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 124 of 26 articles for false statements

SEC Fraud Liability: When Projected Completion Dates Are Not Untrue Statements

Supreme Court clarifies that forward-looking statements in SEC registration filings are not automatically fraudulent misrepresentations under the Securities Regulation Code.

Corporate Officers Criminally Liable for Customs Fraud: Fernandez v. People

Corporate officers cannot hide behind a corporation to escape criminal liability for customs fraud, the Supreme Court ruled in Fernandez v. People.

SALN Violations and Perjury: Prescriptive Periods Explained

Learn the prescriptive periods for SALN violations and perjury in the Philippines, based on the Supreme Court's ruling in the Germar case.

Dishonesty in Public Service: Falsifying the PDS and CSC Jurisdiction Over Exam Anomalies

The Supreme Court affirms dismissal for dishonesty when a police applicant cheats on exams and lies in the Personal Data Sheet.

Perjury and Bouncing Checks in the Philippines: What Saulo v. People Teaches

Understand perjury and BP 22 bouncing check liability through the Supreme Court's ruling in Saulo v. People.

Disbarment Case: Reprimand for Lawyer's False Statements and Court Disrespect

Supreme Court reprimands lawyer for discourteous language and unfounded accusations against judges and prosecutors in administrative case.

Misrepresenting MCLE Compliance: Supreme Court Suspends Lawyer for Three Years

The Supreme Court suspended a lawyer for three years for falsely claiming MCLE exemptions in court pleadings, reinforcing ethical duties.

Judicial Misconduct When Solemnizing Marriages Goes Wrong

Two judges fined P40,000 each for sham wedding solemnization. Learn the rules on judicial marriage officiation.

Union Registration Misrepresentation Claims and the Limits of Cancellation Under the Labor Code

The Supreme Court clarifies that only grounds listed in Article 247 of the Labor Code justify cancellation of union registration, not lack of mutuality of interests.

Union Registration Misrepresentation and Managerial Employees: Key SC Ruling

The Supreme Court clarifies when misrepresentation can cancel a union's registration and how managerial employee status affects labor union rights.

Annulment of Judgment vs. Affidavit of Reappearance: Fraudulent Presumptive Death Declarations

When a presumptive death declaration is obtained by fraud, the Supreme Court clarifies why annulment of judgment—not an affidavit of reappearance—is the proper remedy.

Private Prosecutors in Perjury Cases: Upholding the Offended Party's Rights

Explaining when a private prosecutor may intervene in perjury cases, citing the Supreme Court's ruling in Lee Pue Liong v. Chua Pue Chin Lee.

Perpetual Disqualification: How a Criminal Conviction Affects Candidacy in the Philippines

A criminal conviction can permanently bar a person from running for public office in the Philippines. Learn the rules on disqualification, substitution, and what voters should know.

Misleading the Court and Defying Suspension Orders: A Lesson in Legal Ethics

A lawyer's suspension from practice is not a mere suggestion. Learn how the Supreme Court disciplined a lawyer for misleading the court and appearing while suspended.

Dishonesty and Falsification in Public Service: A Clerk of Court’s Dismissal

The Supreme Court dismissed a clerk of court for dishonesty and falsifying her Personal Data Sheet, underscoring integrity standards in the judiciary.

Res Judicata and Land Ownership: When a Criminal Ruling Does Not Bind a Civil Case

A criminal conviction for theft does not automatically settle land ownership in a separate civil case. Learn how res judicata applies.

Abuse of Rights Under Article 19: When Business Decisions Are Protected

The Supreme Court clarifies when business decisions like audits and non-renewal of contracts are protected, not abuse of rights.

Falsification of Public Documents: When Notarizing False Affidavits Becomes a Crime

A mayor's conviction for notarizing false affidavits of ownership and joint affidavits shows how public officials can be liable for falsification under Article 171 of the Revised Penal Code.

Perjury and Venue: Where the False Statement Truly Matters

A look at how the Supreme Court ruled that venue in perjury cases depends on where the false statement is used, not where it is notarized.

Defamation vs. Press Freedom: Balancing Rights in Philippine Law

Philippine Journalists v. Thoenen clarifies when media cannot claim privilege for defamatory reports about private individuals.

Negligence in Notarial Duties Upholding Attorneys Oath and Public Trust

SC disbars notary for life for notarizing an affidavit without the affiant's presence and falsely stating a residence certificate was exhibited.

Union Registration Validity and Challenges in Philippine Labor Context

Philippine Supreme Court clarifies that a registered union's legal personality cannot be collaterally attacked in certification election cases.

Extradition and Due Process: Balancing Treaty Obligations and Individual Rights in the Philippines

The Supreme Court ruled that a prospective extraditee enjoys basic due process rights—notice and hearing—even during the executive evaluation stage of extradition proceedings.

Truth and Honesty in Legal Practice: Why Misleading the Court Can Lead to Suspension

A lawyer's false statement in a motion for postponement led to a six-month suspension. Learn the ethical rules on candor.