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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Upholding Warrantless Arrests in Buy-Bust Operations: Safeguarding Evidence and Ensuring Convictions
Learn how the Supreme Court upheld a warrantless arrest and drug seizure based on probable cause, preserving evidence integrity under Section 21 of RA 9165.
Defining Probable Cause in Philippine Plunder Cases: Estrada v. Office of the Ombudsman
The Supreme Court explains the standard for probable cause in plunder cases and why courts defer to the Ombudsman's findings.
Prescription and Probable Cause: Protecting Public Officials From Stale Charges
The Supreme Court affirms the Ombudsman's dismissal of behest loan charges, clarifying prescription periods and probable cause requirements under RA 3019.
Probable Cause in Trafficking Cases: The Two Kinds of Determination Under Philippine Law
A Supreme Court ruling clarifies the difference between executive and judicial probable cause in trafficking cases, and why judges should not dismiss cases prematurely.
Probable Cause and Graft Liability When a Governor's Request Shapes Public Bidding
Supreme Court ruling on graft liability of DPWH-ARMM officials for irregularities in infrastructure projects, including premature contractor mobilization.
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.
Bypassing Justice: Defining Theft in Telecommunications and Probable Cause
The Supreme Court clarifies when toll bypass operations constitute theft and how courts review prosecutorial findings of probable cause.
Probable Cause in Toll Bypass Cases: Theft of Telephone Services Under Philippine Law
Explore the Supreme Court's ruling on probable cause for theft in toll bypass operations, clarifying what constitutes unlawful taking of telephone services.
Ombudsman's Discretion Upheld in Dismissing Graft Charges Absent Concrete Evidence
Supreme Court affirms Ombudsman's dismissal of graft charges against Nueva Ecija officials, citing lack of probable cause and procedural finality.
SEC Approval Needed to Trade Securities: SC Clarifies Probable Cause in Securities Fraud
Supreme Court clarifies when SEC approval is needed to trade securities and the limits of probable cause review in securities fraud cases.
SEC v. Price Richardson: Probable Cause in Securities Fraud Cases
Supreme Court clarifies when courts may review prosecutors' probable cause findings in securities regulation violations.
When Can Courts Interfere With Ombudsman Probable Cause Findings
The Supreme Court explains the limits of judicial review over Ombudsman probable cause findings in anti-graft cases against public officers.
Mayor's Permit vs. Local Ordinance: Court Upholds Ombudsman's Power in Anti-Graft Cases
Supreme Court affirms Ombudsman's finding of probable cause against a mayor who issued a firecracker permit despite a local ordinance banning it.
Forum Shopping and Probable Cause: Safeguards Against Abuse in Anti-Money Laundering Cases
The Supreme Court clarifies the limits of freeze orders and bank inquiries in AMLA cases, penalizing forum shopping and demanding real probable cause.
Trademark Infringement and Probable Cause: When the Secretary of Justice Abuses Discretion
The Supreme Court clarifies when courts may override the Secretary of Justice's dismissal of trademark infringement complaints for grave abuse of discretion.
Conspiracy and Probable Cause in Corporate Criminal Cases: The Ient v. Tullett Prebon Ruling
Supreme Court clarifies when conspiracy and probable cause establish criminal liability for corporate officers under the Corporation Code.
PDAF Scam: Hearsay Evidence and Probable Cause in Plunder Cases
The Supreme Court upholds the Ombudsman's probable cause findings in the PDAF scam cases, clarifying that hearsay evidence can establish probable cause.
Probable Cause in Customs Forfeiture: Commissioner of Customs v. Singson
The Supreme Court clarifies that customs forfeiture requires probable cause first, not mere suspicion or unverified certifications.
Probable Cause and Customs Seizure: Protecting Due Process in Forfeiture Cases
The Supreme Court clarifies that probable cause must precede customs seizure and forfeiture, protecting claimants from arbitrary government action.
Probable Cause Required Before Customs Seizure: Commissioner of Customs v. Singson
Philippine Supreme Court rules customs forfeiture requires probable cause first, not mere suspicion or certification.
Trademark Disputes: Unfair Competition and Prejudicial Questions in Philippine Law
The Supreme Court clarifies when civil trademark cases can suspend criminal prosecutions and how courts review prosecutorial findings on probable cause.
Finality of Judgment vs Probable Cause: Balancing Justice in Trademark Infringement Cases
The Supreme Court clarifies that a final judgment quashing search warrants binds courts, but probable cause for prosecution may still stand.
Dismissal OF Falsification Complaints Probable Cause VS Complainants Presence
Probable Cause and Illegal Detention: Effect of a Subsequent Conviction
The Supreme Court ruled that a conviction for serious illegal detention moots any challenge to the finding of probable cause and the arrest warrant.