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.
Affinity Survives Death But Not Falsification: Estafa and Article 332
The Supreme Court rules on whether a son-in-law can invoke the Article 332 exemption from criminal liability for estafa after his wife's death.
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.
The Fine Line Between Unpaid Bills and Criminal Fraud Estafa in Restaurant Settings
When does an unpaid restaurant bill become a criminal offense? A Supreme Court ruling clarifies when non-payment crosses into estafa.
Estafa Through Misappropriation: Liability Even Without Direct Handling of Property
Supreme Court clarifies that estafa under Article 315(1)(b) can arise even when property is received by an employee, not the accused directly.
Estafa vs. Breach of Contract: When a Failed Deal Is Not a Crime
Philippine Supreme Court ruling clarifies when failure to deliver goods after advance payment is civil breach, not criminal estafa.
Estafa Conviction Upheld for Deceit in Mobilization Fund Scheme
Supreme Court affirms estafa conviction for contractor who misrepresented ability to mobilize equipment and misappropriated P600,000 mobilization fund.
Reasonable Doubt Prevails When Circumstantial Evidence Falls Short of Conviction
Philippine Supreme Court clarifies when circumstantial evidence suffices for conviction in estafa cases, examining the limits of proof beyond reasonable doubt.
Checks as Guarantee in Loan Agreements: No Estafa Without Deceit
Supreme Court clarifies that postdated checks as loan guarantees do not constitute estafa absent proof of fraud or deceit.
Breach of Trust Establishing Estafa in Misappropriated Funds
Supreme Court ruling on when misappropriating advance payments constitutes estafa under Article 315 of the Revised Penal Code.
Navigating Illegal Recruitment in the Philippines: Understanding Large-Scale Fraud and Estafa
Learn how Philippine courts distinguish illegal recruitment in large scale from estafa, the penalties involved, and what this means for overseas job seekers.
Protecting Dreams Preventing Scams Lessons From The Linda Sagaydo Illegal Recruitment Case
The Supreme Court affirmed Linda Sagaydo's conviction for illegal recruitment in large scale and estafa, offering key lessons for overseas job seekers.
Breach of Trust vs Criminal Intent: Understanding Estafa in Philippine Law
A Supreme Court ruling clarifies that estafa through abuse of confidence does not require criminal intent—breach of trust suffices.
Deceptive Check Issuance and Fraud in Estafa Cases Involving Postdated Checks
When does issuing a postdated check become estafa? The Supreme Court explains the crucial role of deceit in People v. Panganiban.
When a Civil Case Does Not Stop a Criminal Estafa Charge: Trust Receipts Explained
A civil suit to nullify trust receipts does not automatically suspend criminal estafa proceedings. The Supreme Court explains when a prejudicial question exists.
Bouncing Checks and Broken Promises: Understanding Estafa in Philippine Investment Schemes
Learn how the Supreme Court treats investment scams involving bouncing checks, deceit, and estafa under Philippine law.
Illegal Recruitment in Large Scale: Supreme Court Upholds Protection for Filipino Workers
The Supreme Court affirms the conviction of an unlicensed recruiter for illegal recruitment in large scale and estafa, protecting overseas Filipino workers from fraudulent schemes.
Liability for Dishonored Checks: When Civil Damages Can Be Recovered
A Supreme Court ruling clarifies when a party can recover civil damages from a check issuer even if criminal liability under B.P. 22 is not established.
Illegal Recruitment and Estafa in the Philippines: Key Lessons from a Supreme Court Case
Learn how Philippine courts handle illegal recruitment and estafa, and what job seekers must know to avoid scams.