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 793816 of 1,599 articles for compliance

Tax Treaty Benefits: Prior Application Not Always Required for Refunds

Philippine Supreme Court ruling clarifies when tax treaty benefits can be claimed without prior application, impacting refund claims.

Lawyer's Disbarment Upheld, Fines Imposed for Disrespect and Noncompliance

Supreme Court fines disbarred lawyer P155,000 for disrespecting court personnel and defying IBP directives, clarifying accountability under CPRA.

Accrued Wages and Reinstatement: Employer's Obligation Despite Appeal

Philippine Supreme Court clarifies that employers must pay accrued wages when they delay reinstatement pending appeal, even if the dismissal is later upheld.

Chain of Custody and Drug Evidence Admissibility in Philippine Law

The Supreme Court acquits a drug suspect over broken chain of custody—explaining marking, inventory, and photo requirements under RA 9165.

Chain of Custody Lapses in Drug Cases: When Acquittal Becomes the Only Option

Explore how the Supreme Court acquitted a drug suspect due to broken chain of custody, emphasizing the need for strict compliance with RA 9165 procedures.

The Vital Chain Ensuring Drug Evidence Integrity in Philippine Law

How Philippine courts treat lapses in the chain of custody of seized drugs, explained through People v. Yable.

Tax Refund vs Tax Credit: Execution Requirements in Local Tax Disputes

Philippine Supreme Court clarifies when a writ of execution is needed for tax refunds or tax credits in local tax disputes.

Chain of Custody in Drug Cases: When Police Lapses Do Not Break the Evidence

The Supreme Court explains when minor lapses in Section 21 procedures do not break the chain of custody in drug cases.

Chain of Custody in Drug Cases: Ensuring Evidence Integrity in the Philippines

The Supreme Court clarifies the chain of custody rule under RA 9165 and when minor deviations do not break the prosecution's case.

Perfecting Appeals in Labor Disputes: The Mandatory Bond Requirement

Philippine Supreme Court clarifies that an employer's appeal in labor cases with monetary awards requires a mandatory bond, or the Labor Arbiter's decision becomes final.

Attorney Accountability: Burden of Proof in Disbarment Cases Against Lawyers

Disbarment complaints require clear preponderant evidence, not mere assumptions. The Supreme Court explains the burden of proof in lawyer discipline cases.

Relaxing Procedural Rules in the Interest of Justice: Filing Deadlines and Verification Requirements in Philip

The Supreme Court clarifies when courts may relax filing deadlines and verification rules, emphasizing substantial justice over technicalities.

Dangerous Drugs Act: Why Broken Chain of Custody Leads to Acquittal

Supreme Court acquits drug suspect over broken chain of custody, stressing strict compliance with RA 9165 safeguards.

Constructive Dismissal: When Forced Resignation and Unpaid Wages Become Illegal Termination

Philippine Supreme Court ruling on constructive dismissal when an employer withholds work assignments to force resignation, and procedural rules that protect labor.

Upholding Conviction In Drug Sale Ensuring Chain OF Custody IN Evidence Handling

A drug sale conviction reversed because broken chain of custody cast doubt on the identity of seized shabu.

Default Judgments: Excusable Negligence and Timely Remedies in Philippine Courts

Understand default judgments in Philippine courts, the strict rules on excusable negligence, and the timely remedies available to defendants.

Chain of Custody and Reasonable Doubt: Safeguarding Drug Evidence Integrity

Why the Supreme Court acquitted a drug suspect when police broke the chain of custody rule under RA 9165.

Expired Permits and Regulatory Fines: NTC Authority Over Broadcast Operations

A broadcaster's expired provisional authority and NTC fines explained: the Supreme Court clarifies administrative penalties, prescription, and temporary permits.

Excise Tax Refunds for Petroleum Sold to International Carriers: Shell Ruling Explained

The Supreme Court clarifies when domestic petroleum manufacturers can claim excise tax refunds for fuel sold to international carriers.

Fixed-Term Employment vs Regular Employment: Security of Tenure and Illegal Dismissal

When a fixed-term contract expires but the employee keeps working, regular employment and security of tenure may arise. Illegal dismissal rules apply.

Navigating Unofficial Ties: When COA Can Audit MECO Funds Under the One China Policy

A 2014 Supreme Court ruling clarifies MECO's status and when the Commission on Audit may examine its funds.

Counsel Substitution and Appeal Perfection: Procedural Pitfalls in Labor Disputes

A Supreme Court ruling on how improper counsel substitution and missing non-forum shopping certifications can doom labor appeals.

Extrinsic Fraud and Annulment of Judgment: What Litigants Must Know

The Supreme Court clarifies that a lawyer's negligence is not extrinsic fraud, and explains the strict requirements for annulling a final judgment under Rule 47.

Buy-Bust Operations: Warrantless Arrests and the Chain of Custody Rule in Drug Cases

The Supreme Court acquits a drug suspect because police failed to preserve the chain of custody, explaining the rules on buy-bust operations and evidence.