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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Unlocking Bank Secrets: The AMLC's Role in Financial Transparency and Criminal Prosecution
The Supreme Court clarifies the AMLC's duty to disclose bank records in criminal cases, balancing confidentiality with prosecution.
The Duty to Disclose Probation and Honesty in Government Employment
A Supreme Court ruling on a court employee's failure to disclose a past conviction in his Personal Data Sheet, and the judge who recommended him.
Duty to Disclose Accrued Interest in SALNs and the Limits of Administrative Liability
The Supreme Court clarifies that public officials must declare accrued interest on time deposits in their SALNs, but penalties consider good faith.
Public Officials' Duty to Disclose Assets: Transparency Upholds Public Trust
The Supreme Court affirms dismissal of a BIR official for failing to declare luxury vehicles in his Statement of Assets, Liabilities and Net Worth.
PCGG Duty to Disclose Evidence in Sequestration Cases: Due Process Wins
Supreme Court rules PCGG cannot hide evidence behind Executive Order No. 1; subpoenas must be honored in sequestration cases.
When Silence Isn't Golden: Criminal Conspiracy and the Duty to Disclose Knowledge of a Crime
The Supreme Court clarifies when silence about a crime becomes criminal conspiracy, and the limits of the duty to report.