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 146 articles for fraud

When Can the State Reclaim Private Land? The Rule on Reversion Proceedings

The Supreme Court clarifies the heavy burden the State must overcome to revert titled private land to public domain.

Illegal Dismissal vs. Voluntary Resignation: Proving Your Case in the Philippines

When is a resignation not voluntary? Learn how Philippine courts distinguish illegal dismissal from resignation and who bears the burden of proof.

Constructive Dismissal vs. Just Cause Termination: Key Supreme Court Ruling

The Supreme Court clarifies that constructive dismissal and just cause termination are incompatible, reinforcing due process and security of tenure.

Can Heirs Challenge a Sale of Conjugal Property Made Without Spousal Consent?

A Supreme Court ruling clarifies when a sale of conjugal property without spousal consent is voidable, and who may challenge it.

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.

Failure to State vs. Lack of Cause of Action: Key Distinctions in Philippine Property Cases

Learn the crucial difference between failure to state a cause of action and lack of cause of action, as clarified by the Supreme Court in Roa v. Sy.

Estafa by Deceit in Property Sales: Lessons from Dulay v. People

The Supreme Court's ruling in Dulay v. People clarifies estafa by deceit in property transactions and the buyer's duty to verify ownership.

Illegal Dismissal and Substantial Evidence: The Padsing v. Lepanto Case

The Supreme Court’s ruling in Padsing v. Lepanto underscores that employers must prove just cause for dismissal with substantial evidence.

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.

Consent in Rape Cases: Insights from People v. San Pedro (G.R. 219850)

A landmark Supreme Court ruling on consent, evidence, and proof beyond reasonable doubt in rape cases involving a deaf-mute complainant.

Novation in Philippine Estafa Cases: When Settlements Prevent Criminal Liability

Learn when amicable settlements can extinguish criminal liability for estafa under Philippine law, based on the Supreme Court's ruling in Sorongon v. People.

Security Guard Negligence and Damnum Absque Injuria: Lessons from a Philippine Supreme Court Ruling

A Supreme Court ruling on security agency liability, negligence, and the principle of damnum absque injuria, explained for property owners and agencies.

Double Voter Registration in the Philippines: Legal Consequences Under RA 8189

Learn the legal consequences of double voter registration in the Philippines, based on the Supreme Court ruling in Labay v. People.

When a Notarized Deed of Sale Fails: Consent Is Key in Philippine Property Transfers

A notarized deed does not guarantee a valid sale. The Supreme Court explains why genuine consent is essential in property transactions.

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.

Mortgagee in Good Faith in the Philippines: What Jimenez v. Jimenez, Jr. Means for Property Owners

Learn how the mortgagee in good faith doctrine protects lenders and foreclosure buyers in the Philippines, explained through the Jimenez case.

Dishonesty in Public Service: Falsifying the PDS and CSC Jurisdiction Over Exam Anomalies

The Supreme Court affirms dismissal for dishonesty when a police applicant cheats on exams and lies in the Personal Data Sheet.

Co-Ownership and Property Rights in the Philippines: The Racho Case on Consent

The Supreme Court clarifies when co-owners may sell inherited property and why consent of all heirs is required before partition.

Moral Ascendancy in Rape Cases: What People v. XXX Means for Philippine Law

The Supreme Court affirms that a relative's moral ascendancy can substitute for force or intimidation in proving qualified rape.

The Sweetheart Defense in Philippine Rape Cases: What the Supreme Court Teaches Us

The sweetheart defense cannot justify rape. Learn what the Supreme Court ruled and why consent matters in Philippine law.

Moral Ascendancy in Rape Cases: What the Supreme Court Ruling Means

A 2020 Supreme Court ruling clarifies how moral ascendancy can replace force or intimidation in rape cases involving relatives.

Consent and Intimidation in Rape Cases: Lessons from a Supreme Court Ruling

The Supreme Court acquitted in a rape case, showing how weak proof of force or intimidation can defeat a criminal charge.

Final Judgments Bind Successors in Interest: The Calubad Property Rule

A final court judgment binds buyers and mortgagees who acquire property after the ruling. Learn the Calubad case and due diligence lessons.

Other Deceits Under Article 318: Lessons from Magalona v. People

Learn how the Supreme Court applied Other Deceits under Article 318 of the Revised Penal Code in Magalona v. People, and what it means for property transactions.