Securities Trading

Supreme Court clarifies when corporate officers may be held liable for estafa in securities trading and investment transactions.