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 Law: Corporate Officers' Liability and Due Diligence in Criminal Demurrers
When a demurrer to evidence is granted in a trust receipts case, private complainants may still question the civil aspect via certiorari.
Protecting Good Faith Purchasers: Due Diligence in Philippine Land Sales
The Supreme Court clarifies when buyers of registered land may rely on the Torrens title and be protected as innocent purchasers for value.
Accountability in the Judiciary: Ensuring Due Diligence in Small Claims Cases
A Supreme Court ruling holds court personnel and judges accountable for lapses in serving notices of hearing in small claims cases.
Upholding Attorneys Duty Competence AND Diligence IN Legal Representation
The Supreme Court reminds lawyers of their duty of competence and diligence, and the need for clear evidence in disbarment cases.
Lawyer’s Duty of Diligence and the Burden of Proof in Administrative Cases
A look at Zara v. Joyas, where the Supreme Court dismissed a lawyer’s administrative case for lack of substantial evidence.
Upholding THE Integrity OF Notarization Consent AND DUE Diligence IN Property Transactions
When Lawyers Neglect Cases: Suspension for Violating the Duty of Diligence
A lawyer who fails to file pleadings and attend hearings faces suspension. Learn the ethical rules on competence and diligence.
Neglect of Duty in Public Service: Upholding Diligence and Accountability in the Judiciary
Court stenographer suspended two years for simple neglect of duty—a reminder that every judicial employee must perform tasks with diligence.
Attorney Neglect Upholding Diligence AND Competence IN Legal Representation
Caveat Emptor and Land Titles: The Duty of Due Diligence in Real Estate Transactions
Buyers of land with administratively reconstituted titles must exercise extra diligence. The Supreme Court explains why in Jurado v. Spouses Chai.
Common Carriers and Stolen Goods: The Extraordinary Diligence Standard in the Philippines
Philippine law holds common carriers liable for stolen goods unless theft involved grave threat or irresistible force. Learn the extraordinary diligence standard.
Relief From Accountability: Proving Diligence in Handling Public Funds Despite Loss
When can an accountable officer be relieved from liability for lost public funds? The Supreme Court clarifies the standard of diligence in Callang v. COA.
Judicial Oversight Neglect IN Monitoring Search Warrant Returns AND THE Duty OF Diligence
Judicial Duty VS Neglect Balancing Discretion AND Diligence IN Search Warrant Issuance
Extraordinary Diligence: Carrier Liability for Misdelivered Goods
When a courier delivers to the wrong person, the shipment is legally "lost." The Supreme Court explains carrier liability and the limits of air waybill exemptions.
Accountability in Public Works: Good Faith and Due Diligence in Government Contracts
The Supreme Court clarifies when public officials may invoke good faith and reliance on subordinates in government contracts, and when they must verify.
Simple Misconduct in Public Office: Balancing Discretion and Due Diligence
The Supreme Court clarifies the line between grave and simple misconduct for public officers, using a fund placement case as a guide.
Behest Loans and Due Diligence: Protecting Public Funds From Graft
Supreme Court ruling on when government loans become graft, and why due diligence and business judgment protect public officials.
Well-Founded Belief and Presumptive Death: Diligence Required for Remarriage
The Supreme Court clarifies the strict "well-founded belief" standard under Article 41 of the Family Code for declaring a missing spouse presumptively dead.
Extraordinary Diligence and Presumed Negligence in Common Carrier Accidents
A bus company's duty of extraordinary diligence extends beyond passengers to other road users, and traffic violations create a presumption of negligence.
When Lawyers Fail Clients: Trust, Diligence, and the Consequences of Neglect
A lawyer's failure to handle a client's funds and legal work can lead to suspension. Learn from a recent Supreme Court ruling.
Unregistered Land and Due Diligence: A Bank's Duty in Mortgage Contracts
When a bank mortgages unregistered land, it must verify true ownership. The Supreme Court explains the consequences of failing this duty.
DUE Diligence IN Mortgage Contracts Protecting Land Ownership Rights
Quieting of Title: Banks Must Verify Ownership Before Accepting Untitled Land as Mortgage
A bank that fails to verify ownership of untitled land before accepting it as mortgage security loses the property. Learn the rules on quieting of title and due diligence.