G.R. No. 252507. April 18, 2022.PEOPLE OF THE PHILIPPINES, PLAINTIFF-APPELLEE, VS. BBB AND XXX, ACCUSED; BBB, ACCUSED-APPELLANT. FACTS Accused-appellant BBB, together with her co-accused XXX who […]
SUBJECT: The Anti-Money Laundering Act (RA 9160) I. Introduction This memorandum provides an exhaustive analysis of Republic Act No. 9160, otherwise known as the Anti-Money Laundering […]
G.R. No. A.C. No. 6950. October 06, 2021REBECCA M. ALLAN, COMPLAINANT, VS. ATTY. ELPIDIO S. SALGADO, RESPONDENT. FACTS Complainant Rebecca M. Allan filed a disciplinary complaint […]
G.R. No. 252940. April 05, 2022.CENTRAL BAY RECLAMATION AND DEVELOPMENT CORPORATION, PETITIONER, VS. COMMISSION ON AUDIT AND THE PHILIPPINE RECLAMATION AUTHORITY, RESPONDENTS. FACTS On March 30, […]
G.R. No. 249344. April 05, 2022WESTMINSTER SEAFARER MANAGEMENT PHILIPPINES, INC., PETITIONER, VS. ARNULFO C. RAZ, RESPONDENT. FACTS Respondent Arnulfo C. Raz was employed by petitioner Westminster […]
G.R. No. A.C. No. 10731. October 05, 2021Crisanta G. Hosoya, Complainant, vs. Atty. Allan C. Contado, Respondent. FACTS Complainant Crisanta G. Hosoya filed a Complaint for […]
G.R. No. 248304. April 20, 2022.MARLON BUTIAL AGAPITO, PETITIONER, VS. AEROPLUS MULTI-SERVICES, INC. AND MITZI THERESE P. DE GUZMAN, RESPONDENTS. FACTS Petitioner Marlon Butial Agapito was […]
G.R. No. 256849. November 15, 2021Billy Joe Beleta y Cayunda, Petitioner, vs. People of the Philippines, Respondent. FACTS Petitioner Billy Joe Beleta was charged with Lascivious […]
G.R. No. 246871. April 19, 2022ALLAN S. NAVARETTE, PETITIONER, VS. VENTIS MARITIME CORPORATION, RESPONDENT. FACTS Petitioner Allan S. Navarette was hired by respondent Ventis Maritime Corporation […]