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 17 of 7 articles for false promises

Illegal Recruitment vs Estafa: Key Differences Under Philippine Law

The Supreme Court clarifies the distinction between illegal recruitment and estafa, and why proof of non-licensure matters.

When a Recruitment Employee Is Not Liable for Illegal Recruitment: Toston v. People

The Supreme Court in Toston v. People clarifies that a recruitment agency's mere employee is not automatically liable for illegal recruitment.

Accountability for False Promises: Illegal Recruitment and Estafa Conviction Analyzed

The Supreme Court affirms conviction for illegal recruitment in large scale and estafa, clarifying liability for false promises of overseas employment.

Deception and Exploitation: Defining Human Trafficking in the Philippines

The Supreme Court affirms a trafficking conviction, clarifying how fraud, deception, and vulnerability define the crime under RA 9208.

Estafa by False Pretenses: Proving Fraud Beyond Reasonable Doubt in the Philippines

Learn how Philippine courts prove estafa by false pretenses, using the Rizza Lao case to explain the elements, burden of proof, and penalties.

Navigating Illegal Recruitment in the Philippines: Understanding Large-Scale Fraud and Estafa

Learn how Philippine courts distinguish illegal recruitment in large scale from estafa, the penalties involved, and what this means for overseas job seekers.

Illegal Recruitment and Estafa in the Philippines: Key Lessons from a Supreme Court Case

Learn how Philippine courts handle illegal recruitment and estafa, and what job seekers must know to avoid scams.