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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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 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.
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.
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
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.
Jurisdictional Error: Appealing to the Wrong Court in Anti-Graft Cases
Learn how filing a COA appeal to the wrong court can be fatal, using a recent Supreme Court ruling on quantum meruit.
When Local Officials Break Procurement Rules: Lessons From Sison v. People
A mayor's conviction for skipping public bidding shows how courts review local procurement and graft cases under Philippine law.
Private Contractors Can Be Held Liable Under the Anti-Graft Law for Conspiring With Public Officers
The Supreme Court affirms that private individuals who conspire with public officers in graft cases can be held liable under Section 3(e) of RA 3019.
Good Faith Prevails When Public Officials ACT Without Malice IN Granting Benefits
Supreme Court ruling on good faith as a defense in graft cases under RA 3019, Section 3(e), for public officials relying on agency issuances.
Conspiracy and Acquittal: When Can a Private Citizen Be Liable in Graft Cases
Explains when private persons can be charged with graft under Section 3(g) of RA 3019, and what happens when the co-accused public officer is acquitted.
Double Jeopardy and Prioritization Defense in Malversation and Graft Cases
The Supreme Court clarifies when prioritizing payments excuses non-remittance of GSIS funds and when double jeopardy applies in graft cases.
Dismissal Before Prosecution Rests: Double Jeopardy and Due Process in Anti-Graft Cases
Supreme Court clarifies when a premature dismissal of an anti-graft case bars refiling, and why due process matters more than double jeopardy.
Ombudsman's Discretion in Establishing Undue Injury in Anti-Graft Cases
Supreme Court explains when delay in resolving a complaint constitutes
Demurrer to Evidence: Insufficient Proof in Customs and Anti-Graft Cases Leads to Dismissal
When prosecution evidence fails to establish a prima facie case, a demurrer to evidence may lead to dismissal. The Supreme Court explains.
Good Faith Defense in Anti-Graft Cases for Withholding Employee Benefits
When does withholding salaries become graft? The Supreme Court explains good faith and undue injury under RA 3019.