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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Trust Receipt vs. Loan: When a Security Agreement Becomes a Debt
Philippine Supreme Court ruling clarifies when a trust receipt arrangement is actually a loan, affecting liability and criminal exposure.
When Bank Officers Face Dismissal for Breach of Trust: The Cruz v. BPI Case
A bank assistant manager's dismissal for approving fraudulent dollar transactions is upheld by the Supreme Court as valid breach of trust.
Breach of Bank Obligations: Understanding Trust Agreements in Philippine Law
The Supreme Court's ruling on PLDT v. ETPI clarifies when courts can enforce judicially approved compromise agreements and the limits of arbitration clauses.
Piercing THE Corporate Veil Clarifying Personal Liability IN Trust Receipt Agreements
When Can't a Party Change Legal Strategy on Appeal: Crisologo v. People
Supreme Court clarifies when corporate officers can be held personally liable on trust receipts, and the limits of changing legal theories on appeal.
Breach OF Public Trust Dishonesty AND Grave Misconduct IN Public Office
Judicial Conduct and Impropriety: Upholding Public Trust in the Judiciary
A judge's jail visits to solicit inmate signatures constituted simple misconduct, underscoring the duty to avoid impropriety.
Breach of Trust: Upholding Employers' Right to Terminate Managerial Employees in the Philippines
Philippine Supreme Court clarifies when employers may validly terminate managerial employees for breach of trust, examining the legal standards and evidentiary requirements.
Loss of Trust and Confidence: When Can Philippine Employers Dismiss Managerial Employees?
The Supreme Court in Manese v. Jollibee clarifies the less stringent standard for dismissing managerial employees for loss of trust and confidence.
Trust Receipts vs Ordinary Loans: When Debt Restructuring Does Not Erase Criminal Liability
Philippine National Bank v. Soriano clarifies when restructuring a trust receipt loan does not extinguish criminal liability for estafa under PD 115.
Court Cash Clerk Dismissed for Dishonesty and Misconduct in Handling Judiciary Funds
Supreme Court affirms dismissal of court cash clerk for misappropriating judiciary funds through falsified official receipts, citing public trust principles.
Bad Faith in Unregistered Land Sales and Trust Disputes: Belle Corp. v. De Leon-Banks
When can a buyer of unregistered land be sued for bad faith? The Supreme Court clarifies pleading rules in trust and property disputes.
When a Motion to Dismiss Fails: Bad Faith and Trust Claims Must Go to Trial
The Supreme Court clarifies that allegations of bad faith and implied trust cannot be resolved in a motion to dismiss but require full trial.
Breach OF Trust Defining Evident BAD Faith IN Public Funds Mismanagement
Dismissal for Dishonesty: Upholding Public Trust in the Philippine Legal Profession
A lawyer's misuse of client funds and notarizing without commission leads to one-year suspension, reaffirming high ethical standards for Philippine attorneys.
Lawyer Suspended for Misappropriating Client Funds in Breach of Trust
Supreme Court suspends lawyer for six months for failing to return client funds consigned with HLURB, violating Canon 16 of the Code of Professional Responsibility.
Failure to Account for Trust Property as Evidence of Estafa
Philippine Supreme Court ruling on how failure to return property held in trust can prove estafa under Article 315 of the Revised Penal Code.
Breach of Trust: Examining Guilt in Step-Parent Rape Cases Under Philippine Law
The Supreme Court affirms a stepfather's rape conviction, explaining how moral ascendancy and threats establish intimidation in incestuous rape.
Falsification of Official Documents: Upholding Integrity in Public Service
Supreme Court ruling on sheriff's DTR falsification underscores that public office is a public trust and dishonesty merits severe penalties.
Upholding Public Trust: Dishonesty Leads to Dismissal Despite Mitigating Factors
Supreme Court ruling shows falsifying a Daily Time Record is grave dishonesty warranting forfeiture of retirement benefits, even after resignation.
When an Employee's Unauthorized Acts Justify Dismissal: Meralco v. Dejan
The Supreme Court clarifies when an employee's unauthorized release of company property constitutes serious misconduct and loss of trust, justifying termination.
Breach of Trust and Confidence as Just Cause for Employee Dismissal in the Philippines
Philippine Supreme Court explains when an employer may validly dismiss an employee for loss of trust and confidence, citing Villanueva v. NLRC.
Breach of Trust: Employer May Dismiss for Misconduct Despite Acquittal
Philippine Supreme Court clarifies that an employee's acquittal in a criminal case does not bar dismissal for loss of trust and confidence.
Court Employee Reprimanded for Disrespectful Conduct Toward a Judge
A Supreme Court ruling reminds court personnel that discourtesy toward judges violates the Code of Conduct and diminishes public trust.