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 2548 of 216 articles for criminal law

Moral Ascendancy in Rape Cases: Why Silence Can Prove the Crime

Philippine law recognizes moral ascendancy as a substitute for force in rape cases. Learn what this means for victims and legal strategy.

Human Trafficking in the Philippines: Qualified Trafficking and Child Protection Under RA 9208

Philippine law treats trafficking of minors as qualified trafficking with severe penalties. A recent Supreme Court ruling shows how victim testimony secures convictions.

Qualified Rape vs. Statutory Rape: Supreme Court Clarifies Child Sexual Abuse Law

The Supreme Court clarifies the proper legal designation for child sexual abuse cases, distinguishing qualified rape from statutory rape under Philippine law.

Ghost Employees and Graft Liability: The Supreme Court’s Standard in People v. Reales

The Supreme Court clarifies the burden of proof in ghost employee corruption cases, protecting honest public officials from wrongful conviction.

Chain of Custody and the Saving Clause in Philippine Drug Cases

When a flawed drug bust still stands: the saving clause under Section 21, RA 9165, explained through a recent Supreme Court ruling.

Qualified Rape and Moral Ascendancy: When Trust Becomes a Weapon

How moral ascendancy can substitute for force in rape cases, and why abusing a position of trust over a minor leads to qualified rape.

When Tax Assessments Are Not Required: Civil Liability in Philippine Tax Evasion Cases

Philippine Supreme Court clarifies when a formal BIR tax assessment is not required to hold taxpayers civilly liable in criminal tax evasion cases.

Financial Abuse Under VAWC: Why Intent Matters in RA 9262 Cases

The Supreme Court clarifies that financial abuse under RA 9262 requires proof of intent to cause emotional anguish, not just denial of support.

Theft vs. Robbery in the Philippines: The Element of Force Explained

Understand the difference between theft and robbery under Philippine law, and how the element of force affects criminal liability and penalties.

When a Recruitment Employee Is Not Liable for Illegal Recruitment: Toston v. People

The Supreme Court in Toston v. People clarifies that a recruitment agency's mere employee is not automatically liable for illegal recruitment.

Possession of Fake Currency in the Philippines: Knowledge and Intent Under Article 168

Philippine law punishes possession of counterfeit currency only when knowledge and intent to use are proven. The Supreme Court clarifies this in a recent ruling.

Serious Illegal Detention of Minors: What Philippine Law Says

Serious illegal detention of a minor is a grave crime in the Philippines. Learn the elements, penalties, and key lessons from a recent Supreme Court ruling.

Accomplice Liability in Direct Bribery: The Gerunda Case Explained

Learn how the Supreme Court defined accomplice liability in direct bribery cases, using the Gerunda ruling to explain key legal principles.

Intent to Gain in Theft Cases: Good Faith Ownership Claims Under Philippine Law

Philippine theft law requires intent to gain. Learn how a good faith belief in ownership can defeat criminal charges, citing Amarille v. People.

Double Jeopardy in the Philippines: When an Acquittal Becomes Final

Philippine law protects acquitted persons from retrial through double jeopardy. Learn the rule, its narrow exceptions, and key case law.

Concubinage Beyond the Conjugal Home: What the Supreme Court Ruled

The Supreme Court clarifies that cohabitation in any place, not just the conjugal home, can constitute concubinage under Philippine law.

Defective Informations and Qualifying Circumstances: Lessons from People v. Pilen

The Supreme Court's ruling in People v. Pilen clarifies when defective Informations waive objections and how treachery is proven.

Stop-and-Frisk Searches in the Philippines: When Are They Legal?

Learn when Philippine police may legally conduct stop-and-frisk searches, what limits apply, and your rights during such encounters.

Libel in the Philippines: When Posting a Complaint Becomes a Crime

The Supreme Court clarifies the elements of libel, including publication and malice, in a case involving posted criminal complaints.

Lascivious Conduct Under RA 7610: The Magno Case Explained

The Supreme Court clarifies when touching a minor's private parts is lascivious conduct under RA 7610, citing the Magno case.

Circumstantial Evidence in Philippine Criminal Cases: Proving Guilt Without Eyewitnesses

How Philippine courts use circumstantial evidence to convict in murder and arson cases, explained through the Camarse ruling.

Lascivious Conduct Under RA 7610: The Trocio Case on Child Abuse

The Supreme Court clarifies what constitutes lascivious conduct under RA 7610, holding a doctor liable for abusing a minor patient.

Judicial Admission Can Prove Lack of Firearm License in Illegal Possession Cases

Supreme Court ruling: an accused's own admission in court can prove lack of a firearm license, without needing a PNP certification.

Trust Receipts and Estafa: Why a Payment Agreement Does Not Erase Criminal Liability

The Supreme Court ruled that a new payment schedule cannot erase criminal liability for trust receipt violations, which are malum prohibitum.