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.
Estafa vs. Breach of Contract: When a Failed Deal Is Not a Crime
Philippine Supreme Court ruling clarifies when failure to deliver goods after advance payment is civil breach, not criminal estafa.
Reasonable Doubt Prevails When Circumstantial Evidence Falls Short of Conviction
Philippine Supreme Court clarifies when circumstantial evidence suffices for conviction in estafa cases, examining the limits of proof beyond reasonable doubt.
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.
Proving Bouncing Checks Cases in Philippine Courts: Actions Speak Louder Than Words
B.P. 22 convictions don't require proving intent or a pre-existing debt. Learn what courts actually look for in bouncing checks cases.
Ponzi Schemes and Investment Scams in the Philippines: Supreme Court Ruling on Large Scale Swindling and Estaf
The Supreme Court explains when a Ponzi scheme constitutes large scale swindling and estafa under Philippine law.
Judicial Misconduct and Disbarment: Upholding Integrity in the Philippine Legal System
A retired judge's antedated decision led to his disbarment, reaffirming that lawyers must uphold integrity and the rule of law at all times.
Deceptive Check Issuance and Fraud in Estafa Cases Involving Postdated Checks
When does issuing a postdated check become estafa? The Supreme Court explains the crucial role of deceit in People v. Panganiban.
Bouncing Checks and Broken Promises: Understanding Estafa in Philippine Investment Schemes
Learn how the Supreme Court treats investment scams involving bouncing checks, deceit, and estafa under Philippine law.
Caveat Emptor in Philippine Law: The Fule Case on Buyer Beware in Property and Jewelry Deals
Philippine law applies caveat emptor—buyers must inspect goods before purchase. The Fule case shows how failure to verify authenticity can defeat fraud claims.
Illegal Recruitment and Estafa in the Philippines: Key Lessons from a Supreme Court Case
Learn how Philippine courts handle illegal recruitment and estafa, and what job seekers must know to avoid scams.
Implied Trusts and Prescription: What the Esconde Case Means for Property Owners
Learn how implied trusts work in the Philippines and why delay can bar your property claim, based on the Supreme Court's Esconde ruling.