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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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.
Death Abates Criminal Liability: Supreme Court Clarifies Extinguishment of Penalties and Civil Obligations
When an accused dies before final conviction, criminal liability and civil liability ex delicto are extinguished. The Supreme Court explains the rule and its exceptions.
Death of Accused Before Final Judgment Extinguishes Criminal Liability
When an accused dies before final judgment, criminal liability and civil liability ex delicto are extinguished. Learn the rule and exceptions.
Extinguishment of Criminal Liability: Death of Accused Pending Appeal and Its Implications
Explaining People v. Caloring: how an accused's death pending appeal extinguishes criminal and civil liability, with key procedural lessons.
Intellectual Disability as a Defense: The Limits of Exemption from Criminal Liability in Statutory Rape Cases
The Supreme Court clarifies when intellectual disability or imbecility exempts an accused from criminal liability, and why it did not apply in this statutory rape conviction.
Self-Defense and Intent to Kill: Understanding the Nuances in Philippine Law
When does self-defense apply in Philippine criminal law? The Supreme Court explains the fine line between justified killing and criminal liability.
Bank Liquidation and Bounced Checks: When Receivership Suspends Criminal Liability
The Supreme Court explains how bank receivership and liquidation affect criminal liability for bounced checks under B.P. 22.
When Bank Receivership Suspends B.P. 22 Liability: What Creditors Should Know
Philippine Supreme Court ruling on how bank receivership suspends check payment obligations and bars B.P. 22 criminal liability for bank officers.
Estafa Through Misappropriation: Key Insights From a Recent Supreme Court Ruling
Explore the Supreme Court's recent ruling on estafa through misappropriation and its practical implications for criminal liability and prosecution.
Duty to Account: Belated Compliance Does Not Erase Criminal Liability for Public Officers
The Supreme Court rules that a public officer's belated liquidation of cash advances does not erase criminal liability under Article 218 of the Revised Penal Code.
When Death Extinguishes Criminal Liability: Insights from a Philippine Supreme Court Ruling
A Supreme Court ruling explains how an accused's death before final judgment extinguishes criminal and civil liability ex delicto.
Novation in Philippine Estafa Cases: When Settlements Prevent Criminal Liability
Learn when amicable settlements can extinguish criminal liability for estafa under Philippine law, based on the Supreme Court's ruling in Sorongon v. People.
Understanding Gross Negligence in Public Office: Insights from a Landmark Supreme Court Ruling
The Supreme Court clarifies the limits of criminal liability for public officers under the Anti-Graft law, emphasizing the right against double jeopardy.
Insanity Defense in Philippine Rape Cases: Key Insights from People v. Toledo
The Supreme Court clarifies when insanity can exempt an accused from criminal liability in rape cases, and why the defense failed in this case.
Good Faith Defense in Graft Cases: Insights from the Feliciano and Aquitania Acquittal
The Supreme Court acquitted water district officials of graft and malversation, clarifying the limits of criminal liability for good faith actions.
Understanding the Legal Duties of Public Officials in Remitting GSIS Contributions
A mayor's duty to remit GSIS premiums explained through a Supreme Court ruling on criminal liability for non-remittance.
When Mayors Face Criminal Liability for Unremitted GSIS Contributions
Supreme Court clarifies when municipal mayors can be held criminally liable for failure to remit GSIS premium contributions under RA 8291.
Understanding Trust and Misappropriation in Philippine Estafa Cases: Key Lessons from a Landmark Ruling
A Supreme Court ruling clarifies estafa under Article 315(1)(b), explaining trust receipt obligations, demand requirements, and why partial payment does not erase criminal liability.
Administrative and Criminal Liability: Prescription and Speedy Disposition Lessons from Perez v. Sandiganbayan
The Supreme Court clarifies prescription and speedy disposition rules in graft cases, balancing public accountability with the accused's rights.
Understanding the Extinguishment of Criminal Liability Upon Death: Insights From a Landmark Supreme Court Ruli
When an accused dies pending appeal, criminal liability is extinguished. Learn the rules from a landmark Philippine Supreme Court ruling.
Regulatory Discretion vs. Criminal Liability: Insights from a Landmark Philippine Supreme Court Ruling
The Supreme Court upheld the constitutionality of R.A. 11212's expropriation provisions, clarifying the fine line between regulatory discretion and criminal liability.
Good Faith and Misinterpretation in Public Office: A Guide to the Anti-Graft Law
The Supreme Court clarifies when a public officer's mistaken interpretation of rules negates criminal liability under the Anti-Graft Law.
Emergency Procurement vs Graft: When Urgency Excuses Protocol
The Supreme Court clarifies when negotiated procurement during calamities is justified and how it affects criminal liability for graft charges.
Conspiracy and Intent: When Multiple Assaults Do Not Prove Discernment in Minors
The Supreme Court clarifies that intent to kill and conspiracy do not automatically prove a minor's discernment, requiring separate proof for criminal liability.