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 529552 of 669 articles for trust

Moral Turpitude and Professional Responsibility: When a Lawyer's Personal Conduct Affects Their Career

Philippine Supreme Court suspends lawyer for two years for immorality and for creating the appearance of influencing judges.

Forum Shopping and Foreclosure: Navigating Jurisdictional Boundaries in Mortgage Disputes

When properties in different provinces are foreclosed, filing separate suits to stop each sale is not forum shopping. The Supreme Court explains why.

When Constitutional Limits Bar Recovery of Illegally Acquired Property

Philippine Supreme Court explains why an alien who bought land through a Filipino cannot recover the property or his money.

Trust Receipts Law Liability: When Agents Face Estafa Charges

Learn when corporate agents can face criminal liability for estafa under the Trust Receipts Law, based on the Supreme Court's ruling in Ong v. Court of Appeals.

Upholding Duty Accountability for Court Personnel in Handling Evidence

Supreme Court rules on clerk of court's liability for delayed deposit of cash bond, affirming accountability standards for court personnel.

Plunder and Conspiracy: Defining "Combination or Series" in Amassing Ill-Gotten Wealth

The Supreme Court clarifies what constitutes a "combination or series" of acts in plunder cases, and the scope of conspiracy among co-accused.

Contractual Obligations Prevail: Bank's Right to Offset Debts Despite Trustee-Beneficiary Claims

Supreme Court ruling on when a bank may validly apply a borrower's funds to settle debts, even amid trustee-beneficiary claims.

Attorney Misappropriation of Client Funds: Fiduciary Duty and Ethical Obligations of Lawyers

When a lawyer mishandles client money, the Supreme Court does not take it lightly. Learn the ethical rules and consequences.

The Weight of a Minor's Testimony in Rape Cases: Credibility vs Presumption of Innocence

How Philippine courts weigh a minor rape victim's testimony against the presumption of innocence, and when delay in reporting does not destroy credibility.

Court Stenographer Dismissed for Falsifying DTRs and Pocketing Colleague's Salary

Supreme Court dismisses court stenographer for forging DTRs and special powers of attorney to steal a colleague's salary for nearly two years.

Checks as Guarantee in Loan Agreements: No Estafa Without Deceit

Supreme Court clarifies that postdated checks as loan guarantees do not constitute estafa absent proof of fraud or deceit.

Breach of Trust Establishing Estafa in Misappropriated Funds

Supreme Court ruling on when misappropriating advance payments constitutes estafa under Article 315 of the Revised Penal Code.

Dereliction of Duty and Dismissal: Upholding Integrity in Public Service

Supreme Court affirms dismissal of court utility worker for habitual absenteeism, insubordination, and conduct grossly prejudicial to the service.

Sale vs Promise to Sell: When Ownership Passes in Real Estate Deals

Philippine Supreme Court clarifies the difference between a contract of sale and a promise to sell, and when ownership actually transfers to the buyer.

Retraction Rejection Affirming Conviction Despite Witness Recantation In Murder Case

Philippine Supreme Court ruling that a witness's retraction does not automatically overturn a murder conviction when other credible evidence supports guilt.

Upholding Integrity: Dishonesty and Misconduct in Public Service

A judge's side business as a real estate broker leads to administrative liability, reaffirming that judicial integrity must be beyond reproach.

Private Searches and Constitutional Rights: When Is Evidence Admissible

The Supreme Court clarifies that constitutional protection against unreasonable searches applies only against government action, not private individuals.

Corporate Dissolution and Judgment Enforcement: Rights Survive Liquidation

A final judgment can still be enforced after a corporation dissolves — the Supreme Court explains why in this ruling.

Safeguarding the Ballot: Unauthorized Polling Place Transfers and Election Integrity in the Philippines

When can moving a polling place invalidate an election? The Supreme Court explains the rules on unauthorized transfers and election integrity.

Court Employees' Private Misconduct: When Personal Dealings Undermine Public Trust

A Supreme Court ruling reminds court employees that honesty and integrity are required even in their personal and private dealings.

Reconstitution of Lost Title: When Certifications from the Register of Deeds Suffice

The Supreme Court clarifies the evidentiary standards for judicial reconstitution of lost certificates of title under Republic Act No. 26.

Conspiracy in Kidnapping for Ransom: Joint Criminal Intent Established by Concerted Acts

Supreme Court ruling on how conspiracy in kidnapping for ransom can be proven through complementary acts, not direct evidence of agreement.

Attorney Negligence: When a Lawyer's Lapses Cost Clients Their Case

Philippine Supreme Court suspends lawyer for six months for failing to file briefs, costing clients their property in a recovery case.

Sole Eyewitness Testimony Can Convict: Lessons from People v. Hermo on Murder and Abuse of Superior Strength

How a lone eyewitness's credible account led to a murder conviction, and why Philippine courts trust trial judges on witness credibility.