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 15 of 5 articles for civil forfeiture

Sandiganbayan's Exclusive Appellate Jurisdiction Over Civil Forfeiture Cases

The Supreme Court clarifies that appeals from RTC decisions in civil forfeiture cases under RA 1379 must go to the Sandiganbayan, not the Court of Appeals.

Freeze Orders in the Philippines: Probable Cause and Asset Protection Under AMLA

Learn how Philippine courts protect assets from unjustified freeze orders, and why probable cause is essential under the Anti-Money Laundering Act.

Overcoming Technicalities: Republic's Right to Recover Ill-Gotten Wealth

Supreme Court rules procedural lapses should not defeat the state's recovery of ill-gotten wealth, reversing Sandiganbayan dismissal.

Ill-Gotten Wealth, Close Association with Marcoses, and Asset Recovery: A Legal Primer

Learn how Philippine courts define "ill-gotten wealth," prove close association with the Marcoses, and recover assets under sequestration laws.

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.