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 265288 of 488 articles for fines

Affinity Survives Death But Not Falsification: Estafa and Article 332

The Supreme Court rules on whether a son-in-law can invoke the Article 332 exemption from criminal liability for estafa after his wife's death.

PD 957 Criminal Cases Belong to Regular Courts, Not HLURB

Supreme Court ruling clarifies that HLURB handles only civil and administrative cases; criminal violations of PD 957 go to regular courts.

Rescission and Refund Rights in Real Estate Sales: What PD 957 Buyers Should Know

Learn how PD 957 protects condominium buyers with refund rights, and which court hears criminal cases for violations.

Outsourcing Validity: Management Prerogative vs. Union Bargaining Rights

Supreme Court ruling on when outsourcing is valid management prerogative and when it intrudes on union bargaining unit coverage.

Public Hearing Imperative Invalidating Ordinances Without Community Input

A municipal ordinance imposing goodwill fees without a valid prior public hearing is void, the Supreme Court rules.

Jurisdiction in Swindling Cases: How Penalties Determine the Proper Court

Philippine Supreme Court ruling explains how penalties and fines determine which court hears swindling cases under the Revised Penal Code.

Finality of Judgment in Disbarment Cases: Lessons from Bihag v. Era

A disbarred lawyer's belated bid to reopen his case fails; the Court enforces finality, cites contempt, and orders execution.

Clerk of Court Dismissed for Dishonesty in Handling Public Funds

Supreme Court dismisses clerk of court for failing to account for P256,530.25 in court fund shortages, affirming strict accountability standards.

Credit Card Interest Rates: Balancing Lender Rights and Borrower Protection in the Philippines

The Supreme Court limits credit card interest and penalty rates to 2% monthly, balancing lender rights with borrower protection.

Defining Public Officer When Private Sector Representatives Face Graft Charges

Supreme Court ruling on when private sector board members are public officers under the Anti-Graft Law and Sandiganbayan jurisdiction.

Chain of Custody in Drug Cases: Why Broken Links Mean Acquittal

The Supreme Court acquits a drug suspect over broken chain of custody, underscoring the strict rule on preserving evidence integrity.

Indigency Status Corporations Cannot Claim FEE Exemption Despite Aiding THE Poor

Philippine Supreme Court rules corporations cannot claim indigent litigant fee exemptions, even when serving the poor. Learn the legal basis.

Judicial Efficiency: The Mandate for Timely Resolution of Cases

The Supreme Court reminds judges that the 90-day period to decide cases is mandatory, not merely directory.

Probationary Employment for Teachers: Rights, Limits, and the Manalo Ruling

Learn the rules on probationary employment for private school teachers, including tenure rights, dismissal standards, and the landmark Manalo case.

Voluntary Surrender of Tenancy Rights: Landicho v. Sia Explained

Learn how the Supreme Court ruled on voluntary surrender of tenancy rights, farm helper claims, and prescription in Landicho v. Sia.

Must-Carry Rule vs. Broadcasting Rights: The DTH Satellite Retransmission Case

The Supreme Court ruled that DTH satellite providers may carry free-to-air signals under the must-carry rule without violating broadcasting rights.

Theft Beyond Tangibles: When Telecom Services Became Personal Property

The Supreme Court ruled that telephone services and business can be the object of theft under the Revised Penal Code.

Burger Battle: Protecting Brand Identity Against Unfair Competition in the Philippines

The Supreme Court clarifies the IPO's jurisdiction over unfair competition cases and the protection of well-known foreign trademarks in the Philippines.

Finality of Judgment in Disbarment Cases: What Lawyers and Clients Should Know

A disbarred lawyer's attempt to reopen his case fails, as the Supreme Court enforces the doctrine of finality of judgment and cites him for indirect contempt.

Security of Person: The State's Duty to Protect Against Extralegal Killings and Enforced Disappearances

The Manalo ruling defines the constitutional right to security of person and the State's duty to protect citizens from enforced disappearances.

Contempt of Court: Due Process and Just Penalties in Philippine Law

Philippine Supreme Court clarifies the proper procedure and penalties for indirect contempt, emphasizing due process rights.

Judge Fined for Delayed Decision in Carnapping Case: Duty to Decide Promptly

Supreme Court fines judge P2,000 for undue delay in deciding a carnapping case, stressing judges must decide cases promptly or seek extensions.

Residency Requirements for Elective Office: Domicile and Disqualification Explained

The Supreme Court clarifies how domicile is determined for election residency requirements, using a mayoral disqualification case as a guide.

Sheriff's Overzealous Writ Execution: Grave Abuse of Authority and Citizen's Rights

When a sheriff's writ execution crosses the line into illegal detention and premature demolition, the Supreme Court steps in to protect citizens' rights.