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.

Showing 481504 of 672 articles for fines

Bouncing Checks Law: Insufficient Funds and the Necessity of Demand

Understand BP 22's rules on insufficient funds, notice of dishonor, and when demand is truly required.

Deputy Ombudsman Impeachment Limits Clarified by Supreme Court

The Supreme Court clarifies that Deputy Ombudsmen are not impeachable officers, settling a long-standing constitutional question.

Taxing Electoral Contributions: Clarifying Gift Tax Law in Philippine Elections

Supreme Court ruling that political contributions are taxable gifts under the NIRC, absent an express exemption.

Judicial Efficiency: Timely Resolution of Cases as a Judge's Duty

The Supreme Court reminds judges that heavy caseloads do not excuse delay in deciding cases, imposing fines for gross inefficiency.

Reckless Imprudence in Philippine Traffic Accidents: What Veneracion v. People Teaches Drivers

Philippine Supreme Court ruling clarifies reckless imprudence liability in traffic accidents, emphasizing driver precautions and evidentiary standards.

When Does Prescription of Penalties Begin? The Doctrine of Evasion of Sentence

Philippine Supreme Court clarifies that prescription of penalties under Article 93 RPC only runs when a convict escapes while serving imprisonment.

Prescription of Penalties: Imprisonment Must Begin Before Evasion Can Trigger Prescriptive Period

Philippine Supreme Court clarifies that prescription of penalties under Article 93 RPC only runs when a convict escapes during actual imprisonment, not while at large.

B.P. 22 Liability: Severing Accommodation Deals Does Not Erase Knowledge of Insufficient Funds

Signing blank checks for an accommodation arrangement can create B.P. 22 liability even after severing ties. Learn the rules from Benjamin Lee v. CA.

MTRCB Review Power Over TV Programs: The Inside Story Ruling on Freedom of Expression

Supreme Court affirms MTRCB authority to review all television programs, including public affairs shows, citing the Iglesia ni Cristo doctrine.

Public Land Cannot Be Burdened: Property Rights and Public Use in the Philippines

Philippine Supreme Court ruling on public dominion property, right of way easements, and possession claims over government land.

Clerks of Court as Notaries: Limits on Ex Officio Notarial Powers

Clerks of court are ex officio notaries, but their notarial powers extend only to official duties—not private documents.

Custodial Rights Under Forest Management Agreements and Confiscated Resources

Philippine Supreme Court ruling on who holds custody of confiscated forest products and conveyances under IFMA and DENR deputization.

Sheriffs Overreach Defining THE Limits OF Property Levy IN Philippine LAW

When can a sheriff's levy on execution be considered excessive? The Supreme Court clarifies the limits of property levy in Philippine law.

Judicial Accountability Fines and Warnings for Neglect of Duty and Delays in Case Resolution

The Supreme Court fined a judge P40,000 for gross inefficiency and misconduct over delayed case rulings and defiance of court orders.

Hazard Pay Eligibility: Defining Public Health Workers Under Philippine Law

Supreme Court clarifies who qualifies as public health workers for hazard pay under RA 7305, using the GSIS case as example.

When Judges Overstep: The Cash Bond Rule and Simple Misconduct

A judge who personally received a cash bail bond violated Rule 114, but the Court ruled it was simple, not gross, misconduct.

Judicial Dishonesty: When a Judge Misleads the Court and Violates the Duty of Candor

The Supreme Court fined a judge for dishonesty and lack of candor after he misrepresented his case load to secure a transfer. Learn the rules.

Challenging Anti-Graft Law: Balancing Due Process and Public Accountability

The Supreme Court upholds Section 5 of RA 3019 against vagueness challenges, clarifying rules on repetitive motions, prescription, and immunity.

Falsification of Public Documents and Integrity in Public Service

Explore how the Supreme Court addressed falsification of public documents and the integrity required in public service.

Judicial Responsibility: Timely Decisions and Accountability for Delays

Philippine Supreme Court ruling on judges' duty to decide cases promptly, and accountability for undue delay.

Transfer of Employees Is a Valid Managerial Prerogative Unless Done in Bad Faith

The Supreme Court explains when an employee transfer amounts to constructive dismissal and when it is a valid exercise of management prerogative.

When Exam Integrity Is Questioned: The Limits of Mandamus in Professional Licensing

Passing a licensure exam does not automatically entitle a candidate to a professional license, especially when exam integrity is under official investigation.

Contracts and Consent: How Limited Education and Fraudulent Inducement Can Void a Philippine Contract

Philippine Supreme Court ruling on how fraud, undue influence, and limited education can invalidate contracts, shifting the burden of proof.

Court Clerks' Duty to Transmit Records Promptly and Liability for Negligence

When a court clerk delays transmitting appeal records, the clerk faces administrative liability. Learn the rules and consequences.