From the library

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.

Have your own question? Ask ASG Legal AI now.

Get a cited, plain-language answer from 184,000+ statutes and decisions — free, no sign-up.

Ask a question

Showing 217–240 of 405 articles for “fraud”

Equitable Mortgage vs Absolute Sale: Intent and Prescription in Property Disputes

Supreme Court clarifies when a sale is an equitable mortgage and why fraud claims can prescribe. Learn the rules.

Upholding Contractual Obligations: The Validity of a Special Power of Attorney in Property Transfers

A Supreme Court ruling clarifies jurisdiction in property disputes, the statute of frauds, and rights of first refusal in Philippine real estate law.

Loan or Sale? How Philippine Courts Determine the True Intent of a Contract

A Supreme Court ruling shows that reformation requires proof of mistake, fraud, or accident — and that courts will not rewrite a contract simply because one party regrets it.

Upholding Final Judgments: The Limits of Annulment Based on Negligence

The Supreme Court clarifies that Rule 47 annulment of judgment does not apply to criminal cases, and counsel's negligence is not extrinsic fraud.

Counsel Negligence vs Extrinsic Fraud: Protecting Rights in Philippine Criminal Proceedings

Supreme Court clarifies when a lawyer's negligence amounts to extrinsic fraud in criminal cases, and why annulment of judgment is not available.

Failure of Elections vs Election Protest: Jurisdiction and Pleading Requirements

Supreme Court clarifies when election annulment petitions fall under COMELEC En Banc jurisdiction and why fraud allegations need an election protest.

Defective Land Titles: Good Faith Purchasers and Torrens System Fraud in the Philippines

When a land title traces to a fictitious source, even good faith buyers lose protection. Learn the rule from a 2007 Supreme Court case.

Defending Your Land Title: Understanding Indefeasibility and Prior Titles in Philippine Property Law

Learn how the Supreme Court protects land titles from fraud claims, explaining indefeasibility and prior titles in Philippine property law.

Laches Is Not a Shield for Fraud: Protecting Your Land Rights in the Philippines

Philippine Supreme Court ruling: laches cannot defeat claims over void or forged land deeds. Know your rights.

Reconveyance of Land Titles: Protecting Homesteaders From Fraudulent Land Grabs

Philippine Supreme Court ruling on reconveyance of land titles obtained through fraud, protecting homesteaders' rights against deceptive schemes.

Breach of Trust When Employee Misconduct Justifies Termination in the Philippines

When does employee misconduct justify termination? The Supreme Court explains breach of trust, fraud, and due process in Panuncillo v. CAP Philippines.

Why Filing Securities Complaints with the Right Agency Matters: Baviera v. Standard Chartered Bank

A Supreme Court ruling on why securities fraud complaints must start with the SEC, and when courts can question a prosecutor's dismissal.

Unmasking Land Title Fraud Evidence and Due Diligence in Philippine Property Disputes

A Philippine Supreme Court ruling on proving forged deeds, church death certificates as evidence, and due diligence in property disputes.

Torrens Title and Fraud: Protecting Land Ownership from Deceitful Transactions

The Supreme Court voided a Torrens title obtained through fraud, ruling that the principle of indefeasibility does not shield titles tainted by deceit.

Spousal Consent and Mortgage Validity: Protecting Marital Property Rights

Learn how spousal consent protects marital property from fraudulent transfers, based on a Philippine Supreme Court ruling on void titles.

Piercing the Corporate Veil in Fraudulent Asset Transfers: Labor Claims in the Philippines

When can labor arbiters pierce the corporate veil to enforce judgments? Learn from the Supreme Court's ruling in Jang Lim v. CA.

Co-Owner's Sale of Undivided Share: When a Second Sale Is Void

Philippine Supreme Court ruling on co-ownership, double sale, and reconveyance actions. Learn the rules on land titles and fraud.

Tax Credit Certificates: Government's Right to Collect Taxes Remains Despite Alleged Fraud

Supreme Court ruling on tax credit certificates, government's right to collect taxes, and contractor payment disputes in Philippine construction contracts.

Breach of Contract and Bad Faith: When Moral Damages Are Not Automatic in Sales Agreements

Philippine Supreme Court clarifies that mere breach of contract does not justify moral damages absent proof of bad faith or fraud.

Upholding Equity When Fraud Nullifies Land Titles Obtained Through Deceit

Philippine Supreme Court ruling on when fraudulent acquisition of land titles can be nullified and how equity protects rightful owners.

Defective Land Title Overcoming Fraud IN Property Ownership Claims

Conspiracy in Estafa: Shared Criminal Intent for Fraud Conviction

How Philippine courts infer conspiracy in estafa cases, using overt acts before, during, and after the crime to prove shared criminal intent.

Judicial Accountability: Good Faith Exception for Erroneous Judgments

Philippine Supreme Court clarifies that judges cannot be disciplined for erroneous rulings made in good faith, absent fraud or malice.

Understanding Extrinsic Fraud in Philippine Foreclosure Cases

Learn what extrinsic fraud means in Philippine foreclosure cases and why courts require it to annul final judgments.