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.
Using an Alias in the Philippines: When It Becomes a Crime and the Pequero Case
Using a name different from your registered birth name can be a crime. Learn the rules, penalties, and lessons from a recent Supreme Court ruling.
Attorney Misconduct in Real Estate Deals: A Case Study in Ethical Duties
A lawyer's three-year suspension for executing multiple deeds of sale shows why ethical duties bind attorneys in personal real estate transactions.
Civil Liability After Criminal Acquittal: What the Llonillo Case Means
Philippine law allows civil liability to survive a criminal acquittal. Learn the rules and the Supreme Court's ruling in Llonillo.
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.
Navigating Property Disputes: The Importance of Due Process and Property Identification in Philippine Law
A Supreme Court ruling clarifies estafa liability for selling property one does not own, emphasizing due process and proper property identification.
Understanding Illegal Recruitment and Estafa: Protecting Yourself From Job Scams in the Philippines
The Supreme Court explains illegal recruitment in large scale and estafa, and how job seekers can spot and avoid overseas employment scams.
Understanding Corporate Liability and Piercing the Corporate Veil in the Philippines
A Philippine Supreme Court case explains when corporate officers can be held personally liable and when courts pierce the corporate veil.
Conspiracy and Probable Cause: When Presence Alone Does Not Imply Guilt in Fraud Cases
Mere presence at a meeting does not prove conspiracy in estafa cases. The Supreme Court explains what evidence is needed.
Insurance Rescission: Proving Fraud in False Representations vs Concealment
Philippine Supreme Court clarifies when insurers can rescind for concealment versus false representations, and what evidence proves fraud.
Syndicated Estafa Liability and Investor Protection Under Philippine Law
Supreme Court affirms syndicated estafa conviction under PD 1689, clarifying liability of corporate officers and investor protection.
Disbarment for Forgery and Misrepresentation in Marriage Nullity Case
Supreme Court disbars lawyer who filed nullity petition without client's consent, forged signature, and misrepresented herself as counsel.
The People's Choice Prevails: Upholding Electoral Will Over Procedural Technicalities in Candidate Substitutio
Supreme Court rules that a deceased candidate's substitute cannot be disqualified on technical grounds after the electorate has spoken.
Accountability in Recruitment: Penalizing Illegal Recruiters for Economic Sabotage and Estafa
Learn how Philippine courts penalize illegal recruitment as economic sabotage and estafa, and what this means for overseas job seekers.
Residency Redefined: Upholding Election Results Despite Challenges to Candidate's Domicile
The Supreme Court clarifies residency rules for local candidates, upholding John Henry Osmeña's win as Toledo City mayor despite domicile challenges.
Nicknames and Election Law: What Counts as Material Misrepresentation in Certificates of Candidacy
A candidate's nickname in a certificate of candidacy is not material misrepresentation unless it affects eligibility or qualification for office.
Bouncing Checks and Civil Liability: Why You Can't Sue Separately for a BP 22 Violation in the Philippines
Learn why a bounced check can lead to estafa prosecution, not just BP 22, and what this means for your civil remedies.
Citizenship Disputes and Electoral Timelines: Gonzalez v. COMELEC on Disqualification Petitions
The Supreme Court clarifies the distinction between disqualification and cancellation of COC petitions, and the strict 25-day filing period under the election code.
Disbarment for Notarizing Falsified Deed with Dead Donors
Notarizing a deed with deceased donors leads to disbarment. The Court explains a notary's duties and penalties for gross negligence.
Deceptive Promises in Overseas Job Scams: Illegal Recruitment and Estafa
Supreme Court ruling explains when fake overseas job promises constitute both illegal recruitment in large scale and estafa.
Falsification of Public Documents and Suspension Pendente Lite Under Anti-Graft Law
Explains when public officers may be suspended pendente lite for falsification of public documents involving fraud upon government funds.
Material Misrepresentation in a COC: When a False Statement Can Nullify an Election Win
A false statement in a Certificate of Candidacy on a material qualification can cancel a candidacy and nullify an election victory, as Velasco v. COMELEC shows.
Investment or Loan? The Estafa Trap in Misrepresented Business Ventures
When a business deal fails, is it a breach of contract or estafa? The Supreme Court clarifies when false pretenses turn a failed investment into a criminal offense.
False Promises and Financial Ruin: Establishing Estafa Through Deceit in Investment Schemes
The Supreme Court affirms that luring investors with false profit promises constitutes estafa, even when the accused claims ignorance of the scheme.
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.