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 313336 of 495 articles for fines

Fixed-Term Contracts in the Philippines: When Are They Valid? Caparoso v. Court of Appeals Explained

Understand when fixed-term employment contracts are valid in the Philippines, based on the Supreme Court's ruling in Caparoso v. Court of Appeals.

Buy-Bust Operations and Warrantless Arrests Under RA 9165: What the Supreme Court Said

A Supreme Court ruling clarifies when buy-bust arrests are valid without a warrant and how penalties are imposed under RA 9165.

Land as Attorney’s Fees: Enforcing Written Contracts for Legal Services in the Philippines

Philippine courts uphold written attorney’s fee contracts, even those paid in land, provided the essential elements of a valid contract are present.

When Is a Buy-Bust Operation Legal in the Philippines? Key Rules from People v. Nicolas

Philippine courts uphold buy-bust operations as valid drug enforcement, even without prior surveillance. Learn the essential elements and your rights.

Defining Obscenity in Philippine Law: Liability for Immoral Publications

The Supreme Court clarifies how Philippine law defines obscenity and who may be held liable for selling or exhibiting pornographic materials.

Accountability in the Judiciary: Understanding Neglect of Duty for Court Personnel in the Philippines

A look at how the Supreme Court defines and penalizes simple neglect of duty by court personnel, using a 2006 case as an example.

Falsifying Time Records in Public Service: A Path to Dishonesty Charges

Learn how falsifying time records leads to dishonesty charges in Philippine public service, based on a Supreme Court ruling.

Judicial Efficiency vs Due Process: Balancing Speed and Fairness in Case Resolution

A sheriff's failure to implement a writ shows how judicial efficiency and due process must be balanced in Philippine courts.

Sheriffs Authority Limits and Liabilities in Property Demolition in the Philippines

When can a sheriff demolish property during execution? The Supreme Court clarifies the limits of a sheriff's authority and liability in demolition cases.

Protecting Subdivision Buyers: Contracts to Sell Must Be Registered

Philippine Supreme Court ruling clarifies that subdivision developers must register contracts to sell with the Register of Deeds under P.D. 957.

Protecting Child Victims: Balancing Privacy and Public Access in Abuse Cases

The Supreme Court's ruling in People v. Cabalquinto protects child abuse victims' identities while affirming a father's rape conviction.

Restarting the Clock: Minimum Corporate Income Tax and the Revival of Thrift Banks

When a closed bank reopens as a thrift bank, when does its MCIT grace period begin? The Supreme Court settles the rule.

Warranty Against Eviction: Why Buyers Must Implead the Seller in Eviction Suits

Buyers who lose property to third-party claims must implead the seller in the eviction suit to enforce the warranty against eviction under Philippine law.

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.

Documentary Stamp Tax on Foreign Exchange Sales: Who Pays

Philippine Supreme Court ruling on documentary stamp tax liability for foreign exchange sales to the Central Bank.

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.

Bouncing Checks and Criminal Intent: Upholding Strict Liability Under BP 22

The Supreme Court affirms that BP 22 punishes the mere issuance of a bouncing check, regardless of intent or purpose.

Lawyer Convicted of Direct Bribery: Acejas III vs. People and the Ethics of Representation

The Supreme Court convicted lawyer Francisco Acejas III of direct bribery for conspiring with a public officer to extort money — a warning to all legal professionals.

Fraud Voids Donations: Protecting Consent in Property Transfers

Philippine Supreme Court ruling on how fraud and misrepresentation invalidate donations, protecting illiterate donors' consent in property transfers.

When a Judge's Contempt Power Becomes Grave Abuse of Authority

Supreme Court fines judge for citing a building operator in contempt over a switched-off circuit breaker, reaffirming limits on judicial contempt power.

Maintaining Judicial Integrity: Understanding Misconduct of Court Personnel in the Philippines

A judge's P20,000 fine for issuing a search warrant without written searching questions shows why judicial competence matters.

Malversation of Public Funds in the Philippines: When Reimbursement Does Not Erase Liability

Failure to liquidate public funds can lead to malversation conviction even if the amount is later reimbursed. Learn the rules and key lessons from a Supreme Court case.

Trademark Ownership in the Philippines: Why Prior Use Beats Registration Alone

The Supreme Court explains why actual use in commerce, not mere registration, determines trademark ownership under Philippine law.