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.

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When a Recruitment Employee Is Not Liable for Illegal Recruitment: Toston v. People

The Supreme Court in Toston v. People clarifies that a recruitment agency's mere employee is not automatically liable for illegal recruitment.

Letter of Authority vs. Letter Notice: When a BIR Tax Assessment Is Void

The Supreme Court ruled that a BIR Letter Notice cannot substitute for a Letter of Authority—assessments without a valid LOA are void.

When Does a Lawyer's Suspension Start? SC Clarifies Constructive Notice

The Supreme Court rules that a lawyer's suspension can begin upon constructive receipt of the decision when the lawyer's whereabouts are unknown.

When IPRA Customary Law Claims Collide with Final Judgments: Lessons from Spouses Sending v. Co Uy

The Supreme Court clarifies when indigenous customary laws apply in disputes and why final judgments cannot be overturned through belated IPRA claims.

Motion to Withdraw Information: When Courts Must Assess Evidence Before Dismissal

Courts must independently assess evidence before granting a motion to withdraw information. Learn the rules from a recent Sandiganbayan case.

Malicious Prosecution in the Philippines: When Filing a Case Crosses the Line

Filing a baseless disbarment case to pressure a lawyer can amount to malicious prosecution. Learn the rules and remedies from a recent Supreme Court ruling.

Preliminary Attachment in the Philippines: Safeguarding Claims Without Overreach

The Supreme Court clarifies when preliminary attachment is proper, stressing strict compliance with Rule 57 to prevent abuse.

Rape and Mental Capacity: Philippine Supreme Court Ruling on Criminal Liability

Philippine Supreme Court clarifies rape liability involving mental retardation, distinguishing statutory rape from rape of a person deprived of reason.

Double Jeopardy in Attorney Disbarment: When Is a Lawyer Ineligible for Judicial Clemency

Philippine Supreme Court clarifies double jeopardy in disbarment cases and the strict standards for judicial clemency for disbarred lawyers.

Insanity Defense in Philippine Law: When Mental Illness Excuses Criminal Liability

The Supreme Court clarifies when insanity exempts an accused from criminal liability under Article 12 of the Revised Penal Code.

Forum Shopping: When Filing Multiple Cases Crosses the Line

The Supreme Court clarifies when filing multiple cases amounts to forum shopping, and which body has jurisdiction to rule on it.

Extrajudicial Foreclosure in the Philippines: Why a Special Power of Attorney Is Required

The Supreme Court ruled that a general foreclosure clause is not enough—mortgagees need express authority to sell property extrajudicially.

Cyber-Enabled Robbery in the Philippines: How RA 10175 Raises Penalties for Digital Extortion

Learn how the Supreme Court applies the Cybercrime Prevention Act to robbery committed through digital means, and why penalties are one degree higher.

Possession of Fake Currency in the Philippines: Knowledge and Intent Under Article 168

Philippine law punishes possession of counterfeit currency only when knowledge and intent to use are proven. The Supreme Court clarifies this in a recent ruling.

When Is a Trafficking Victim Considered a Minor in the Philippines

Philippine law treats anyone under 18 as a minor for trafficking. A 2023 Supreme Court ruling explains how minority qualifies the crime.

Understanding Qualified Trafficking in Persons: Insights from a 2023 Supreme Court Ruling

The Supreme Court affirms a conviction for qualified trafficking in persons, explaining the elements of the crime and how courts prove them.

Timely Filing of Just Compensation Claims Under Philippine Agrarian Law

Learn the 10-year prescriptive period for filing just compensation claims with the Special Agrarian Courts under Philippine agrarian reform law.

Lascivious Conduct vs Rape: When Penis Placement on the Vagina Falls Under R.A. 7610

Explaining the Supreme Court's ruling in Talisay v. People on when placing the penis outside the vagina constitutes lascivious conduct, not rape.

Navigating the Condonation Doctrine: Its Impact on Philippine Public Officials' Accountability

The Supreme Court clarifies the limits of the condonation doctrine in administrative cases, reinforcing public officials' accountability under Philippine law.

Intent to Gain in Theft Cases: Good Faith Ownership Claims Under Philippine Law

Philippine theft law requires intent to gain. Learn how a good faith belief in ownership can defeat criminal charges, citing Amarille v. People.

Behest Loans in the Philippines: Understanding Anti-Graft Law and Due Diligence

Learn how Philippine courts define behest loans, the role of RA 3019, and why loan repayment does not erase potential graft liability.

Economic Abuse Under RA 9262: Intent Matters in Denial of Financial Support Cases

The Supreme Court clarifies that willful intent to cause anguish, not mere financial hardship, is required for economic abuse convictions under RA 9262.

Accomplice Liability in Direct Bribery: The Gerunda Case Explained

Learn how the Supreme Court defined accomplice liability in direct bribery cases, using the Gerunda ruling to explain key legal principles.

Conjugal Property Disputes Proving Acquisition During Marriage IN THE Philippines

The Supreme Court clarifies when the presumption of conjugal property applies—and why registration alone does not prove acquisition during marriage.