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 85 articles for due diligence

Double Sale in the Philippines: Good Faith and Due Diligence in Property Disputes

A buyer who fails to inspect the property before purchase cannot claim good faith in a double sale. The Supreme Court explains why.

Good Faith Defense: When Public Officials Can Avoid Liability for Disallowed Fund Transfers

The Supreme Court clarifies when good faith shields public officials from personal liability in COA disallowances involving PDAF fund transfers.

Newly Discovered Evidence in Philippine Courts: The Barraquio Case and Rule 37

Learn the strict requirements for newly discovered evidence under Rule 37 and what the Supreme Court's Barraquio ruling means for litigants.

Foreclosure Suit as Sufficient Demand: Goldland Tower Ruling Explained

The Supreme Court clarifies when filing a foreclosure lawsuit itself serves as the legal demand required to put a debtor in default under Philippine law.

Human Trafficking Conviction Affirmed: Protecting Child Victims Under RA 9208

The Supreme Court affirms a cybersex trafficking conviction, reinforcing heightened legal protection for child victims under the Anti-Trafficking in Persons Act.

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.

Third-Party Claims in Labor Disputes: Protecting Assets from Wrongful Levy

Learn how the Supreme Court protects third-party asset owners from wrongful levy in labor dispute executions, and the proper remedies available.

Employer and Vehicle Owner Liability: Solidary vs. Vicarious Under Philippine Law

When a driver causes an accident, liability depends on presence. Learn the difference between solidary and vicarious liability.

Possession of Fake Currency in the Philippines: Knowledge and Intent Under Article 168

Philippine law punishes possession of counterfeit currency only when knowledge and intent to use are proven. The Supreme Court clarifies this in a recent ruling.

Tax Delinquency Sales: Why Notice to the Registered Owner Matters

The Supreme Court voids tax sales when LGUs notify only the tax declaration holder, not the registered owner. Learn the due process rule.

Accomplice Liability in Direct Bribery: The Gerunda Case Explained

Learn how the Supreme Court defined accomplice liability in direct bribery cases, using the Gerunda ruling to explain key legal principles.

Behest Loans in the Philippines: Understanding Anti-Graft Law and Due Diligence

Learn how Philippine courts define behest loans, the role of RA 3019, and why loan repayment does not erase potential graft liability.

Copyright Assignment and Forgery: What the Supreme Court Ruled

A forged Deed of Assignment does not transfer copyright ownership, and using the work anyway can lead to infringement liability.

Trademark Ownership in the Philippines: When Bad Faith Defeats First-to-File

Prior use can defeat a first-to-file trademark application if the applicant acted in bad faith. Learn the rule and its exceptions.

Constructive Delivery in Property Sales: What the Tamayao Case Teaches Buyers

A notarized deed can transfer ownership, but registration is key. The Tamayao case shows why due diligence matters in Philippine property sales.

Reconveyance for Void Contracts: Imprescriptible Actions Under Article 1410

When a land transfer rests on a void or inexistent contract, an action for reconveyance does not prescribe, protecting rightful owners.

When Delay Defeats Title: Laches and Registered Land in Lorenzo v. Eustaquio

The Supreme Court ruled that laches can defeat registered land ownership, even when the original transfer was flawed. Learn the key rules.

Fraudulent Land Patents Void Derivative Titles Even for Good-Faith Buyers

Supreme Court ruling: titles derived from fraudulently obtained land patents are void, even if current owners bought in good faith.

Spousal Liability for Debts in the Philippines: The Zapanta Case Explained

When can one spouse be held liable for the other's debts? The Supreme Court's ruling in Zapanta v. Rustan clarifies the rules on family property liability.

Failure to State vs. Lack of Cause of Action: Key Distinctions in Philippine Property Cases

Learn the crucial difference between failure to state a cause of action and lack of cause of action, as clarified by the Supreme Court in Roa v. Sy.

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.

Property Ownership and Possession: Lessons from a Philippine Supreme Court Ruling

A Philippine Supreme Court ruling clarifies ownership, possession, and the role of tax declarations in property disputes.

Spousal Consent in Property Leases: What the Supreme Court Ruling Means

Philippine Supreme Court clarifies that leases of common property without written spousal consent are void. Learn the rules and practical safeguards.

Res Judicata in the Philippines: When a Dismissed Case Cannot Be Refiled

Learn when a dismissed case can be refiled in the Philippines and how res judicata bars re-litigation, based on a Supreme Court ruling on failure to prosecute.