A.M. Links Investigation Services

13/03/2026

Transferring or altering boundary landmarks is a punishable offense, specifically under Article 313 of the Philippines' Revised Penal Code (RPC), which penalizes altering boundary marks of towns, provinces, or estates, leading to penalties like fine or arresto menor (light arrest). This act is considered a crime against property, affecting public interest and land demarcation, making it a serious offense, not just a civil dispute.

02/01/2026

In the Philippines, forgery (falsification of documents) under the Revised Penal Code carries penalties of imprisonment (prision correccional) from 6 months and 1 day to 6 years for private documents, and prision mayor (6 years and 1 day to 12 years) if committed by public officials, plus fines, with penalties increasing for specific acts like forging commercial instruments or e-signatures. Penalties are severe, including potential disqualification for public servants, with fines and longer jail time for more serious offenses, even if done without malicious intent.

02/01/2026

While faking one's own death (pseudocide) is not a standalone crime in the Philippines, the actions associated with it are illegal and carry severe penalties, primarily through falsification of public documents and fraud.
Individuals who fake their death to escape legal or financial responsibilities can face a range of criminal charges and civil liabilities.

02/01/2026

The "best" investment in the Philippines depends entirely on your financial goals, time horizon, and risk tolerance. Options range from government-backed, low-risk programs to higher-growth, more volatile assets like stocks and real estate.

31/12/2025

25/12/2025

Penalties for Unlicensed Practitioners
According to Section 39 of the RESA Law, individuals who practice real estate services without a valid license from the Professional Regulation Commission (PRC) face penalties that are double those for a licensed practitioner who violates the law.
The penalties include:
A fine of not less than ₱200,000.
Imprisonment of not less than four (4) years.
Both such fine and imprisonment, at the discretion of the court.

25/12/2025

Operating as an unlicensed real estate broker in the Philippines is illegal under Republic Act No. 9646 (RESA Law) and is punishable by severe penalties, including substantial fines and imprisonment.

25/12/2025

An investment becomes illegal when it involves unregistered securities, fraud, unlicensed sellers, or operates as a Ponzi/pyramid scheme, lacking SEC approval, transparency, and proper registration, often promising unrealistic returns through deceptive methods, violating laws like the Securities Regulation Code (SRC). It's illegal if it's a fraudulent scheme, sold by unlicensed individuals, or doesn't comply with regulatory bodies like the Securities and Exchange Commission (SEC).

21/12/2025

In Japan, there are companies known as yonige-ya (literally "night escape shops" or "night movers") that help individuals disappear from their lives, a phenomenon called jōhatsu ("evaporation"). These services are legal as long as no crime is involved, and they are used by tens of thousands of people annually to escape overwhelming personal pressures.

Jōhatsu
Jōhatsu refers to people who voluntarily abandon their lives due to intense pressures like debt, family conflict, abuse, shame, or demanding work culture. For many, disappearing is seen as an alternative to su***de or living with unbearable shame.

20/11/2025

A sole proprietorship is simpler and less costly to set up with full control for the owner, but it lacks liability protection, meaning personal assets are at risk. A corporation is more complex and expensive, but it offers limited liability, protects personal assets, and can raise capital more easily through selling shares, though it faces more regulations and potential double taxation.

20/11/2025

Can foreigners buy property in Philippines?

No, foreigners generally cannot own land in the Philippines, but they can own condominium units, buildings, or lease land for long-term use. Foreigners can also own property through a corporation that is at least 60% Filipino-owned.