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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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.
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.
Good Faith Under Scrutiny: When Due Diligence in Property Purchases Falls Short
Buyers of registered land cannot rely solely on a clean title when red flags exist. The Supreme Court explains when a purchaser becomes a buyer in bad faith.
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.
Protecting Land Rights: Innocent Purchaser Status and Due Diligence in Property Sales
The Supreme Court clarifies when summary judgment is improper in property disputes involving claims of innocent purchaser status and good faith.
Bank Fraud Liability: Why Due Diligence Goes Beyond Checking the Title
A bank that relies solely on a clean title may still be a mortgagee in bad faith. Learn the due diligence standard from a 2021 Supreme Court ruling.
Due Diligence in Property and Payment Transactions: Lessons from a Landmark Fraud Case
A Supreme Court ruling on ghost repairs shows why due diligence in verifying documents is critical before approving payments or entering transactions.
Procurement Integrity Lessons from a Landmark Ruling on Misconduct and Due Diligence
A Supreme Court ruling clarifies when an employee's concealment during an investigation justifies dismissal under Philippine labor law.
Final Judgments Bind Successors in Interest: The Calubad Property Rule
A final court judgment binds buyers and mortgagees who acquire property after the ruling. Learn the Calubad case and due diligence lessons.
Forged Signatures and Bank Liability: Upholding Due Diligence in Loan Transactions
When a bank honors a forged check, it bears the loss. The Supreme Court explains why in PNB v. Giron-Roque.
Trust Receipts Law: Corporate Officers' Liability and Due Diligence in Criminal Demurrers
When a demurrer to evidence is granted in a trust receipts case, private complainants may still question the civil aspect via certiorari.
Protecting Good Faith Purchasers: Due Diligence in Philippine Land Sales
The Supreme Court clarifies when buyers of registered land may rely on the Torrens title and be protected as innocent purchasers for value.
Accountability in the Judiciary: Ensuring Due Diligence in Small Claims Cases
A Supreme Court ruling holds court personnel and judges accountable for lapses in serving notices of hearing in small claims cases.
Upholding THE Integrity OF Notarization Consent AND DUE Diligence IN Property Transactions
Caveat Emptor and Land Titles: The Duty of Due Diligence in Real Estate Transactions
Buyers of land with administratively reconstituted titles must exercise extra diligence. The Supreme Court explains why in Jurado v. Spouses Chai.
Accountability in Public Works: Good Faith and Due Diligence in Government Contracts
The Supreme Court clarifies when public officials may invoke good faith and reliance on subordinates in government contracts, and when they must verify.
Simple Misconduct in Public Office: Balancing Discretion and Due Diligence
The Supreme Court clarifies the line between grave and simple misconduct for public officers, using a fund placement case as a guide.
Behest Loans and Due Diligence: Protecting Public Funds From Graft
Supreme Court ruling on when government loans become graft, and why due diligence and business judgment protect public officials.
Quieting of Title: Banks Must Verify Ownership Before Accepting Untitled Land as Mortgage
A bank that fails to verify ownership of untitled land before accepting it as mortgage security loses the property. Learn the rules on quieting of title and due diligence.
DUE Diligence IN Mortgage Contracts Protecting Land Ownership Rights
Unregistered Land and Due Diligence: A Bank's Duty in Mortgage Contracts
When a bank mortgages unregistered land, it must verify true ownership. The Supreme Court explains the consequences of failing this duty.
Vicarious Liability: When Employers Are Liable for Employee Torts
Philippine Supreme Court clarifies when employers are vicariously liable for employee torts under Article 2180, and how due diligence in selection and supervision can defeat liability.
Bank Liability for Counterfeit Currency: Due Diligence and Customer Protection
When a bank releases counterfeit foreign currency, when is it liable for damages? The Supreme Court clarifies the standard of diligence.
Neglect of Duty: Reliance on Subordinates Does Not Excuse Lack of Due Diligence
Philippine Supreme Court ruling on managerial employees, loss of trust and confidence, and dismissal for breach of security protocols.