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.
Malversation and Anti-Graft Laws: Lessons from Sarion v. People on Public Fund Management
A Supreme Court ruling on malversation clarifies the duty of public officials to verify disbursements, with key lessons for government and contractors.
Unlocking Compensation for Government Contracts: The Power of Quantum Meruit in Philippine Law
Learn how Philippine courts apply quantum meruit to recover unpaid work in government contracts, with key rules and practical guidance.
Theft by Misappropriation of Found Property: What Philippine Law Requires
Philippine law punishes keeping found property as theft. Learn the finder's duties and key lessons from a recent Supreme Court ruling.
Theft vs Estafa: Key Distinctions and Implications for Employees and Employers
When an employee misappropriates company funds, is it theft or estafa? The Supreme Court clarifies the crucial distinction in Libunao v. People.
Lawyer Misconduct: Disbarment for Dishonesty and Misappropriation of Client Funds
When lawyers deceive clients and misuse entrusted funds, the Supreme Court can impose the ultimate penalty: disbarment. Learn from a recent case.
Lawyer Misconduct: The Duty to Return Client Funds in the Philippines
When a lawyer fails to render service and keeps client money, the Supreme Court imposes suspension and restitution. Learn the rules.
Probable Cause in Estafa Cases: Insights from Favis-Velasco v. Gonzales
Learn how the Supreme Court defined probable cause in estafa cases and why solid evidence matters in fraud complaints.
Quantum Meruit and Government Contracts: Reclaiming Payment for Completed Projects
The Supreme Court allows payment for completed government projects even without a written contract, applying quantum meruit to prevent unjust enrichment.
Sale vs Agency: When Unpaid Vendors Are Not Guilty of Estafa
The Supreme Court clarifies when a failed real estate deal is a breach of contract, not estafa, and why unpaid vendors cannot be criminally liable.
Forest Charges and Tax Refunds: Jurisdiction and Prescription in Philippine Tax Law
A 2019 Supreme Court ruling clarifies that forest charges are internal revenue taxes, so refund claims must go to the CIR within two years.
Limits of Mandamus: DepEd Not Compelled to Collect Loan Payments for Private Lenders
Supreme Court rules DepEd cannot be compelled by mandamus to collect and remit teacher loan payments for private lenders.
Diversion of Tobacco Funds: Technical Malversation vs. Corruption Under Philippine Law
The Supreme Court clarifies when misusing public funds is technical malversation, not corruption, in Villarosa v. Ombudsman.
Quantum Meruit and Government Contracts: Fair Compensation for Completed Projects
When can a contractor recover payment from the government without a written contract? The Supreme Court explains quantum meruit.
Estafa Under Trust Receipt Agreements: The Osental Case and PD 115
Failure to comply with a trust receipt agreement can lead to estafa charges. Learn the rules from the Osental case.
Breach of Public Trust: Defining Misconduct and Dishonesty in Government Service
The Supreme Court affirms penalties against a former PCGG chairman for grave misconduct, serious dishonesty, and conduct prejudicial to the best interest of the service.
Lawyer Suspended for Misappropriating Client Funds: Fiduciary Duty Breach
When a lawyer fails to return client money upon demand, the Supreme Court presumes misappropriation—a breach of fiduciary duty warranting suspension.
Syndicated Estafa Liability and Investor Protection Under Philippine Law
Supreme Court affirms syndicated estafa conviction under PD 1689, clarifying liability of corporate officers and investor protection.
Protecting Contractors: Quantum Meruit and COA Disallowances in Government Projects
Supreme Court clarifies when contractors may recover from void government contracts under quantum meruit, and the limits of COA's audit powers.
Partnership vs Estafa: When a Partner's Misappropriation Becomes a Crime
The Supreme Court clarifies when a partner's failure to account for funds crosses from civil liability to criminal estafa under Philippine law.
Court Employees' Misappropriation of Funds: Administrative Liability and Penalties
Explore the Supreme Court's ruling on court employees found guilty of dishonesty and grave misconduct for misappropriating judiciary funds.
Upholding Notarial Duties: Consequences for Negligence in Document Notarization
A notary's failure to verify documents and record notarizations leads to commission revocation and disqualification in this Philippine Supreme Court ruling.
Senior Citizen and PWD Discounts: Police Power, Not Unconstitutional Taking
The Supreme Court upholds the 20% discount for senior citizens and PWDs as a valid exercise of police power, not an unconstitutional taking of property.
When a "Lawyer" Is Not a Lawyer: Due Process and the Right to Counsel in Criminal Cases
The Supreme Court voids a conviction where the accused was represented by a fake lawyer, stressing the absolute right to counsel.
Enforcement of Government Contracts: Recovery Allowed Despite Lack of Funds Certification
Supreme Court allows contractor recovery for government equipment leases despite missing funds certification, citing quantum meruit and equity.