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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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.
Estafa and Agency Criminal Liability Cannot Be Extinguished by Contractual Novation
Supreme Court rules novation cannot extinguish criminal liability for estafa; only the State may waive criminal action.
Trust Receipts vs Ordinary Loans: When Debt Restructuring Does Not Erase Criminal Liability
Philippine National Bank v. Soriano clarifies when restructuring a trust receipt loan does not extinguish criminal liability for estafa under PD 115.
Bouncing Checks LAW Restructuring Agreements DO NOT Automatically Extinguish Criminal Liability
A restructuring agreement does not automatically extinguish criminal liability for bouncing checks. Learn the legal distinction.
Finality of Judgment Prevails: Compromise Agreements Do Not Erase Criminal Liability in Estafa Cases
Philippine Supreme Court ruling on estafa: compromise agreements and payment do not extinguish criminal liability once judgment becomes final.
Can Administrative Dismissal Extinguish Criminal Liability? A Philippine Case Study
Philippine Supreme Court ruling clarifies that dismissal of administrative charges does not extinguish criminal liability under Article 89 of the RPC.
Novation Is Not a Get-Out-of-Jail Free Card: Understanding Estafa and Criminal Liability in Philippine Law
Philippine Supreme Court clarifies when novation can extinguish criminal liability in estafa cases, and when it cannot.