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 1–2 of 2 articles for “syndicated estafa”

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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.

Apr 25, 2012 syndicated estafa corporate veil criminal liability directors fraud pd 1689

Corporate Veil Piercing: Directors Held Liable for Fraudulent Misrepresentation in Syndicated Estafa

Supreme Court ruling on when corporate directors can be held criminally liable for estafa despite the separate juridical personality of corporations.