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 841864 of 1,770 articles for corporation

Escheat Proceedings: Banks Must Notify Depositors Before Dormant Funds Are Transferred to the State

Philippine Supreme Court rules on banks' duty to notify depositors before dormant funds are escheated to the state, protecting depositor rights.

Automated Elections Public Bidding vs Comelec Discretion in Purchasing the AES for the 2013 Elections

Supreme Court upholds Comelec's exercise of option to purchase PCOS machines for 2013 elections, ruling no new public bidding was required.

Corporate Veil Piercing: Directors Held Liable for Fraudulent Misrepresentation in Syndicated Estafa

Supreme Court ruling on when corporate directors can be held criminally liable for estafa despite the separate juridical personality of corporations.

When a Judge's Side Business Crosses the Line: Lessons from Luarca v. Molato

The Supreme Court clarifies when a judge's involvement in a spouse's business becomes an administrative offense, and what judges must avoid.

Rape Conviction Affirmed: Positive Identification Prevails Over Alibi in Philippine Law

Philippine Supreme Court affirms rape conviction, ruling that the victim's positive identification outweighs the accused's weak defense of alibi.

When a Case Becomes Moot: The Stradcom v. Laqui Ruling on Preliminary Injunctions

The Supreme Court explains the moot and academic doctrine in Stradcom v. Laqui, showing how a preliminary injunction expires with the main case.

Land Registration: Proving Possession for Imperfect Titles Under Philippine Law

The Supreme Court clarifies what evidence proves open, continuous possession for land registration under the Public Land Act and Property Registration Decree.

Bouncing Checks and Civil Liability: Why You Can't Sue Separately for a BP 22 Violation in the Philippines

Learn why a bounced check can lead to estafa prosecution, not just BP 22, and what this means for your civil remedies.

When a General Manager Is Not a Corporate Officer: Jurisdiction Over Illegal Dismissal Claims

The Supreme Court clarifies when a corporate officer is really an employee, and who has jurisdiction over dismissal disputes.

Nogales v. People: When Obscene Files in Computers Are Forfeited Even Without Conviction

Supreme Court rules hard disks containing obscene materials are forfeited and destroyed under P.D. 969 even if criminal case is dismissed.

Demurrage Recovery in the Philippines: How Subrogation Protects Payers

Learn how legal subrogation allows an indent representative to collect demurrage from a defaulting buyer, as ruled by the Supreme Court.

Personal Liability of Corporate Officers: When Are They Responsible for Company Debts

Philippine Supreme Court clarifies when corporate officers and directors can be held personally liable for corporate obligations and debts.

Verbal Dismissal in the Philippines: Why Oral Termination Is Illegal Without Due Process

Verbal dismissal alone cannot lawfully end employment in the Philippines. Learn the due process rules from Uy v. Centro Ceramica.

Simplified Union Registration in the Philippines: Understanding DOLE Department Order 40-03

The Supreme Court upheld DOLE Department Order 40-03, confirming simplified registration rules for local chapters of labor federations.

Philippine Supreme Court Clarifies Documentary Stamp Tax on Passbook Savings Accounts

The Supreme Court rules that passbook savings accounts with higher interest rates are certificates of deposit subject to documentary stamp tax.

Levy on Mortgaged Property in the Philippines: Sheriff's Duties Explained

Philippine Supreme Court clarifies that sheriffs may levy mortgaged properties to satisfy judgments, as debtors retain beneficial ownership until foreclosure.

Liability in Maritime Charters: Who Pays When the Ship Goes Down

Philippine Supreme Court clarifies who bears liability when a chartered vessel sinks, applying the Civil Code over the Code of Commerce.

Tax Refund or Tax Credit Carry Over: Understanding Irrevocability in Philippine Tax Law

The Supreme Court explains why choosing the carry-over option for excess income tax credits is irrevocable under the National Internal Revenue Code.

The Power of Compromise: How Philippine Courts Uphold Settlement Agreements

Philippine courts honor settlement agreements as binding contracts. Learn how compromise agreements are enforced and when they can be set aside.

Laches and Land Disputes: Registered Title Prevails Over Delayed Claims

When a land judgment becomes final, it is immutable. The Supreme Court explains why registered titles cannot be overturned by belated claims.

Final Judgments in Philippine Courts: Supervening Events and the Doctrine of Immutability

Learn how the Supreme Court defines supervening events and why final judgments in the Philippines are generally immutable and unalterable.

Probable Cause in Graft Cases: SC Upholds Ombudsman's Discretion

The Supreme Court affirms the Ombudsman's broad discretion in determining probable cause for graft charges under R.A. 3019.

Philippine Mining Rights: Securing Priority Through Timely Filing of Applications

Philippine Supreme Court ruling on mining rights priority: timely filing of applications determines preferential rights, not later registration.

Sandiganbayan Jurisdiction: Private vs Public Corporations in the Philippines

When does the Sandiganbayan have jurisdiction over corporate officers? Learn from the Morales ruling on private vs public corporations.