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 Bouncing Check Isn't Estafa: Checks as Loan Security in the Philippines
Philippine Supreme Court ruling on when postdated checks given as loan security, not payment, cannot result in estafa conviction.
Bouncing Checks and Estafa: Understanding the Nuances of Philippine Law
When do bouncing checks become estafa, and when are they merely violations of Batas Pambansa Blg. 22? The Supreme Court clarifies.
Illegal Recruitment in Large Scale and Estafa: Lessons from People v. Moreno
The Supreme Court explains when illegal recruitment becomes large scale and how it overlaps with estafa, using the Moreno case.
Civil Liability After Acquittal: Endorser Liability for Dishonored Checks in the Philippines
Learn when an acquittal in estafa does not erase civil liability, and how endorsers of dishonored checks may still be held to pay.
Breach of Trust and Estafa: The Crucial Role of Demand in Philippine Law
Explaining the Supreme Court ruling in Barrameda v. Court of Appeals on estafa through misappropriation, the elements of the crime, and the importance of demand.
Bouncing Checks and Broken Promises: Understanding Estafa in Philippine Investment Schemes
Learn how the Supreme Court treats investment scams involving bouncing checks, deceit, and estafa under Philippine law.
Novation Is Not a Get-Out-of-Jail Free Card: Understanding Estafa and Criminal Liability in Philippine Law
Philippine Supreme Court clarifies when novation can extinguish criminal liability in estafa cases, and when it cannot.
Illegal Recruitment in Large Scale: Supreme Court Upholds Protection for Filipino Workers
The Supreme Court affirms the conviction of an unlicensed recruiter for illegal recruitment in large scale and estafa, protecting overseas Filipino workers from fraudulent schemes.
When Lawyers Fall Short: Disbarment for Misappropriating Client Funds
A look at a landmark disbarment case where a lawyer's conviction for estafa led to his removal from the legal profession.
Illegal Recruitment in Large Scale and Estafa: Supreme Court Upholds Stiff Penalties
Philippine Supreme Court affirms life imprisonment and fine for illegal recruitment in large scale, plus separate estafa convictions.
Why Original Checks Are Crucial in Bouncing Check Cases in the Philippines
The Supreme Court clarifies why original checks must be presented as evidence in BP 22 and estafa cases.
Illegal Recruitment and Estafa: When Overseas Job Promises Turn Into Fraud
A look at how Philippine courts treat illegal recruitment and estafa when unlicensed recruiters defraud aspiring overseas workers.
Protecting Dreams Preventing Scams Understanding Illegal Recruitment AND Estafa IN Philippine Overseas Employm
The Supreme Court explains when illegal recruitment and estafa apply to overseas employment scams, and why victims can recover.
Bouncing Checks and Estafa in the Philippines: The Tongko Case Explained
Learn how the Supreme Court in People v. Tongko clarified when issuing bouncing checks constitutes estafa under Philippine law.
Illegal Recruitment, Economic Sabotage, and Estafa: Philippine Legal Guide
Understand illegal recruitment, economic sabotage, and estafa under Philippine law, plus key Supreme Court rulings and practical legal takeaways.
Illegal Recruitment and Estafa in the Philippines: A Supreme Court Case Analysis
A 1998 Supreme Court ruling explains how illegal recruitment and estafa are charged and penalized separately in the Philippines.
Navigating Illegal Recruitment in the Philippines: A Guide for Job Seekers
Learn how Philippine courts handle illegal recruitment and estafa, and what job seekers should watch for before paying placement fees.
Bouncing Checks and Estafa: When a Dishonored Check Is Not Fraud
The Supreme Court clarifies when issuing a bouncing check constitutes estafa versus a mere violation of the Bouncing Checks Law.
Navigating Illegal Recruitment Protecting Yourself From Scams IN THE Philippines
Learn how Philippine law punishes illegal recruitment in large scale and estafa, with practical tips to avoid overseas job scams.
Estafa and Breach of Trust: When Returning Property Through a Third Party Leads to Acquittal
Returning entrusted property through a third party can defeat estafa charges if it raises reasonable doubt on misappropriation. Learn from Rosa Lim's acquittal.
When Silence Becomes Conspiracy: Understanding Criminal Liability in Estafa Cases
Explore when silence or inaction can be treated as conspiracy in estafa, using the landmark Rosa Lim case as a guide.
Illegal Recruitment in Large Scale: Lessons from People v. Mañozca
The Supreme Court affirms a conviction for illegal recruitment in large scale and estafa, clarifying key rules on evidence and defenses.
Employer Beware Understanding Illegal Recruitment AND Estafa IN THE Philippines
Illegal Recruitment and Estafa in the Philippines: Key Lessons from a Supreme Court Case
Learn how Philippine courts handle illegal recruitment and estafa, and what job seekers must know to avoid scams.