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 112 of 12 articles for customs broker

Understanding Compromise Agreements in Labor Disputes: When Are They Valid

The Supreme Court clarifies when compromise agreements and quitclaims in labor cases are valid, and when courts may invalidate them.

Understanding Probable Cause: Judicial vs Executive Determinations in Customs Violations

The Supreme Court clarifies the difference between executive and judicial probable cause in customs cases, and when courts may overturn prosecutors' findings.

Subrogation and Carrier Liability in Maritime Claims: The C.V. Gaspar Case

How the Supreme Court applied subrogation and extraordinary diligence to hold carriers liable for damaged cargo in maritime transport.

Customs Broker Accreditation Struck Down: Redundant Licensing Under the Customs Brokers Act

Supreme Court nullifies BOC accreditation requirement for customs brokers, affirming PRC's exclusive regulatory power under RA 9280.

Liability for Lost Goods: Common Carriers, Negligence, and Insurance Subrogation in the Philippines

Philippine Supreme Court ruling on common carriers' solidary liability for lost goods and insurer's subrogation rights under Article 2207.

The 24-Hour Rule in Cargo Claims: Carrier Liability Under Philippine Shipping Law

Philippine Supreme Court clarifies the 24-hour claim rule under the Code of Commerce for damaged cargo and its effect on carrier liability.

Who Pays When Cargo Vanishes: Defining Responsibility in Shipping Losses

When a shipment disappears in a terminal, who bears the loss? The Supreme Court clarifies arrastre liability and insurance subrogation.

Arrastre Contractor Liability: When the P3,500-Per-Package Limit Does Not Apply

Philippine Supreme Court ruling on when arrastre contractors cannot invoke the P3,500 per-package liability limit under PPA Administrative Order No. 10-81.

Common Carrier Liability: Negligence and Fortuitous Events in Cargo Loss

When cargo is lost at sea, who pays? Philippine law on common carriers, negligence, and the act of God defense explained.

Enforcing Time Limits: Carrier Liability Hinges on Timely Notice of Cargo Damage

Timely written notice of cargo damage is a condition precedent to suing a carrier. The Supreme Court explains why in Federal Express v. American Home Assurance.

When Is a Customs Broker a Common Carrier? The Transorient Container Case

A customs broker who transports goods as part of its business is a common carrier bound by extraordinary diligence under Philippine law.

Conspiracy and Circumstantial Evidence: When Is It Enough for Conviction

The Supreme Court clarifies when circumstantial evidence and conspiracy can—and cannot—support a criminal conviction beyond reasonable doubt.