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 97120 of 1,023 articles for penalty

Child Abuse Law: Grave Threats and Psychological Harm to Minors Under RA 7610

The Supreme Court clarifies when threats against a child constitute child abuse under RA 7610, not just grave threats.

Confiscation of Property and Due Process Rights of Third-Party Owners

When can the government confiscate a vehicle used in illegal logging? The Supreme Court clarifies the due process rights of third-party owners.

Lascivious Conduct Under RA 7610: The Magno Case Explained

The Supreme Court clarifies when touching a minor's private parts is lascivious conduct under RA 7610, citing the Magno case.

Simple Misconduct vs Grave Misconduct: Key Differences in Penalties for Public Officials

The Supreme Court clarifies the distinction between simple and grave misconduct in administrative cases, and the corresponding penalties.

Lawyer Suspended for Neglecting Client’s Case and Failing to Inform Her of Adverse Decision

The Supreme Court suspends a lawyer for six months for neglecting a client’s labor case and failing to inform her of the adverse decision, which barred her appeal.

Proving Social Media Authorship in VAWC Cases: The G.R. No. 274842 Guide

Supreme Court clarifies how to prove Facebook post authorship in VAWC psychological abuse cases and raises penalties for ICT use.

Psychological Abuse via Facebook: Higher Penalty Under Cybercrime Law

Supreme Court rules posting demeaning messages on Facebook constitutes psychological abuse under RA 9262, with higher penalty under the Cybercrime Prevention Act.

When Social Media Posts Become Psychological Abuse: Lessons from a Philippine Supreme Court Ruling

A recent Supreme Court ruling shows how Facebook posts can constitute psychological abuse under RA 9262, with heavier penalties for ICT use.

Circumstantial Evidence in Philippine Criminal Cases: Proving Guilt Without Eyewitnesses

How Philippine courts use circumstantial evidence to convict in murder and arson cases, explained through the Camarse ruling.

Upholding Honesty in Court: Attorney Suspended for Misleading Statements

A lawyer's false denial of a compromise agreement led to a one-month suspension, reaffirming that candor to courts is non-negotiable.

Lawyer Disbarred for Misappropriating Client Funds and Forging Receipts

Supreme Court disbars lawyer for misappropriating client's payment, forging receipts, and deceiving the court in violation of the CPR.

Letter of Authority Required When Reassigning Tax Audits: Supreme Court Ruling

Supreme Court nullifies tax assessments where audits were reassigned without a new Letter of Authority. Learn the rules.

Reassignment Validity Must Precede Ombudsman Oppression Cases, SC Rules

The Supreme Court clarifies that the CSC must first rule on a reassignment's validity before the Ombudsman can hear an oppression charge.

When Zealous Advocacy Turns Abusive: Disciplining Lawyers for Offensive Language

The Supreme Court clarifies the line between vigorous advocacy and offensive language in pleadings, disciplining a lawyer for intemperate remarks.

Accountability for False Promises: Illegal Recruitment and Estafa Conviction Analyzed

The Supreme Court affirms conviction for illegal recruitment in large scale and estafa, clarifying liability for false promises of overseas employment.

Serious Misconduct and Illegal Dismissal: When a Petty Quarrel Isn't Grounds for Termination

The Supreme Court clarifies when a workplace fight constitutes serious misconduct justifying dismissal, and when it amounts to illegal termination.

Judicial Clemency and Reinstatement of Disqualified Public Officials in the Philippines

The Supreme Court explains when dismissed judges may be reinstated through judicial clemency, requiring proof of remorse, reformation, and public apology.

Lascivious Conduct Under RA 7610: The Trocio Case on Child Abuse

The Supreme Court clarifies what constitutes lascivious conduct under RA 7610, holding a doctor liable for abusing a minor patient.

Notarial Duties Are Personal: Attorney's Lapses in Recording SPA Lead to Suspension

A lawyer cannot delegate notarial record-keeping to staff. Learn the rules and consequences from a recent Supreme Court ruling.

Judicial Clemency: When Is a Judge Entitled to a Second Chance?

The Supreme Court explains the strict requirements for judicial clemency, including remorse, reformation, and the five-year waiting period.

SALN Compliance Opportunity to Correct Errors Prevents Haphazard Prosecution

Supreme Court acquits public official of SALN violation, ruling that the review and compliance procedure under RA 6713 must precede prosecution.

Deceptive Recruitment Establishing Guilt Beyond Reasonable Doubt IN Illegal Recruitment AND Estafa Cases

The Supreme Court affirms convictions for large-scale illegal recruitment and estafa based on deceptive recruitment schemes.

Adultery and Disbarment: When a Lawyer's Private Conduct Ends the Legal Career

The Supreme Court disbarred a lawyer for an extramarital affair, affirming that gross immorality in private life warrants the ultimate professional sanction.

Trafficking in Persons for Prostitution Is a Crime Even If Intercepted Before Exploitation

Supreme Court clarifies that recruitment for prostitution constitutes trafficking in persons even if the intended exploitation is intercepted.