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 4972 of 565 articles for exceptions

Stop-and-Frisk Searches in the Philippines: When Are They Legal?

Learn when Philippine police may legally conduct stop-and-frisk searches, what limits apply, and your rights during such encounters.

Default Orders and Affidavit of Merit: Lessons from Far East Fuel v. Airtropolis

A default order can be lifted only with an affidavit of merit and proof of excusable negligence. Learn the rules from a recent Supreme Court ruling.

Safeguarding Minors: The Supreme Court's Stance on Trafficking and Probable Cause

The Supreme Court reinstates a qualified trafficking case, clarifying probable cause standards and protecting minors from exploitation.

When Can a Foreign Corporation Sue in Philippine Courts? The Monsanto Case

The Supreme Court clarifies when an unlicensed foreign corporation can sue in the Philippines, focusing on transactions through local indentors.

Trademark Ownership in the Philippines: When Bad Faith Defeats First-to-File

Prior use can defeat a first-to-file trademark application if the applicant acted in bad faith. Learn the rule and its exceptions.

Proving Employer-Employee Relationship in Illegal Dismissal Cases

A look at Sermona v. Hacienda Lumboy and the rules on proving employer-employee relationships in illegal dismissal cases in the Philippines.

Unconstitutional Bargain: State Control Over Natural Resources in Philippine Seas

The Supreme Court struck down the JMSU as unconstitutional, reaffirming that exploration of the country's natural resources must remain under full State control.

VAT Refund Claims: The Mandatory 120+30 Day Rule in the Philippines

Philippine Supreme Court affirms that the 120+30 day rule for VAT refund claims is mandatory and jurisdictional. Learn the deadlines and exceptions.

Oral Partition of Inheritance: Proving Verbal Agreements in Philippine Law

The Supreme Court clarifies when an oral partition of inherited property can override a written extrajudicial settlement, and what evidence is needed.

Homestead Patent vs. Implied Trust: Key Supreme Court Ruling on Land Disputes

The Supreme Court clarifies when an implied trust can override a homestead patent under the Public Land Act, and why the case was remanded.

When Is a Family Home Exempt from Execution? Key Lessons from Taruc v. Maximo

A Supreme Court ruling clarifies when a family home is exempt from execution and what evidence a judgment debtor must present to claim the exemption.

The Limits of Fiscal Autonomy: PhilHealth’s Authority to Grant Employee Benefits

The Supreme Court rules that PhilHealth's fiscal autonomy is not absolute; employee benefits must have clear legal basis or face disallowance.

Upholding Traffic Regulations: Valid Delegation of Power and Public Safety

The Supreme Court upholds traffic penalty regulations as valid exercises of delegated legislative power and police power for public safety.

Unlawful Arrest and the Exclusionary Rule: Protecting Rights Against Illegal Marijuana Seizure

Supreme Court acquits in marijuana cultivation case, ruling that evidence from an unlawful warrantless arrest is inadmissible.

Certiorari as a Remedy: Exhausting Administrative Remedies in Banking Disputes

Learn when certiorari is proper in banking disputes and why exhausting administrative remedies remains a key requirement before court action.

Prompt Compensation Imperative in Determining Just Compensation in Philippine Expropriation Cases

Philippine Supreme Court rules just compensation is reckoned from the date of taking, not the filing of the complaint, and must be paid promptly with interest.

Counsel Negligence and Strict Procedural Rules: PNB v. Spouses Victor

Supreme Court affirms strict 60-day period for petitions for relief, holding clients bound by counsel's negligence absent clear abandonment.

Corporate Officers Held Liable for Customs Fraud Piercing the Corporate Veil

Learn how Philippine courts pierce the corporate veil to hold officers liable for customs fraud, and what this means for corporate governance.

Dying Declarations vs Res Gestae: Hearsay Exceptions in Philippine Murder Cases

The Supreme Court clarifies when a victim's dying words are admissible—as a dying declaration or as res gestae—in a murder conviction.

Acquittal in Anti-Graft Case: Honest Mistake vs Corrupt Intent in Procurement

Supreme Court acquits mayors in anti-graft case, ruling that procurement violations without corrupt intent do not constitute Section 3(e) offenses.

Death of Accused Before Final Judgment Extinguishes Criminal Liability

When an accused dies before final judgment, criminal liability and civil liability ex delicto are extinguished. Learn the rule and exceptions.

Death Abates Criminal Liability: Supreme Court Clarifies Extinguishment of Penalties and Civil Obligations

When an accused dies before final conviction, criminal liability and civil liability ex delicto are extinguished. The Supreme Court explains the rule and its exceptions.

Corporate Dissolution and Property Rights: Clarifying Successor Liability in Land Disputes

The Supreme Court clarifies when dissolved corporations and their officers can be held liable for delivering property titles in subdivision disputes.

Chain of Custody Safeguarding Drug Evidence in Philippine Law

The Supreme Court acquits a drug suspect because police failed to secure the required witnesses during inventory, explaining the strict chain of custody rule.