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.
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Blacklisting of Government Contractors in the Philippines: Causes and Defenses
Blacklisting bars a contractor and its affiliates from all government procurement. Learn how the penalty works under the IRR of RA 12009 and how to respond.
Transfer Pricing Audit in the Philippines: How the BIR Reviews Related-Party Transactions
A transfer pricing audit in the Philippines begins with BIR risk assessment of related-party transactions. Learn the rules, thresholds, and taxpayer defenses.
Cybercrime Liability in the Philippines: Offenses, Penalties, and Defenses
Cybercrime liability in the Philippines covers illegal access, fraud, identity theft, and online libel under RA 10175, with penalties and corporate fines.
Inordinate Delay and Insanity Defense in Philippine Criminal Cases: Insights from People v. Ragudo
Learn how the Supreme Court's ruling in People v. Ragudo clarifies insanity defenses and qualifying circumstances in Philippine criminal cases.
Expropriation Due Process: What Property Owners Must Prove
A Supreme Court ruling on Olongapo expropriation clarifies the requisites for valid taking, the need for genuine negotiation, and the right to a full hearing on defenses.
Rape Conviction Affirmed: Credibility of Victim Testimony and Force in Philippine Law
Supreme Court affirms rape conviction of a police officer, ruling on victim credibility, force and intimidation, and alibi defenses.
Understanding Witness Reliability in Criminal Cases: Insights from a Supreme Court Ruling
A Supreme Court ruling clarifies how insanity defenses work in criminal cases and why witness credibility remains central to convictions.
Lascivious Conduct Involving Minors: Legal Standards and Defenses in the Philippines
Understand how Philippine courts define and penalize lascivious conduct against minors, including key defenses and evidentiary rules.
Navigating Liability in Government Housing Loan Disbursements: Insights from a Landmark COA Ruling
Learn how the Supreme Court rules on COA disallowances, good faith defenses, and liability for government employees who received disallowed benefits.
Reliable Eyewitness Testimony in Philippine Rape Cases: People v. Dereco
The Supreme Court affirms a rape conviction based on credible victim testimony, explaining how Philippine courts weigh eyewitness accounts and alibi defenses.
Conviction for Carnapping with Homicide Upheld Despite Eyewitness Identification Issues
Supreme Court affirms carnapping with homicide convictions, explaining how credible eyewitness testimony and possession of stolen vehicle outweigh alibi defenses.
Positive Identification Prevails Over Alibi in Direct Assault with Murder Case
Supreme Court affirms conviction for direct assault with murder, ruling positive identification by an eyewitness outweighs denial and alibi defenses.
Rape Conviction Affirmed: Credibility of Victim Testimony and the Weakness of Alibi Defense
In People v. Ganaba, the Supreme Court affirmed a rape conviction, stressing that victim testimony can outweigh alibi and denial defenses in criminal cases.
Unlawful Detainer Jurisdiction: How Complaint Allegations Determine Ejectment Cases
Philippine Supreme Court ruling on how complaint allegations, not defenses, determine jurisdiction in unlawful detainer and ejectment cases.
Waiver of Defenses: How Untimely Pleadings Shape Construction Disputes
A contractor's unpaid claim was revived by the Supreme Court, which ruled that defenses not raised in the answer are deemed waived under Rule 9.
Breach of Trust Rape by a Relative and the Upholding of Victim Testimony
The Supreme Court affirms the conviction of an uncle for qualified rape, explaining why a victim's credible testimony and fear can overcome defenses of alibi and denial.
Surety’s Liability: The Extent and Limits Under Philippine Law
Understand the scope of a surety’s obligations in the Philippines, including liability limits, defenses, and key legal principles.
The Weight of Testimony: Conviction on Credible Witness Accounts in Rape Cases
How the Supreme Court affirmed a rape conviction based on the victim's credible testimony, rejecting alibi and denial defenses.
Positive Identification Trumps Alibi in Robbery and Rape Convictions
Supreme Court affirms robbery with rape and robbery convictions, ruling positive identification prevails over alibi and denial defenses.
Credibility of a Rape Survivor's Positive Identification and Corroborating Evidence in Sexual Assault Cases
The Supreme Court affirms a rape conviction, explaining how a victim's credible, positive identification and corroborating evidence outweigh defenses of denial and minor inconsistencies.
Incestuous Rape: The Unwavering Credibility of the Victim and the Inadmissibility of Weak Defenses
The Supreme Court affirms the conviction of a father for five counts of incestuous rape, underscoring the weight given to a victim's credible testimony over denial and alibi.
Navigating the Chain: Establishing Drug Possession and Extortion Defenses in Philippine Law
A look at how Philippine courts weigh buy-bust evidence, chain of custody, and the disfavored defense of extortion in drug cases.
Compensation and Delay: When Debts Cannot Offset Judgments in the Philippines
Philippine Trust Co. v. Roxas explains when legal compensation fails—unliquidated debts, waiver, and late defenses at execution stage.
Treachery and Eyewitness Testimony: Conviction for Murder Beyond Reasonable Doubt
How the Supreme Court upheld a murder conviction based on eyewitness identification and treachery, rejecting alibi defenses.