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 215 articles for criminal complaint

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.

Preliminary Investigation in the Philippines: What It Is and How It Works

Learn the preliminary investigation procedure in the Philippines—what it is, how it works, and what to expect during a criminal complaint.

Can Creditors Garnish Public Officials' Salaries? Supreme Court Says Yes

Public officials' salaries are not exempt from garnishment absent a specific law, the Supreme Court ruled, clarifying the limits of wage protection.

Absolute Privilege in Quasi-Judicial Proceedings: The Arquiza Libel Ruling

The Supreme Court acquits a party-list nominee of libel, extending absolute privilege to statements in COMELEC quasi-judicial petitions.

Illegal Recruitment in the Philippines: Know Your Rights and Legal Remedies

Understand illegal recruitment in the Philippines, its penalties, and how victims can seek justice, explained through a recent Supreme Court ruling.

Speedy Disposition of Cases: When Delays Lead to Dismissal in the Philippines

Learn how the Supreme Court protects the right to speedy disposition of cases, and when unreasonable delays can lead to dismissal of criminal charges.

Civil Liability After Criminal Acquittal: What the Llonillo Case Means

Philippine law allows civil liability to survive a criminal acquittal. Learn the rules and the Supreme Court's ruling in Llonillo.

Medical Malpractice in the Philippines: Proving Negligence After Nuñez vs. Daz

When is a bad medical outcome negligence? The Supreme Court's Nuñez ruling clarifies the high burden of proof in Philippine malpractice cases.

When a Facebook Post Becomes a Crime: VAWC, Social Media, and Higher Penalties

The Supreme Court rules that using Facebook to commit psychological abuse under VAWC warrants a higher penalty under the Cybercrime Prevention Act.

When Agrarian Disputes Trump Criminal Cases: The Bacar Doctrine on Automatic Referral

The Supreme Court clarifies when criminal cases like qualified theft must be referred to the DAR, protecting tenant farmers' rights.

Jurisdiction and Due Process: When Courts Cannot Act Without Serving Notice

Philippine Supreme Court ruling on when courts acquire jurisdiction over respondents and why proper service of notice is essential to due process.

Attorney Disbarment When Online Conduct Violates Professional Ethics in the Philippines

Philippine Supreme Court clarifies when government lawyers face disbarment for official acts under new CPRA guidelines.

Robbery by Extortion: When Law Enforcement Crosses the Line

Police officers who demand money to drop charges commit robbery by extortion. The Supreme Court explains why.

Perpetual Disqualification: When Does It Take Effect in Philippine Law?

The Supreme Court clarifies when the accessory penalty of perpetual disqualification from public office takes effect under Philippine law.

Online Libel Penalties in the Philippines: Fine or Imprisonment After Soliman

The Supreme Court clarifies that online libel may be punished with fine only, not just imprisonment, and explains how to compute the penalty.

Tax Evasion in the Philippines: When Can the Government Collect Without an Assessment

The Supreme Court clarifies when the BIR can collect deficiency taxes without a formal assessment in criminal tax evasion cases.

Concubinage Beyond the Conjugal Home: What the Supreme Court Ruled

The Supreme Court clarifies that cohabitation in any place, not just the conjugal home, can constitute concubinage under Philippine law.

Probable Cause vs Due Process: Navigating Preliminary Investigations in the Philippines

The Supreme Court clarifies the distinction between probable cause and due process in preliminary investigations, affirming a direct bribery conviction.

Lawyer Misconduct When Dishonesty Leads To Disbarment IN THE Philippines

A lawyer who issues worthless checks and reneges on obligations may face disbarment, especially if a repeat offender.

Libel Conviction Upheld for Posting Carnapping Complaint on Bulletin Board

SC upholds libel conviction for posting a carnapping complaint on a jeepney terminal bulletin board, ruling publication and malice were proven.

Libel in the Philippines: When Posting a Complaint Becomes a Crime

The Supreme Court clarifies the elements of libel, including publication and malice, in a case involving posted criminal complaints.

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.

Financial Support and VAWC: Defining the Boundaries of Criminal Liability

The Supreme Court clarifies that mere failure to provide financial support is not enough for criminal liability under RA 9262.

Moral Turpitude and Public Service: Examining the Boundaries of Mitigation in Administrative Penalties

The Supreme Court clarifies when mitigating circumstances can—and cannot—reduce the penalty of dismissal for conviction of a crime involving moral turpitude.