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 169192 of 233 articles for criminal complaint

Power Back On: Your Rights to Electricity Reconnection in the Philippines

When can a power company cut your electricity, and can you get it restored? A Supreme Court ruling clarifies your rights.

Bouncing Checks and Lawyer Discipline: When Professional Ethics Extend Beyond Legal Practice

A lawyer who issues bouncing checks for his corporation can be disciplined. The Supreme Court explains why.

Bigamy and Presumptive Death: When a Second Marriage Becomes a Crime

The Supreme Court explains why a judicial declaration of presumptive death is required before remarrying, and when bigamy applies.

Separate Legal Claims WHY Improper Case Consolidation Violates DUE Process

Why the Supreme Court ruled that separate libel complaints against a publisher cannot be consolidated against one defendant without violating due process.

Proving Loss of Trust and Confidence in Illegal Dismissal Cases in the Philippines

Philippine Supreme Court ruling on when loss of trust and confidence justifies employee dismissal, and what employers must prove.

Reopening Inquiry Service Provider Rights and Due Process in Airport Terminal Agreements

Court rules Ombudsman committed grave abuse of discretion in dismissing service operators' complaint without complete preliminary investigation.

Preventive Suspension of Court Personnel: The Case of Maripi Apolonio

Explaining preventive suspension for court personnel facing criminal charges, based on the Supreme Court's ruling in De Guzman v. Apolonio.

Certificate of Registration vs. Prior Title Claims: The Amante v. Serwelas Ruling on Vehicle Ownership

The Supreme Court in Amante v. Serwelas affirmed that a certificate of registration creates a strong presumption of ownership in property disputes.

When One Witness Is Enough: Credibility and Estafa Convictions in Philippine Law

A single credible witness can sustain an estafa conviction. This article explains the rule from Panahon v. People and its practical implications.

Withdrawal of Information vs Dismissal: What the Supreme Court Said

The Supreme Court clarifies when a motion to withdraw information is final, and how prosecutors must weigh both sides in preliminary investigation.

Court Clerk Dismissed for Misappropriating Judiciary Funds: Lessons on Fiduciary Duty

Supreme Court dismisses court clerk for misappropriating P171,450 in judiciary funds, underscoring strict accountability for court personnel.

When Lawyers Cross the Line: Conflicting Interests and Client Confidentiality in Philippine Legal Ethics

The Supreme Court's ruling in Pormento vs. Pontevedra clarifies when a lawyer's representation of new clients against former clients constitutes prohibited conflicting interests.

Lawyer Disbarred for Grave Misconduct in Handling Court Funds and Land Titles

Supreme Court disbars a Register of Deeds for grave misconduct, affirming that lawyers in government service face professional discipline for official wrongdoing.

When a Recommender Is Not Liable: Civil Liability After an Acquittal in Estafa

Explaining when a person who recommends an investment can be held civilly liable after an acquittal in an estafa case.

Accountability in Public Office: Good Faith Is Not a Free Pass in Malversation Cases

A look at Melchor v. Gironella on administrative liability, good faith, and the burden of proof in public office.

Shareholder Derivative Suits and Private Prosecutor Intervention in Falsification Cases

The Supreme Court clarifies when a shareholder suit is truly derivative and when private prosecutors may intervene in criminal falsification cases.

Judicial Independence vs Executive Discretion in Criminal Prosecution: The Santos v. Orda Ruling

When may a court grant a prosecutor's motion to withdraw an information? The Supreme Court clarifies the limits of judicial deference to the DOJ.

The Sanctity of the Home Safeguarding Against Unlawful Searches and Seizures

Philippine law protects homes from unlawful searches and seizures. Learn the rules, exceptions, and remedies for violations.

Preserving Client Confidences Understanding Attorney Client Privilege AND ITS Limits IN THE Philippines

When does the duty to keep client secrets begin and end? A Philippine Supreme Court ruling clarifies the limits of attorney-client privilege.

Parental Rights vs Child’s Affidavit of Desistance: Protecting Minors in Legal Proceedings

A judge was fined for dismissing a rape case based on a minor’s affidavit of desistance without parental consent or notice. Key family law lessons.

Online Psychological Abuse Under RA 9262: When Social Media Posts Become Crimes

The Supreme Court clarifies when Facebook posts constitute psychological abuse under RA 9262 and how ICT use raises penalties.

Cyber Libel Prescription: One Year from Discovery, Not Publication

Supreme Court clarifies cyber libel prescribes in one year from discovery by the offended party, not from publication, and settles unsigned resolution doctrine.

Fiduciary Duty and Accountability: The Consequences of Violating Court Circulars on Fund Management

A clerk of court who released a bail bond without a written court order was fined for violating Supreme Court Circular No. 50-95.

Judicial Discretion vs Delay: Balancing Justice and Efficiency in Philippine Courts

Philippine Supreme Court clarifies when court delays warrant administrative liability, distinguishing error from bad faith in judicial discretion.