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 368 articles for investigation

Delaying Tactics Unveiled: Repeated Motions to Quash in Criminal Proceedings

The Supreme Court rules that repeated motions to quash and inhibit judges are delaying tactics that impede justice.

When a Manager's Discretion Becomes Willful Disobedience in Philippine Labor Law

Philippine jurisprudence on insubordination: when a manager's refusal to follow company policy crosses the line into willful disobedience justifying termination.

Restrictive Custody in the PNP: Balancing Discipline and Liberty

The Supreme Court explains when restrictive custody of police officers under investigation is lawful and not a ground for habeas corpus.

AWOL and Reinstatement: The Scope of Appointing Authority in Philippine Civil Service

Explaining Jaucian v. Wycoco on AWOL, automatic separation from the rolls, and the appointing authority's discretion over reinstatement.

Amending Complaints: Balancing Procedural Rules and the Pursuit of Justice in the Philippines

Explore how Philippine courts balance strict procedural rules with substantive justice, as shown in Ogalisco v. Holy Trinity College.

Barangay Official Removal: Due Process and Immediate Execution Under the Local Government Code

Learn how the Supreme Court clarified that decisions removing barangay officials are immediately executory, despite the right to appeal.

Reversion of Land Titles: Public Domain vs Private Claims in the Philippines

Supreme Court ruling on when certificates of title over public domain land, including timberlands, are void and subject to reversion.

Judicial Integrity: Misappropriation of Court Funds Leads to Dismissal and Restitution

Supreme Court dismisses two court clerks for misappropriating over P4 million in judiciary funds, ordering joint restitution and forfeiture of benefits.

Notarial Wills and Territorial Limits on Notary Public Authority

A will acknowledged before a notary acting outside his commission is void. Learn the territorial limits rule from Guerrero v. Bihis.

Good Faith in Property Transactions: Protecting Innocent Purchasers Under the Torrens System

When a notarized special power of attorney turns out forged, who keeps the land? The Supreme Court explains good faith under the Torrens system.

Finality of Judgments: Why a Belated Appeal Cannot Revive a Case

The Supreme Court explains why a late motion for reconsideration makes a Court of Appeals decision final and executory, binding all parties.

Finality of Judgments: Untimely Motion for Reconsideration in Administrative Cases

An untimely motion for reconsideration makes a Court of Appeals decision final and executory, binding all parties in administrative cases.

Quieting of Title and Summary Judgments: What Philippine Property Owners Should Know

Learn how the Supreme Court clarified when summary judgment is proper in quieting of title cases, and what this means for property owners facing ownership disputes.

Preliminary Investigation Rights and the Definition of Rape: Key Lessons from De Castro

Learn when the right to preliminary investigation is waived and why finger insertion constitutes rape through sexual assault under Philippine law.

Moonlighting and Misconduct: When a Second Job Leads to Legal Trouble in the Philippines

Philippine Supreme Court ruling on loss of trust and confidence as just cause for dismissing managerial employees who engage in misconduct.

DTR Rules and Office Hours for Government Employees: Key Lessons from a Supreme Court Ruling

A Supreme Court ruling on falsified DTRs clarifies strict office hours, the 40-hour work week, and flexi-time limits for government employees.

DOLE Philippines v. Esteva: Labor-Only Contracting and Regular Employment Rights

Supreme Court ruling on labor-only contracting, regular employment, and employer liability in DOLE Philippines v. Esteva (G.R. No. 161115).

Balancing Property Rights and Law Enforcement: The Release of Seized Goods in Intellectual Property Cases

Philippine Supreme Court ruling on the release of seized goods in IP cases, balancing property rights and law enforcement.

When Judges Overstep Preliminary Investigation Boundaries: A Lesson in Judicial Overreach

SC ruling on a judge who issued arrest warrants without preliminary investigation, and the limits of judicial authority.

Military Discipline vs Civilian Courts: Jurisdiction Over Service-Connected Offenses

Supreme Court clarifies when military personnel face court-martial for service-connected offenses under RA 7055, citing the Oakwood mutiny case.

Prescription of Offenses Under Special Laws: Absence From the Philippines Does Not Suspend the Period

The Supreme Court rules that under Act No. 3326, an accused's absence from the Philippines does not interrupt the prescriptive period for offenses under special laws.

SEC Cease and Desist Orders: When Regulatory Action Violates Due Process

The Supreme Court ruled the SEC acted with grave abuse of discretion by issuing a cease and desist order without proper investigation.

Ombudsman Jurisdiction Over GOCCs: The Original Charter Requirement

The Supreme Court limits Ombudsman jurisdiction over GOCCs to those with original charters, not corporations merely acquired by government.

Prima Facie Evidence in Disbarment Cases: Protecting Lawyers From Baseless Accusations

Learn how the Supreme Court protects lawyers from baseless disbarment complaints, requiring prima facie evidence before full investigation proceeds.