It is a criminal case.
w can i file swindling case to the person who not paying his loan money
The Estafa Case was deemed non-bailable by a court in Pampanga on October 5, 2012. The case stemmed from allegations of a scam where ghost buyers were put in place for Globe Asiatique.
Yes, swindling can be considered estafa, because swindling is committed by a person who defrauds another by means of cheating or stealing. Estafa on the other hand is committed by a person who defrauds another by means of unfaithfulness or abuse of confidence. therefore Swindling and estafa is committed by means of "deceit".
Yes, lawyers can defend clients they know are guilty. It is their ethical duty to provide the best possible defense for their clients, regardless of their guilt or innocence.
Yes, you could be sentenced to jail depending on the details of the case and the severity of your offense.Estafa is a term used to describe certain types of swindling under Philippine Law. For swindling to be called estafa under the law, there must be an element of deceit or fraud and the victim must suffer some damage or injury as a result. Estafa is a punishable crime under Article 315 of the Revised Penal Code of the Philippines.
Estafa, or fraud, is considered a valid case when there is a clear demonstration of deceitful conduct aimed at securing an unlawful gain at the expense of another party. Key elements include the presence of false representations, reliance on those representations by the victim, and resulting damages or losses incurred by the victim. Additionally, the perpetrator's intent to defraud must be established, making the act willful and malicious. If these criteria are met, it supports a valid claim of estafa.
defend yourself against the charges of the assaulted, or plead guilty.
Yes, a lawyer can effectively defend a guilty client in a court of law by ensuring the client's rights are protected, challenging the prosecution's evidence, and advocating for a fair trial.
It is called the verdict. In a criminal case it will be Guilty or Not Guilty. In a civil case it will be Liable or Not Liable.
No, the government cannot appeal a not guilty verdict in a criminal case.
No, the prosecution cannot appeal a not guilty verdict in a criminal case.