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 241264 of 379 articles for investigation

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.

Conflict of Interest and Private Practice: Lessons from Lim-Santiago v. Sagucio

A disbarment case clarifies when a lawyer's past ties create a conflict and why government prosecutors cannot practice privately.

Habeas Corpus and Mootness: When Release Ends a Petition in Philippine Law

Philippine Supreme Court explains when a detainee's release renders a habeas corpus petition moot, with practical guidance.

SSS Death Benefits: Proving Spousal and Child Dependency in the Philippines

Learn how the Supreme Court ruled on SSS death benefit claims, focusing on proving dependency for spouses and legitimacy for children.

Implied Tenancy in Philippine Agrarian Law: Security of Tenure Beyond Written Contracts

Philippine Supreme Court ruling on implied tenancy, forged contracts, and security of tenure for agricultural tenants under RA 1199.

Integrity in Public Service: Consequences of Dishonest Civil Service Eligibility in the Philippines

Explore the Supreme Court ruling on dismissing a court employee for fraudulently obtaining civil service eligibility, and its implications for public servants.

Burden of Proof in Insurance Claims: Insurers Must Prove Policy Exclusions Apply

When an insurer denies a claim citing a policy exclusion, Philippine law requires the insurer to prove the exception applies—mere suspicion is not enough.

Illegal Preventive Suspension in the Philippines: The Gatbonton Case and Employee Rights

When is preventive suspension illegal in the Philippines? The Gatbonton v. Mapua ruling explains due process, publication of rules, and back wages.

Administrative Accountability: When Can You File a Complaint Against a Philippine Court Employee

Learn when a complaint against court personnel prospers or fails, based on the Supreme Court ruling in Mikrostar Industrial Corporation v. Mabalot.

Defamation vs. Press Freedom: Balancing Rights in Philippine Law

Philippine Journalists v. Thoenen clarifies when media cannot claim privilege for defamatory reports about private individuals.

Delegation of Authority in Tax Assessments: When a Subordinate's Demand Letter Becomes Final

Learn when a demand letter from a BIR subordinate officer counts as the Commissioner's final decision on a protested tax assessment, and why timing matters.

Estafa Through Misappropriation: Liability Even Without Direct Handling of Property

Supreme Court clarifies that estafa under Article 315(1)(b) can arise even when property is received by an employee, not the accused directly.

Piercing the Corporate Veil: Suing Corporate Officers in Their Personal Capacity

The Supreme Court clarifies when corporate officers may be held personally liable for actions taken under their corporate roles, examining the coconut levy cases.

Conflict of Interest Rules for Lawyers: The Quiambao v. Bamba Case

A lawyer cannot represent opposing clients even in unrelated cases. Learn the conflict of interest rules from Quiambao v. Bamba.

Withdrawal of Information vs Dismissal: What the Supreme Court Said

The Supreme Court clarifies when a motion to withdraw information is final, and how prosecutors must weigh both sides in preliminary investigation.

CBA Scholarship Benefits Resolving Ambiguities IN Favor OF Labor

Security agency loses bid to exempt receivables from garnishment; Court applies labor-friendly rule on execution exemptions.

Road Repair Responsibility When Negligence Leads to Liability

When road diggings lack warning devices, local governments may be liable for damages. The Supreme Court clarifies the rules on negligence, moral damages, and gross negligence.

Suspension for Unauthorized Absences: Accountability in the Judiciary

Supreme Court suspends employee for six months and one day for unauthorized absences, underscoring strict accountability standards in the judiciary.

Deputy Ombudsman Impeachment Limits Clarified by Supreme Court

The Supreme Court clarifies that Deputy Ombudsmen are not impeachable officers, settling a long-standing constitutional question.