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 10571080 of 1,655 articles for compliance

Prosecutors Discretion in the Philippines: When Courts Can Intervene

When can courts review a prosecutor's or the Ombudsman's decision? The Supreme Court explains the limits of judicial intervention.

Reconstitution of Title in the Philippines: Strict Compliance and Proof of Ownership

Philippine Supreme Court explains strict requirements for judicial reconstitution of lost Torrens titles, including notice rules and proof of ownership.

Strict Deadlines for Appeal Memoranda: Mejillano v. Lucillo and the Limits of Liberal Construction

The Supreme Court in Mejillano v. Lucillo affirms that failure to file an appeal memorandum on time is fatal, even where the appellant pleads ignorance or counsel's death.

Dual Citizenship and Elections: The Renunciation Requirement Under R.A. 9225

Philippine dual citizens seeking elective office must personally renounce foreign citizenship under R.A. 9225. The Supreme Court explains in De Guzman v. COMELEC.

Mortgagor's Stipulated Right to Notice Prevails in Foreclosure Proceedings

Supreme Court rules banks must honor contractual stipulations requiring personal notice to mortgagors before extrajudicial foreclosure, or risk nullifying the sale.

Appeal Memorandum Deadlines: Why Missing Them Can Cost Your Case

Missing the 15-day appeal memorandum deadline can end your appeal. Learn the strict rules and what the Supreme Court says about excuses.

Untimely Appeal and Exhaustion of Administrative Remedies: Lessons from Sison v. COA

Learn how failure to exhaust administrative remedies and premature honoraria payments led to dismissal in Sison v. COA.

Navigating Mining Disputes When DO Courts NOT Mining Agencies Decide

The Supreme Court clarifies when regular courts, not the Panel of Arbitrators, have jurisdiction over mining-related contract disputes under the Philippine Mining Act.

Reasonable Doubt Prevails: Drug Sale Conviction Overturned for Procedural Lapses and Insufficient Evidence

The Supreme Court acquits Cesar Cantalejo in a drug sale case, ruling that procedural lapses and weak evidence failed to overcome the presumption of innocence.

Chain of Custody in Drug Cases: Safeguarding Evidence Integrity

Why the Supreme Court acquitted a drug suspect over broken chain of custody, and what it means for prosecutions.

CIAC Jurisdiction Prevails Over Contractual Conditions Precedent in Construction Arbitration

Philippine Supreme Court rules CIAC retains jurisdiction over construction disputes even when parties fail to comply with contractual conditions precedent like DAB referral.

DNA Evidence and Paternity: Establishing Paternity Beyond Reasonable Doubt in Rape Cases

How the Supreme Court first applied the DNA Rules to confirm paternity and uphold a rape conviction.

Kidnapping for Ransom with Homicide: Accountability and Admissibility of Confessions

Supreme Court affirms conviction for kidnapping for ransom with homicide, clarifying conspiracy liability and rules on extra-judicial confessions.

Bidding Integrity Strict Compliance Prevails Over Agency Discretion In Government Procurement

Supreme Court nullifies a government contract award where the winning bid failed technical specifications, reaffirming strict compliance in public bidding.

Newspaper Circulation and Foreclosure: Ensuring Public Notice in Property Sales

Supreme Court nullifies foreclosure sale because notice was published in a newspaper not circulated in the city where the property was located.

Res Judicata and Forum Shopping: When Repeated Lawsuits Over the Same Land Dispute Are Barred

Philippine Supreme Court explains forum shopping rules and when dismissal for failure to prosecute is too severe a sanction.

Labor-Only Contracting: When a Principal Becomes the True Employer

Supreme Court ruling on labor-only contracting and when a principal becomes the true employer of contractual workers.

Judicial Misconduct and Substantial Evidence in Administrative Cases

A judge was suspended for soliciting P100,000 to fix cases. The Supreme Court explains the substantial evidence standard in administrative cases.

Importation vs Transshipment: When Seized Goods Cannot Be Released Under Bond

Philippine Supreme Court clarifies when transshipment claims fail and seized goods cannot be released under bond due to fraud.

Horse Racing Regulation: Philracom's Power to Ensure Fair and Safe Races

The Supreme Court upholds Philracom's authority to issue rules and directives for the horse racing industry, including measures to eradicate Equine Infectious Anemia.

Due Process in Employee Dismissal: Balancing Notice and Opportunity to Be Heard

Philippine Supreme Court clarifies the twin notice requirement in employee dismissal—opportunity to be heard, not actual hearing, is the essence of due process.

The 24-Hour Rule in Cargo Claims: Carrier Liability Under Philippine Shipping Law

Philippine Supreme Court clarifies the 24-hour claim rule under the Code of Commerce for damaged cargo and its effect on carrier liability.

Default Judgments and Due Process: The Imperative of Procedural Compliance in Philippine Courts

Philippine Supreme Court ruling on finality of judgments, procedural compliance, and the limits of post-judgment remedies in civil cases.

Rehabilitation Petitions Technical Insolvency AND Creditors Rights IN Corporate Recovery

Philippine Supreme Court clarifies when a technically insolvent corporation may file for rehabilitation and how creditor rights are affected.