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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Reasonable Doubt Prevails When Presence Does Not Equal Conspiracy in Estafa Cases
Mere presence during a transaction does not prove conspiracy in estafa. The Supreme Court acquits a co-accused on reasonable doubt.
Proving Conspiracy in Estafa: When Mere Presence Is Not Enough
The Supreme Court acquits a co-accused in estafa, clarifying that conspiracy must be proven beyond reasonable doubt and cannot exist after the crime is consummated.
Breach of Trust Estafa and the Misappropriation of Funds Entrusted for Tax Remittance
When does a cashier's mishandling of funds amount to estafa? The Supreme Court clarifies the key distinction between material and juridical possession.
Cashier's Liability in Estafa: Reassessing Juridical Possession in Misappropriation Cases
The Supreme Court clarifies when a corporate officer's possession of entrusted funds constitutes juridical possession for estafa liability.
Substandard Work Contractor Liable FOR Rectification Costs Despite Acquittal IN Estafa Case
A contractor acquitted of estafa can still be civilly liable for defective work. The Supreme Court explains rectification costs under the Civil Code.
Civil Liability Despite Acquittal: Estafa and BP 22 in Philippine Law
Acquittal in estafa does not erase civil liability if it arises from a separate source, like being an accommodation party to a bounced check.
Estafa by Abuse of Confidence: When Failing to Return Money Becomes a Crime
Understand the Supreme Court's ruling on estafa by abuse of confidence and when failure to return entrusted money constitutes a criminal offense.
Breach of Trust Establishing Estafa Through Misappropriation of Funds
When does a failure to return money become estafa? The Supreme Court explains the elements of misappropriation under Article 315.
Breach of Trust Estafa Conviction Affirmed in Jewelry Consignment Case
Supreme Court affirms estafa conviction for consignee who sold jewelry on credit and failed to remit proceeds or return items.
Bank Officials' Fiduciary Duty and Estafa Through Falsification of Documents
Supreme Court clarifies when a demurrer to evidence in estafa cases involving bank officials may be reviewed despite double jeopardy.
Deceptive Recruitment Estafa AND THE Promise OF Overseas Employment
When a fake recruiter promises overseas jobs, both illegal recruitment and estafa can apply. The Supreme Court explains the rules.
Illegal Recruitment and Estafa: Protecting OFWs From Unlicensed Recruiters
A Supreme Court ruling clarifies when unlicensed recruiters face life imprisonment and estafa penalties for defrauding overseas job seekers.
Deceptive Promises in Overseas Job Scams: Illegal Recruitment and Estafa
Learn how the Supreme Court treats fake overseas job promises as both illegal recruitment in large scale and estafa.
Overseas Dreams, Broken Promises: Criminal Liability for Illegal Recruitment and Estafa
A Supreme Court ruling explains when illegal recruitment in large scale and estafa may be charged together, and how conspiracy is proven.
Estafa and Inflation: Supreme Court on Disproportionate Penalties in Property Crimes
The Supreme Court explains why courts cannot adjust estafa penalties for inflation and what Article 5 of the Revised Penal Code requires instead.
Breach of Public Trust: Official Position Cannot Shield Criminal Acts
Philippine Supreme Court affirms conviction of municipal treasurer for graft and estafa, ruling public office cannot shield criminal acts.
The High Cost of Procedural Lapses: Dismissal of Appeal in Estafa Case
Learn how the Supreme Court relaxed procedural rules to prevent injustice in a revival of judgment case.
Breach of Trust: Defining Qualified Theft Through Grave Abuse of Confidence in Employment
A sales clerk who failed to remit collections was convicted of qualified theft, not estafa. The Supreme Court explains the key difference.
Estafa and Agency Criminal Liability Cannot Be Extinguished by Contractual Novation
Supreme Court rules novation cannot extinguish criminal liability for estafa; only the State may waive criminal action.
Presumption of Innocence: Why Identity Must Be Proven Beyond Reasonable Doubt in Estafa Cases
The Supreme Court acquits an estafa accused because the prosecution failed to prove his identity as the offender beyond reasonable doubt.
When a Trust Receipt Is Really a Loan: Acquittal in Estafa Cases
The Supreme Court acquits a corporate officer of estafa under the Trust Receipts Law, ruling that transactions the bank knew were not for resale are simple loans, not trust receipts.
Trust Receipts vs Loans: When Intent Defines the Contract
Supreme Court clarifies when a trust receipt is really a loan, acquitting a corporate officer of estafa under PD 115.
False Pretenses AND Corporate Liability Understanding Estafa IN Securities Sales
Independent Civil Actions and Criminal Liability: Prejudicial Questions in Estafa Cases
When does a civil case suspend a criminal prosecution? The Supreme Court clarifies the prejudicial question rule in estafa cases.