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 121137 of 137 articles for audit

Fixed Terms for Constitutional Commissioners: The Gaminde Case on Staggered Terms

The Supreme Court clarifies that a constitutional commissioner's term follows the staggered system, not the appointment paper's date, as shown in Gaminde.

Loss of Trust and Confidence as a Valid Ground for Dismissal: The Vitarich Case

Philippine law requires more than an employer's mere assertion of lost trust to justify dismissal. Learn the rules from Vitarich v. NLRC.

Hearsay Evidence in Philippine Courts: When Sworn Statements Are Admissible

Sworn statements can be admitted in Philippine courts not to prove their truth, but to show they were made. Learn the hearsay rule's limits.

Employee vs. Independent Contractor: The Four-Fold Test Under Philippine Law

The Supreme Court's ruling in Corporal v. NLRC clarifies when workers are true employees, not independent contractors, under Philippine labor law.

Malicious Prosecution in Philippine Law: Probable Cause and Malice Explained

Philippine Supreme Court clarifies when a failed criminal complaint becomes malicious prosecution, requiring proof of lack of probable cause and sinister motive.

When Court Errors Are Judicial, Not Administrative: A Guide for Litigants

The Supreme Court clarifies when a judge's error is a judicial matter for appeal, not an administrative case for discipline.

The 90-Day Rule for Judges: What It Means for Speedy Justice in the Philippines

The 90-day rule requires Philippine judges to decide cases promptly. Learn how it works, what happens on delay, and the lessons from a landmark Supreme Court ruling.

Cashier Negligence and Liability: Safeguarding Public Funds in the Philippines

Philippine Supreme Court ruling on cashier negligence and accountability for lost public funds, with rules on safekeeping and COA relief.

Employee vs. Independent Contractor: The Four-Fold Test Under Philippine Law

Philippine courts use the four-fold test to distinguish employees from independent contractors. Control is the key factor.

Retrenchment Rules in the Philippines: When Business Losses Justify Employee Dismissal

Learn the strict rules for valid retrenchment in the Philippines, including proof of serious losses, notice requirements, and quitclaim limits.

Publication Is Key: Ensuring Government Transparency and Rule of Law in the Philippines

Philippine Supreme Court ruling on why administrative circulars must be published to be effective, ensuring transparency and rule of law.

Retrenchment in the Philippines: Avoiding Illegal Dismissal Claims

The Supreme Court explains the substantive and procedural requirements for valid retrenchment in the Philippines, and why weak evidence leads to illegal dismissal.

Preliminary Investigation as a Substantive Right: The Duterte v. Sandiganbayan Doctrine

The right to preliminary investigation is substantive, not a mere formality. Duterte v. Sandiganbayan shows how its violation can void criminal charges.

Illegal Recruitment in the Philippines: Employer Duties and Employee Rights

Understand illegal recruitment in the Philippines, employer responsibilities, and employee rights based on a recent Supreme Court ruling.

When a Wage Order Exemption Fails: The Distressed Establishment Rule

Explaining the Supreme Court ruling on wage order exemptions for distressed establishments and the cut-off for measuring losses.

Quantum Meruit: When a Contractor Can Recover Payment Without a Formal Contract

Philippine Supreme Court explains when contractors can recover payment on a quantum meruit basis even without a written contract.

Conflict of Interest Under RA 3019: The Domingo Case on Public Office Integrity

A mayor's conviction for conflict of interest under RA 3019 Section 3(h) shows why public officials must avoid even the appearance of impropriety.