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 214 articles for criminal prosecution

BIR Registration for New Businesses in the Philippines: Steps and Requirements

Complete guide to BIR registration for new businesses in the Philippines: forms, documentary requirements, and step-by-step process to register and comply.

Data Privacy Act Compliance Checklist for Philippine Businesses

A practical Data Privacy Act compliance checklist for Philippine businesses covering NPC registration, privacy notices, security measures, and breach reporting.

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 Consent Philippines: When You Need It and When You Don't

Learn when consent is required under the Philippine Data Privacy Act, how to obtain valid consent, and when processing is lawful without it.

Data Protection Officer Philippines: Appointment and Duties Under the DPA

Learn the data protection officer Philippines requirements, including appointment criteria and duties under the Data Privacy Act and its IRR.

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.

When Legal Advice Becomes a Crime: The Anti-Graft Law in the Philippines

The Supreme Court clarifies when a government lawyer's erroneous advice may—or may not—constitute graft under Section 3(e) of RA 3019.

When Eyewitness Identification Is Not Enough to Convict: A Philippine Supreme Court Analysis

The Supreme Court acquits a homicide convict, ruling that a suggestive out-of-court identification through a cartographic sketch is unreliable evidence.

When Can a Judge Be Disciplined for Rulings in a Criminal Case? Lessons from Bloomberry v. Luna

A look at when judges face discipline for trial rulings, witness disqualification, and courtroom conduct, citing the Supreme Court's 2024 ruling.

Enforced Disappearance Safeguarding Rights Under THE Writ Of Amparo In The Philippines

The Supreme Court clarifies the scope and remedies under the writ of amparo, reinforcing protections against enforced disappearances.

Supreme Court Upholds Dismissal of Election Overspending Case Due to COMELEC Delay

SC nullifies COMELEC resolutions in election overspending case, ruling that the poll body's six-year delay violated the right to speedy disposition.

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.

Double Jeopardy in Attorney Disbarment: When Is a Lawyer Ineligible for Judicial Clemency

Philippine Supreme Court clarifies double jeopardy in disbarment cases and the strict standards for judicial clemency for disbarred lawyers.

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.

Serious Illegal Detention of Minors: What Philippine Law Says

Serious illegal detention of a minor is a grave crime in the Philippines. Learn the elements, penalties, and key lessons from a recent Supreme Court ruling.

Navigating the Condonation Doctrine: Its Impact on Philippine Public Officials' Accountability

The Supreme Court clarifies the limits of the condonation doctrine in administrative cases, reinforcing public officials' accountability under Philippine law.

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.

Government Contracts: When Is a Deal Manifestly Disadvantageous?

The Supreme Court clarifies when a government contract is "manifestly and grossly disadvantageous" under Section 3(g) of the Anti-Graft Law.

Reviving Accountability: Condonation Doctrine and Preventive Suspension in Philippine Governance

Supreme Court clarifies the condonation doctrine and preventive suspension rules for public officers facing administrative and criminal liability.

Reasonable Doubt and Identification: Protecting the Accused in Philippine Rape Cases

The Supreme Court acquits a rape accused when flawed identification and danger signals create reasonable doubt, reinforcing the presumption of innocence.

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.

Speedy Disposition of Cases: Balancing Justice and Efficiency in Philippine Law

The Supreme Court affirms that inordinate delay by the Ombudsman violates the constitutional right to speedy disposition of cases, resulting in dismissal.

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.

Probable Cause and the Ombudsman: When Courts Defer to Prosecutorial Discretion

The Supreme Court affirms the Ombudsman's probable cause findings in public official cases, reinforcing judicial restraint absent grave abuse of discretion.