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.
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Civil Liability After Acquittal: Investment Fraud and Due Diligence in the Philippines
When does an acquittal in estafa still leave room for civil liability? The Supreme Court clarifies the rules on damages, conspiracy, and investor due diligence.
Reconstitution of Lost Titles: The Imperative of Primary Evidence and Due Diligence in Land Registration
Philippine Supreme Court ruling on reconstitution of lost titles, emphasizing primary evidence requirements and due diligence in land registration cases.
Employer Liability: Proving Due Diligence in Employee Negligence Cases
Philippine Supreme Court ruling on employer liability under Article 2180 and the burden of proving due diligence in employee negligence cases.
Vicarious Liability of Employers: Proving Due Diligence in Employee Negligence Cases
Employers must prove due diligence in selecting and supervising employees to avoid vicarious liability under Article 2180 of the Civil Code.
Banks' Due Diligence in Foreclosure Sales and Rights of Land Reform Beneficiaries
A bank that forecloses on land without ocular inspection cannot eject land reform beneficiaries, as the Supreme Court ruled in Rural Bank of Sta. Ignacia v. Dimatulac.
Mandamus and Bank Due Diligence in Tax Payment Mishaps
When a bank's tax payment goes astray, mandamus may not compel a treasurer to issue receipts. Learn the due diligence rule.
Dismissed for Delay? Understanding Due Diligence in Philippine Court Cases
Learn how the Supreme Court handles procedural delays and due diligence in labor cases, using a recent illegal dismissal ruling as a guide.
Employer Liability and Due Diligence in Philippine Road Accidents: Proving Defense Against Damages
Learn how Philippine courts assess employer liability for road accidents caused by employees and the due diligence defense.
Liability FOR Negligence Banks Duty TO Exercise DUE Diligence IN Handling Remittances
Due Diligence in Real Estate Mortgages: A Lender's Responsibility
Philippine Supreme Court ruling on why mortgage lenders must verify borrower identity and property status before approving real estate loans.
Judicial Duty vs Dereliction: Balancing Discretion and Due Diligence in Preliminary Investigations
A judge's dismissal of a case without proper preliminary investigation constitutes dereliction of duty, as shown in this administrative case.
Speedy Disposition of Cases: Balancing Delay and Due Diligence in Preliminary Investigations
The Supreme Court clarifies when delay in preliminary investigation violates constitutional rights, and when the accused's own inaction amounts to waiver.
Proper Procedure and Due Diligence in Judicial Issuance of Warrants of Arrest
A judge's duty to independently determine probable cause before issuing warrants, explained through a Philippine Supreme Court ruling.
Public Officials and Due Diligence in Government Land Transactions
A Supreme Court ruling shows why possession of public land does not equal ownership, and why only the State can sue to recover public land wrongly titled.
Check Fraud and Bank Liability: Lessons from Ford Philippines vs. Citibank and PCIBank
Philippine Supreme Court ruling on bank liability for fraudulently negotiated checks, crossing, due diligence, and comparative negligence.
Forged Documents in Property Deals: How Due Diligence Can Protect You
Philippine Supreme Court ruling on forged special power of attorney in property mortgage—what buyers and lenders must know about due diligence.
Malversation of Public Funds: Accountability and Due Diligence for Government Cashiers
Understand the Estrella v. Sandiganbayan ruling on malversation, cash shortages, and the duty of public officers to account for funds.
Notarial Duty and Due Diligence: Attorneys Cannot Notarize Documents They Sign for Others
A lawyer who signs a verification for clients and then notarizes it violates the Notarial Law. The Supreme Court explains the limits of a notary's duties.
Mortgage in Bad Faith: Due Diligence in Unregistered Land Transactions
When a bank fails to verify ownership of unregistered land before accepting it as collateral, it acts in bad faith and loses protection as a mortgagee.
Lis Pendens and Due Diligence: Why Philippine Property Buyers Must Investigate Title Defects
Learn how the lis pendens rule and the Po Lam case show why Philippine property buyers must go beyond a title check to avoid costly legal disputes.
Buyer Beware Due Diligence and the Importance of Lis Pendens in Philippine Property Transactions
A Supreme Court ruling on lis pendens, due diligence, and buyer protection in Philippine real estate transactions.
Understanding Syndicate Illegal Recruitment in the Philippines: Liability and Due Diligence
Learn how Philippine courts treat large-scale illegal recruitment, what makes it a syndicate offense, and how to avoid liability.
Employer Liability in Philippine Vehicular Accidents: Due Diligence and Negligence Explained
Philippine Supreme Court ruling on employer liability for driver negligence in vehicular accidents, covering due diligence and contributory negligence defenses.
Corporate Authority in Property Sales: Why Board Approval Matters in the Philippines
A corporate officer cannot sell company land without board approval. Learn the due diligence steps to protect your property transaction.