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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Graft Conviction Upheld for DENR Official Demanding Payment for Free Patent Applications
Supreme Court affirms Sandiganbayan conviction of DENR official under Section 3(c) of RA 3019 for demanding money to process free patent applications.
Demanding Money for Expedited Permits Is a Violation of Anti-Graft Laws
The Supreme Court affirms that a DENR official demanding payment for processing free patent applications violates Section 3(c) of RA 3019.
Graft and Conspiracy: Public Officials' Liability in Disadvantageous Contracts
Explains when public officers and private persons may be held liable for graft under Section 3(g) of RA 3019 for disadvantageous government contracts.
Prescription and Probable Cause: Protecting Public Officials From Stale Charges
The Supreme Court affirms the Ombudsman's dismissal of behest loan charges, clarifying prescription periods and probable cause requirements under RA 3019.
Falsification of Public Documents and Preventive Suspension Under RA 3019
When does falsification of public documents justify preventive suspension under Section 13 of RA 3019? The Supreme Court explains.
Good Faith and Public Office: Reassessing Graft and Corruption in Philippine Law
The Supreme Court clarifies that good faith and lack of manifest partiality can defeat graft charges under RA 3019.
Breach of Trust When Good Faith Fails in Public Office
A governor's conviction for violating RA 3019 shows that reliance on officials' assurances does not excuse sidestepping procurement rules.
Preventive Suspension Under RA 3019: When a Hearing Is Not Required
The Supreme Court explains when preventive suspension of public officers is valid even without an actual hearing, and what makes an information sufficient.
Conspiracy and Corruption: How Private Contractors Can Be Held Liable Under the Anti-Graft Law in the Philippi
The Supreme Court clarifies how public officers and private individuals can be held liable for graft under RA 3019, using the landmark Respicio case as a guide.
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.
Breach of Preliminary Attachment: Officials Liable for Undue Injury Under RA 3019
Supreme Court rules local officials who released retention money despite a writ of preliminary attachment face criminal liability under RA 3019.
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.
Behest Loans and Prescription: Timelines for Prosecuting Corrupt Practices in the Philippines
The Supreme Court clarifies when prescription begins for behest loan cases under RA 3019, and when courts defer to the Ombudsman's findings.
When Private Individuals Cannot Be Charged Under Section 3(g) of the Anti-Graft Law
Explaining Go v. Sandiganbayan: why private persons cannot be charged with conspiracy under Section 3(g) of RA 3019.
Private Parties and Conspiracy Under Section 3(g) of RA 3019 Explained
The Supreme Court clarifies that private individuals may be charged with Section 3(g) of the Anti-Graft Law when conspiring with public officers.
Bank Manager Liability for Negligence and Undue Injury Under the Anti-Graft Law
A bank manager who allowed check encashment without verifying indorsements was held liable under Section 3(e) of RA 3019 for causing undue injury.
Mayor's Personal Deposit of Municipal Checks: Official Misconduct and Probable Cause
Supreme Court ruling on when a mayor's deposit of municipal checks into a personal account constitutes probable cause for graft under RA 3019.
When Void Contracts Cannot Support Ejectment: Republic v. La'o
Philippine Supreme Court ruling on void contracts under RA 3019 and their effect on ejectment cases and property rights.
Mandatory Suspension of Public Officials: Falsification of Documents as Fraud Against Government Funds
Explaining Bustillo v. Sandiganbayan: when falsification of official documents triggers mandatory preventive suspension under RA 3019.
Ombudsman's Power to Investigate and Prosecute SAL Violations Under RA 3019
The Supreme Court affirms the Ombudsman's authority to investigate and prosecute public officials for failure to file Statements of Assets and Liabilities.
Usurpation of Authority, Preventive Suspension, and Fraud Upon Government
Explaining when a suspended official's act of reassuming office constitutes fraud upon government under Section 13 of RA 3019.
Graft Case Lessons When Good Faith Defenses Fail Public Officials
A mayor's conviction under Section 3(e) of RA 3019 shows when good faith defenses fail public officials in graft cases.