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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NPC Enforcement Fines in the Philippines: How the Privacy Commission Penalizes Violations
NPC enforcement fines in the Philippines are administrative penalties the National Privacy Commission may impose for violations of the Data Privacy Act of 2012.
Gaming Licence Suspension and Revocation in the Philippines: How PAGCOR Sanctions Licensed Casinos
A PAGCOR gaming licence may be suspended or revoked for serious or repeated violations. Learn the grounds, the due process, and the penalties involved.
Foreign Exchange Rules for Foreign Investors in the Philippines
Foreign exchange rules for foreign investors in the Philippines: BSP registration, reporting deadlines, and penalties under Circular No. 1197 explained.
How to Properly Close a Business with the BIR in the Philippines
Learn the correct steps to close a business with the BIR in the Philippines, including tax clearance, final returns, and avoiding penalties.
Foreign Exchange Regulations Philippines: BSP Rules and Reporting Duties
Foreign exchange regulations in the Philippines are issued by the BSP under its FX Manual. Learn the reporting standards, penalties, and compliance duties.
Pawnshop and Remittance Compliance Under BSP Rules: A Practical Guide
Learn how BSP rules govern pawnshop and remittance compliance, from registration and reporting standards to penalties, records, and audits.
Election Offenses and Penalties in the Philippines: What the Law Says
Election offenses and penalties in the Philippines cover vote buying, election fraud, and campaign finance violations. Learn the rules and risks here.
POEA Rules Violation Penalties in the Philippines: What DMW Rules Now Provide
What penalties apply for POEA rules violations in the Philippines? Learn how illegal recruitment and prohibited acts are punished under RA 10022 and DMW rules.
Illegal Recruitment in the Philippines: Penalties and How to Report It
Learn the penalties for illegal recruitment in the Philippines under RA 8042, as amended by RA 10022, including fines, imprisonment, and how to file a complaint.
BSP Enforcement Actions and Penalties: How the Bangko Sentral Fines Banks and Officers
BSP enforcement actions and penalties: the maximum fines under Section 37 of the New Central Bank Act, who may be penalized, and how payment works.
Data Breach Notification in the Philippines: The 72-Hour Rule
Learn the 72-hour data breach notification rule in the Philippines under the Data Privacy Act, including who must notify, what to report, and penalties.
Anti-Competitive Agreements in the Philippines: Competition Law Explained
Learn how Philippine competition law prohibits anti-competitive agreements under Republic Act No. 10667, the powers of the PCC, and the penalties involved.
Bouncing Checks in the Philippines: Criminal Liability Under B.P. 22
Learn what B.P. 22 says about bouncing checks in the Philippines, the penalties for issuing worthless checks, and how complainants can file a criminal case.
Cybercrime Liability in the Philippines: Offenses, Penalties, and Defenses
Cybercrime liability in the Philippines covers illegal access, fraud, identity theft, and online libel under RA 10175, with penalties and corporate fines.
Direct Hiring of OFWs in the Philippines: Rules and Prohibitions
Learn the rules on direct hiring of OFWs in the Philippines, including prohibited acts, illegal recruitment penalties, and how to verify licensed agencies.
Cyberlibel in the Philippines: What R.A. 10175 Covers
Cyberlibel in the Philippines is punishable under R.A. 10175. Learn what the law covers, who can be held liable, and the penalties involved.
PAGCOR Gaming System Administrator Accreditation: Rules, Fees and Penalties
Learn how PAGCOR accredits Gaming System Administrators (GSA) — who may apply, the documentary requirements, fees, performance cash deposit, and penalties.
PAGCOR Offenses and Penalties for Remote Gaming Operations Explained
A plain-language guide to PAGCOR offenses and penalties for remote gaming operations, covering fines, show-cause notices, and license risks.
Cybersecurity Law in the Philippines: Compliance and Incident Response
Learn Philippine cybersecurity law compliance under the Cybercrime Prevention Act and Data Privacy Act, including penalties and incident response duties.
SEC GIS and AFS Filing in the Philippines: A Complete Guide
Learn the SEC GIS and AFS filing requirements in the Philippines, deadlines, and penalties. A plain-language guide for corporations.
Data Privacy Act Penalties in the Philippines: Fines and Criminal Liability
Understand the Data Privacy Act penalties in the Philippines, including fines and imprisonment for unauthorized processing, breaches, and disclosure.
PAGCOR Responsible Gaming Code of Practice: Requirements for Licensed Operators
The PAGCOR Responsible Gaming Code of Practice sets minimum standards for licensed operators, covering access limits, staff training, exclusion, and penalties.
PAGCOR Share and Audit Fee Remittance Procedures: A Guide for Gaming Operators
Understand PAGCOR share and audit fee remittance procedures, including weekly schedules, bank accounts, penalties, and common compliance mistakes.
RFID Poker System PAGCOR Implementing Rules: What Operators Must Follow
PAGCOR's RFID Poker System Implementing Rules and Guidelines govern how licensed poker operators may use RFID tables, from demo approval to penalties.