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.
Death of the Accused Pending Appeal: What Happens to Criminal and Civil Liability
When an accused dies pending appeal, criminal liability and civil liability ex delicto are extinguished. Learn the rules from People v. Ayochok.
Indeterminate Sentence Law Clarifying Penalties for Drug Possession
Supreme Court clarifies how the Indeterminate Sentence Law applies to drug possession penalties under RA 9165.
Constructive Possession When Holding Isnt Always Having IN Illegal Firearm Cases
Philippine Supreme Court explains constructive possession in illegal firearm cases—what it means, how it is proven, and why custody by another person may still be possession.
Trust Receipts vs Loan Agreements: When Misuse of Funds Is Not Estafa
The Supreme Court clarifies when a trust receipt arrangement is actually a simple loan, and why criminal liability for estafa does not follow.
Deceptive Promises in Overseas Job Scams: Illegal Recruitment and Estafa
Supreme Court ruling explains when fake overseas job promises constitute both illegal recruitment in large scale and estafa.
When Local Officials Break Procurement Rules: Lessons From Sison v. People
A mayor's conviction for skipping public bidding shows how courts review local procurement and graft cases under Philippine law.
Public Officials Held Accountable: Strict Compliance With Procurement Laws
Mayor convicted for violating procurement rules and anti-graft law; personal canvass exceptions demand strict compliance.
Private Contractors Can Be Held Liable Under the Anti-Graft Law for Conspiring With Public Officers
The Supreme Court affirms that private individuals who conspire with public officers in graft cases can be held liable under Section 3(e) of RA 3019.
Love Conquers All: Marriage Extinguishes Rape Conviction Under Philippine Law
Philippine Supreme Court absolves a convicted rapist after marrying the victim, citing provisions of the Revised Penal Code on marriage as extinguishing criminal liability.
Buy-Bust Operations: Consistent Police Testimony Upheld in Drug Conviction
The Supreme Court affirms drug convictions based on consistent police testimony in buy-bust operations, clarifying evidentiary standards under RA 9165.
Chain of Custody in Drug Cases: Why Broken Evidence Links Mean Acquittal
The Supreme Court acquits in People v. Suan due to broken chain of custody and unproven drug identity—key lessons for drug case litigation.
Illegal Recruitment and Estafa: Distinguishing Roles and Defining Accountability
When do employees of an illegal recruiter face criminal liability? The Supreme Court clarifies the rules on conspiracy, syndicate, and penalties.
Selling Subdivision Lots Without A License Hlurb Authority AND Criminal Liability Under PD 957
Philippine Supreme Court clarifies that selling subdivision lots without an HLURB license is a crime, and a later license does not erase liability.
Selling Subdivision Lots Without a License: Criminal Liability Under P.D. 957
Selling subdivision lots without an HLURB license is a crime. A later license does not erase liability, explains the Supreme Court.
Reasonable Doubt in Drug Cases: Why Strict Evidence Standards Protect the Accused
The Supreme Court acquits a drug suspect due to broken chain of custody and procedural lapses, reinforcing the presumption of innocence.
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.
Buy-Bust Operations and Chain of Custody: Key Rulings in Drug Cases
The Supreme Court clarifies warrantless arrests in buy-bust operations and the chain of custody rule for seized drugs under RA 9165.
Contempt of the COMELEC: The Scope of Its Quasi-Judicial Power Explained
The Supreme Court affirms COMELEC's power to cite for contempt even when acting through fact-finding task forces, clarifying the scope of its quasi-judicial authority.
Contempt of Court: Upholding Judicial Authority and Enforcing Final Judgments
The Supreme Court held GSIS in indirect contempt for delaying payment of a final disability award, reaffirming that final judgments must be obeyed.
GSIS Held in Contempt for Delaying Payment of Permanent Total Disability Benefits Under RA 8291
Supreme Court cites GSIS for indirect contempt for delaying payment of a member's permanent total disability benefits under RA 8291.
Supreme Court on Sandiganbayan Appeals: Credibility Findings Bind Review
Learn how the Supreme Court limits appeals from the Sandiganbayan to questions of law, and why witness credibility findings are conclusive.
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.
Annulment of Judgment in Criminal Cases: Llamas v. Court of Appeals
When can a criminal conviction be annulled? The Supreme Court clarifies Rule 47 applies only to civil cases, not criminal ones.