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.
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Insurance Rescission: Proving Fraudulent Intent in False Representations
Philippine Supreme Court clarifies when insurers may rescind policies for false representations versus concealment, requiring clear proof of fraudulent intent.
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.
Bouncing Checks and Estafa: Pre-Existing Debt vs. Fraudulent Intent
When does a bouncing check become estafa? The Supreme Court clarifies the line between civil liability for pre-existing debt and criminal fraud.