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 18 of 8 articles for anti-corruption

Ghost Employees and Graft Liability: The Supreme Court’s Standard in People v. Reales

The Supreme Court clarifies the burden of proof in ghost employee corruption cases, protecting honest public officials from wrongful conviction.

Bribery in Public Service: Demanding Money for Expedited Titling Constitutes Direct Bribery

A Supreme Court ruling clarifies when a public officer's demand for money to expedite a transaction constitutes direct bribery under Philippine law.

Ombudsman's Discretion Upholding Independence in Graft Case Investigations

SC rules on Ombudsman's discretion in graft investigations, affirming independence and expertise in dismissing cases without grave abuse.

Personnel Actions and the Courts: When CSC Jurisdiction Yields to Judicial Review

Philippine Supreme Court ruling on when courts may hear personnel actions involving public officers despite CSC jurisdiction.

Upholding Forfeiture Jurisdiction Over Ill-Gotten Wealth Hidden Abroad

Philippine courts retain jurisdiction over forfeiture cases involving ill-gotten wealth even when assets are hidden in foreign jurisdictions.

Balancing Due Process and Anti-Money Laundering: Freeze Orders and Property Rights

Supreme Court rules indefinite freeze orders violate due process; six-month extension limit applies under the Rule in Civil Forfeiture Cases.

PCGG Duty to Disclose Evidence in Sequestration Cases: Due Process Wins

Supreme Court rules PCGG cannot hide evidence behind Executive Order No. 1; subpoenas must be honored in sequestration cases.

Navigating Subpoenas: Government Employee Obligations in Ombudsman Investigations

Government employees must comply with Ombudsman subpoenas even if a superior orders otherwise. Learn the rules from this Supreme Court ruling.