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.
Get a cited, plain-language answer from 184,000+ statutes and decisions — free, no sign-up.
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.
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.
Forum Shopping and Probable Cause: Safeguards Against Abuse in Anti-Money Laundering Cases
The Supreme Court clarifies the limits of freeze orders and bank inquiries in AMLA cases, penalizing forum shopping and demanding real probable cause.
Balancing Due Process and Anti-Money Laundering: Freeze Orders and Property Rights
Supreme Court rules indefinite freeze orders violate due process; six-month extension limit applies under the Rule in Civil Forfeiture Cases.
Unexplained Wealth and SALN Omissions: Balancing Dishonesty and Simple Negligence in Public Office
Philippine Supreme Court ruling on freeze orders, unexplained wealth, and SALN omissions in public office explained in plain language.
Unfreezing Marcos-Era Assets: When Philippine Courts Can Act on Foreign Freeze Orders
Explaining the Supreme Court ruling that allows Philippine courts to hear cases involving foreign freeze orders on Marcos-era assets.