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 817840 of 1,406 articles for penalty

Falsification of Public Documents: When Collective Signatures Do Not Equal Collective Guilt

A Supreme Court ruling clarifies individual criminal liability for falsification of public documents in collective decision-making bodies like the PBAC.

Intent to Kill vs Intent to Rob: Distinguishing Murder From Robbery With Homicide in Philippine Law

Philippine Supreme Court clarifies when a killing is murder, not robbery with homicide, based on the accused's intent.

Balancing Right to Work and Employer Prerogative: Absences and Termination

Philippine Supreme Court ruling on when excessive absences justify dismissal, emphasizing proportional penalties and employer burden of proof.

Stepfather Convicted of Qualified Rape: Lessons from People v. Arsayo

A stepfather's rape of his 13-year-old stepdaughter yields a qualified rape conviction, reclusion perpetua, and key lessons on evidence and penalties.

Arson and Homicide: Distinguishing Intent and Consequences in Philippine Law

Philippine Supreme Court clarifies when arson absorbs resulting deaths versus when separate homicide charges apply, using intent as the key.

Protecting Child Victims: Balancing Privacy and Public Access in Abuse Cases

The Supreme Court's ruling in People v. Cabalquinto protects child abuse victims' identities while affirming a father's rape conviction.

Sheriff's Dishonesty Leads to Dismissal: Upholding Integrity in Court Service

Supreme Court dismisses sheriff for extorting money from litigant, reaffirming strict standards of honesty for court personnel.

Protecting Child Rape Victims: The Supreme Court on Testimony and Credibility

A look at how Philippine courts treat the testimony of child rape victims and the rules on credibility in these sensitive cases.

Breach of Contract: Enforcing Penalty Clauses in Government Projects

Explaining when penalty clauses bind contractors in government projects, based on a Supreme Court ruling on DBP and PD 1594.

Suspended Sentences for Juvenile Offenders: Limits and Implications in the Philippines

The Supreme Court clarifies when a juvenile offender cannot get a suspended sentence, even under RA 9344.

Attorney Suspended for Failing to Account for Client Funds Withdrawn from Court

Lawyer suspended two years for withdrawing P255,000 in client rentals without accounting, violating the Code of Professional Responsibility.

When Certiorari Cannot Replace a Lost Appeal: Villanueva v. Quisumbing

Supreme Court clarifies that certiorari cannot substitute for a lost appeal, and distinguishes grave misconduct from disgraceful and immoral conduct.

Usury Law and Contractual Obligations: Striking the Balance in Loan Agreements

The Supreme Court clarifies how the Usury Law interacts with loan restructuring, refinancing, and the binding force of contracts in DBP v. CA.

Employee Termination: Just Cause and Due Process Under Philippine Law

The Supreme Court clarifies the standards for valid employee termination in the Philippines, focusing on just cause and due process requirements.

Unconscionable Interest Rates When Courts Intervene in Surety Bond Disputes

Philippine courts can reduce stipulated interest rates that balloon beyond the principal debt. Learn the rule from a 2006 surety bond case.

Proximate Cause in Homicide Cases: Lessons from Operiano v. People

The Supreme Court explains when a kick that leads to a fatal fall constitutes homicide, clarifying proximate cause rules in the Philippines.

Malversation of Public Funds in the Philippines: When Reimbursement Does Not Erase Liability

Failure to liquidate public funds can lead to malversation conviction even if the amount is later reimbursed. Learn the rules and key lessons from a Supreme Court case.

Jumping Bail in the Philippines: Why Absconding Can Cost You Your Appeal — Lessons from Alva v. Court of Appea

Can fleeing while on bail kill your appeal? The Supreme Court says yes. Learn the rules from Alva v. Court of Appeals.

Upholding Integrity: Public Officials Held Accountable for Dishonesty and Misconduct

The Supreme Court reinstates the Ombudsman's ruling against a school principal for dishonesty, grave misconduct, and prohibited private practice under R.A. 6713.

Upholding Judicial Order: Why Judges Must Obey Supreme Court Directives

A Philippine Supreme Court ruling on a judge fined for violating an administrative order—what it means for judicial discipline and court authority.

When Duty Turns Deadly: Justifiable Force and Homicide in Philippine Law

A police officer shot a man during a routine check. The Supreme Court explains when self-defense and performance of duty fail.

Online Psychological Abuse Under RA 9262: High Court Clarifies Social Media Evidence and Penalties

Supreme Court affirms conviction for online psychological abuse under RA 9262, sets guidelines on proving social media authorship, and raises penalty for ICT use.

Attempted vs. Consummated Rape in the Philippines: The Penetration Rule in People v. Miranda

Philippine law once required penile penetration for consummated rape. People v. Miranda shows why digital penetration meant attempted rape—and a lesser penalty.

Demurrage in Philippine Shipping: Consignee Duties and Avoiding Penalties

Philippine law holds consignees liable for demurrage when cargo is not claimed promptly. Learn the rules and practical steps to avoid penalties.