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.
Directors' Liability for SSS Contributions: When Courts May Deny Withdrawal of Information
Explore the Supreme Court ruling on directors' liability for unpaid SSS contributions and the trial court's discretion in criminal cases.
Lawyer Suspended for Dishonored Loan and Disregard of Legal Processes
A lawyer was suspended one year and fined for failing to pay a loan, issuing a bouncing check, and ignoring IBP proceedings.
Non-Payment of Debts and Insubordination in Court Employment: A Cautionary Tale
The Supreme Court explains when a court employee's failure to pay debts and defiance of Court orders can lead to dismissal from service.
Calling Someone a Thief in Public Can Be Slander: Key Lessons from a Condo Dispute
A heated condo dispute led to a slander conviction. Learn when public accusations of theft become criminal oral defamation in the Philippines.
B.P. 22 and the Corporate Veil: When Corporate Officers Face Personal Liability
The Supreme Court pierces the corporate veil in B.P. 22 cases, holding officers personally liable for bouncing checks—but only with proper notice of dishonor.
Venue in Estafa Cases: Where Does a Bouncing Check Crime Occur?
The Supreme Court clarifies that in estafa cases involving bouncing checks, venue lies where the check was issued and dishonored, not where negotiations occurred.
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.
When Court Employees Overstep: The Caoili Case on Judicial Misconduct
A clerk of court dismissed for grave misconduct after leaking an unsigned order, procuring lawyers, and receiving monthly payments from a litigant.
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.
Historical Truth vs National Reconciliation: The Supreme Court Ruling on Marcos' Libingan ng mga Bayani Burial
The Supreme Court upheld President Duterte's decision to bury Ferdinand Marcos at the Libingan ng mga Bayani, ruling it a political question beyond judicial review.
When Banks Can Refuse Payment: B.P. 22 and Bank Closure in Cu v. SB Corp.
Supreme Court ruling on B.P. 22 liability when a bank is closed by the Monetary Board and placed under PDIC receivership.
Corporate Liability Accountability FOR Unremitted SSS Contributions
Supreme Court affirms conviction of corporate officer for non-remittance of SSS contributions under RA 8282.
B.P. 22 Penalties: Supreme Court Tempers Imprisonment for Bouncing Checks
The Supreme Court clarifies that imprisonment for B.P. 22 violations must be proportionate and not excessive, modifying a 51-year sentence.
Clarifying Debt Liability When Personal Obligations Meet Family Debts
Supreme Court clarifies when assuming a parent's debt creates novation and when interest is due under Philippine law.
Lawyer Suspended for Dishonoring Obligations and Issuing Bouncing Checks
Supreme Court suspends lawyer for two years for issuing worthless checks and evading debts, violating the Code of Professional Responsibility.
Dispositive Portion Prevails When DOJ Resolution Body Conflicts With Fallo
When a DOJ resolution's body conflicts with its dispositive portion, the fallo controls. Learn the rule from Santiago v. Bello IV.
BP 22 Acquittal: Why Actual Receipt of Notice of Dishonor Is Critical
In Robert Chua v. People, the Supreme Court acquitted a BP 22 accused because prosecutors failed to prove actual receipt of the notice of dishonor.
When a Final Judgment Violates the Law on Bouncing Checks: Correcting an Excessive Penalty
The Supreme Court corrected an excessive fine in a final BP 22 conviction, showing when final judgments may be modified.
Lawyer Suspended for Non-Payment of Debt: Ethical Standards for Attorneys
A lawyer's deliberate failure to pay a just debt constitutes gross misconduct warranting suspension from the practice of law under Rule 1.01.
When Public Interest Meets Private Contracts: The SM Land v. BCDA Ruling on Development Projects
The Supreme Court ruled that government agencies cannot cancel accepted unsolicited proposals by invoking public interest, upholding contractual obligations.
Breach of Trust Establishing Guilt in Qualified Theft Cases in the Philippines
The Supreme Court explains how a cashier's breach of confidence proves qualified theft, affirming reclusion perpetua for P640,353.86 misappropriation.
Proving Conspiracy in Estafa: When Mere Presence Is Not Enough
The Supreme Court acquits a co-accused in estafa, clarifying that conspiracy must be proven beyond reasonable doubt and cannot exist after the crime is consummated.
B.P. 22 Defense: Payment Before Information Filing Can Defeat Dishonored Check Charges
The Supreme Court explains when paying a dishonored check before charges are filed can defeat a B.P. 22 prosecution.
Upholding Ethical Standards Attorney Suspended FOR Dishonest Real Estate Dealings
Supreme Court suspends lawyer for dishonest real estate dealings, reaffirming high ethical standards for attorneys in the Philippines.