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.
Cybersecurity Law in the Philippines: Compliance and Incident Response
Learn Philippine cybersecurity law compliance under the Cybercrime Prevention Act and Data Privacy Act, including penalties and incident response duties.
Crypto Regulation in the Philippines: BSP Rules on Virtual Assets Explained
Learn how the BSP regulates cryptocurrency and virtual assets in the Philippines, including licensing rules for VASPs and legal compliance requirements.
Breach of Public Trust: Defining Graft and Malversation in Philippine Law
The Supreme Court clarifies the elements of graft and malversation in Ruiz v. People, affirming a mayor's conviction for misuse of public funds.
Graft and Corruption: Navigating Good Faith in Philippine Government Contracts
The Supreme Court acquits engineers of graft for lack of evident bad faith, but orders restitution for a phantom fence project.
When Procurement Violations Don't Equal Corruption: Lessons from People v. Villasin
The Supreme Court clarifies that procurement lapses alone do not prove graft under RA 3019, requiring evidence of corrupt intent.
Investment Prudence and SSS Officials' Liability in Stock Purchase Decisions
Supreme Court clarifies when SSS officials may be held liable for investment decisions, applying the prudent man standard under the SSS Law.
Reviving Judgments Balancing Timeliness AND Justice IN Philippine LAW
The Supreme Court acquits a PPA official in an anti-graft case, clarifying the elements of Section 3(e) of RA 3019.
Judicial Accountability and Compassionate Justice: Reassessing Penalties for Misconduct
The Supreme Court partially grants a judge's reconsideration, replacing dismissal with a fine, applying compassionate justice in administrative cases.
Undue Influence and the Anti-Graft Act: Protecting Public Officers From Unsubstantiated Charges
The Supreme Court clarifies that violating procurement rules alone does not prove graft under Section 3(e) of RA 3019.
Revocation of Teacher’s License, Exhaustion of Administrative Remedies, and Due Process
The Supreme Court clarifies due process in administrative cases and the distinction between dishonesty and simple negligence in license revocation proceedings.
Fraud and Writs of Preliminary Attachment: Lessons from a Philippine Supreme Court Ruling
When does non-payment of a debt amount to fraud justifying a writ of preliminary attachment? A recent Supreme Court ruling provides clear guidance.
Disbarment for Falsifying Documents and Violating Notarial Duties
A lawyer who falsified deeds and notarized documents for a deceased person was disbarred, highlighting the sanctity of notarial duties.
Tax Evasion and Prescription: The Statute of Limitations in Philippine Tax Law
The Supreme Court clarifies when the three-year prescriptive period for tax assessment applies, and why fraud must be proven to trigger the ten-year rule.
Duty of Disclosure in Insurance Contracts: Insurers Must Prove Concealment
Philippine Supreme Court clarifies that insurers bear the burden of proving concealment or misrepresentation by convincing evidence before rescinding policies.
Duty to Disclose Accrued Interest in SALNs and the Limits of Administrative Liability
The Supreme Court clarifies that public officials must declare accrued interest on time deposits in their SALNs, but penalties consider good faith.
Upholding Dismissal for Dishonesty When Casino Employees Betray Public Trust
Supreme Court reinstates dismissal of PAGCOR dealers who declared void craps throws as good dice, defrauding the house.
Attempted Estafa in the Philippines: Proving Intent to Defraud and Penalties
Learn how Philippine courts prove intent to defraud in attempted estafa cases, the elements of the crime, and the applicable penalties under the Revised Penal Code.
Badges of Fraud in Property Sales: When Courts Void Real Estate Deals
Philippine Supreme Court explains how "badges of fraud" can invalidate property sales, even absolute deeds, when fraud taints the transaction.
Probate Appeals and Executor Disqualification: Lessons from the Marcos Estate Case
The Supreme Court clarifies appeal rules in probate cases and when a criminal conviction disqualifies an executor for moral turpitude.
Estafa Conviction Overturned: The Critical Role of Notice in Bouncing Check Cases
The Supreme Court acquits Goretti Ong of estafa, ruling that failure to prove notice of dishonor is fatal to a bouncing check prosecution.
The Fine Line Between Unpaid Bills and Criminal Fraud Estafa in Restaurant Settings
When does an unpaid restaurant bill become a criminal offense? A Supreme Court ruling clarifies when non-payment crosses into estafa.
Estafa Liability and the Need for Pre-Existing Fraudulent Intent in Business Dealings
Philippine Supreme Court ruling clarifies that estafa requires false pretenses made before or simultaneously with the fraud, not mere subsequent breach.
When a Recommender Is Not Liable: Civil Liability After an Acquittal in Estafa
Explaining when a person who recommends an investment can be held civilly liable after an acquittal in an estafa case.
Estafa vs. Breach of Contract: When a Failed Deal Is Not a Crime
Philippine Supreme Court ruling clarifies when failure to deliver goods after advance payment is civil breach, not criminal estafa.