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 121144 of 230 articles for criminal complaint

Online Psychological Abuse and Higher Penalties for ICT Use in VAWC Cases

Supreme Court clarifies how social media authorship is proven and raises penalties when VAWC crimes use ICT.

Protecting Press Freedom Understanding Libel and Fair Reporting in Philippine Media Law

Explore the boundaries of libel and fair reporting in Philippine media law through the Supreme Court's ruling in Angeles v. Gaite.

Sheriff Misconduct: When Negligence Leads to Dismissal in the Philippines

A deputy sheriff's deliberate delay in serving a writ led to dismissal for gross misconduct. Key lessons for court personnel.

Annulment and Parricide: The Prejudicial Question Rule Explained

When a marriage annulment case can—and cannot—suspend a criminal case for parricide under Philippine law.

Res Judicata and Land Ownership: When a Criminal Ruling Does Not Bind a Civil Case

A criminal conviction for theft does not automatically settle land ownership in a separate civil case. Learn how res judicata applies.

Judicial Conduct: Impartiality and the Appearance of Impropriety

A judge who dismissed a case without independent review and solemnized the accused's son's wedding faces administrative liability.

Attorney Suspended Two Years for Facilitating Cooperative Takeover and Baseless Suits

Supreme Court suspends lawyer for two years for violating the Lawyer's Oath and Code of Professional Responsibility in a cooperative board takeover.

Streamlining Justice: When Ombudsman Orders Are Final and Unappealable

Learn when Ombudsman decisions become final and unappealable in administrative cases, and why the Supreme Court reversed the Court of Appeals.

Psychological Incapacity: When Personality Disorders Do Not Nullify a Marriage

The Supreme Court clarifies that a diagnosis of personality disorders alone does not prove psychological incapacity under Article 36 of the Family Code.

Selling Subdivision Lots Without A License Hlurb Authority AND Criminal Liability Under PD 957

Philippine Supreme Court clarifies that selling subdivision lots without an HLURB license is a crime, and a later license does not erase liability.

When Public Officials Are Protected From Unfounded Graft Complaints

Explore when public officials are shielded from unfounded graft complaints, and how courts respect the Ombudsman's discretion in dismissing baseless cases.

Rescission and Refund Rights in Real Estate Sales: What PD 957 Buyers Should Know

Learn how PD 957 protects condominium buyers with refund rights, and which court hears criminal cases for violations.

PD 957 Criminal Cases Belong to Regular Courts, Not HLURB

Supreme Court ruling clarifies that HLURB handles only civil and administrative cases; criminal violations of PD 957 go to regular courts.

Accountability for Group Actions: Establishing Conspiracy in Criminal Law

Understand how Philippine courts determine conspiracy in criminal cases, when group liability attaches, and why mere presence or evasion of arrest does not equate to guilt.

Breach of Trust vs Estafa: Delineating Fiduciary Duty in Investment Transactions

When does an investment house's failure to return funds become estafa? The Supreme Court clarifies the line between fiduciary duty and mere debtor-creditor relations.

Quashal vs Provisional Dismissal: Understanding the Nuances of Criminal Procedure in the Philippines

The Supreme Court clarifies the key differences between a motion to quash and provisional dismissal under Rule 117, and why the time-bar rule does not apply to quashal orders.

Corporate Liability and Bouncing Checks: Clarifying the Scope of B.P. Blg. 22

The Supreme Court clarifies that corporations cannot be impleaded in B.P. 22 cases, but creditors may still pursue separate civil actions against them.

Probable Cause vs Prosecutorial Discretion: The Metrobank v. Gonzales Ruling on Trust Receipt Estafa

The Supreme Court clarifies the limits of the Secretary of Justice's power to reverse probable cause findings in trust receipt estafa cases.

Disbarment for Misusing Blank Checks: Dishonesty and Abuse of Authority

A lawyer who filled up borrowers' blank checks and filed baseless criminal cases was disbarred for gross misconduct and dishonesty.

When Landlords Can Cut Utilities: Lessons from Barbasa v. Tuquero

Learn when a lessor may lawfully disconnect utilities under a lease's penalty clause without committing grave coercion.

When Lawyers Issue Bouncing Checks: Administrative Liability Under Philippine Law

A lawyer who issues worthless checks faces suspension even after full payment. Learn the rules from a Supreme Court administrative case.

Breach of Trust Establishing Estafa in Financial Misappropriation Cases

Explore when breach of trust constitutes estafa under Philippine law, and why agricultural leasehold tenants cannot be prosecuted for it.

Bouncing Checks and Iniquitous Interest: When a Civil Case Cannot Stop a Criminal Prosecution

Learn when a dispute over unconscionable interest rates can—and cannot—suspend criminal prosecutions for bouncing checks under BP 22.

Reopening a Preliminary Investigation Does Not Prove Prosecutorial Partiality

Supreme Court clarifies that reopening a preliminary investigation is not proof of bias under the Anti-Graft law, absent evidence of bad faith.