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 597 articles for trust

Understanding Estafa in Trust Receipt Transactions: Key Lessons from Barlin v. People

Learn how the Supreme Court applied estafa under Article 315(1)(b) to trust receipt violations, and what businesses should know.

The Limits of Certiorari and the Finality of Acquittal in Philippine Law

A Supreme Court ruling clarifies when an acquittal can still carry civil liability, and the procedural consequences of filing a demurrer to evidence.

Navigating Land Reversion: Who Can Legally Challenge Property Titles in the Philippines

Philippine Supreme Court clarifies who may file reversion cases to cancel titles over public lands, and why government agencies cannot act alone.

Understanding Juridical Possession and Its Impact on Estafa Convictions in the Philippines

A branch manager's conviction for estafa was reversed because she lacked juridical possession of goods—explaining a key element of Article 315.

Loan Agreements and Interest Rates: Lessons from a Philippine Supreme Court Ruling

A Philippine Supreme Court ruling clarifies when banks may impose penalty charges and compound interest under loan restructuring agreements.

When Lawyer Silence Becomes Negligence: The Duty to Communicate with Clients

The Supreme Court clarifies that a lawyer-client relationship can exist without a written contract, and silence can amount to professional negligence.

Lascivious Conduct Under RA 7610: What the Supreme Court Ruling Means

The Supreme Court upheld a conviction for lascivious conduct under RA 7610, clarifying how minors are protected from sexual abuse.

Understanding the Prohibition Against Splitting a Cause of Action in Loan and Mortgage Cases

A Supreme Court ruling clarifies when a bank cannot file both foreclosure and collection suits for the same loan obligation.

Racist Behavior as Serious Misconduct: What Ocampo v. International Ship Crew Management Means for Philippine

The Supreme Court ruled that a ship captain's racist treatment of crew members justifies dismissal for serious misconduct under Philippine labor law.

Condonation Doctrine in Philippine Administrative Law: What Re-Election Means for Elected Officials

Explaining the condonation doctrine, its prospective abandonment by the Supreme Court, and how re-election can absolve prior administrative misconduct.

Malversation and Anti-Graft Laws: Lessons from Sarion v. People on Public Fund Management

A Supreme Court ruling on malversation clarifies the duty of public officials to verify disbursements, with key lessons for government and contractors.

Understanding Illegal Dismissal When Negligence Doesnt Justify Termination

The Supreme Court clarifies when simple negligence or carelessness cannot justify termination, explaining the standards for loss of trust, gross neglect, and abandonment.

Subrogation and Carrier Liability in Maritime Claims: The C.V. Gaspar Case

How the Supreme Court applied subrogation and extraordinary diligence to hold carriers liable for damaged cargo in maritime transport.

Dishonesty in Public Service: Falsifying the PDS and CSC Jurisdiction Over Exam Anomalies

The Supreme Court affirms dismissal for dishonesty when a police applicant cheats on exams and lies in the Personal Data Sheet.

Understanding the Limits of COA Jurisdiction Over Final Court Judgments in Money Claims Against the Government

A Supreme Court ruling clarifies when the COA can deny money claims against the government, and when contractors can recover under quantum meruit.

The Fiduciary Duty of Banks in Loan Accounting: A Guide to Metrobank v. Cruz

The Supreme Court affirms that banks owe clients a fiduciary duty to keep accurate loan records and render full accounting, beyond any internal retention policy.

Grave Misconduct and Serious Dishonesty: Lessons from Pantaleon v. Ombudsman-Mindanao

A revenue clerk's unauthorized lending of public funds led to dismissal. The Supreme Court explains grave misconduct and serious dishonesty.

Teacher Misconduct and Child Abuse: When Dismissal Is Justified in the Philippines

When does teacher misconduct justify dismissal? The Supreme Court clarifies the limits of compassionate justice in child abuse cases.

Lawyer Disbarred for Borrowing Money From Client: Ethical Lessons

The Supreme Court disbarred a lawyer who borrowed money from a client using a forged title. Learn the ethical rules.

Illegal Dismissal for Dishonesty in the Philippines: When Termination Is Not Justified

When can an employee be fired for dishonesty? The Supreme Court explains the limits of termination for loss of trust and confidence.

Notarizing With an Expired Commission: A Cautionary Tale for Legal Practitioners

The Supreme Court suspends a lawyer for notarizing with an expired commission. Learn the rules, the ruling, and the practical takeaways.

Safeguarding Notarial Seals: A Lesson from a Philippine Supreme Court Case

What happens when a notary's seal is used without authorization? A Supreme Court ruling on a lawyer's administrative liability.

Navigating Employee Dismissal: Just Cause and Procedural Due Process in the Philippines

Learn the two-part test for lawful dismissal in the Philippines—substantive just cause and procedural due process—from a recent Supreme Court ruling.

Lascivious Conduct and Attempted Homicide: Insights from a Philippine Supreme Court Case

Learn how the Supreme Court distinguishes lascivious conduct from attempted homicide, and why the prosecution's evidence must prove guilt beyond reasonable doubt.