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 56 articles for deceit

Illegal Recruitment vs Estafa: Key Differences Under Philippine Law

The Supreme Court clarifies the distinction between illegal recruitment and estafa, and why proof of non-licensure matters.

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.

Disbarment for Bouncing Checks: What Lawyers Must Know About Gross Misconduct

A lawyer was disbarred for issuing worthless checks. Learn the ethical rules, CPRA penalties, and practical lessons for attorneys.

Estafa Acquittal: Why a Faulty Information Violates Due Process in the Philippines

A flawed information can lead to acquittal in estafa cases. Learn how the right to be informed shapes criminal due process in the Philippines.

Lawyer Disbarred for Falsifying Court Documents: A Landmark Ethics Ruling

The Supreme Court disbarred a lawyer for falsifying a nullity of marriage judgment, reaffirming the high ethical standards required of Philippine attorneys.

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.

When Lawyers Serve Two Masters: Ethical Violations in Land Deals and Public Office

The Supreme Court suspended a lawyer-mayor for helping circumvent land ownership rules and practicing law while in public office.

Disbarment for Misconduct: Lawyer Who Solicited Bribes for CA Justices Removed from Bar

Lawyer disbarred for soliciting P160,000 to bribe Court of Appeals justices, violating the Code of Professional Responsibility.

When Fraud or Force Negates Consent in Rape: People v. Disipulo

The Supreme Court clarifies that consent obtained through fraud or overcome by force is not valid consent in rape cases.

Adultery and Disbarment: When a Lawyer's Private Conduct Ends the Legal Career

The Supreme Court disbarred a lawyer for an extramarital affair, affirming that gross immorality in private life warrants the ultimate professional sanction.

Navigating Will Probate: Key Lessons From a Landmark Philippine Supreme Court Case

A Philippine Supreme Court decision on property under custodia legis offers crucial lessons for lawyers and litigants in estate and will probate cases.

Theft vs. Estafa in the Philippines: Key Distinctions and the Horca Case

Theft and estafa differ in possession and deceit. The Horca ruling shows why the distinction matters and how acquittal can still leave civil liability.

Estafa by Deceit in Property Sales: Lessons from Dulay v. People

The Supreme Court's ruling in Dulay v. People clarifies estafa by deceit in property transactions and the buyer's duty to verify ownership.

Lawyer Suspended for Borrowing from Client: Anacay v. Alberto Explained

The Supreme Court suspended a lawyer for two years for borrowing money from a client without protecting the client's interests, reaffirming strict fiduciary duties.

Fraud and Writs of Preliminary Attachment: Lessons from a Philippine Supreme Court Ruling

When does non-payment of a debt amount to fraud justifying a writ of preliminary attachment? A recent Supreme Court ruling provides clear guidance.

Novation in Philippine Estafa Cases: When Settlements Prevent Criminal Liability

Learn when amicable settlements can extinguish criminal liability for estafa under Philippine law, based on the Supreme Court's ruling in Sorongon v. People.

Other Deceits Under Article 318: Lessons from Magalona v. People

Learn how the Supreme Court applied Other Deceits under Article 318 of the Revised Penal Code in Magalona v. People, and what it means for property transactions.

Lawyer Misconduct: The Duty to Return Client Funds in the Philippines

When a lawyer fails to render service and keeps client money, the Supreme Court imposes suspension and restitution. Learn the rules.

Falsification vs Estafa: Identifying the True Crime in Fraudulent Schemes

The Supreme Court clarifies when falsification of a private document, not estafa, is the proper charge in fraud cases.

Disbarment for Adultery and Abandonment: Moral Standards for Philippine Lawyers

The Supreme Court disbarred a lawyer for adultery and abandoning his family, reaffirming that private misconduct reflects on fitness to practice law.

Disbarment for Deceit in Settlement Talks: Fortune Medicare v. Atty. Lee

The Supreme Court disbarred Atty. Lee for dishonest settlement negotiations, reaffirming that lawyers must act with candor and integrity.

Misrepresenting MCLE Compliance: Supreme Court Suspends Lawyer for Three Years

The Supreme Court suspended a lawyer for three years for falsely claiming MCLE exemptions in court pleadings, reinforcing ethical duties.

Venue in Estafa Cases: Where Does a Bouncing Check Crime Occur?

The Supreme Court clarifies that in estafa cases involving bouncing checks, venue lies where the check was issued and dishonored, not where negotiations occurred.

Best Evidence Rule in Disbarment Cases: Goopio v. Maglalang Explained

The Supreme Court clarifies that photocopies cannot prove lawyer misconduct, dismissing a disbarment case for violating the Best Evidence Rule.