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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Expanding Sandiganbayan's Reach: Jurisdiction Over Graft Cases in Government-Owned Corporations
The Supreme Court clarifies that the Sandiganbayan has jurisdiction over officers of government-owned corporations, regardless of how they were created.
Ombudsmans Discretion Evaluating Probable Cause IN Anti Graft Cases
Prescription in Graft Cases: When Does the Clock Really Start Ticking
Learn how Philippine courts determine when the prescriptive period for graft cases begins, based on recent Supreme Court rulings.
Speedy Trial Rights: How Delays Impact Anti-Graft Cases in the Philippines
Learn how Philippine courts balance delays in anti-graft cases against the constitutional right to speedy disposition, using the Mendoza-Ong ruling as a guide.
Speedy Disposition vs Public Justice: Balancing Rights in Anti-Graft Cases
The Supreme Court balances the right to speedy disposition against the public's right to justice in anti-graft cases, clarifying when delay may be excused.
Suspension of Public Officials: Fraudulent Acts and the Anti-Graft Law
Explore how the Supreme Court handled a mayor's suspension and reinstatement in an Anti-Graft case, clarifying undue injury under RA 3019.
Preventive Suspension Applies Regardless of Current Office in Philippine Graft Cases
Philippine Supreme Court clarifies that preventive suspension under RA 3019 applies to any office a public officer currently holds, not just the position held when charged.
Upholding Public Trust: The Limits of Amending Criminal Informations in Anti-Graft Cases
When can a judge amend a criminal information? This case clarifies the limits of judicial discretion in anti-graft proceedings.
Public vs Private Funds: Defining AFP-RSBS and the Reach of Anti-Graft Laws
The Supreme Court clarifies when military pension funds are public funds, affecting Sandiganbayan jurisdiction over graft cases.
Public Official Liability and Conspiracy in Administrative Graft Cases
Explaining when public officials face administrative liability for errors, and when conspiracy or bad faith must be proven.
Reviving the Pursuit of Justice: Prescription in Anti-Graft Cases and the Ombudsman's Duty
The Supreme Court clarifies prescription rules for anti-graft cases and the Ombudsman's duty to investigate, not dismiss, based on valid laws.
Defining Public Officer Scope of Ombudsman's Jurisdiction in Anti-Graft Cases
Supreme Court clarifies Ombudsman jurisdiction over public officers in anti-graft cases, defining who qualifies as a public officer.
Public vs Private Sector: Defining Government Control in Anti-Graft Cases
When is a government employee a public officer? The Macalino case clarifies jurisdiction in anti-graft prosecutions.
Ombudsman’s Authority to Prosecute Cases Beyond the Sandiganbayan’s Jurisdiction
The Supreme Court clarifies that the Ombudsman may prosecute graft cases in regular courts, not only before the Sandiganbayan.
Behest Loans, Prescription, and Ombudsman Discretion in Anti-Graft Cases
The Supreme Court clarifies the discovery rule for behest loan offenses and the Ombudsman's broad discretion to dismiss complaints lacking probable cause.
Probable Cause and Judicial Discretion in Anti-Graft Cases: Odin Security Agency v. Sandiganbayan
The Supreme Court explains when courts may dismiss criminal cases for lack of probable cause and the limits of certiorari review in graft cases.
Prescription in Anti-Graft Cases: When Does the Clock Start Ticking?
The Supreme Court clarifies when the prescriptive period for anti-graft cases begins, distinguishing discovery from commission of the offense.
Unmasking Corruption: Statute of Limitations and the Discovery Rule in Graft Cases
When does the 15-year prescription period for graft cases begin? The Supreme Court explains the discovery rule for behest loans.
State Witness Credibility: The Imperative of Unbiased Testimony in Graft Cases
Philippine Supreme Court ruling on witness credibility, bias, and the weight of testimony in criminal cases.
Ombudsman’s Probable Cause Finding in Anti-Graft Cases: When Courts Will Not Interfere
The Supreme Court affirms the Ombudsman’s broad discretion in determining probable cause for anti-graft charges, limiting judicial review.
Prescription Periods in Graft Cases: The Discovery Rule for Ill-Gotten Wealth
Philippine Supreme Court clarifies when the prescription period for graft cases begins—from discovery, not commission, of the offense.
Ombudsman's Discretion: Understanding the Limits of Judicial Review in Philippine Graft Cases
Philippine Supreme Court ruling on Ombudsman's discretionary power and the boundaries of judicial review in graft cases.
Ombudsmans Discretion When Courts Defer to Anti-Graft Investigations
Philippine courts defer to Ombudsman findings in anti-graft cases absent grave abuse of discretion. Learn from Morong Water District.
Limits on Ombudsman's Power: Court Upholds Anti-Graft Prosecution Discretion
Supreme Court clarifies courts cannot interfere with Ombudsman's prosecutorial discretion absent grave abuse, in anti-graft case.