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 193216 of 258 articles for corrupt practices

Ombudsman's Power to Investigate and Prosecute SAL Violations Under RA 3019

The Supreme Court affirms the Ombudsman's authority to investigate and prosecute public officials for failure to file Statements of Assets and Liabilities.

Piercing the Corporate Veil: Suing Corporate Officers in Their Personal Capacity

The Supreme Court clarifies when corporate officers may be held personally liable for actions taken under their corporate roles, examining the coconut levy cases.

Speedy Disposition vs Public Justice: Balancing Rights in Anti-Graft Cases

Supreme Court clarifies that the right to speedy disposition is flexible and may be waived by silence, especially when public funds are involved.

Public Accountability: Mayor's Liability for Double Payments Despite Subordinate Reliance

A mayor cannot escape liability for double payments by blaming subordinates, especially when checks were made payable to him personally.

Due Process Prevails: Substantial Amendment to Information Requires New Preliminary Investigation

Supreme Court rules substantial amendments to criminal informations require new preliminary investigation to protect accused's due process rights.

Deputy Ombudsman Impeachment Limits Clarified by Supreme Court

The Supreme Court clarifies that Deputy Ombudsmen are not impeachable officers, settling a long-standing constitutional question.

Expanding Sandiganbayan's Reach: Jurisdiction Over Graft Cases in Government-Owned Corporations

The Supreme Court clarifies that the Sandiganbayan has jurisdiction over officers of government-owned corporations, regardless of how they were created.

When Local Councils Overstep: Cable TV Franchises and the Limits of LGU Power

A look at Zoomzat v. People, where the Supreme Court ruled that local governments cannot grant cable TV franchises—that power belongs to the NTC.

Double Jeopardy and Falsification: Understanding Distinct Offenses in Philippine Law

The Supreme Court explains when the same act can produce separate crimes without violating double jeopardy, using a falsification case.

When the Ombudsman Dismisses a Graft Complaint: The Limits of Judicial Review

Explore Samson v. Ombudsman, where the Court upheld the Ombudsman's dismissal of a graft complaint for lack of probable cause, clarifying the limits of certiorari and mandamus.

Challenging Anti-Graft Law: Balancing Due Process and Public Accountability

The Supreme Court upholds Section 5 of RA 3019 against vagueness challenges, clarifying rules on repetitive motions, prescription, and immunity.

Preventive Suspension Applies Regardless of Current Office in Philippine Graft Cases

Philippine Supreme Court clarifies that preventive suspension under RA 3019 applies to any office a public officer currently holds, not just the position held when charged.

Reelection Does Not Erase Criminal Liability for Prior Misconduct

Philippine Supreme Court ruling that reelection condones only administrative liability, not criminal charges under the Anti-Graft law.

Mootness Doctrine and Acquittal: When Court Rulings Lose Relevance

Explaining when court rulings become moot and academic, and how acquittal affects pending criminal cases in the Philippines.

Guilt by Association: Circumstantial Evidence and Flight in Philippine Criminal Law

Philippine Supreme Court ruling on how circumstantial evidence and flight can establish criminal liability, explained in plain language.

Balancing Speed and Justice: The Constitutional Right to a Speedy Disposition of Cases

Understand the right to speedy disposition of cases, the balancing test for delay, and what Bernat v. Sandiganbayan means for litigants.

Right to Speedy Disposition of Cases: A Cornerstone of Fair Trial in Philippine Law

The Supreme Court explains the right to speedy disposition of cases and why delays alone do not violate the Constitution.

Confirming Land Titles: Possession Isnt Always Ownership

A Supreme Court ruling on search warrants clarifies that holding a Torrens title does not automatically mean ownership, and explains the limits of seizure.

Jurisdiction Over Civil Service Disputes: The CSC's Exclusive Role

Learn why the Civil Service Commission, not regular courts, has exclusive jurisdiction over personnel disputes involving government employees.

Unexplained Wealth and Due Process: Montemayor and Public Service Integrity

A look at Montemayor v. Bundalian, where the Supreme Court upheld a public official's dismissal for unexplained wealth and clarified due process in administrative cases.

Judicial Integrity Under Scrutiny: False Statements and the Limits of Bribery Claims in the Philippines

A Philippine Supreme Court ruling on dismissing an unproven bribery complaint against a judge while penalizing false statements under judicial ethics.

Judicial Accountability and the Good Faith Defense Against Unjust Judgment Charges

Philippine Supreme Court clarifies that judges cannot be held administratively liable for erroneous rulings made in good faith, absent malice or bad faith.

Reviving the Pursuit of Justice: Prescription in Anti-Graft Cases and the Ombudsman's Duty

The Supreme Court clarifies prescription rules for anti-graft cases and the Ombudsman's duty to investigate, not dismiss, based on valid laws.

Correcting Appellate Court Designations Preserving the Right to Appeal

A timely correction of the appellate court designation preserves a valid appeal, even if the first notice named the wrong court.