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 409432 of 1,149 articles for compliance

Probable Cause and Graft Liability When a Governor's Request Shapes Public Bidding

Supreme Court ruling on graft liability of DPWH-ARMM officials for irregularities in infrastructure projects, including premature contractor mobilization.

Sheriff Duties and Neglect in Attachment Cases: Protecting Your Property Rights

Learn how sheriffs must handle attached properties, their inventory duties, and what happens when they neglect these responsibilities.

Challenging Drug Convictions: The Importance of Chain of Custody in Illegal Possession Cases

A Supreme Court ruling shows how broken chain of custody and flawed inventory can lead to acquittal in drug possession cases.

Chain of Custody in Drug Cases: When Police Lapses Lead to Acquittal

The Supreme Court acquits a drug suspect because police failed to justify missing witnesses during inventory, reinforcing strict chain of custody rules.

Notarization Rules: When a Notary Public Violates the 2004 Rules on Notarial Practice

The Supreme Court defines the strict personal appearance requirement for notarization and the penalties for violating notarial rules.

Finality of Judgment vs Supervening Events: Computing Backwages and Separation Pay in Illegal Dismissal Cases

Learn how Philippine courts compute backwages and separation pay when reinstatement becomes impossible due to supervening events after judgment finality.

Prescription in Tax Assessment: Taxpayers' Right to a Timely Assessment

When does the BIR lose its right to assess taxes? The Supreme Court clarifies prescription rules and valid waivers in CIR v. BPI.

Reasonable Doubt When Police Testimony Fails in Drug Cases

The Supreme Court acquits a drug suspect when police conduct an invalid warrantless arrest and break chain of custody rules.

Chain of Custody in Drug Cases: Protecting Rights Through Strict Procedure

The Supreme Court acquits a drug suspect over police lapses in Section 21 procedure, reaffirming that strict compliance protects the innocent.

Quo Warranto and Judicial Integrity: The Sereno Case Explained

The Supreme Court's Sereno ruling clarifies that quo warranto can oust impeachable officers who lack constitutional qualifications like proven integrity.

Chain of Custody Safeguarding Drug Evidence and Ensuring Fair Trials in the Philippines

The Supreme Court acquits a drug suspect when police fail to justify non-compliance with Section 21's chain of custody rule.

Reasonable Doubt in Drug Cases: The Three-Witness Rule and Chain of Custody

Supreme Court acquits drug suspect over broken chain of custody and missing witnesses—explaining Section 21, RA 9165 requirements.

Unregistered Real Estate Mortgages: Valid Between Parties Despite Formal Defects

Philippine Supreme Court clarifies that defective notarization or registration of a real estate mortgage does not invalidate it between the parties.

Maritime Liens vs Preliminary Attachment: Enforcement Rules Under Philippine Law

Philippine Supreme Court clarifies when a maritime lien suffices and when a writ of preliminary attachment is proper.

Notarial Duty and Identification Validity of Notarization Based on Laws at Time of Execution

Notaries must follow the identification rules in effect when the document is notarized, not later rules. The Supreme Court explains in this administrative case.

Chain of Custody Breach Leads to Acquittal in Drug Case: People v. Crispo

Explore how the Supreme Court acquitted a drug suspect due to unjustified lapses in the chain of custody rule under RA 9165.

Compromised Evidence Safeguarding Drug Integrity IN Anti Drug Operations

When police fumble the chain of custody, drug convictions fail. A 2018 Supreme Court ruling shows why procedure matters.

CBA vs Bank Policy: Protecting Workers' Rights Against Unilateral Loan Changes

Supreme Court rules banks cannot impose credit-check requirements on CBA salary loans without negotiating with the union first.

Compromised Chain of Custody Leads to Acquittal in Drug Cases: Integrity of Evidence Crucial

Supreme Court acquits drug suspect after PDEA operatives fail to justify deviations from Section 21 chain of custody rule under RA 9165.

Notarial Duty and Administrative Liability: Upholding Integrity in Court Services

A branch clerk of court was suspended for notarizing documents without following the 2004 Rules on Notarial Practice. Learn the rules and risks.

Chain of Custody in Drug Cases: When Police Lapses Lead to Acquittal

Philippine Supreme Court acquits drug suspect where police failed to prove an unbroken chain of custody over seized marijuana, explaining the strict rules under RA 9165.

Chain of Custody in Drug Cases: When Police Lapses Lead to Acquittal

A drug conviction requires an unbroken chain of custody. Learn what gaps in evidence handling can lead to acquittal.

Contempt of Court for Ignoring Immediate Suspension Orders in the Legal Profession

The Supreme Court clarifies that lawyers must comply with suspension orders marked "effective immediately" upon receipt, or face contempt.

Chain of Custody in Drug Cases: Why Strict Compliance Is Required for Valid Convictions

The Supreme Court explains why strict adherence to Section 21 chain of custody rules is essential for valid drug convictions.