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 9851008 of 1,637 articles for compliance

Defining the Lines: Independent Contractor vs Employee Status in Philippine Labor Law

Philippine Supreme Court clarifies the distinction between independent contractors and employees, and the fatal consequences of procedural lapses in labor appeals.

Decoding Independent Contractors When Control Determines Employment Status in the Philippines

Philippine Supreme Court clarifies employer-employee relationship tests and the mandatory certificate of non-forum shopping in NLRC appeals.

Burden of Proof in Labor Disputes: Employers Must Show Wage Compliance

In Dansart Security Force v. Bagoy, the Supreme Court ruled that employers bear the burden of proving payment of wages and monetary benefits to employees.

PEZA Authority Over Building Permits Prevails Over Ancestral Land Claims in Economic Zones

Supreme Court clarifies that PEZA, not local building officials, issues building permits within ecozones; CALC holders cannot build without PEZA permits.

Certiorari as a Substitute for Appeal: Navigating Procedural Missteps in Philippine Courts

Learn when certiorari can replace an appeal in Philippine procedure, and how the Supreme Court treats loss of trust and confidence in dismissals.

When Can Courts Relax Procedural Rules? The Go v. Chaves Appeal Ruling

The Supreme Court reinstates an appeal dismissed on technical grounds, explaining when courts may relax procedural rules in the interest of substantial justice.

Acquittal in Drug Case: Why Broken Chain of Custody Fatal to Prosecution

Supreme Court acquits drug suspect where police failed to inventory, photograph, and preserve seized shabu, breaking the chain of custody.

Breach of Contract: The Necessity of Specificity in Contractual Violations

Philippine Supreme Court ruling on why a party terminating a contract must specify which provisions were violated, or face liability for breach.

When a Constitutional Question Is Ripe for Court Intervention: Defining Judicial Review Limits

Philippine Savings Bank v. Geronimo clarifies the ripeness doctrine and the burden of proving compliance with publication requirements in extrajudicial foreclosures.

Chain of Custody in Drug Cases: Preserving Evidence Integrity for a Fair Trial

How the Supreme Court in Balarbar v. People clarified that minor gaps in drug evidence handling do not automatically void a conviction.

Workplace Misconduct: Defining the Boundaries of Just Cause for Dismissal in the Philippines

When does a fistfight outside work justify dismissal? The Supreme Court clarifies the limits of just cause under Philippine labor law.

Beyond Morality: LGBT Rights and Party-List Accreditation in the Philippines

The Supreme Court ruled that moral disapproval alone cannot bar LGBT groups from party-list accreditation, affirming equal protection and secular governance.

Lifting Sequestration Orders Protecting Assets From Mismanagement

When can a sequestration order be lifted for mismanagement? The Supreme Court explains the limits in YKR Corporation v. Sandiganbayan.

Ensuring Fair Representation: The Constitutionality of Legislative District Creation Based on Population

The Supreme Court struck down a law creating Malolos City's legislative district for failing the 250,000 population requirement and territorial contiguity rule.

Valid Summons Substituted Service Permissible FOR Filipinos Temporarily Abroad

Substituted service of summons is valid for Philippine residents temporarily abroad, per the Supreme Court in Palma v. Galvez.

When Local Officials Break Procurement Rules: Lessons From Sison v. People

A mayor's conviction for skipping public bidding shows how courts review local procurement and graft cases under Philippine law.

Public Officials Held Accountable: Strict Compliance With Procurement Laws

Mayor convicted for violating procurement rules and anti-graft law; personal canvass exceptions demand strict compliance.

Fixed Price Contracts: No Recovery for Unapproved Additional Costs

Philippine Supreme Court ruling on fixed lump-sum contracts: contractors cannot recover additional costs without written approval under Article 1724.

Chain of Custody Safeguarding Drug Evidence in Philippine Law

Philippine Supreme Court clarifies the chain of custody rule in drug cases and why lapses can lead to acquittal.

Gun Store Owners' Negligence Liability for Accidental Shooting Ruled by Supreme Court

Supreme Court holds gun store owner liable for negligence after defective firearm left loaded in unlocked drawer causes fatal accidental shooting.

Integrity of Ballots vs Election Returns: Safeguarding the Electoral Process

Explaining Varias v. COMELEC on when ballots may override election returns in Philippine election contests.

VAT Refund Denied for Failure to Print "Zero-Rated" on Invoices

Philippine Supreme Court rules that failure to print "zero-rated" on sales invoices bars VAT refund claims, even for exporters.

Insubordination and Due Process: Understanding Employee Rights in Disciplinary Actions

The Supreme Court clarifies when a suspension order is valid, what due process requires, and when defiance justifies dismissal under Philippine law.

Challenging Election Results: Strict Rules for Pre-Proclamation Controversies in the Philippines

Learn the strict rules for pre-proclamation controversies in Philippine election law, based on the Supreme Court's ruling in Saño v. COMELEC.