Exclusive Original and Appellate Jurisdiction Over Criminal Cases

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1. Which principal amount ordinarily places a covered criminal tax case within CTA exclusive original jurisdiction? Multiple Choice Easy
2. In determining jurisdiction at the outset of a criminal tax case, what does Mendez emphasize? Multiple Choice Easy
3. Under RA 9282, where are covered criminal tax offenses with no specified tax amount claimed initially tried? Multiple Choice Easy
4. An information filed in 2026 properly alleges a covered tax offense and P1,000,000 principal deficiency tax, expressly … Multiple Choice Medium
5. An information claims P700,000 principal tax plus P500,000 penalties. Does the P1.2-million aggregate by itself establi… Multiple Choice Medium
6. A covered criminal tax case filed in 2026 alleges P600,000 principal tax. It is within the specified smaller-claim situ… Multiple Choice Hard
7. The RTC resolves a covered criminal tax case in its appellate jurisdiction after a first-level-court judgment. Further … Multiple Choice Hard
8. State the monetary test for CTA exclusive original criminal tax jurisdiction and explain how charges and penalties affe… Essay Medium
9. Explain Mendez’s approach to determining jurisdiction from a criminal tax information rather than the eventual outcome … Essay Medium
10. Describe the current route for a covered, specified sub-P1-million criminal tax claim in the situation clarified by Men… Essay Medium
11. Under 7(b)(1), filing the covered criminal action in the CTA ordinarily carries with it what corresponding action? Multiple Choice Easy
12. Does 7(b)(1) recognize a right to reserve that corresponding civil tax action for separate filing? Multiple Choice Easy