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Estafa Case Review: Jose O. Sia vs. People by Jericho Requerque is a document available to read on EtoBox.

What is Estafa Case Review: Jose O. Sia vs. People about?

The Supreme Court of the Philippines reviews the conviction of Jose O. Sia for estafa regarding the violation of a trust receipt agreement between his company MEMAP and Continental Bank. The Court questions whether Sia can be held criminally liable as the president of MEMAP or if only the corporation is liable. The Court also questions whether violating the terms of a trust receipt constitutes estafa under the Revised Penal Code, given new legislation on regulating trust receipts. The Court believes these i

Author

Jericho Requerque

Language

EN