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 Can the Sandiganbayan Try a Private Citizen? Serana v. Sandiganbayan
A UP student regent was charged with estafa over P15 million in public funds. The Supreme Court ruled the Sandiganbayan had jurisdiction over her and her private co-accused.
The Fine Line Between Unpaid Bills and Criminal Fraud Estafa in Restaurant Settings
When does an unpaid restaurant bill become a criminal offense? A Supreme Court ruling clarifies when non-payment crosses into estafa.
Trust Receipts AND Estafa When Does Failure TO PAY Constitute Criminal Liability
Estafa by Misappropriation of Goods Held in Trust: The Ceniza-Manantan Ruling
A Supreme Court ruling explains when failing to return jewelry or goods received on commission becomes estafa, and why a lawyer's mistakes rarely win a new trial.
Probable Cause in Estafa Through Falsification: DOJ Discretion Upheld in Go v. Court of Appeals
Supreme Court affirms DOJ's withdrawal of estafa charges, upholding prosecutorial discretion absent grave abuse and technical rules on appeals.
Bouncing Checks in Property Deals: Why a Bad Check Can Lead to Estafa in the Philippines
Learn when a bounced check or misused funds becomes estafa under Philippine law, and the key defenses that fail in court.
Double Sale and Estafa: When a Land Transaction Can Lead to Criminal Charges
Philippine Supreme Court clarifies when a double sale of land becomes estafa, requiring deceit and damage, not mere breach of contract.
Estafa by Misappropriation: When Failing to Return Entrusted Money Is a Crime
Understand when failing to return money received for a specific purpose becomes estafa under Philippine law, based on a Supreme Court ruling.
Estafa by Misappropriation: When Failing to Remit Entrusted Money Becomes a Crime
The Supreme Court explains when failure to remit money received for a specific purpose constitutes estafa under Philippine law.
Malicious Prosecution in Estafa Cases: When a Criminal Complaint Becomes a Tort
The Supreme Court clarifies when filing an estafa complaint without probable cause constitutes malicious prosecution, making the complainant liable for damages.
Breach of Trust Establishing Estafa Through Misappropriated Funds
Explore how failure to remit collected funds constitutes estafa under Article 315(1)(b) of the Revised Penal Code, as ruled in Pucay v. People.
Falsification vs Estafa: Distinguishing Falsification of Private Documents From Estafa
Philippine Supreme Court clarifies when forging signatures in cash vouchers is falsification of private documents and when it becomes estafa.
Conspiracy in Estafa: Shared Criminal Intent for Fraud Conviction
How Philippine courts infer conspiracy in estafa cases, using overt acts before, during, and after the crime to prove shared criminal intent.
Hierarchy OF Courts AND Probable Cause IN Estafa Cases A Legal Analysis
Breach of Trust: Understanding Estafa and Criminal Liability in the Philippines
Learn how the Supreme Court defines estafa by misappropriation under Article 315 of the Revised Penal Code and what it means for your liability.
Estafa Tightrope: Good Faith vs Criminal Intent in Bounced Check Cases
Supreme Court acquits AFPSLAI exec in falsification case, stressing that conviction requires proof of damage as alleged in the information.
Bounced Checks and Broken Promises: Understanding Estafa Liability in Philippine Transactions
When do bounced checks create criminal liability for estafa? The Supreme Court clarifies who can be held liable under Article 315.
Syndicated Estafa in the Philippines: Defining a Syndicate and Bail Rights
Learn how Philippine courts define a syndicate for syndicated estafa under PD 1689 and when bail remains a matter of right.
Beyond Deceit: Why Efficient Cause Is Key to Estafa Convictions in the Philippines
A disbarment case clarifies that mere possession of property isn't enough for estafa; deceit must be the efficient cause of the loss.
Estafa When A Cancelled Property Sale Leads TO Criminal Liability
Estafa Liability and the Need for Pre-Existing Fraudulent Intent in Business Dealings
Philippine Supreme Court ruling clarifies that estafa requires false pretenses made before or simultaneously with the fraud, not mere subsequent breach.
Territorial Jurisdiction in Estafa Cases: Where the Crime Must Be Proven
In estafa cases, venue is jurisdictional. The Supreme Court explains why the prosecution must prove where the fraud occurred.
Estafa Through Misappropriation: Liability Even Without Direct Handling of Property
Supreme Court clarifies that estafa under Article 315(1)(b) can arise even when property is received by an employee, not the accused directly.
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.