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Showing 1–3 of 3 articles for “trust receipts law”

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Jul 10, 2019 trust receipts law criminal procedure demurrer to evidence corporate officer liability presidential decree 115 grave abuse of discretion

Trust Receipts Law: Corporate Officers' Liability and Due Diligence in Criminal Demurrers

When a demurrer to evidence is granted in a trust receipts case, private complainants may still question the civil aspect via certiorari.

Aug 14, 2013 trust receipts estafa presidential decree 115 revised penal code criminal law philippine supreme court

When a Trust Receipt Is Really a Loan: Acquittal in Estafa Cases

The Supreme Court acquits a corporate officer of estafa under the Trust Receipts Law, ruling that transactions the bank knew were not for resale are simple loans, not trust receipts.

Apr 28, 2003 trust receipts law estafa corporate liability criminal law agents

Trust Receipts Law Liability: When Agents Face Estafa Charges

Learn when corporate agents can face criminal liability for estafa under the Trust Receipts Law, based on the Supreme Court's ruling in Ong v. Court of Appeals.