Criminal Law

Witness recantation Philippines cases involve a witness withdrawing, denying, or changing a previous sworn statement or testimony. Under Philippine law,

Evidence needed to prove estafa in the Philippines depends on the specific mode of estafa charged. The prosecution must establish

Warrant of arrest served at night in the Philippines may be valid. Under Section 6, Rule 113 of the Revised

Motion to quash an Information Philippines is a pleading filed by an accused before entering a plea to challenge a

What happens after a warrant of arrest is issued in the Philippines? Once a court issues a warrant of arrest,

Syndicated Estafa Legal Requirements Philippines: are stricter than those for ordinary estafa. The prosecution must establish not only the underlying

When does custodial investigation start in the Philippines? It generally begins when law enforcement questioning focuses on a particular person

A criminal complaint refiled after dismissal Philippines case is not automatically barred. Whether a criminal complaint may be filed again

Yes. An employee can be charged with estafa in the Philippines when the evidence establishes that the employee received money,

Posting bail in the Philippines does not end a criminal case. It generally allows an accused to obtain provisional liberty