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 7396 of 218 articles for criminal prosecution

Right to Counsel in Criminal Cases: Conviction Void When "Lawyer" Is Not a Bar Member

When a criminal defendant is represented by someone who is not a lawyer, the conviction violates due process and must be set aside.

Preventive Suspension Limits and Employer Rights in Philippine Labor Law

The Supreme Court clarifies when employers may impose successive preventive suspensions and the rules on appeal bonds in labor cases.

Malicious Prosecution: Holding Employers Accountable for Unjust Accusations

When employers file baseless criminal charges against workers, they may face damages for malicious prosecution. Learn from a Supreme Court ruling.

Obstructing Justice When Removing Evidence Leads to Criminal Liability

Learn when removing evidence becomes obstruction of justice in the Philippines, based on a Supreme Court ruling on tampering and misconduct.

Bigamy and the Second Spouse: Liability as an Accomplice Under Philippine Law

When can a second spouse be held liable for bigamy in the Philippines? The Supreme Court clarifies the rules on accomplice liability and marriage validity.

When a Trial Court Loses Jurisdiction: Double Jeopardy and Void Orders in Quiambao v. People

The Supreme Court explains when a dismissal order is void for lack of jurisdiction and why double jeopardy does not attach to a null judgment.

Ill-Gotten Wealth, Close Association with Marcoses, and Asset Recovery: A Legal Primer

Learn how Philippine courts define "ill-gotten wealth," prove close association with the Marcoses, and recover assets under sequestration laws.

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.

SEC Suspension Order as Defense in B.P. 22 Cases: Gidwani v. People

Supreme Court rules SEC suspension of payments order excuses check dishonor under B.P. 22, reversing conviction of corporate officer.

Falsification of Public Documents and Preventive Suspension Under RA 3019

When does falsification of public documents justify preventive suspension under Section 13 of RA 3019? The Supreme Court explains.

Good Faith and Public Office: Reassessing Graft and Corruption in Philippine Law

The Supreme Court clarifies that good faith and lack of manifest partiality can defeat graft charges under RA 3019.

Trademark Infringement Search Warrants: Probable Cause in IP Cases Explained

Supreme Court clarifies the standard of probable cause for search warrants in trademark infringement and unfair competition cases under the IP Code.

Presumption of Innocence: Why Identity Must Be Proven Beyond Reasonable Doubt in Estafa Cases

The Supreme Court acquits an estafa accused because the prosecution failed to prove his identity as the offender beyond reasonable doubt.

When a Trust Receipt Is Really a Loan: Acquittal in Estafa Cases

The Supreme Court acquits a corporate officer of estafa under the Trust Receipts Law, ruling that transactions the bank knew were not for resale are simple loans, not trust receipts.

Trust Receipts vs Loans: When Intent Defines the Contract

Supreme Court clarifies when a trust receipt is really a loan, acquitting a corporate officer of estafa under PD 115.

Independent Civil Actions and Criminal Liability: Prejudicial Questions in Estafa Cases

When does a civil case suspend a criminal prosecution? The Supreme Court clarifies the prejudicial question rule in estafa cases.

Circumstantial Evidence in Rape with Homicide Cases: Proving Guilt Beyond Reasonable Doubt

How the Supreme Court upheld a rape-with-homicide conviction based solely on circumstantial evidence, and what this means for Philippine criminal prosecutions.

Protecting Trademarks: Unauthorized Refilling Constitutes Infringement And Unfair Competition

Unauthorized refilling of LPG cylinders bearing registered trademarks is trademark infringement and unfair competition, the Supreme Court ruled.

Balancing Due Process and Anti-Money Laundering: Freeze Orders and Property Rights

Supreme Court rules indefinite freeze orders violate due process; six-month extension limit applies under the Rule in Civil Forfeiture Cases.

False Designation of Origin: When "Made in Portugal" Labels Mislead Consumers

The Supreme Court's ruling in Uyco v. Lo clarifies when geographic labels on products constitute false designation of origin under Philippine trademark law.

Falsification and Probable Cause: Protecting Individuals From Baseless Criminal Charges

The Supreme Court clarifies when courts may review prosecutors' findings and what probable cause requires in falsification cases.

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.

Judicial Ethics: Sheriff Dismissed for Accepting Payoffs in Landmark Philippine Ruling

Supreme Court dismisses deputy sheriff for accepting kickbacks from a newspaper publisher in exchange for judicial notice assignments, reaffirming strict ethics for court personnel.

Bigamy Defenses, Double Jeopardy, and Private Prosecution: Key Lessons from Bangayan v. Bangayan

Explore the Supreme Court's ruling on bigamy, double jeopardy, and why only the Solicitor General can appeal an acquittal.