Legal Insights

Plain-language guides and case briefs on Philippine law — researched from the firm's law library of 184,000+ statutes, Supreme Court decisions, and agency issuances, and written so non-lawyers can understand and act on them.

Showing 217240 of 263 articles for corrupt practices

Judicial Accountability and the Good Faith Defense Against Unjust Judgment Charges

Philippine Supreme Court clarifies that judges cannot be held administratively liable for erroneous rulings made in good faith, absent malice or bad faith.

Reviving the Pursuit of Justice: Prescription in Anti-Graft Cases and the Ombudsman's Duty

The Supreme Court clarifies prescription rules for anti-graft cases and the Ombudsman's duty to investigate, not dismiss, based on valid laws.

Correcting Appellate Court Designations Preserving the Right to Appeal

A timely correction of the appellate court designation preserves a valid appeal, even if the first notice named the wrong court.

Relief From Judgment Confined to Trial Courts, Not Extended to Court of Appeals

Supreme Court clarifies that relief from judgment under Rule 38 applies only to trial courts, not the Court of Appeals.

Ombudsman’s Authority to Prosecute Cases Beyond the Sandiganbayan’s Jurisdiction

The Supreme Court clarifies that the Ombudsman may prosecute graft cases in regular courts, not only before the Sandiganbayan.

Speedy Trial Rights: Motion for Reinvestigation and Waiver of Timeliness Claims

Philippine Supreme Court ruling on whether filing a motion for reinvestigation waives the right to claim speedy disposition of cases.

Judges Must File SALN: Lessons from a Cavite Judge's Suspension

A judge's failure to file Statements of Assets and Liabilities for years led to suspension. Learn the SALN rules under RA 6713 and RA 3019.

Public Officials' Duty to Act Promptly: Lessons from a Clerk of Court's Misconduct

A Supreme Court ruling reminds public officials of their duty to act promptly on requests and maintain propriety in office.

Prescription in Anti-Graft Cases: When Does the Clock Start Ticking?

The Supreme Court clarifies when the prescriptive period for anti-graft cases begins, distinguishing discovery from commission of the offense.

When Corporate Veil Claims Fail: Lessons from the Behest Loan Case

The Supreme Court explains when the Ombudsman may dismiss fraud complaints against corporate officers and why evidence of conspiracy matters.

Challenging Ombudsman Decisions: Certiorari and Trial Suspension in the Philippines

Learn how Philippine courts handle Ombudsman decisions, certiorari petitions, and trial suspension rules in administrative cases.

Forum Shopping in Philippine Courts: When Filing Multiple Petitions Backfires

Philippine Supreme Court explains forum shopping through a barangay captain's dismissed petition against an Ad Hoc Committee.

Preventive Suspension and the Sandiganbayan's Authority Over Public Officials

The Supreme Court upholds the Sandiganbayan's power to order preventive suspension of public officials, including senators, under RA 3019.

Prescription Periods in Graft Cases: The Discovery Rule for Ill-Gotten Wealth

Philippine Supreme Court clarifies when the prescription period for graft cases begins—from discovery, not commission, of the offense.

Defective Verification and Forum Shopping Certification: Why Cases Get Dismissed in Philippine Courts

Learn how defective verification or certification against forum shopping can get a case dismissed in Philippine courts, based on Loquias v. Ombudsman.

Due Process in Preliminary Investigations: Raro v. Sandiganbayan Explained

The Supreme Court clarifies that defects in a preliminary investigation do not automatically invalidate an information or violate due process.

Ignorance of the Law Excuses No One: Judge Fined for Misinterpreting Firearm Rules

A judge was fined for acquitting a civilian who carried an unlicensed gun under an NBI mission order. The Supreme Court clarifies that a mission order is not a license.

When Courts Overstep Authority in Preliminary Investigations: Domondon v. Sandiganbayan

The Supreme Court clarifies when courts may interfere with the Ombudsman's prosecutory discretion, and when judicial overreach becomes grave abuse.

Speedy Disposition of Cases: Balancing Delay and Due Process in Anti-Graft Proceedings

Explaining the Castillo v. Sandiganbayan ruling on what counts as unreasonable delay in anti-graft cases and the right to speedy disposition.

Prescription and Quashal in Anti-Graft Cases: Domingo v. Sandiganbayan

The Supreme Court clarifies prescription periods, motion to quash standards, and speedy trial rights in Anti-Graft cases under RA 3019.

Sandiganbayan Jurisdiction Over Graft Cases: Municipal Mayors and Salary Grade 27

The Supreme Court clarifies when the Sandiganbayan, not trial courts, hears graft cases against municipal mayors based on salary grade.

Sandiganbayan Jurisdiction Over Local Officials: The Salary Grade 27 Rule Explained

Learn how the Supreme Court ruled that a public official's position classification, not actual salary, determines Sandiganbayan jurisdiction.

Prescription of Behest Loan Cases: When Does the Clock Start for Anti-Graft Charges?

The Supreme Court clarifies when prescription begins for behest loan cases under RA 3019, emphasizing discovery over commission.

Judicial Ethics: Dismissal of Judge for Sexual Harassment and Conduct Unbecoming

Supreme Court dismisses judge for sexual harassment, harassment of employees, and improper dealings with a litigant before his sala.