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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Malversation Conviction Upheld: Signature on Audit Report as Evidence of Accountability
The Supreme Court holds that a municipal treasurer's signature on a COA cash examination report is an acknowledgment of accountability for public funds.
Breach OF Public Trust Dismissal FOR Malversation AND Dishonesty IN THE Judiciary
Courts Must Ensure Proper Appeal Venue in Malversation Cases
Supreme Court rules trial courts must forward appeals to the correct forum, protecting accused persons' right to liberty in malversation cases.
Malversation AND Command Responsibility Holding Officers Accountable FOR Public Property
Full Restitution No Defense in Malversation: Perez v. People Explained
Full restitution does not erase criminal liability for malversation of public funds. Learn the elements, defenses, and penalties under Article 217.
Loan vs Malversation: When Public Funds Become Private After Ownership Transfer
When does public money stop being public? The Supreme Court clarifies how a loan transfers ownership and defeats malversation charges.
Upholding Probable Cause Safeguarding Public Funds AND Preventing Corruption IN Government Projects
The Supreme Court upholds the Ombudsman's finding of probable cause against a state college president for malversation and graft, reinforcing accountability in public fund use.
Presumption OF Guilt IN Philippine Malversation Cases WHY Accountability Matters
Presumption of Guilt in Malversation Cases: How Public Officials Can Defend Themselves
Learn how Philippine courts apply the presumption of guilt in malversation cases and what defenses public officials can raise.
Accountability Confirmed: Public Officials Liable for Missing Funds Despite Internal Audits
Supreme Court affirms conviction of municipal treasurer for malversation despite internal audit showing no shortage, clarifying COA's exclusive audit authority.
Public Officer Accountability for Confiscated Property: Malversation by Negligence
When a barangay captain accepts custody of confiscated lumber, he becomes an accountable officer. The Supreme Court explains why.
Malversation of Public Funds in the Philippines: When Reimbursement Does Not Erase Liability
Failure to liquidate public funds can lead to malversation conviction even if the amount is later reimbursed. Learn the rules and key lessons from a Supreme Court case.
Technical Malversation in the Philippines: When Is Public Fund Misuse Illegal
The Supreme Court clarifies technical malversation under of the Revised Penal Code and when public fund diversion becomes a crime.
Breach of Trust by Public Officials: Falsification and Malversation of Funds
A disbursing officer's conviction for malversation through falsification of public documents, and what it means for accountable public officers.
Accountability Confirmed Malversation Conviction Upheld Despite Claims OF Incomplete Audit
Malversation Conviction Affirmed Consenting To Misappropriation AS Grounds FOR Liability
Consent to misappropriation by a public officer can ground malversation liability even without personal gain, as this case shows.
Sandiganbayan Jurisdiction in Malversation and Illegal Use of Public Funds: The Barriga Doctrine on Conspiracy
Learn when the Sandiganbayan has jurisdiction over malversation and illegal use of public funds, even if the accused is not an accountable officer, based on the Barriga ruling.
Accountability in Public Office: Good Faith Is Not a Free Pass in Malversation Cases
A look at Melchor v. Gironella on administrative liability, good faith, and the burden of proof in public office.
Breach of Trust Dismissal for Malversation of Public Funds by a Court Clerk
Court clerk dismissed for misappropriating judiciary funds; silence deemed admission; dishonesty and malversation warrant dismissal.
Accountability in Public Service: Reassessing Penalties for Malversation of Funds
The Supreme Court clarifies the elements of malversation and corrects the penalty imposed on a city cash clerk who failed to deposit public funds.
Accountability AND Audit Accuracy Challenging Malversation Presumptions IN Philippine LAW
Reasonable Doubt and Malversation: Rebutting the Presumption of Guilt
How a disbursing officer's stroke rebutted the presumption of malversation, showing proof beyond reasonable doubt still matters.
Beyond Reasonable Doubt: Rebutting the Presumption of Malversation in Philippine Law
The Supreme Court clarifies that the presumption of malversation is rebuttable, and mere failure to produce funds does not prove conversion beyond reasonable doubt.
Malversation in the Philippines: Why Failure to Liquidate Cash Advances Can Lead to Criminal Charges
A clerk of court's failure to account for missing public funds triggered malversation charges under Article 217 of the Revised Penal Code.