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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Probable Cause and Estafa: When Failed Corporate Investments Stay Civil, Not Criminal

Supreme Court ruling on when failed corporate investments amount to estafa, and why probable cause findings by prosecutors are rarely disturbed.

Shifting Legal Theories in Employer-Employee Disputes: Lessons from Duty Free Philippines v. Tria

Supreme Court ruling on when employers can change legal theories in illegal dismissal cases and the burden of proof for just cause.

Regulatory Fees vs Tax Exemption: What Educational Institutions Must Know

The Supreme Court clarifies when educational institutions are exempt from government impositions, distinguishing regulatory fees from taxes.

Proving Delivery and Payment in a Contract of Sale: Lessons from Asian Construction v. Mendoza

A seller need not attach invoices to a complaint, but must prove delivery. Learn the rules from a 2012 Supreme Court ruling.

Electoral Jurisdiction: When COMELEC’s Authority Ends and HRET Begins

The Supreme Court clarifies the boundary between COMELEC and HRET jurisdiction over election disputes involving proclaimed congressmen.

Balancing Development and Ecology: The Imperative of Environmental Impact Assessments in Reclamation Projects

The Supreme Court underscores the mandatory nature of environmental impact assessments and consultations in reclamation projects, balancing development with ecological protection.

Forfeiture in Plunder Cases: Tracing Ill-Gotten Wealth and Protecting State Interests

Explaining how the Supreme Court upheld the forfeiture of assets traceable to plunder, including shares held by third parties, under RA 7080.

Expropriation for Socialized Housing: Balancing Public Need and Private Rights

Philippine Supreme Court ruling on City of Manila's failed expropriation for socialized housing, highlighting strict rules on eminent domain.

Determining the Reckoning Point for Unlawful Detainer Actions: The Significance of the Final Demand to Vacate

Philippine Supreme Court clarifies that the one-year period for unlawful detainer is counted from the last demand to vacate, not lease expiration.

Breach of Trust: Examining Guilt in Step-Parent Rape Cases Under Philippine Law

The Supreme Court affirms a stepfather's rape conviction, explaining how moral ascendancy and threats establish intimidation in incestuous rape.

Church Disaffiliation and Corporate Rights: Balancing Religious Freedom and SEC Jurisdiction

A local church's right to disaffiliate from a national church body, and the SEC's jurisdiction over religious corporations, explained.

Judicial Accountability: Judge Fined for Gross Ignorance of the Law Over Inaction on Pending Case

A judge was fined P10,000 for gross ignorance of the law after failing to act on a contempt petition for years, underscoring judicial accountability.

Contempt and Corporate Audits: The Boundaries of Court Orders and Stockholder Rights

The Supreme Court clarifies when court-ordered corporate audits and contempt citations stand—and when they become moot.

Annulment of Judgment: The High Bar for Overturning Final Decisions in the Philippines

Philippine courts rarely overturn final convictions. This case explains the strict standards for credibility, treachery, and finality of judgments.

Enforced Disappearance and State Complicity: The Amparo Writ's Core Requirement

The Supreme Court clarifies that a writ of amparo requires proof of state involvement in enforced disappearances, not just evidence that a person is missing.

Falsification of Official Documents: Upholding Integrity in Public Service

Supreme Court ruling on sheriff's DTR falsification underscores that public office is a public trust and dishonesty merits severe penalties.

Litis Pendentia vs. Separate Causes of Action: A Philippine Civil Law Primer

Philippine Supreme Court clarifies when two suits involve the same cause of action, distinguishing litis pendentia from separate proceedings.

When a Lease Isn't a Lease: Clarifying Rights in Market Stall Agreements

A Supreme Court ruling clarifies the distinction between leasehold rights and ownership of improvements in market stall transactions under Philippine law.

Age Discrepancies in Statutory Rape: Reassessing Penalties Under Special Laws and the Revised Penal Code

Philippine Supreme Court clarifies when a child victim's age determines whether an offender is charged with statutory rape or sexual abuse under RA 7610.

Ratification Validates Unauthorized Acts: Agency Law in Philippine Mortgages

Explaining how ratification under Philippine law validates an agent's unauthorized mortgage acts, as ruled in Prieto v. Court of Appeals.

When an Agent Exceeds Authority: Surety Bonds and the Limits of Apparent Authority

The Supreme Court clarifies when a principal is liable for an agent's unauthorized surety bond, and when third persons must verify authority.

Labor-Only Contracting: When the Principal Employer Faces Solidary Liability

The Supreme Court clarifies when a principal employer becomes solidarily liable for the claims of workers hired through a labor-only contractor.

Judicial Accountability: Balancing Efficiency and Mitigating Circumstances in Case Disposition

The Supreme Court fines a judge for delayed case disposition, balancing judicial efficiency with mitigating circumstances in administrative cases.

Bank Not Liable for Branch Manager's Unauthorized Guarantee: UCPB v. Planters Products

Supreme Court rules banks are not bound by branch managers' unauthorized guarantees, protecting banks from liability in connivance schemes.