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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When the Charge and Conviction Differ: Estafa, Due Process, and the Information
The Supreme Court explains when a conviction for estafa under a different paragraph than charged is valid, and why the facts in the Information matter most.
Probable Cause and Estafa: The Judge's Role in Dismissing Criminal Cases
Supreme Court clarifies when a judge may dismiss criminal cases for lack of probable cause, using estafa charges as the backdrop.
Falsification of Commercial Documents: When a Bank Manager Faces Estafa Liability
The Supreme Court clarifies when a bank manager who forges documents and misappropriates funds is liable for the complex crime of estafa through falsification of commercial documents.
Estafa and Erroneous Designation of Offended Party in Property Offenses
When a wrong name appears in an estafa charge, the accused's right to be informed may still be protected. Learn the rules.
Deceit and Syndicated Estafa: Distinguishing Simple Estafa From Large-Scale Swindling
Philippine Supreme Court clarifies when fraud against a bank is simple estafa, not syndicated estafa under PD 1689.
Unraveling Estafa: The Supreme Court's Stance on Misappropriation and Probable Cause
A look at Burgundy Realty v. Reyes, where the Supreme Court clarified the elements of estafa and the low bar for probable cause in preliminary investigations.
Trust Receipts vs Ordinary Loans: When Debt Restructuring Does Not Erase Criminal Liability
Philippine National Bank v. Soriano clarifies when restructuring a trust receipt loan does not extinguish criminal liability for estafa under PD 115.
Overseas Job Offers: Illegal Recruitment and Fraudulent Promises Under Philippine Law
The Supreme Court explains when overseas job offers become illegal recruitment and estafa, and what victims must prove.
Probable Cause and Estafa: When Failed Corporate Investments Stay Civil, Not Criminal
Supreme Court ruling on when failed corporate investments amount to estafa, and why probable cause findings by prosecutors are rarely disturbed.
Failure to Account for Trust Property as Evidence of Estafa
Philippine Supreme Court ruling on how failure to return property held in trust can prove estafa under Article 315 of the Revised Penal Code.
Attempted Estafa in the Philippines: Proving Intent to Defraud and Penalties
Learn how Philippine courts prove intent to defraud in attempted estafa cases, the elements of the crime, and the applicable penalties under the Revised Penal Code.
Corporate Veil Piercing: Directors Held Liable for Fraudulent Misrepresentation in Syndicated Estafa
Supreme Court ruling on when corporate directors can be held criminally liable for estafa despite the separate juridical personality of corporations.
Burden of Proof in Estafa and Homicide: Why Hearsay Evidence Fails to Establish Guilt Beyond a Reasonable Doub
The Supreme Court explains why positive identification by credible witnesses outweighs bare denial and hearsay in criminal cases.
Estafa Liability of Lawyers for Falsified Loan Documents Under Philippine Law
When can a lawyer be held liable for estafa for signing off on falsified loan documents? The Supreme Court explains in Cruz v. Gonzalez.
Breach of Trust: The Price of Corruption for Court Personnel in the Philippines
A look at a Supreme Court ruling on estafa by abuse of confidence, explaining the crime, penalties, and why deceit need not be proven.
Bouncing Checks and Civil Liability: Why You Can't Sue Separately for a BP 22 Violation in the Philippines
Learn why a bounced check can lead to estafa prosecution, not just BP 22, and what this means for your civil remedies.
Due Diligence in Land Transactions: Why a Faulty Agreement Can Cost You Your Property in the Philippines
Learn how the Supreme Court's ruling on attempted estafa underscores the critical need for due diligence in Philippine land transactions.
Beware Illegal Recruiters: Large Scale Illegal Recruitment and Estafa in the Philippines
Learn how Philippine courts punish illegal recruitment in large scale and estafa, and what protections exist for overseas job seekers.
Deceptive Practices in Sales: When Employees Face Estafa Liability
Sales employees can face estafa liability for deceptive practices. The Supreme Court explains when soliciting clients despite knowledge of fraud constitutes misrepresentation.
False Pretenses and Failed Promises: Establishing Estafa in Employment Scams
When promises of overseas jobs fail, when is it estafa or illegal recruitment? The Supreme Court clarifies in People v. Laogo.
THE Diligence Standard Refiling Estafa Cases Based ON Newly Discovered Evidence
Forged Wills and Fraud: Protecting Estates from Deceit
A forged will led to criminal liability for estafa through falsification of public document. Learn the legal rules and practical lessons from Obando v. People.
Breach of Trust Estafa Conviction Affirmed for Failure to Return or Account for Jewelry
Supreme Court affirms estafa conviction under Article 315(1)(b) when a jeweler fails to return or account for entrusted jewelry.
Trust Receipts vs Loan Agreements: When Misuse of Funds Is Not Estafa
The Supreme Court clarifies when a trust receipt arrangement is actually a simple loan, and why criminal liability for estafa does not follow.