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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Breach OF Trust IN Employment When Does A Mistake Justify Dismissal
When a Dismissal for Breach of Trust Goes Too Far: Gulf Air v. Reyes
The Supreme Court ruled that not every company-rule violation justifies dismissal. In Gulf Air v. Reyes, an inadvertent breach led to suspension, not termination.
Forged Signatures and Public Trust: Examining Falsification of Documents by Public Officials
A lawyer's deceitful sale of client property leads to suspension, exploring falsification claims and professional responsibility.
Probable Cause vs Prosecutorial Discretion: The Metrobank v. Gonzales Ruling on Trust Receipt Estafa
The Supreme Court clarifies the limits of the Secretary of Justice's power to reverse probable cause findings in trust receipt estafa cases.
Trust Receipts and Estafa: What Philippine Businesses Should Know
Supreme Court clarifies probable cause standards in trust receipt violations under PD 115, safeguarding financial transactions in the Philippines.
Upholding Ethical Conduct When Court Employees Lie, Cheat, or Defraud
A Philippine Supreme Court ruling on dismissing employees for dishonesty and loss of trust, and what it means for due process in termination cases.
When a Bank’s “Warehousing” Trust Fails: Lessons from Tala Realty v. Banco Filipino
A look at Tala Realty v. Banco Filipino, where the Supreme Court struck down a bank’s secret trust scheme to evade real estate limits.
Breach of Trust: Clerk of Court Dismissed for Neglect in Handling Court Funds
A clerk of court's failure to deposit fiduciary funds on time is gross neglect of duty, warranting dismissal even with belated payment.
Judicial Conduct: A Judge's Duty to Uphold Impartiality and Avoid Misconduct
The Supreme Court reminds judges that even well-intentioned suggestions to litigants can cross the line into misconduct, eroding public trust in the judiciary.
Rape Conviction Upheld: Grandfather's Betrayal of Trust and the Testimony of a Child Victim
The Supreme Court affirms a grandfather's qualified rape conviction, relying on the credible testimony of his young granddaughter and medical evidence.
Breach OF Trust Dismissal FOR Misappropriation OF Court Funds IN THE Philippines
Breach OF Trust Disbarment FOR Attorneys Misappropriation OF Client Property
Breach OF Public Trust Dismissal FOR Malversation AND Dishonesty IN THE Judiciary
Breach of Trust and Confidence: When Managerial Employees Lose Separation Pay
Philippine Supreme Court ruling on when loss of trust and confidence justifies termination and bars separation pay for managerial employees.
Breach of Trust Dismissal Upheld for Financial Controller's Mismanagement
Supreme Court rules financial controller validly dismissed for gross neglect, serious misconduct, and loss of trust and confidence.
Court Clerk Dismissed for Misappropriating Fiduciary Funds: A Lesson in Public Trust
The Supreme Court dismissed a court clerk for dishonesty and grave misconduct after she misappropriated P238,220 in fiduciary funds, reaffirming that public office is a public trust.
Breach of Trust and Termination: Balancing Employee Rights and Employer Authority
When can an employer validly dismiss a confidential employee for breach of trust? The Supreme Court explains in Bristol Myers Squibb v. Baban.
Clarifying Ownership When a Property Title Is Held in Trust
A Supreme Court ruling explains how courts determine whether a titled property is truly owned by the registered owner or held in trust for another.
Upholding Public Trust: Dismissal for Gross Immorality in the Judiciary
A judge's extramarital affair led to dismissal from service and suspension from law practice, reaffirming strict ethical standards for the bench.
Breach of Trust: Attorney's Ethical Duty to Account for Client Funds
A disbarred lawyer's failure to return client funds leads to indirect contempt and a writ of execution, underscoring lawyers' duty to account.
Judicial Misconduct Maintaining Propriety AND Upholding Public Trust IN THE Judiciary
Upholding Trust AND Confidence IN Employment When Employee Actions Justify Dismissal
Breach of Trust Dismissal for Misappropriation of Public Funds in the Judiciary
Cash clerk dismissed for dishonesty and grave misconduct after tampering receipts and misappropriating over P600,000 in judiciary funds.
Upholding Trust in Notarization: Consequences for Negligence in Verifying Document Signatures
A lawyer who notarized a deed without the signatories appearing before him was suspended and disqualified. Learn the notarial rules.