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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Fraud and Writs of Preliminary Attachment: Lessons from a Philippine Supreme Court Ruling
When does non-payment of a debt amount to fraud justifying a writ of preliminary attachment? A recent Supreme Court ruling provides clear guidance.
Torrens Titles, Inheritance Claims, and Ejectment: Key Lessons from Mariano v. Mariano
A Supreme Court ruling clarifies how Torrens titles prevail over inheritance claims in ejectment cases, and why delays in challenging fraudulent partitions can be fatal.
Understanding Penalties and Probation: Key Insights From a Landmark Social Security Fraud Case
A Supreme Court ruling clarifies penalties for SSS fraud, probation disqualification, and why courts cannot impose outdated sentences.
Preventive Suspension of Public Officials: Scope and Limits Under Section 13 of R.A. 3019
The Supreme Court clarifies when public officials may be preventively suspended pending trial, including for offenses under R.A. 6713 involving fraud upon government funds.
Land Title Fraud: How to Protect Your Property Rights in the Philippines
The Supreme Court clarifies the rules on quieting title and tax declarations, offering key lessons on protecting property rights.
Bank Fraud Liability: Why Due Diligence Goes Beyond Checking the Title
A bank that relies solely on a clean title may still be a mortgagee in bad faith. Learn the due diligence standard from a 2021 Supreme Court ruling.
Understanding Intent and Liability in Estafa and Graft Cases: Lessons from a LRA Employee's Conviction
The Supreme Court affirms the conviction of an LRA employee for estafa and graft, clarifying the elements of fraud and bad faith.
Understanding Fraudulent Property Transfers, Implied Trusts, and Good Faith Buyers in Philippine Law
The Supreme Court explains when a fraudulent property transfer creates an implied trust and when buyers in good faith are protected under Philippine law.
Bank Liability and Jurisdiction in Mortgage Fraud Cases: The Hermosa Savings Bank Ruling
The Supreme Court clarifies which court handles claims against a bank under liquidation, and what this means for creditors.
When a Verbal Land Sale Is Enforceable: The Statute of Frauds Exception
Philippine Supreme Court clarifies when a verbal sale of real property is enforceable despite the Statute of Frauds, citing partial performance.
Navigating Fraud in Land Patent Applications: Insights from a Landmark Philippine Supreme Court Ruling
The Supreme Court clarifies when the State can cancel a free patent obtained through fraud, even if the land is no longer public domain.
Due Diligence in Property and Payment Transactions: Lessons from a Landmark Fraud Case
A Supreme Court ruling on ghost repairs shows why due diligence in verifying documents is critical before approving payments or entering transactions.
Fraudulent Debt and Writs of Attachment: Protecting Your Assets in the Philippines
The Supreme Court explains when a writ of preliminary attachment may issue based on alleged fraud in contracting a debt, and what sureties should know.
When Lawyers Defraud Clients: Disbarment for Misappropriating Client Funds
A lawyer who faked court filings and pocketed P14.3M in client funds was disbarred. Learn the ethical rules and penalties.
Lawyer Misconduct and Fraud: Disbarment for Deceit in Legal Practice
A lawyer who defrauded his client of P14.3M through fake receipts and false filings was disbarred. Learn the ethical rules violated.
Reversion Proceedings Only THE State CAN Recover Public Land Obtained Through Fraud
Explore the Supreme Court ruling in Isican v. People, clarifying that only the State can initiate reversion proceedings for fraudulently obtained public land.
Piercing the Corporate Veil: When Corporate Officers Can Be Held Personally Liable
Philippine Supreme Court clarifies when courts may pierce the corporate veil and hold officers personally liable for fraud and mismanagement.
When Bank Fraud Is Not the Bank's Fault: BPI v. Central Bank and the Limits of Employer Liability
The Supreme Court explains when a government bank is liable for employee fraud, and the limits of employer liability under Article 2180.
Construction Arbitration in the Philippines: Finality of CIAC Awards and Judicial Review Limits
Philippine courts defer to CIAC arbitral findings absent fraud or corruption. Learn the limits of judicial review in construction disputes.
Probable Cause in Estafa Cases: Insights from Favis-Velasco v. Gonzales
Learn how the Supreme Court defined probable cause in estafa cases and why solid evidence matters in fraud complaints.
Understanding Disbarment in the Philippines: Identity Fraud and Professional Misconduct Consequences
A look at how the Supreme Court handles disbarment cases involving identity fraud and grave misconduct by lawyers in the Philippines.
Lawyer Disbarred for Fraud and Coercion in Corporate Governance
A lawyer's deceitful takeover of a client corporation leads to disbarment, underscoring ethics rules for attorneys.
Petition for Relief and Extrinsic Fraud: Jurisdiction Limits in Philippine Courts
Learn how Philippine courts handle petitions for relief from judgments, the role of extrinsic fraud, and jurisdictional limits under Rule 38.
Understanding Writs of Preliminary Attachment, Fraud, and Mootness in Philippine Law
The Supreme Court explains when a writ of preliminary attachment based on fraud becomes moot and barred by res judicata.