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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Probable Cause in Deposit Insurance Claims: Lessons from PDIC v. Gidwani
The Supreme Court reinstates probable cause findings against Manu Gidwani for estafa and money laundering, clarifying standards for preliminary investigations in deposit insurance fraud cases.
Custodial Investigation and Confessions in Qualified Theft: People v. Cabanada
When does a police interview become custodial investigation? People v. Cabanada clarifies Miranda rights and confession admissibility in theft cases.
The Lingering Shadow of Disappearance: Navigating the Amparo Writ and the Limits of Investigation
The Supreme Court explains when an amparo case may be archived and the PNP relieved from investigation duties.
Ombudsman's Discretion Upholding Independence in Graft Case Investigations
SC rules on Ombudsman's discretion in graft investigations, affirming independence and expertise in dismissing cases without grave abuse.
SALN Dishonesty and Concealed Assets: De Castro v. Field Investigation Office
Supreme Court ruling on SALN dishonesty, concealed assets in children's names, and why omission amounts to grave administrative offense.
Speedy Disposition of Cases: Balancing Delay and Due Process in Philippine Law
The Supreme Court clarifies the balancing test for inordinate delay in preliminary investigations, affirming that prosecutors must justify delays.
Integrity Under Scrutiny: Ombudsman's Duty to Uphold Impartiality in Internal Investigations
The Supreme Court reminds judges that impartiality and diligence are non-negotiable, even in internal administrative matters.
Ombudsman's Discretion in Dismissing Complaints: Upholding Independence
The Supreme Court affirms the Ombudsman's broad discretion to dismiss complaints, reinforcing the office's independence in preliminary investigations.
The Lingering Shadow: When Incomplete Investigations Fail to Protect Rights
The Supreme Court's 2016 ruling in Balao v. Ermita shows how the writ of amparo keeps investigations alive when rights remain unprotected.
Tax Evasion and Probable Cause: BIR v. Manila Home Textile Explained
The Supreme Court clarifies the standard of probable cause in tax evasion cases and the burden on the BIR in preliminary investigations.
Probable Cause and Preliminary Investigations: Safeguarding Rights in Criminal Proceedings
The Supreme Court explains probable cause standards, due process in preliminary investigations, and why judicial determination prevails.
Spontaneous Confessions in Parricide Cases: When the Right to Counsel Does Not Apply
A son's spontaneous confession to police was admissible despite no lawyer present, because custodial investigation had not yet begun.
Confessions and Counsel: Safeguarding Rights in Criminal Investigations
The Supreme Court clarifies when the right to counsel applies in confessions and what makes a lawyer "competent and independent" under Philippine law.
Voluntary Resignation vs Constructive Dismissal: When an Employer's "Graceful Exit" Offer Is Legal
The Supreme Court clarifies when an employer's offer to resign instead of facing investigation is valid, not constructive dismissal.
Grave Threats and Double Jeopardy: The Limits of Preliminary Investigations
A police officer convicted of grave threats argues double jeopardy after the Ombudsman dismissed his case. The Supreme Court explains why.
Upholding Judicial Integrity: The Duty of Candor in Court Investigations
The Supreme Court dismissed a clerk of court for gross neglect, grave misconduct, and serious dishonesty over unremitted judiciary funds.
Due Process and Administrative Investigations: The Limits of Certiorari
When can a government official question a show cause order through certiorari? The Supreme Court clarifies the limits of this remedy.
Falsification of Public Documents: Balancing Expert Testimony and Due Process
A Supreme Court ruling clarifies how NBI expert reports and due process rights interact in falsification preliminary investigations.
Navigating Search Warrants: Privacy and Public Interest in Cybercrime Investigations
The Supreme Court clarifies when search warrants in cybercrime cases are valid, balancing constitutional privacy rights against effective law enforcement.
Right to Remain Silent Prevails: Silence at Custodial Investigation Not an Admission of Guilt
Supreme Court rules silence during custodial investigation cannot be used as implied admission of guilt in rape case.
Right to Silence in Custodial Investigations: What People v. Guillen Means for Accused Persons
The Supreme Court clarifies that silence during custodial investigation cannot be used as implied admission of guilt against an accused.
Probable Cause in Kidnapping Cases: When Prosecutors Overstep Their Role
The Supreme Court clarifies the standard for probable cause in preliminary investigations and when a prosecutor's dismissal amounts to grave abuse of discretion.
Safeguarding Electoral Independence: Limits of DOJ-Comelec Collaboration in Election Offense Probes
The Supreme Court upholds joint DOJ-Comelec preliminary investigations for election offenses, clarifying constitutional limits on collaboration.
Probable Cause vs Evidentiary Weight: The DOJ Secretary’s Review Power Delineated
The Supreme Court clarifies when the DOJ Secretary oversteps by weighing evidence in a preliminary investigation, not just determining probable cause.