Quisumbing Torres answers questions on financial and business crimes, and investigations in the Philippines in Thomson Reuters' curated content on Practical Law.
The Q&A guide to financial crimes in the Philippines gives an overview of matters relating to corporate fraud, bribery and corruption, insider dealing and market abuse, money laundering, terrorist financing and breaches of financial/trade sanctions, financial record keeping, due diligence, establishing corporate liability, cartels, immunity and leniency, cross-border co-operation, whistleblowing, and managing exposure to corruption and corporate crime. It also provides details of the specific offences, regulatory authorities and their investigation and enforcement powers, safeguards, civil suits, reaching settlement with the authorities, and reforms, trends and developments.
The Q&A guide to business crime and investigations in the Philippines provides an overview of matters relating to corporate manslaughter, environmental offences, health and safety offences, and modern slavery. It gives details of the specific offences, regulatory authorities and their investigation and enforcement powers, safeguards, civil suits, reaching settlement with the authorities, and reforms, trends and developments.
Contributing authors are:
Kenneth Chua – partner and head, employment
Alain Charles Veloso – partner, corporate & commercial/M&A
Dranyl Jared Amoroso – partner, dispute resolution
Kristina Navarro – associate, corporate & commercial/M&A
Danielle Lauren Lim – associate, corporate & commercial/M&A
View Philippine chapters
Financial Crime in the Philippines: Overview
Business Crime and Investigations in the Philippines: Overview
* Reproduced from Practical Law with the permission of the publishers.