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 2547 of 47 articles for forfeiture

Unexplained Wealth and SALN Dishonesty: When Assets in Children's Names Count

Explains when hidden assets in children's names count as SALN dishonesty and why grave misconduct requires a direct link to official duties.

Grave Misconduct Requires Proof of Wrongful Intent, Not Just a Flawed Revaluation

When is a bad property valuation grave misconduct? The Supreme Court clarifies the evidence needed to hold public officers liable.

Erosion of Public Trust: Dismissal for Graft and Corruption in the Judiciary

A process server's dismissal for soliciting money from litigants underscores the strict accountability of court personnel in the Philippines.

Balancing Due Process and Anti-Money Laundering: Freeze Orders and Property Rights

Supreme Court rules indefinite freeze orders violate due process; six-month extension limit applies under the Rule in Civil Forfeiture Cases.

Sheriffs Ministerial Duty: Why Timely Writ Execution Is Crucial in Philippine Courts

A dismissed sheriff shows why Philippine courts treat writ execution as a ministerial duty—delays erode public trust in justice.

Irrevocable Choice: Tax Credit Carry-Over and Refund Rules in the Philippines

Philippine Supreme Court clarifies that choosing to carry over excess tax credit bars refund claims, but the credit can be used indefinitely.

HLURB Jurisdiction Over Condominium Disputes: Peralta v. De Leon Explained

Learn how the Supreme Court affirmed HLURB's exclusive jurisdiction over condominium buyer-developer disputes in Peralta v. De Leon.

Illegal Strikes and Reinstatement: Balancing Rights and Responsibilities in Labor Disputes

Philippine law on illegal strikes and reinstatement: what workers and employers must know about protected concerted activity and its limits.

Upholding Judicial Authority: Dismissal for Sheriff's Misconduct and Disobedience

A sheriff who levied on property not owned by the judgment debtor and defied court orders was dismissed from service for grave misconduct and insubordination.

Forfeiture of Retirement Benefits for Serious Misconduct: Due Process in Termination Cases

Supreme Court ruling on when employers may forfeit retirement benefits for serious misconduct and what due process requires in termination.

Sheriff Dismissed for Unauthorized Auction and Falsified Sale Certificate

A sheriff who conducted an auction without authority and falsified a certificate of sale was dismissed from service for grave misconduct.

Upholding Ethical Conduct: Infidelity as Grounds for Attorney Disbarment in the Philippines

The Supreme Court rules on infidelity as grounds for attorney disbarment, clarifying ethical standards for lawyers and judges in the Philippines.

Ombudsman’s Authority to Impose Administrative Sanctions on Erring Officials

The Supreme Court affirms the Ombudsman's power to directly impose administrative penalties, not just recommend them, on erring public officials.

Automatic Contract Cancellation in the Philippines: Grace Periods and Buyer Obligations

Missed payments on a Contract to Sell can trigger automatic cancellation. Learn the rules from Santiago v. Court of Appeals.

Jumping Bail in the Philippines: Why Absconding Can Cost You Your Appeal — Lessons from Alva v. Court of Appea

Can fleeing while on bail kill your appeal? The Supreme Court says yes. Learn the rules from Alva v. Court of Appeals.

Philippine Supreme Court Upholds Buyer Rights Subdivision Developer Must Fulfill Obligations Despite Payment S

Buyers may suspend installment payments when a subdivision developer fails to deliver promised improvements, the Supreme Court ruled in Tamayo v. Huang.

Prescription in Anti-Graft Cases: When Does the Clock Start Ticking?

The Supreme Court clarifies when the prescriptive period for anti-graft cases begins, distinguishing discovery from commission of the offense.

Sheriff’s Neglect of Duty: When Failure to Implement a Writ Means Dismissal

The Supreme Court held a sheriff liable for grave misconduct and gross dishonesty for failing to implement a writ of preliminary attachment and mishandling funds.

Raffle Promotions: When Overdue Accounts Disqualify Prize Winners

Supreme Court rules on when overdue accounts can forfeit raffle prizes in Mondragon International Philippines v. Blanco.

Breach of Trust: Safeguarding Employee Rights in Termination Cases

Philippine Supreme Court ruling on dismissal of court employees for immorality, highlighting integrity standards and due process in administrative cases.

Upholding Integrity: Why Government Employee Absenteeism and Dishonesty Lead to Dismissal in the Philippines

Philippine Supreme Court ruling on how habitual absenteeism and dishonesty by a court employee warranted dismissal from service with forfeiture of benefits.

Exhaustion of Administrative Remedies: When Can You Skip the Line to Court?

Learn when the exhaustion rule applies, its exceptions, and why a replevin suit failed against DENR forfeiture.

Conflict of Interest Under RA 3019: The Domingo Case on Public Office Integrity

A mayor's conviction for conflict of interest under RA 3019 Section 3(h) shows why public officials must avoid even the appearance of impropriety.