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 124 of 84 articles for concealment

Annulment Grounds in the Philippines Under the Family Code: A Complete Guide

Learn the legal grounds for annulment in the Philippines under the Family Code, including void marriages, psychological incapacity, and the filing process.

Data Breach Notification in the Philippines: The 72-Hour Rule

Learn the 72-hour data breach notification rule in the Philippines under the Data Privacy Act, including who must notify, what to report, and penalties.

Data Privacy Act Penalties in the Philippines: Fines and Criminal Liability

Understand the Data Privacy Act penalties in the Philippines, including fines and imprisonment for unauthorized processing, breaches, and disclosure.

Navigating Anti-Graft Law Good Faith Defense in Government Procurement

Explore the good faith defense in anti-graft cases through a recent Supreme Court acquittal in a government procurement dispute.

Dismissal for Dishonesty When Court Employees Cross the Line in the Philippines

Philippine Supreme Court clarifies dismissal for dishonesty against court employees and the importance of integrity in the judiciary.

Insanity Defense in Philippine Law: When Mental Illness Excuses Criminal Liability

The Supreme Court clarifies when insanity exempts an accused from criminal liability under Article 12 of the Revised Penal Code.

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.

SALN Compliance: Government’s Duty to Notify and Consequences of Non-Compliance

The Supreme Court clarifies that government agencies must follow the mandatory review and compliance procedure before penalizing officials for SALN errors or omissions.

Annulment of Judgment: Safeguarding Finality and Preventing Abuse of Judicial Remedies

The Supreme Court clarifies the strict requirements for annulment of judgment under Rule 47, emphasizing finality and preventing abuse.

Dishonesty in Government Service: When Is It Grounds for Dismissal?

The Supreme Court clarifies when dishonesty in government service warrants dismissal, distinguishing serious, less serious, and simple dishonesty.

Ancestral Land Rights: Proving Fraud and Due Process in Land Title Disputes

The Supreme Court clarifies when ancestral land titles can be cancelled for fraud and what claimants must prove to assert vested rights over ancestral lands.

SALN Misdeclaration: When Is It Simple Negligence, Not Serious Dishonesty?

The Supreme Court clarifies when a public official's SALN misdeclaration is simple negligence rather than serious dishonesty, and why explained wealth matters.

Upholding Seafarer Rights: Employers Must Issue Clear Disability Assessment

Supreme Court rules a company doctor's vague medical report cannot defeat a seafarer's claim for total and permanent disability benefits.

Enforced Disappearance Proving Government Involvement IN Philippine LAW

The Supreme Court clarifies the evidentiary standard for enforced disappearance, requiring proof of government involvement in the deprivation of liberty.

Seafarers' Disability Claims: Overcoming Concealment and Securing Benefits Under Philippine Law

The Supreme Court clarifies when a seafarer's failure to disclose pre-existing illness bars disability claims and how to secure benefits.

Loss of Trust and Confidence: When Can an Employer Terminate a Managerial Employee in the Philippines

The Supreme Court explains the rules on dismissing managerial employees for loss of trust and confidence, and when belated reporting justifies termination.

SALN Misdeclarations and Loans: When Public Officials Avoid Administrative Liability

Supreme Court clarifies when a public official's failure to fully declare assets in SALNs is not grave misconduct or dishonesty.

Understanding the Statute of Limitations in Public Officials' Financial Disclosure Violations

The Supreme Court clarifies when prescription runs for SALN violations under RA 6713 and RA 3019, and what constitutes concealment.

Falsification and Concealment in Public Office: The Jalandoni Case

The Supreme Court clarifies the thin line between authorized delegation and criminal tampering of public documents by public officers.

Insanity Defense in Philippine Rape Cases: Key Insights from People v. Toledo

The Supreme Court clarifies when insanity can exempt an accused from criminal liability in rape cases, and why the defense failed in this case.

Dishonesty in Public Service: Falsifying the PDS and CSC Jurisdiction Over Exam Anomalies

The Supreme Court affirms dismissal for dishonesty when a police applicant cheats on exams and lies in the Personal Data Sheet.

Procurement Integrity Lessons from a Landmark Ruling on Misconduct and Due Diligence

A Supreme Court ruling clarifies when an employee's concealment during an investigation justifies dismissal under Philippine labor law.

Seafarers Concealing Pre-Existing Illness: Impact on Disability Benefits Claims

Learn how the Supreme Court ruled that a seafarer's concealment of pre-existing illness in the PEME bars disability claims.

Medical Concealment and Seafarer Disability Claims: Lessons from Clemente v. Status Maritime

The Supreme Court denies disability benefits to a seafarer who concealed a pre-existing shoulder condition, clarifying the rules on medical disclosure and PEME.