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.
Estafa Liability and the Need for Pre-Existing Fraudulent Intent in Business Dealings
Philippine Supreme Court ruling clarifies that estafa requires false pretenses made before or simultaneously with the fraud, not mere subsequent breach.
When a Recommender Is Not Liable: Civil Liability After an Acquittal in Estafa
Explaining when a person who recommends an investment can be held civilly liable after an acquittal in an estafa case.
Estafa vs. Breach of Contract: When a Failed Deal Is Not a Crime
Philippine Supreme Court ruling clarifies when failure to deliver goods after advance payment is civil breach, not criminal estafa.
Trust Receipts Law Liability: When Agents Face Estafa Charges
Learn when corporate agents can face criminal liability for estafa under the Trust Receipts Law, based on the Supreme Court's ruling in Ong v. Court of Appeals.
Health Care Agreements vs Insurance Contracts: The Incontestability Clause Explained
The Supreme Court ruled that health care agreements are insurance contracts, so the incontestability clause applies to HMOs.
Promissory Notes vs Loan Agreements: Legitimacy in Philippine Investment Transactions
Philippine Supreme Court clarifies when loan documents are legitimate investments, using a disbarment case to explain forgery, consent, and moral character.
Proving Bouncing Checks Cases in Philippine Courts: Actions Speak Louder Than Words
B.P. 22 convictions don't require proving intent or a pre-existing debt. Learn what courts actually look for in bouncing checks cases.
Trust Receipts and Estafa in the Philippines: Understanding Liability and Compliance
Learn how the Supreme Court clarified trust receipt violations, estafa liability, and probable cause in Metrobank v. Tonda.
Deceptive Check Issuance and Fraud in Estafa Cases Involving Postdated Checks
When does issuing a postdated check become estafa? The Supreme Court explains the crucial role of deceit in People v. Panganiban.
Docket Fees and the Right to Amend: Balancing Access to Justice in Patent Infringement Cases
Philippine Supreme Court ruling on docket fees, amendments to complaints, and equitable access to justice in patent cases.
Honesty is the Best Policy: Understanding Concealment in Philippine Insurance Law
A Supreme Court ruling clarifies when an insurer may deny a claim for concealment, and who may sue on a mortgage redemption insurance policy.
Bouncing Checks and Broken Promises: Understanding Estafa in Philippine Investment Schemes
Learn how the Supreme Court treats investment scams involving bouncing checks, deceit, and estafa under Philippine law.