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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Piercing the Corporate Veil: Fraud and Mismanagement as Grounds for Corporate Liability
The Supreme Court explains when courts may disregard corporate fiction and why mere control or mismanagement is not enough.
Valid Votes Are King: Why Philippine Election Protests Hinge on Ballots, Not Badges of Fraud
The Supreme Court nullified a trial court ruling that set aside valid vote tallies based on "badges of fraud," reaffirming that plurality of valid votes decides election contests.
Simulated Sale or Real Deal: How Philippine Courts Protect Property Owners From False Contracts
Philippine courts distinguish real estate mortgages from pacto de retro sales. Learn how judges protect property owners from fraudulent contracts.
Navigating Illegal Recruitment in the Philippines: Understanding Large-Scale Fraud and Estafa
Learn how Philippine courts distinguish illegal recruitment in large scale from estafa, the penalties involved, and what this means for overseas job seekers.
Credit Card Fraud Liability in the Philippines: What Ermitaño v. BPI Means for Cardholders
Philippine Supreme Court ruling on credit card fraud liability: cardholders who promptly report lost cards aren't liable for unauthorized charges.
Hearsay Evidence and Conspiracy in Philippine Fraud Cases: What You Should Know
Learn how Philippine courts treat hearsay evidence, conspiracy, and liability in robbery cases, based on a Supreme Court ruling.
Protecting Your Property From Fraudulent Land Titles: Key Lessons From Arriola vs. Mahilum
Learn how the Supreme Court nullified fraudulent land titles in Arriola vs. Mahilum and what property owners must know to protect their rights.
Assurance Fund Claims in Philippine Property Law: Protecting Against Land Title Fraud
When can victims of land title fraud recover from the Assurance Fund? The Supreme Court explains the limits.
Breach of Trust Upholding Termination for Managerial Misconduct in Philippine Labor Law
Philippine Supreme Court affirms dismissal of a manager for loss of confidence based on fraudulent invoicing and refusal to explain.
Illegal Recruitment and Estafa: Protecting Migrant Workers from Deceitful Recruiters
The Supreme Court affirms convictions for large-scale illegal recruitment and estafa, protecting overseas Filipino workers from fraudulent recruiters.
Statute of Frauds and Implied Trusts When Verbal Agreements Fail in Property Disputes
When verbal property deals fail, the Statute of Frauds and implied trust rules decide enforceability. Learn from a Supreme Court case.
Deceptive Check Issuance and Fraud in Estafa Cases Involving Postdated Checks
When does issuing a postdated check become estafa? The Supreme Court explains the crucial role of deceit in People v. Panganiban.
Expediting Election Protests: The Ministerial Duty to Examine Ballots in Philippine Law
When election fraud is alleged, courts must immediately open ballot boxes and recount votes. Learn the rule from Miguel v. COMELEC.
Tax Exemption Boundaries: PAGCOR Privileges and the Perils of Misrepresentation
Supreme Court clarifies that PAGCOR's tax exemption on importations does not automatically extend to concessionaires, and warns against fraudulent claims.
Attorney Suspended Six Months for Deceitful Loan Practices with Client
A lawyer who facilitated a fraudulent loan for his clients was suspended for six months. Learn the ethical rules and lessons from this Philippine Supreme Court case.
When Circumstantial Evidence Justifies Dismissal for Fraud Against the Company
Philippine Airlines v. NLRC shows when circumstantial evidence suffices to prove employee fraud justifying dismissal for loss of trust.
Upholding Employers Right TO Dismiss FOR Fraud THE Philippine Airlines Case
When can an employer validly dismiss an employee for fraud? The Supreme Court's ruling in Philippine Airlines v. NLRC explains the standard.
Clouded Titles: Protecting Land Ownership Rights Against Invalid Claims
Learn how the Supreme Court protects land ownership rights when fraudulent claims, invalid mortgages, and void free patents cloud title.
Oral Partition and Quitclaims Validating Heirs' Agreements Despite Formal Deficiencies
Philippine Supreme Court rules oral partition among heirs is valid, and notarized quitclaims confirming it are binding absent clear fraud.
Rescission of Fraudulent Conveyances: Protecting Creditors' Rights in Property Transfers
When a debtor transfers property to evade creditors, the law allows rescission. China Banking Corp. v. Court of Appeals explains the rules.
Breach of Banking Duty: Bank Liable for Mortgage Fraud Due to Negligence in Identifying Impostors
Philippine Supreme Court holds bank liable for mortgage fraud when it failed to verify impostors' identity, applying the last clear chance doctrine.
When Fraud Taints a Land Title: Reversion, Simulated Sales, and Buyer's Good Faith
Explore when the State can cancel a fraudulently issued land title and why buyers must investigate possession before purchasing property.
Reversion of Fraudulent Land Titles: The State's Right to Reclaim Public Property
The Supreme Court affirms the State's power to revert fraudulently acquired public land, even after the one-year indefeasibility period.
Extrinsic Fraud and Due Process in Property Disputes: A Philippine Supreme Court Primer
Learn how the Supreme Court defines extrinsic fraud and due process in property disputes, with practical guidance for litigants.