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.
Qualified Theft vs. Simple Theft: When Does Grave Abuse of Confidence Apply?
The Supreme Court clarifies when employee theft becomes qualified theft, requiring proof of special trust beyond ordinary employer-employee relations.
Intent to Gain in Theft Cases: Good Faith Ownership Claims Under Philippine Law
Philippine theft law requires intent to gain. Learn how a good faith belief in ownership can defeat criminal charges, citing Amarille v. People.
Theft vs. Estafa in the Philippines: Key Distinctions and the Horca Case
Theft and estafa differ in possession and deceit. The Horca ruling shows why the distinction matters and how acquittal can still leave civil liability.
Novation in Philippine Estafa Cases: When Settlements Prevent Criminal Liability
Learn when amicable settlements can extinguish criminal liability for estafa under Philippine law, based on the Supreme Court's ruling in Sorongon v. People.
Reasonable Doubt in Qualified Theft: When Missing Proof Means Acquittal
A look at how the Supreme Court acquitted an accounting-in-charge of qualified theft when the prosecution failed to prove taking and intent.
Breach of Trust: How Philippine Law Punishes Theft by Domestic Servants
The Supreme Court explains qualified theft by domestic servants, intent to gain, and penalties under RA 10951.
Custodial Investigation and Confessions in Qualified Theft: People v. Cabanada
When does a police interview become custodial investigation? People v. Cabanada clarifies Miranda rights and confession admissibility in theft cases.
One Specific Offense Rule: Search Warrants and the Limits of General Warrants
The Supreme Court nullified a search warrant covering both the Securities Regulation Code and estafa, affirming the one-specific-offense rule.
Breach of Trust Establishing Guilt in Qualified Theft Cases in the Philippines
The Supreme Court explains how a cashier's breach of confidence proves qualified theft, affirming reclusion perpetua for P640,353.86 misappropriation.
When a Dishonored Check Cannot Be Theft: The Impossible Crime Doctrine in the Philippines
Can a worthless check be the object of theft? The Supreme Court explains the impossible crime doctrine and why intent alone is not enough.
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 Killing a Child Is Treachery: The Ostia Murder Case
Explaining why killing a four-year-old is treachery, and why the Court still reduced the penalty to reclusion perpetua.
Credible Testimony in Rape Cases: Why Victim Accounts Matter in Philippine Law
The Supreme Court affirms that a minor rape victim's credible, detailed testimony alone can sustain a conviction, explaining key rules on credibility.
Implied Trusts and Prescription: What the Esconde Case Means for Property Owners
Learn how implied trusts work in the Philippines and why delay can bar your property claim, based on the Supreme Court's Esconde ruling.