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 1,946 articles for conviction

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.

Legal Separation in the Philippines: Complete Guide to Grounds and Process

Learn the legal grounds for legal separation in the Philippines under the Family Code, plus the court process, effects, and practical steps.

Bouncing Checks in the Philippines: Criminal Liability Under B.P. 22

Learn what B.P. 22 says about bouncing checks in the Philippines, the penalties for issuing worthless checks, and how complainants can file a criminal case.

Illegal Recruitment in the Philippines: Penalties and How to Report It

Learn the penalties for illegal recruitment in the Philippines under RA 8042, as amended by RA 10022, including fines, imprisonment, and how to file a complaint.

OFW Placement Fees: What Recruiters May and May Not Charge

Learn what placement fees OFWs may legally be charged, what recruiters cannot collect, and how to fight illegal charges.

Illegal Gambling vs PAGCOR in the Philippines: Where's the Line?

Understand the line between illegal gambling and PAGCOR-regulated gaming in the Philippines, including what makes betting operations lawful.

Passion and Obfuscation in Parricide: The Singcol Case and Limits of Self-Defense

The Supreme Court in People v. Singcol clarifies self-defense limits, passion and obfuscation as a mitigating circumstance, and treachery in murder.

Trafficking Conviction Upheld Despite Acquittal on Child Prostitution Charges

Supreme Court affirms trafficking conviction even where child prostitution charges fail for lack of proof of minority, clarifying key evidentiary rules.

Chain of Custody Failures and Election Weapon Bans: Acquittal in People v. Ildefonso

How broken drug evidence chains lead to acquittal and why carrying bladed weapons during elections may not be an offense.

Media Practitioners and Election Law: Balancing Free Speech with Fair Elections

The Supreme Court affirms a radio commentator-candidate's conviction for violating election rules on media practitioners during the campaign period.

Unwarranted Benefits Local Officials Liability FOR Illegal Insurance Agreements IN Pagsanjan

Supreme Court clarifies liability under Section 3(e) for mayors and councilors in illegal insurance contracts without public bidding.

Graft and Malversation: When Private Funds Become Public Funds Under Philippine Law

The Supreme Court clarifies when private funds become public funds and defines liability for graft and malversation in Arcelo v. People.

Reasonable Doubt in Illegal Gambling: Supreme Court Acquits Accused in Cara y Cruz Case

Supreme Court acquits two men of illegal gambling under PD 1602, ruling that vague police testimony cannot overcome the presumption of innocence.

Breach of Public Trust: Defining Graft and Malversation in Philippine Law

The Supreme Court clarifies the elements of graft and malversation in Ruiz v. People, affirming a mayor's conviction for misuse of public funds.

Rape and Adoption: When Retroactive Laws Cannot Elevate a Conviction

A Supreme Court ruling clarifies why a 2012 rape involving an adopted child could not be elevated to qualified rape under a later law.

Unlicensed Recruitment Upholding Protection FOR Migrant Workers

The Supreme Court affirms convictions for illegal recruitment by unlicensed recruiters, clarifying penalties and reinforcing protections for overseas Filipino workers.

Acquitted Corporate Officer Not Civilly Liable for Bouncing Check: Supreme Court Ruling

Supreme Court clarifies that a corporate officer acquitted of BP 22 violations cannot be held civilly liable for the dishonored check's value.

When a Corporate Officer Escapes Civil Liability for a Bounced Check Under BP 22

The Supreme Court clarifies that an acquitted corporate officer cannot be held personally liable for a dishonored corporate check under BP 22.

Defective Information in VAWC Cases: When Lack of Specificity Leads to Acquittal

The Supreme Court acquitted a VAWC accused because the Information failed to allege mental or emotional anguish, a crucial element under Section 5(i) of RA 9262.

Graft Conviction Overturned: Undue Injury and Burden of Proof Under RA 3019

When does a procurement violation become graft? The Supreme Court clarifies undue injury and the burden of proof under Section 3(e) of RA 3019.

Quo Warranto in the Philippines: Challenging an Official's Right to Hold Office

Learn how quo warranto actions challenge an elected official's qualifications in the Philippines, including deadlines, venues, and key Supreme Court rulings.

Combating Human Trafficking: Understanding Philippine Law and Your Rights

The Supreme Court affirms a qualified trafficking conviction, explaining the elements of the crime, conspiracy, and penalties under RA 9208.

Conspiracy and Ignominy in Rape Cases: Understanding Criminal Liability

How conspiracy and ignominy widen criminal liability in rape cases under Philippine law, explained through a recent Supreme Court ruling.

Election Law Disqualification for Illegal Use of Public Funds in the Philippines

Learn how a final conviction with perpetual disqualification can cancel a candidacy, as ruled by the Supreme Court.