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 43 articles for forfeiture

Foreign Land Ownership Ban Upheld: Supreme Court Voids Dummy Arrangements

The Supreme Court voids a German citizen's dummy land purchase, reaffirming the constitutional ban on foreign land ownership in the Philippines.

Breach of Public Trust: Dismissal for Negligence and Misconduct in PDAF Allocation

Supreme Court affirms dismissal of DSWD official for grave misconduct, serious dishonesty, and conduct prejudicial to the best interest of the service in PDAF allocation.

Quo Warranto in the Philippines: Challenging an Official's Right to Hold Office

Learn how quo warranto actions challenge an elected official's qualifications in the Philippines, including deadlines, venues, and key Supreme Court rulings.

Death of the Accused and Criminal Liability: The Rodriguez v. Elorde Ruling

When an accused dies before final judgment, criminal liability is extinguished. But civil liability may survive—here's how.

Sheriff’s Abuse of Authority: Protecting Your Property Rights in the Philippines

Learn the limits of a sheriff’s authority under Rule 39 and how the Supreme Court protects property rights in Ignacio v. Balading.

Court Sheriff Misconduct Handling Funds and Abuse of Authority: A.M. No. P-23-111

Supreme Court holds sheriff liable for simple and gross misconduct for receiving and misappropriating litigant funds without judicial approval.

When Can DAR Disqualify an Agrarian Reform Beneficiary? The Balucan Ruling

The Supreme Court clarifies who may file to disqualify an agrarian reform beneficiary and why landowners are not real parties-in-interest.

Ethical Boundaries for Court Personnel: Consequences of Soliciting Fees for Favorable Outcomes

Court stenographer dismissed for gross misconduct after soliciting P248,000 from a litigant, promising to fix an annulment case.

Tax Delinquency Sales: Why Notice to the Registered Owner Matters

The Supreme Court voids tax sales when LGUs notify only the tax declaration holder, not the registered owner. Learn the due process rule.

Grave Misconduct vs. Simple Neglect: When Can Philippine Officials Be Dismissed?

The Supreme Court clarifies when a public official may be dismissed for grave misconduct and how substantial evidence shapes administrative cases.

Perpetual Disqualification: When Does It Take Effect in Philippine Law?

The Supreme Court clarifies when the accessory penalty of perpetual disqualification from public office takes effect under Philippine law.

Freeze Orders in the Philippines: Probable Cause and Asset Protection Under AMLA

Learn how Philippine courts protect assets from unjustified freeze orders, and why probable cause is essential under the Anti-Money Laundering Act.

Dismissed Electric Cooperative GM Can't Claim Retirement: NEA Jurisdiction Ruling

Supreme Court affirms NEA's exclusive jurisdiction over electric cooperative GM retirement claims, forfeiting benefits upon valid dismissal.

Judicial Integrity Under Scrutiny: Disciplining Misconduct and Upholding Ethical Standards in the Judiciary

Court personnel face dismissal for gross misconduct, insubordination, and conduct tainting the judiciary's reputation under amended Rule 140.

Equitable Interest: How Liquidating Dividends Impact Foreign Land Ownership in the Philippines

SC ruling on whether a foreign stockholder's liquidating dividends in Philippine land may be levied to satisfy judgment debts.

Public Office as Public Trust: Lessons from the Deputy Ombudsman Administrative Case

The Supreme Court's ruling against a former Deputy Ombudsman clarifies the administrative offenses of neglect, misconduct, and abuse of authority.

Understanding the Legal Battle Over Unclaimed Horse Racing Dividends in the Philippines

The Supreme Court rules on who gets unclaimed horse racing dividends—the racing club or the government regulator. A clear guide.

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.

Understanding Freeze Orders Protecting Assets AND Upholding DUE Process IN THE Philippines

Learn how Philippine courts issue freeze orders to protect assets and why due process remains essential in asset preservation cases.

Serious Dishonesty in Civil Service Exams: The Dampilag Ruling on Impersonation

The Supreme Court affirms that impersonation in civil service exams constitutes serious dishonesty and falsification, warranting dismissal from service.

Executing a Labor Judgment Does Not Bar Certiorari: Due Process in Labor Disputes

Forced compliance with a writ of execution does not waive an employer's right to challenge a labor ruling via certiorari, the Supreme Court held.

AWOL and Dropping from the Rolls: Employee Rights Under Philippine Law

Learn the rules on AWOL in the Philippine civil service, including the 30-day rule, non-disciplinary separation, and employee rights.

Earnest Money in a Contract to Sell: When Buyers Lose Their Deposit

The Supreme Court explains when earnest money in a contract to sell may be forfeited and when lessees may suspend rent under Article 1658.

Unexplained Wealth and SALN Dishonesty: When Assets in Children's Names Count

Explains when hidden assets in children's names count as SALN dishonesty and why grave misconduct requires a direct link to official duties.