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.
Safeguarding Journalistic Freedom: Actual Malice and Libel in Public Discourse
Philippine law on libel and actual malice explained, with practical guidance for journalists, media practitioners, and public commentators.
Bouncing Checks Law: Insufficient Funds and the Necessity of Demand
Understand BP 22's rules on insufficient funds, notice of dishonor, and when demand is truly required.
When a Recommender Is Not Liable: Civil Liability After an Acquittal in Estafa
Explaining when a person who recommends an investment can be held civilly liable after an acquittal in an estafa case.
Conspiracy and Overt Acts in Bouncing Check Cases: Ladonga v. People
When can a non-signatory spouse be liable for bouncing checks? The Supreme Court clarifies conspiracy rules under B.P. 22.
Good Faith Payments and Prior Satisfaction as Grounds for Acquittal in BP 22 Cases
Supreme Court acquits corporate officer in BP 22 case where the dishonored check was fully paid two years before charges were filed.
B.P. 22 Liability: Severing Accommodation Deals Does Not Erase Knowledge of Insufficient Funds
Signing blank checks for an accommodation arrangement can create B.P. 22 liability even after severing ties. Learn the rules from Benjamin Lee v. CA.
Credit Card Suspension and Moral Damages: When Breach of Contract Lacks Bad Faith
Philippine Supreme Court ruling on when credit card suspension without notice does not entitle cardholder to moral damages absent bad faith.
Partial Payment and Fulfillment of Obligations: Creditor Rights Under B.P. 22
When does partial payment satisfy a debt? The Supreme Court clarifies creditor rights and the Bouncing Checks Law in Alonto v. People.
Breach of Warranty: Proving Hidden Defects in Animal Feed Cases
Philippine Supreme Court ruling on what buyers must prove to claim breach of warranty for hidden defects in animal feed.
Proof of Payment: Why Vouchers Aren't Receipts Under Philippine Law
Philippine Supreme Court clarifies why disbursement vouchers are not receipts and what actually proves payment in civil cases.
Reasonable Doubt Prevails When Circumstantial Evidence Falls Short of Conviction
Philippine Supreme Court clarifies when circumstantial evidence suffices for conviction in estafa cases, examining the limits of proof beyond reasonable doubt.
Estafa Conviction Upheld for Deceit in Mobilization Fund Scheme
Supreme Court affirms estafa conviction for contractor who misrepresented ability to mobilize equipment and misappropriated P600,000 mobilization fund.
B.P. 22 Conviction Requires Proof of Written Notice of Dishonor: The Sia Case
Conviction under the Bouncing Checks Law requires proof the accused received written notice of dishonor. The Sia case explains why.
When a Bank's Actions Harm a Business: Breach of Contract and Damages
Explore when a bank's actions may constitute breach of contract and grounds for damages, with insights from Philippine law.
Neglect of Duty as Conduct Unbecoming: Grounds for Police Officer Dismissal
When does a police officer's neglect of duty become conduct unbecoming, justifying summary dismissal? The Supreme Court explains in Zacarias v. Napolcom.
Reasonable Doubt and Conspiracy: The Line Between Suspicion and Criminal Liability
When acquittal on reasonable doubt still leaves civil liability, due process requires a full hearing on damages.
Incestuous Rape: Why the Supreme Court Upheld the Victim's Testimony Against Her Brother
The Supreme Court affirms a death sentence for incestuous rape, explaining why a victim's testimony against her own brother deserves full credence.
Judicial Conduct: Errors of Judgment vs Misconduct in Philippine Courts
Philippine Supreme Court clarifies when a judge's error is mere error of judgment versus administrative misconduct requiring bad faith.
Dishonored Obligations When A Lawyers Debt Becomes A Disciplinary Matter
When a lawyer's unpaid debt and worthless checks become grounds for suspension—a look at Lao v. Medel.
Intrafamilial Rape: Conviction Upheld on Minor's Credible Testimony and Parental Relationship
Supreme Court affirms death penalty for father convicted of raping his 13-year-old daughter, relying on the victim's credible testimony and proven relationship.
Checks AS Guarantee Lagman VS People When A Bounced Check Becomes A Crime
The Supreme Court clarifies when a check issued as a guarantee, not payment, falls under the Bouncing Checks Law.
Checks as Guarantee in Loan Agreements: No Estafa Without Deceit
Supreme Court clarifies that postdated checks as loan guarantees do not constitute estafa absent proof of fraud or deceit.
Independent Civil Actions: Enforcing Contract Obligations Separate From Criminal Liability
The Supreme Court clarifies when a civil collection case can proceed independently of dismissed criminal estafa cases, and why res judicata does not bar it.
Culpa Contractual vs Culpa Criminal: Civil Action Can Proceed Despite Criminal Case Dismissal
A dismissed criminal case does not automatically bar a separate civil action based on breach of contract. Learn the distinction between culpa contractual and culpa criminal.