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 13 of 3 articles for customs forfeiture

Probable Cause Required Before Customs Seizure: Commissioner of Customs v. Singson

Philippine Supreme Court rules customs forfeiture requires probable cause first, not mere suspicion or certification.

When Is Rice Smuggling SC Clarifies Forfeiture Rules FOR Vessels AND Cargoes

Supreme Court clarifies when rice shipments and vessels may be forfeited for smuggling, requiring probable cause and lawful importation proof.

Customs Forfeiture in the Philippines: Illegal Removal of Goods and the Buyer Beware Rule

When goods are illegally removed from customs custody, forfeiture can reach any buyer, even one claiming good faith. Learn the rules.