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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Mitigating Judicial Liability: From Gross Ignorance of Law to Violation of Supreme Court Rules
When does a judge's failure to follow Supreme Court rules become gross ignorance of law? The High Court clarifies the distinction.
Formal Offer of Evidence in Tax Cases: Courts Must Consider All Evidence on Record
A taxpayer's admission of transferring shares can establish tax liability even without the BIR's formal offer of evidence.
Judicial Accountability: Strict Adherence to Court-Annexed Mediation Rules
A judge's deviation from mandatory court-annexed mediation rules leads to administrative liability, clarifying the distinction between gross ignorance and rule violations.
Contractor's Solidary Liability and Full Payment Defense in Subcontracting Agreements
When can a contractor be held liable for a subcontractor's unpaid debts? The Supreme Court explains solidary liability and the full payment defense.
Self-Defense and the Degree of Criminal Liability: Distinguishing Homicide From Murder
A Supreme Court ruling clarifies when a killing is homicide, not murder, and why self-defense must be proven by clear and convincing evidence.
Abuse of Rights When Public Works Infringe on Private Water Connections
When public works projects cut private water lines without notice, abuse of rights under Article 19 can trigger liability for damages.
Bank Liability for Unauthorized Withdrawals: Upholding Fiduciary Duty in Banking Transactions
Philippine Supreme Court holds banks liable for honoring unauthorized withdrawals, reinforcing fiduciary duty and strict compliance with depositor instructions.
Lodging Liability When Hotel Owners Promote Human Trafficking
Philippine Supreme Court ruling on hotel owner liability for promoting trafficking under RA 9208, based on circumstantial evidence.
Graft and Conspiracy: Public Officials' Liability in Disadvantageous Contracts
Explains when public officers and private persons may be held liable for graft under Section 3(g) of RA 3019 for disadvantageous government contracts.
When a Car Purchase Goes Wrong: Establishing Liability in Sales Transactions
Philippine Supreme Court ruling on when a person who receives payment and issues a receipt in a car sale can be held liable as a seller.
Real Property Tax: Who Pays When Ownership and Possession Differ
Philippine Supreme Court clarifies real property tax liability when the registered owner is not in possession, citing Herarc Realty v. Provincial Treasurer of Batangas.
The High Cost of Homicide: Establishing Liability in Robbery With Homicide Cases
A look at how Philippine courts convict in robbery with homicide, from proving intent to the price of damages.
Burden of Proof in Quasi-Delict Claims: Proving Negligence in Vehicular Accidents
Explaining the Supreme Court's ruling on negligence, quasi-delict liability, and evidentiary standards in a vehicular accident insurance subrogation case.
Navigating Water Rights: Upholding Property Rights Amidst Natural Easements
The Supreme Court clarifies the limits of natural water easements and property rights in this dispute over subdivision flooding and liability.
Surety Bonds Liability Extends Until Case Termination Despite NON Renewal
A surety bond stays effective until a case is finally terminated, even without renewal. Learn the rule from Enriquez v. Mercantile Insurance.
Procedural Lapses in Filing Fees Do Not Erase Civil Liability in Swindling Cases
Supreme Court clarifies that underpayment of docket fees based on clerk assessment does not bar recovery of damages in estafa cases.
Piercing the Corporate Veil: Individual Liability for Corporate Fraud
When can directors be personally liable for corporate fraud? The Supreme Court clarifies the rules on piercing the corporate veil.
Conspiracy in Robbery With Homicide: Eyewitness Testimony and Joint Liability
A look at how conspiracy and credible eyewitness testimony secured a robbery with homicide conviction, and what this means for criminal liability.
Plunder, Bail, and Preliminary Attachment: Key Rulings from the Revilla Case
The Supreme Court clarifies bail standards, conspiracy liability, and preliminary attachment in plunder cases under RA 7080.
Investment House Liability When Financial Intermediaries Fail
When a Philippine investment house places client funds with a borrower that fails, who bears the loss? The Supreme Court clarifies liability in Abacus v. Tabujara.
When Sudden Attacks Don't Always Mean Treachery: Reassessing Criminal Liability in Homicide Cases
The Supreme Court clarifies when a sudden attack constitutes treachery in murder cases, and why self-defense claims fail without proof of unlawful aggression.
Revoking a Surety Agreement: Proving Timely Notice and Release from Liability
A surety who sends a timely revocation letter by registered mail can escape liability—provided the notice is properly proven and received.
Regular Employment vs Contractual Work: Defining Employer-Employee Relationships in the Philippines
Learn how Philippine courts determine regular employment, labor-only contracting, and employer liability using the Coca-Cola bottlers case.
Deception Beyond the Contract: Criminal Liability for Diverting Investments Without Consent
When an investment agent diverts funds to another company without the investor's consent, criminal liability may arise under Article 318 of the Revised Penal Code.