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 Local Governance Meets Lending: Safeguarding Public Funds in Loan Transactions
Supreme Court clarifies when LGU loan agreements become "manifestly and grossly disadvantageous" under the Anti-Graft Law, acquitting local officials.
Conspiracy and Graft: Probable Cause Against Private Individuals in Anti-Graft Cases
When can a private person be charged with graft under RA 3019? The Supreme Court clarifies the conspiracy requirement in Arroyo v. Sandiganbayan.
Conflict of Interest and Public Funds: When Cooperative Membership Does Not Equal Graft
Supreme Court clarifies that mere cooperative membership or past affiliation does not prove graft under the Anti-Graft Law.
Understanding Unlawful Detainee Release: Insights From the Marzan Case
A jail officer who releases a detainee without a court order can face graft charges. The Supreme Court explains why in Marzan v. People.
Ethical Limits on Filing Graft Complaints: Lessons from Diaz v. Atty. Mandagan
A lawyer's duty to avoid frivolous cases: Supreme Court suspends counsel for filing unsubstantiated graft charges against a former mayor.
Proving Bad Faith and Undue Injury in Graft Cases: The Renales and Roque Acquittal
The Supreme Court acquitted two Navy officers of graft, clarifying what prosecutors must prove beyond reasonable doubt under Section 3(e) of R.A. 3019.
Probable Cause and Specificity: When a Materials Engineer Cannot Be Indicted for Graft
The Supreme Court clarifies that probable cause for graft requires specific facts showing a public officer's bad faith, not mere involvement in a project.
Understanding Gross Negligence in Public Office: Insights from a Landmark Supreme Court Ruling
The Supreme Court clarifies the limits of criminal liability for public officers under the Anti-Graft law, emphasizing the right against double jeopardy.
When a Demurrer to Evidence Means Acquittal: Double Jeopardy in Graft Cases
A look at People v. Sandiganbayan (G.R. No. 233437) on double jeopardy, demurrer to evidence, and proof of graft charges.
Evident Bad Faith in Government Contracts: The Sarion Case on Price Escalation
A mayor's approval of price escalation payments without NEDA and GPPB approval led to graft and malversation convictions.
Good Faith Defense in Graft Cases: Insights from the Feliciano and Aquitania Acquittal
The Supreme Court acquitted water district officials of graft and malversation, clarifying the limits of criminal liability for good faith actions.
Understanding Probable Cause in Public Procurement: Insights From a Landmark Philippine Supreme Court Ruling
A mayor's conviction for graft and malversation over an illegal price escalation payment—key lessons on public fund disbursement.
Malversation and Anti-Graft Laws: Lessons from Sarion v. People on Public Fund Management
A Supreme Court ruling on malversation clarifies the duty of public officials to verify disbursements, with key lessons for government and contractors.
Understanding Judicial Misconduct and the Limits of Affidavits of Desistance in the Philippines
A Supreme Court ruling explains when affidavits of desistance fail to absolve an accused and clarifies penalties for estafa and graft.
Understanding Intent and Liability in Estafa and Graft Cases: Lessons from a LRA Employee's Conviction
The Supreme Court affirms the conviction of an LRA employee for estafa and graft, clarifying the elements of fraud and bad faith.
Understanding Bad Faith in Government Travel: A Guide to Avoiding Anti-Graft Violations
The Supreme Court clarifies what "evident bad faith" means under the Anti-Graft Law in a case involving unauthorized foreign travel.
Void Contracts and Reimbursement Rights in Vehicle Sales: Lessons from a Graft Case
A mayor's misuse of a municipal bid deposit for personal purchases shows how void contracts and reimbursement rights operate in Philippine law.
Good Faith in Government Procurement: When Brand Specification Is Not Graft
The Supreme Court clarifies that procurement irregularities do not automatically prove graft under Section 3(e) of the Anti-Graft Law.
Government Contract Disputes: Documentation and Due Process in Graft Cases
A Supreme Court ruling on graft liability shows why documentation and due process are critical in government procurement and contract implementation.
Navigating the Fine Line: Gross Inexcusable Negligence in Public Office
The Supreme Court clarifies when a public officer's acts amount to gross inexcusable negligence under the Anti-Graft Law, using a sequestered corporation case.
Understanding Evident Bad Faith in Graft Cases: Insights from Philippine Jurisprudence
The Supreme Court clarifies the element of evident bad faith in Section 3(e) R.A. 3019 cases and the crucial rule on variance of the mode of commission.
Administrative and Criminal Liability: Prescription and Speedy Disposition Lessons from Perez v. Sandiganbayan
The Supreme Court clarifies prescription and speedy disposition rules in graft cases, balancing public accountability with the accused's rights.
Understanding the Right to Speedy Disposition of Cases: A Philippine Supreme Court Ruling
The Supreme Court clarifies the right to speedy disposition of cases and prescription rules for graft charges under RA 3019.
Prescription and Speedy Disposition in Philippine Criminal Cases: Key Insights
A Philippine Supreme Court ruling clarifies when the prescriptive period for graft cases begins and what constitutes inordinate delay.