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 118 of 18 articles for falsified documents

Malversation and Falsification: What the Cabarios Acquittal Means for Public Officials

The Supreme Court's Cabarios ruling clarifies the proof needed to convict public officials of malversation and falsification of public documents.

When Can Employers Fire for Loss of Trust? Key Accounts Manager Case Explained

Supreme Court clarifies when loss of trust and confidence justifies dismissal of a Key Accounts Manager who falsified documents.

Apparent Authority: When Employers Are Liable for Employees' Acts

The Supreme Court explains when a company cannot deny liability for its employees' unauthorized acts under the doctrine of apparent authority.

Understanding the Crime of Using Falsified Documents in the Philippines

A Philippine Supreme Court ruling explains the crime of using falsified documents, its elements, and why procedural rules matter in appeals.

Disbarment for Deceit and Unauthorized Notarization: Ethical Standards for Lawyers

Supreme Court affirms suspension and notarial disqualification for a lawyer who used falsified documents and notarized outside his jurisdiction.

Upholding Notarial Integrity: Consequences for False Certifications in the Philippines

A Supreme Court ruling on a lawyer permanently barred from notarial commission for notarizing without the party's presence, and what it means for notaries.

Preventive Suspension Limits and Employer Rights in Philippine Labor Law

The Supreme Court clarifies when employers may impose successive preventive suspensions and the rules on appeal bonds in labor cases.

Malversation Through Falsification: Upholding Accountability in Philippine Public Office

A BIR agent's conviction for malversation through falsification shows how Philippine courts penalize public fund misappropriation and enforce restitution.

Falsification of Public Documents: Presumption of Authorship Explained

Learn how Philippine courts presume authorship of falsified documents and why beneficiaries bear the burden of proof under Article 172.

Court Stenographer Dismissed for Habitual Absences, Tardiness, and Dishonesty

Supreme Court dismisses court stenographer for habitual tardiness, absenteeism, and submitting a falsified medical certificate to cover unauthorized absences.

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.

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.

Notarial Duty Ensuring Personal Appearance In Document Acknowledgment

A notary public must require personal appearance of signatories before notarizing documents. Learn the legal consequences of violating this duty.

Direct vs Indirect Contempt: When Courts Must Hold a Hearing Before Punishing

The Supreme Court clarifies the difference between direct and indirect contempt, requiring due process and proper hearing before punishment.

Falsified Documents Can Transfer Property in the Philippines: The Legal Reality

Can forged deeds transfer land in the Philippines? Philippine law says no—but the legal system has limits. Learn the rules on falsified documents.

Shareholder Derivative Suits and Private Prosecutor Intervention in Falsification Cases

The Supreme Court clarifies when a shareholder suit is truly derivative and when private prosecutors may intervene in criminal falsification cases.

Torrens Title vs. Fraud: Protecting Land Ownership in the Philippines

Learn how the Torrens system protects land ownership in the Philippines and why proving fraud requires clear and convincing evidence, based on a landmark Supreme Court case.

Conspiracy and Circumstantial Evidence: When Is It Enough for Conviction

The Supreme Court clarifies when circumstantial evidence and conspiracy can—and cannot—support a criminal conviction beyond reasonable doubt.