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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Tax Evasion and Probable Cause: BIR v. Manila Home Textile Explained
The Supreme Court clarifies the standard of probable cause in tax evasion cases and the burden on the BIR in preliminary investigations.
Probable Cause and Preliminary Investigations: Safeguarding Rights in Criminal Proceedings
The Supreme Court explains probable cause standards, due process in preliminary investigations, and why judicial determination prevails.
Probable Cause and Bribery When Doubts Justify A Trial
Supreme Court ruling on who may appeal criminal case dismissals and venue rules for online libel.
Probable Cause and Conspiracy in the PDAF Scam: The Reyes v. Ombudsman Ruling
The Supreme Court's 2016 ruling in Reyes v. Ombudsman explains how probable cause and conspiracy work in plunder cases—and why courts rarely disturb the Ombudsman.
Probable Cause AND Surveillance Validating Search Warrants IN Illegal LPG Trading
Probable Cause and Human Trafficking: When Judges May Not Dismiss on Disputed Facts
The Supreme Court clarifies when a judge may dismiss a human trafficking case for lack of probable cause, and when trial is required.
Probable Cause and the Ombudsman's Discretion: Limits of Judicial Review
The Supreme Court affirms the Ombudsman's dismissal of criminal charges for lack of probable cause, underscoring the limits of judicial review over prosecutorial discretion.
Probable Cause and Judicial Discretion in Philippine Criminal Proceedings
The Supreme Court clarifies when judges may re-determine probable cause and how judicial discretion must respect final rulings.
Ombudsman's Probable Cause Discretion and Grave Abuse in Public Official Cases
Courts rarely interfere with the Ombudsman's probable cause findings unless grave abuse of discretion is clearly shown. This case explains the rule.
When Is Rice Smuggling SC Clarifies Forfeiture Rules FOR Vessels AND Cargoes
Supreme Court clarifies when rice shipments and vessels may be forfeited for smuggling, requiring probable cause and lawful importation proof.
Uncorroborated Testimony and Probable Cause: Safeguarding Against Baseless Accusations
How Philippine courts use circumstantial evidence to convict in rape-with-homicide cases while protecting the accused from baseless accusations.
Probable Cause and Estafa: Balancing Judicial Discretion and Individual Rights in Criminal Arrests
Learn how the Supreme Court balances probable cause requirements and individual rights in estafa cases, from arrest to attachment.
Tax Evasion Cases: When a Prior Assessment Is Not Required for Prosecution
The Supreme Court clarifies when the BIR can prosecute tax evasion without a prior assessment, and what probable cause requires.
Probable Cause vs Ownership Claims in Theft Cases: People v. Yecyec
When can courts dismiss theft charges for lack of probable cause? The Supreme Court clarifies the limits of judicial review in People v. Yecyec.
Limits of Warrantless Arrests: Probable Cause and Immediacy in Hot Pursuit
The Supreme Court clarifies the limits of warrantless arrests under Rule 113, Section 5(b), focusing on probable cause and immediacy in hot pursuit cases.
When Can a Judge Dismiss a Prosecutor's Case for Lack of Probable Cause?
The Supreme Court clarifies the boundary between a prosecutor's and a judge's power to determine probable cause in criminal cases.
Judicial Independence and the Court's Power to Review Probable Cause for Arrest
When can a judge dismiss a case for lack of probable cause despite the prosecutor's finding? The Supreme Court clarifies the limits of judicial review.
Unfair Competition Probable Cause: Supreme Court on Counterfeit Goods Evidence
Supreme Court rules on probable cause for unfair competition under the Intellectual Property Code, reversing dismissal of counterfeit goods case.
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.
Self-Defense vs. Extralegal Killing: Probable Cause in Murder Cases
When police claim self-defense after a killing, what must prosecutors weigh? The Supreme Court clarifies probable cause in Aguilar v. DOJ.
Probable Cause in Kidnapping Cases: When Prosecutors Overstep Their Role
The Supreme Court clarifies the standard for probable cause in preliminary investigations and when a prosecutor's dismissal amounts to grave abuse of discretion.
When Judges May Dismiss Criminal Cases for Lack of Probable Cause
The Supreme Court clarifies when trial courts may dismiss criminal cases for lack of probable cause, and when they must let the case proceed to trial.
Probable Cause and Estafa: The Judge's Role in Dismissing Criminal Cases
Supreme Court clarifies when a judge may dismiss criminal cases for lack of probable cause, using estafa charges as the backdrop.
Probable Cause and Conflicting Testimonies in Rape and Illegal Detention Cases
When may courts override prosecutors on probable cause? The Supreme Court clarifies in a case of rape, illegal detention, and conflicting testimonies.