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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Demurrer to Evidence and Conspiracy in Anti-Graft Cases: Singian Jr. v. Sandiganbayan
Explaining when a demurrer to evidence may be denied in anti-graft cases, and how conspiracy can be inferred from circumstantial evidence.
Ghost Purchases and Public Trust: When Oversight Reliance Fails in Graft Cases
The Supreme Court affirms graft convictions for ghost purchases, clarifying when public officers cannot rely on subordinates' work to escape liability.
Breach of Public Trust: Dual Roles, OIC Appointments, and Ethical Violations in UP Diliman
A look at the Supreme Court ruling on graft and ethical violations by UP officials who appointed a Chancellor to dual paid positions.
Gross Negligence in Cash Advances Is Breach of Public Trust: Bacasmas v. Sandiganbayan
Public officials who approve irregular cash advances face graft liability. The Supreme Court explains gross negligence, bad faith, and conspiracy in Bacasmas v. Sandiganbayan.
Erosion of Public Trust: Dismissal for Graft and Corruption in the Judiciary
A process server's dismissal for soliciting money from litigants underscores the strict accountability of court personnel in the Philippines.
Upholding Ombudsmans Authority Challenging Bias IN Graft Cases
Certiorari Limits: When Courts Can Review Administrative Decisions
The Supreme Court clarifies when courts may review administrative findings in certiorari petitions, using a Sandiganbayan graft case as the vehicle.
Supreme Court Acquits IMC General Manager But Affirms Convictions in P116M Graft Case
SC ruling clarifies evident bad faith in graft cases, acquitting an IMC official who relied on subordinates while affirming convictions of others.
Defining Manager Expands Sandiganbayan Jurisdiction Over Graft Cases Involving Government Owned Corporations
Supreme Court clarifies that narrowly, citing a dictionary definition that referred to one who has charge of a corporation and control of its businesses or branch establishments. The Supreme Court, ho
Breach OF Duty AND THE Anti Graft LAW Alvarez VS People
Suspension OF Public Officials Ensuring DUE Process IN Anti Graft Cases
Prescription in Anti-Graft Cases: When Does the Clock Start Ticking?
The Supreme Court clarifies when the prescriptive period for anti-graft cases begins, using a landmark Marcos-era case.
Demolition Without Due Notice: The Limits of Official Action and Graft Prosecution
A look at when demolition without notice crosses the line into criminal liability, and the legal safeguards against official overreach.
Breach of Public Trust: Mayor Held Liable for Unwarranted Benefits in BOT Contract
A mayor's conviction for violating the Anti-Graft Law in awarding a P240M BOT project to an unqualified contractor, explained in plain language.
Conspiracy and Corruption: How Private Contractors Can Be Held Liable Under the Anti-Graft Law in the Philippi
The Supreme Court clarifies how public officers and private individuals can be held liable for graft under RA 3019, using the landmark Respicio case as a guide.
Breach of Public Trust When Falsification and Deportation Orders Lead to Anti-Graft Convictions
A BID commissioner's conviction for graft and falsification shows how knowingly allowing accused aliens to self-deport breaches public trust.
Probable Cause in Graft Cases: SC Upholds Ombudsman's Discretion
The Supreme Court affirms the Ombudsman's broad discretion in determining probable cause for graft charges under R.A. 3019.
Administrative Jurisdiction in the Philippines: Ombudsman, PAGC, and the CSC Appeal Route
A 2011 Supreme Court ruling clarifies concurrent jurisdiction among anti-graft bodies and why appeals must go to the CSC first.
Prescription in Anti-Graft Cases: When the Clock Starts Ticking
The Supreme Court clarifies when the prescriptive period for anti-graft offenses begins, applying the doctrine to behest loans.
Simulated Bidding and Falsification: Public Officials' Liability Under Philippine Law
Supreme Court ruling on public officials liable for falsified bidding documents and graft under R.A. 3019 in simulated procurement.
Right to Present Evidence: Examining Forged Signatures in Graft Cases
Sandiganbayan's denial of a graft accused's request to have questioned documents examined by the NBI was grave abuse of discretion.
Jurisdictional Error: Appealing to the Wrong Court in Anti-Graft Cases
Learn how filing a COA appeal to the wrong court can be fatal, using a recent Supreme Court ruling on quantum meruit.
When Final Judgments Clash: Upholding the Anti-Graft Law and Defining Usurpation of Judicial Functions in the
A provincial adjudicator ignored a final Court of Appeals ruling, leading to a landmark conviction under the Anti-Graft Law and a clarifying ruling on usurpation of judicial functions.
Re-Filing Graft Case Needs No New Preliminary Investigation When Only the Mode of Commission Changes
A re-filed graft information that changes only the mode of committing the offense, not its nature, does not require a new preliminary investigation.