Comments on: Preliminary Investigation in Criminal Cases http://jlp-law.com/blog/preliminary-investigation-criminal-cases/ Philippine laws and legal system (JLP-Law blog) Thu, 09 Feb 2012 19:27:09 +0000 hourly 1 http://wordpress.org/?v=3.3.1 By: anna_cenidoza http://jlp-law.com/blog/preliminary-investigation-criminal-cases/comment-page-1/#comment-19621 anna_cenidoza Thu, 24 Jun 2010 07:13:44 +0000 http://jlp-law.com/blog/preliminary-investigation-criminal-cases/#comment-19621 Dear Sir, Good day! I would like to ask, what specific case, criminal or civil case, may file to a Chief Operating Officer (COO) if he uses the company's funds for his personal interests? Thank you very much! Dear Sir,

Good day!

I would like to ask, what specific case, criminal or civil case, may file to a Chief Operating Officer (COO) if he uses the company’s funds for his personal interests?

Thank you very much!

]]> By: noel_benolirao http://jlp-law.com/blog/preliminary-investigation-criminal-cases/comment-page-1/#comment-13051 noel_benolirao Sun, 30 Aug 2009 12:57:49 +0000 http://jlp-law.com/blog/preliminary-investigation-criminal-cases/#comment-13051 sir...i need to file a request for PI...is there a specific format which I can follow?..is this like a letter format address to the Prosecutor or the RTC Branch?does it have to be notarized?your help highly appreciated..i only have less than 5 days to file for PI as of this writing/post.... sir…i need to file a request for PI…is there a specific format which I can follow?..is this like a letter format address to the Prosecutor or the RTC Branch?does it have to be notarized?your help highly appreciated..i only have less than 5 days to file for PI as of this writing/post….

]]> By: crushed http://jlp-law.com/blog/preliminary-investigation-criminal-cases/comment-page-1/#comment-11846 crushed Wed, 05 Nov 2008 07:52:01 +0000 http://jlp-law.com/blog/preliminary-investigation-criminal-cases/#comment-11846 if found guilty of bigamy and i'm working abroad can they extradite me? which countries can our government extradite if person is guilty of bigamy? if found guilty of bigamy and i’m working abroad can they extradite me? which countries can our government extradite if person is guilty of bigamy?

]]> By: move http://jlp-law.com/blog/preliminary-investigation-criminal-cases/comment-page-1/#comment-11806 move Sat, 18 Oct 2008 02:51:33 +0000 http://jlp-law.com/blog/preliminary-investigation-criminal-cases/#comment-11806 Hi Attorney. I need your help. When I left the Philippines, I was advised to resign by my employer for funds misappropriations issue in July 2008. I also signified my intention to settle whatever liability arising from what I have done. I am now out of the country seeking employment opportunities. I just learned that my previous employer in the Philippines is filing a criminal case against me for misappropriations. I had talked to our HR Manager and was told that they are only taking orders from the Corporate lawyers who already took charge of my case. I was informed that they already went to the office of the City Prosecutor for the filing of the case. The case that they are filing is either theft or estafa. I am already out of the country. Can the Philippine Court ordered me back to the Philippines to answer the charges? I am already about to be employed where I am now and may not be able to take leaves to answer/face the charges. Please advise me what to do. I am lost here. Hi Attorney. I need your help. When I left the Philippines, I was advised to resign by my employer for funds misappropriations issue in July 2008. I also signified my intention to settle whatever liability arising from what I have done. I am now out of the country seeking employment opportunities. I just learned that my previous employer in the Philippines is filing a criminal case against me for misappropriations. I had talked to our HR Manager and was told that they are only taking orders from the Corporate lawyers who already took charge of my case. I was informed that they already went to the office of the City Prosecutor for the filing of the case. The case that they are filing is either theft or estafa. I am already out of the country. Can the Philippine Court ordered me back to the Philippines to answer the charges? I am already about to be employed where I am now and may not be able to take leaves to answer/face the charges. Please advise me what to do. I am lost here.

]]> By: divine http://jlp-law.com/blog/preliminary-investigation-criminal-cases/comment-page-1/#comment-10865 divine Sun, 02 Mar 2008 07:58:34 +0000 http://jlp-law.com/blog/preliminary-investigation-criminal-cases/#comment-10865 Greetings. Only for clarity, Municipal Trial Court judges are no longer authorized to conduct preliminary investigation per A.M. No. 05-8-26 of the Supreme Court. Thank you. More power. Greetings. Only for clarity, Municipal Trial Court judges are no longer authorized to conduct preliminary investigation per A.M. No. 05-8-26 of the Supreme Court. Thank you. More power.

]]> By: Atty. Fred http://jlp-law.com/blog/preliminary-investigation-criminal-cases/comment-page-1/#comment-10851 Atty. Fred Fri, 22 Feb 2008 03:27:55 +0000 http://jlp-law.com/blog/preliminary-investigation-criminal-cases/#comment-10851 denzmary, the common penalty in criminal cases is imprisonment, although in certain cases like libel or bouncing checks, courts are given the discretion to impose the penalty of imprisonment only, fine only, or both. The penalty depends on the case filed in court, the presence of qualifying, mitigating or aggravating circumstances and a host of other factors. denzmary, the common penalty in criminal cases is imprisonment, although in certain cases like libel or bouncing checks, courts are given the discretion to impose the penalty of imprisonment only, fine only, or both. The penalty depends on the case filed in court, the presence of qualifying, mitigating or aggravating circumstances and a host of other factors.

]]> By: denzmary http://jlp-law.com/blog/preliminary-investigation-criminal-cases/comment-page-1/#comment-10849 denzmary Wed, 20 Feb 2008 00:48:56 +0000 http://jlp-law.com/blog/preliminary-investigation-criminal-cases/#comment-10849 Hi! I need help for legal advised. I am now to the point to bring my own brother to the court. On late 2005 our brother George(not his real name) he pointed his gun to our 2 brothers and 1 sister in the farm. Threatened them to kill. George become cruel when his dishonesty and anomaly in farm was under control. On early 2006 he steal the carabao in the farm that until now it was never return. On the middle of 2006 he burned the farm houses in the midnight that he may think he can not be accused due to the fact that no body sees him. During that incident we received a death threat letter kind anonymous, sounds like from the rebels and there's a cellphone number to be contact with. When our mother was advised by the police to call the cellphone number indicated from the death threat letter it turns out it was the voiced of our brother "george" that threatened my parents as will as our family members badly. Now, this year 2008 he ambush our other brother that supervising the workers in the farm that resulted into a physical injury. I am now so exhausted of all his demonic act against our family. He produce his own documents to own my farmland. He barricaded my farm area that my workers can not enter. All his criminal activities has been reported to the nearest Police station. Non stop death threat to us. I am so overwhelm he was able to feed some cronies that his income is not enough to support his own family since he has a half dozen of children. He steal all the copras in my farm. I know for sure that he will not prosper of his false documents but please give me an advised. We are on the process to file a 5 criminal cases to george if he found guilty including illegal position of 38 and 45 guns, stealing carabao, death threatening to our family members, mauling/physical injury to my brother, burning the farm houses, what is the penalty and punishment to be given to him? please help me.... Hi! I need help for legal advised. I am now to the point to bring my own brother to the court. On late 2005 our brother George(not his real name) he pointed his gun to our 2 brothers and 1 sister in the farm. Threatened them to kill. George become cruel when his dishonesty and anomaly in farm was under control. On early 2006 he steal the carabao in the farm that until now it was never return. On the middle of 2006 he burned the farm houses in the midnight that he may think he can not be accused due to the fact that no body sees him. During that incident we received a death threat letter kind anonymous, sounds like from the rebels and there’s a cellphone number to be contact with. When our mother was advised by the police to call the cellphone number indicated from the death threat letter it turns out it was the voiced of our brother “george” that threatened my parents as will as our family members badly. Now, this year 2008 he ambush our other brother that supervising the workers in the farm that resulted into a physical injury. I am now so exhausted of all his demonic act against our family. He produce his own documents to own my farmland. He barricaded my farm area that my workers can not enter. All his criminal activities has been reported to the nearest Police station. Non stop death threat to us. I am so overwhelm he was able to feed some cronies that his income is not enough to support his own family since he has a half dozen of children. He steal all the copras in my farm. I know for sure that he will not prosper of his false documents but please give me an advised. We are on the process to file a 5 criminal cases to george if he found guilty including illegal position of 38 and 45 guns, stealing carabao, death threatening to our family members, mauling/physical injury to my brother, burning the farm houses, what is the penalty and punishment to be given to him? please help me….

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