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 1,266 articles for requirements

AML Compliance for Philippine Gaming Operators: PAGCOR and RA 11930 Rules

Learn AML compliance requirements for Philippine gaming operators, including PAGCOR rules and RA 11930 reporting duties under the AMLA.

How to Get an E-Games License in the Philippines from PAGCOR

Learn how to get an e-games license in the Philippines from PAGCOR, including the legal basis, scope, and key steps for applicants.

Starting a Business in the Philippines with a Foreign Partner: Legal Structures and Ownership Rules

A practical guide to foreign ownership rules, business structures, and registration steps for Filipino-foreign ventures in the Philippines.

Passion and Obfuscation in Parricide: The Singcol Case and Limits of Self-Defense

The Supreme Court in People v. Singcol clarifies self-defense limits, passion and obfuscation as a mitigating circumstance, and treachery in murder.

Chain of Custody Failures and Election Weapon Bans: Acquittal in People v. Ildefonso

How broken drug evidence chains lead to acquittal and why carrying bladed weapons during elections may not be an offense.

Can Creditors Garnish Public Officials' Salaries? Supreme Court Says Yes

Public officials' salaries are not exempt from garnishment absent a specific law, the Supreme Court ruled, clarifying the limits of wage protection.

Defective Tax Waivers: Supreme Court Voids BIR Assessment Against Telstar

Supreme Court voids BIR deficiency assessment against Telstar due to defective waivers and lack of demand for payment, reinforcing strict rules on prescriptive periods.

Foreign Land Ownership Ban Upheld: Supreme Court Voids Dummy Arrangements

The Supreme Court voids a German citizen's dummy land purchase, reaffirming the constitutional ban on foreign land ownership in the Philippines.

Lawyer Suspended for Abusive Language and Disrespect for Legal Processes

The Supreme Court suspended a lawyer for urging police to shoot her nephew and using intemperate language in pleadings—a reminder of ethical limits.

Breach of Public Trust: Dismissal for Negligence and Misconduct in PDAF Allocation

Supreme Court affirms dismissal of DSWD official for grave misconduct, serious dishonesty, and conduct prejudicial to the best interest of the service in PDAF allocation.

Psychological Incapacity Under Article 36: Abandonment, Infidelity, and the Cabutaje Ruling

The Supreme Court clarifies proof requirements for psychological incapacity in the Cabutaje case, addressing abandonment, infidelity, and expert testimony.

BSP Bank Closure Powers: What the Supreme Court Ruling Means for Depositors

The Supreme Court upheld the BSP's power to close banks without prior hearing, protecting depositors while limiting legal challenges.

Judicial Clemency for Philippine Lawyers: The Ruiz Case and the Path to Reinstatement

Learn how judicial clemency works for disciplined Philippine lawyers, including the requirements under the CPRA and the landmark Ruiz case.

Mandamus and Retirement Benefits: How Government Employees Can Enforce Their Rights

Learn how mandamus can compel government agencies to release delayed retirement benefits, based on a recent Supreme Court ruling.

Government Procurement: When Can Bids Be Rejected Under RA 9184

The Supreme Court clarifies the limits of the Head of Procuring Entity’s power to cancel bids under RA 9184’s reservation clause.

Executive Order 30 on Energy Projects: Balancing Streamlined Permits and Environmental Rights

Supreme Court clarifies remedies for challenging executive issuances on energy projects, environmental rights, and the scope of judicial review.

When Regulatory Approvals Matter: CSP Rules and Power Agreements After Alyansa

Supreme Court clarifies that power supply agreements filed after June 30, 2015 must comply with the Competitive Selection Process, even if executed earlier.

Grave Misconduct and the Limits of Good Faith in Public Service Procurement

Supreme Court clarifies when good faith excuses public officers from grave misconduct in government procurement and acceptance of goods.

Newly Discovered Evidence in Philippine Courts: The Barraquio Case and Rule 37

Learn the strict requirements for newly discovered evidence under Rule 37 and what the Supreme Court's Barraquio ruling means for litigants.

Party List Nominee Substitution Rules: Safeguarding Electoral Integrity

The Supreme Court clarifies post-election party-list nominee substitution rules, emphasizing mandatory deadlines and the electorate's right to choose.

Safeguarding Justice: The Judiciary Marshals Act and Its Implementing Rules

The Supreme Court approved the IRR of the Judiciary Marshals Act, creating an armed unit to protect judges and secure the courts.

When Can You Amend a Labor Complaint? NLRC Rules Explained

Learn the strict NLRC rule on amending labor complaints before the position paper, based on a 2024 Supreme Court ruling.

VAT Refund Timelines: Supreme Court Clarifies the 120-Day Rule in Dohle Shipmanagement

The Supreme Court clarifies when the 120-day VAT refund period starts, giving taxpayers control over the timeline for judicial claims.

Reconveyance Actions and Fraud Allegations: What a Complaint Must Allege

A reconveyance suit fails if fraud is only alleged in general terms. The Supreme Court explains what a complaint must state.