Resigned employees with unliquidated cash advances

agb · 1 Resigned employees with unliquidated cash advances Wed Jul 18, 2012 5:37 pm

agb

Arresto Menor

Posts : 3
Join date : 18/07/2012

Good day!
Is there a possible case that can be filed to a resigned employee that has unliquidated/unreturned cash advances from the company he/she's been separated from for at least 1 year?

If yes, what kind of complain and what if he/she expresses that he/she is willing to pay the unreteurned amount in installment..

attyLLL

attyLLL

moderator

Posts : 21671
Join date : 12/04/2010
Location : https://www.facebook.com/BPOEmployeeAdvocate/

it can be a collection case or a criminal case, depending on the facts. installment would be best to make payment possible

agb

agb

Arresto Menor

Posts : 3
Join date : 18/07/2012

What's the difference between collection case and criminal case? Can the company put interest on the unliquidated advances and how long an employee can pay the amount in installment?

attyLLL

attyLLL

moderator

Posts : 21671
Join date : 12/04/2010
Location : https://www.facebook.com/BPOEmployeeAdvocate/

one results in just payment, the other payment and jail.

they can demand interest, but you can refuse and force them to just file a case against you. installment is based on agreement of the parties.

agb

agb

Arresto Menor

Posts : 3
Join date : 18/07/2012

what will be some of the major grounds that can result for this to be considered as criminal case?

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Resigned employees with unliquidated cash advances

1 Resigned employees with unliquidated cash advances Wed Jul 18, 2012 5:37 pm

agb

2 Re: Resigned employees with unliquidated cash advances Sat Jul 21, 2012 1:05 pm

attyLLL

3 Re: Resigned employees with unliquidated cash advances Wed Jul 25, 2012 5:35 pm

agb

4 Re: Resigned employees with unliquidated cash advances Thu Jul 26, 2012 10:56 pm

attyLLL

5 Re: Resigned employees with unliquidated cash advances Mon Jul 30, 2012 12:03 pm

agb

6 Re: Resigned employees with unliquidated cash advances

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