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Showing 1–4 of 4 articles for “trust receipt agreement”

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Sep 5, 2018 estafa trust receipt pd 115 criminal law revised penal code article 315

Trust Receipt Breach: When Failure to Deliver Constitutes Estafa in the Philippines

Explore when failure to deliver under a trust receipt agreement constitutes estafa, based on a 2018 Philippine Supreme Court ruling.

Sep 4, 2018 estafa trust receipt agreement presidential decree 115 revised penal code criminal law supreme court

Estafa Under Trust Receipt Agreements: The Osental Case and PD 115

Failure to comply with a trust receipt agreement can lead to estafa charges. Learn the rules from the Osental case.

Dec 3, 2012 criminal-law

Piercing THE Corporate Veil Clarifying Personal Liability IN Trust Receipt Agreements

Jul 14, 2000 trust receipts assignment of receivables commercial law promissory notes interpleader philippine national bank

Prioritizing Assignment Rights: The Battle Over Promissory Notes in Trust Receipt Agreements

Supreme Court rules on competing claims over promissory notes under trust receipts and deeds of assignment, emphasizing proof and priority.