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 43694392 of 7,781 articles for information

Habitual Tardiness and Falsification of Time Records: Ethical Standards in the Judiciary

The Supreme Court dismisses a court utility worker for habitual tardiness and falsifying time cards, underscoring strict ethical standards for judiciary employees.

Crediting Government Service for Retirement: Defining the Scope of the Civil Service and Compensation

The Supreme Court clarifies which government services count for retirement benefits, distinguishing full-time civil service from part-time and non-chartered positions.

Bouncing Checks and Iniquitous Interest: When a Civil Case Cannot Stop a Criminal Prosecution

Learn when a dispute over unconscionable interest rates can—and cannot—suspend criminal prosecutions for bouncing checks under BP 22.

Anonymous Complaints in Disciplinary Cases: Due Process and Ethical Conduct

The Supreme Court dismisses an anonymous complaint against Solicitor General Devanadera, balancing due process rights with ethical oversight of lawyers.

Wage Order Applicability: Minimum Wage Earners vs Above-Minimum Wage Employees

Supreme Court clarifies that wage orders apply only to minimum wage earners, not those already receiving above-minimum wages.

Forum Shopping and Litis Pendentia: Preserving Judicial Efficiency in Boundary Disputes

The Supreme Court clarifies when filing a second suit over the same boundary dispute constitutes forum shopping and litis pendentia.

Arrastre Contractor Liability: When the P3,500-Per-Package Limit Does Not Apply

Philippine Supreme Court ruling on when arrastre contractors cannot invoke the P3,500 per-package liability limit under PPA Administrative Order No. 10-81.

Who Pays When Cargo Vanishes: Defining Responsibility in Shipping Losses

When a shipment disappears in a terminal, who bears the loss? The Supreme Court clarifies arrastre liability and insurance subrogation.

Innocent Purchaser For Value: When Prior Attachment Defects Don't Erase Property Rights

Philippine Supreme Court ruling on attachment registration, innocent purchaser doctrine, and property rights under PD 1529.

Simulated Sales: When Continued Possession Trumps a Deed of Sale

Philippine Supreme Court ruling on simulated sales: continued possession and tax payments can nullify a deed of absolute sale.

Quo Warranto and Forum Shopping: Lessons from Feliciano v. Villasin

The Supreme Court clarifies quo warranto rules, de facto officers, and the consequences of forum shopping in Feliciano v. Villasin.

Buy-Bust Operations and Drug Convictions: What the Supreme Court Ruled in People v. Concepcion

The Supreme Court affirms drug sale convictions from a buy-bust, clarifying what evidence is needed and when procedural lapses do not excuse offenders.

Estafa by False Pretenses: Proving Fraud Beyond Reasonable Doubt in the Philippines

Learn how Philippine courts prove estafa by false pretenses, using the Rizza Lao case to explain the elements, burden of proof, and penalties.

Fresh Period Rule Applies Retroactively to Pending Appeals

The Supreme Court clarifies that the Neypes fresh period rule applies retroactively to pending cases, allowing late appeals to proceed.

Residency Requirements for Elective Office: Domicile and Disqualification Explained

The Supreme Court clarifies how domicile is determined for election residency requirements, using a mayoral disqualification case as a guide.

Land Registration: Proving Continuous Possession for Imperfect Titles

The Supreme Court explains what evidence is needed to register land under an imperfect title, requiring possession since June 12, 1945.

Sheriff's Overzealous Writ Execution: Grave Abuse of Authority and Citizen's Rights

When a sheriff's writ execution crosses the line into illegal detention and premature demolition, the Supreme Court steps in to protect citizens' rights.

When a Financing Company Is Not a Mortgagee in Good Faith: Lloyd's Enterprises v. Dolleton

A financing firm that failed to inspect a mortgaged property cannot claim good faith. Learn the due diligence rule from this 2008 case.

Reopening a Preliminary Investigation Does Not Prove Prosecutorial Partiality

Supreme Court clarifies that reopening a preliminary investigation is not proof of bias under the Anti-Graft law, absent evidence of bad faith.

Moral Turpitude and Attorney Discipline: Upholding Ethical Standards in Personal Conduct

A lawyer's illicit affair and failure to support his child led to a six-month suspension, reaffirming that personal morality matters in the legal profession.

Valid Substituted Service and Child Support Rights in Philippine Family Law

Supreme Court ruling on valid substituted service of summons for OFW parents and the right of illegitimate children to support.

Buy-Bust Operations and Instigation: When Police Tactics Are Valid in Drug Cases

The Supreme Court clarifies the line between valid entrapment and prohibited instigation in drug buy-bust operations under RA 9165.

SEC Authority Validating Stock and Transfer Books Over Intra-Corporate Disputes

Explaining the Supreme Court ruling that the SEC has regulatory jurisdiction to validate and cancel stock and transfer books.

VAT Refund for Tourists Upheld: Equal Protection and Tax Classification Explained

The Supreme Court upheld the VAT refund law for foreign tourists, ruling it does not violate equal protection or tax uniformity.