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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When Filing Two Property Lawsuits Is Not Forum Shopping: The Hocorma Ruling

The Supreme Court clarifies when filing both an ejectment case and a collection suit over the same property does not constitute forum shopping.

Habitual Tardiness in Philippine Government Service: When Is It a Light Offense?

The Supreme Court clarifies when habitual tardiness is a light offense, not a grave one, in a 2021 ruling.

Spousal Liability for Debts in the Philippines: The Zapanta Case Explained

When can one spouse be held liable for the other's debts? The Supreme Court's ruling in Zapanta v. Rustan clarifies the rules on family property liability.

Fraud and Writs of Preliminary Attachment: Lessons from a Philippine Supreme Court Ruling

When does non-payment of a debt amount to fraud justifying a writ of preliminary attachment? A recent Supreme Court ruling provides clear guidance.

Eyewitness Identification in Philippine Criminal Cases: Lessons from People v. Torres

The Supreme Court acquitted Michael Torres, ruling that unreliable eyewitness identification cannot sustain a conviction beyond reasonable doubt.

Oral Contracts of Sale: Validity and Enforceability Under Philippine Law

When is a verbal sale agreement binding in the Philippines? Learn the rules on validity, enforceability, and vitiated consent from a recent Supreme Court ruling.

Crossed Checks as Proof of Debt: A Landmark Philippine Supreme Court Ruling

The Supreme Court ruled that crossed checks issued to a named payee are strong evidence of debt, reversing the Court of Appeals.

Understanding Estafa in Trust Receipt Transactions: Key Lessons from Barlin v. People

Learn how the Supreme Court applied estafa under Article 315(1)(b) to trust receipt violations, and what businesses should know.

Understanding Juridical Possession and Its Impact on Estafa Convictions in the Philippines

A branch manager's conviction for estafa was reversed because she lacked juridical possession of goods—explaining a key element of Article 315.

Understanding the Prohibition Against Splitting a Cause of Action in Loan and Mortgage Cases

A Supreme Court ruling clarifies when a bank cannot file both foreclosure and collection suits for the same loan obligation.

Unfair Competition as a Continuing Offense: What the Petron v. Yao Ruling Means

The Supreme Court clarifies when selling counterfeit goods is a continuing offense, affecting jurisdiction and prosecution strategy.

Understanding the Timely Filing of Appeals: A Crucial Lesson From Philippine Land Disputes

The Supreme Court clarifies the 30-day appeal period in tax disputes, using a land dispute analogy to explain finality and jurisdiction.

Navigating Excise Tax Refunds: The Two-Year Prescriptive Period in the Philippines

Understand the two-year prescriptive period for excise tax refunds in the Philippines and how the Supreme Court applies procedural rules in customs assessments.

Understanding the Limits of COA Jurisdiction Over Final Court Judgments in Money Claims Against the Government

A Supreme Court ruling clarifies when the COA can deny money claims against the government, and when contractors can recover under quantum meruit.

Execution Sales, Cash Payment Rules, and Third-Party Claims in Philippine Law

Philippine Supreme Court clarifies when failure to pay bid in cash or state third-party claims voids execution sales.

Proving Illegal Dismissal: The Burden of Substantial Evidence in Philippine Labor Cases

Learn how the Supreme Court defines the employee's burden of proof in illegal dismissal cases, based on the Jarabelo ruling.

Understanding Dislocation Allowances Legal Insights AND Implications FOR Government Employees

The Supreme Court ruled on incentive allowances for government employees, clarifying limits under Philippine law on additional compensation.

Understanding the Insanity Defense: Key Insights from a Recent Philippine Supreme Court Ruling

A look at how Philippine courts assess insanity as a defense, based on a 2020 Supreme Court ruling that clarified the test for legal insanity.

Prescription Period for Oral Contracts: What Creditors and Debtors Must Know

The Supreme Court clarifies the six-year prescription period for oral contracts and why timely action is critical for creditors and debtors.

Rehabilitation Proceedings Balancing Contractual Obligations AND Corporate Recovery

Explore how Philippine courts balance contractual obligations with corporate rehabilitation, ensuring fair treatment for creditors and debtors.

When Court Employees Accept Payments: Conduct Prejudicial vs. Misconduct

Court stenographer held liable for conduct prejudicial to service after keeping litigant's payment for over a year; ruling clarifies key distinction.

Credit Card Debt in the Philippines: Interest Rates, Obligations, and the Uysipuo Ruling

The Supreme Court clarifies how credit card interest rates are computed and when courts can reduce unconscionable charges.

Theft vs Estafa: Key Distinctions and Implications for Employees and Employers

When an employee misappropriates company funds, is it theft or estafa? The Supreme Court clarifies the crucial distinction in Libunao v. People.

Understanding Acceleration Clauses in Loan Agreements: A Guide to Immediate Debt Repayment

The Supreme Court explains how acceleration clauses work in loan agreements, allowing creditors to demand full payment upon default.