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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When the Ombudsman Can Dismiss Graft Cases: Ownership Disputes and Certiorari Limits
Explaining when the Ombudsman may dismiss a graft complaint that hinges on a property ownership dispute, and why certiorari cannot cure errors of judgment.
Probable Cause in Corruption Cases: Insights from Arroyo v. Sandiganbayan
The Supreme Court explains when courts may review the Ombudsman's finding of probable cause in graft cases, using the Arroyo helicopter case as an example.
Ombudsman’s Discretion in Probable Cause Determinations Upheld in Anti-Graft Case
Supreme Court affirms Ombudsman’s dismissal of graft charges, emphasizing courts only review probable cause findings for grave abuse of discretion.
Ombudsman's Discretion Upheld in Probable Cause Determinations for Anti-Graft Cases
Supreme Court affirms Ombudsman's dismissal of behest loan complaint, respecting prosecutorial discretion absent grave abuse.
Ombudsmans Discretion Respecting Independence IN Graft Case Findings
Supreme Court affirms Ombudsman's wide discretion in graft preliminary investigations, respecting prosecutorial independence absent grave abuse.
Bank Manager's Acquittal in Graft Case Does Not Erase Civil Liability for Negligence
Philippine Supreme Court ruling clarifies that acquittal in a criminal graft case does not automatically absolve a bank manager from civil liability for negligence.
Ombudsman's Discretion Upholding Independence in Graft Case Investigations
SC rules on Ombudsman's discretion in graft investigations, affirming independence and expertise in dismissing cases without grave abuse.
Mayor's Permit vs. Local Ordinance: Court Upholds Ombudsman's Power in Anti-Graft Cases
Supreme Court affirms Ombudsman's finding of probable cause against a mayor who issued a firecracker permit despite a local ordinance banning it.
When Can Courts Interfere With Ombudsman Probable Cause Findings
The Supreme Court explains the limits of judicial review over Ombudsman probable cause findings in anti-graft cases against public officers.
Ombudsman’s Discretion Limits on Certiorari in Anti-Graft Cases
Learn how the Supreme Court clarified the proper remedy for assailing Ombudsman rulings in consolidated anti-graft cases.
Prescription in Anti-Graft Cases: When Does the Clock Start Ticking?
The Supreme Court clarifies when the prescriptive period for Anti-Graft Act violations begins, using a behest loan case as the backdrop.
Upholding Attorney Duty Truthfulness in Legal Filings and the Scope of Disciplinary Actions
The Supreme Court clarifies that bad faith in graft cases requires dishonest purpose, not mere error or negligence.
Demurrer to Evidence Denials and the Limits of Certiorari in Anti-Graft Cases
When can a denied demurrer to evidence be overturned? The Supreme Court clarifies the high bar of grave abuse of discretion.
Demurrer to Evidence and Conspiracy in Anti-Graft Cases: Singian Jr. v. Sandiganbayan
Explaining when a demurrer to evidence may be denied in anti-graft cases, and how conspiracy can be inferred from circumstantial evidence.
Ghost Purchases and Public Trust: When Oversight Reliance Fails in Graft Cases
The Supreme Court affirms graft convictions for ghost purchases, clarifying when public officers cannot rely on subordinates' work to escape liability.
Upholding Ombudsmans Authority Challenging Bias IN Graft Cases
Certiorari Limits: When Courts Can Review Administrative Decisions
The Supreme Court clarifies when courts may review administrative findings in certiorari petitions, using a Sandiganbayan graft case as the vehicle.
Supreme Court Acquits IMC General Manager But Affirms Convictions in P116M Graft Case
SC ruling clarifies evident bad faith in graft cases, acquitting an IMC official who relied on subordinates while affirming convictions of others.
Defining Manager Expands Sandiganbayan Jurisdiction Over Graft Cases Involving Government Owned Corporations
Supreme Court clarifies that narrowly, citing a dictionary definition that referred to one who has charge of a corporation and control of its businesses or branch establishments. The Supreme Court, ho
Suspension OF Public Officials Ensuring DUE Process IN Anti Graft Cases
Prescription in Anti-Graft Cases: When Does the Clock Start Ticking?
The Supreme Court clarifies when the prescriptive period for anti-graft cases begins, using a landmark Marcos-era case.
Probable Cause in Graft Cases: SC Upholds Ombudsman's Discretion
The Supreme Court affirms the Ombudsman's broad discretion in determining probable cause for graft charges under R.A. 3019.
Prescription in Anti-Graft Cases: When the Clock Starts Ticking
The Supreme Court clarifies when the prescriptive period for anti-graft offenses begins, applying the doctrine to behest loans.
Right to Present Evidence: Examining Forged Signatures in Graft Cases
Sandiganbayan's denial of a graft accused's request to have questioned documents examined by the NBI was grave abuse of discretion.