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 113 of 13 articles for graft cases

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.

Navigating Anti-Graft Law Good Faith Defense in Government Procurement

Explore the good faith defense in anti-graft cases through a recent Supreme Court acquittal in a government procurement dispute.

Ghost Employees and Graft Liability: The Supreme Court’s Standard in People v. Reales

The Supreme Court clarifies the burden of proof in ghost employee corruption cases, protecting honest public officials from wrongful conviction.

Conduct Prejudicial to the Best Interest of the Service: SC on Inordinate Delay

The Supreme Court clarifies when the period for inordinate delay begins in Ombudsman cases, citing Quemado v. Sandiganbayan.

Prescription in Anti-Graft Cases: When Does the Clock Start Ticking?

The Supreme Court clarifies when the prescriptive period for Anti-Graft Act violations begins, using a behest loan case as the backdrop.

Administrative Jurisdiction in the Philippines: Ombudsman, PAGC, and the CSC Appeal Route

A 2011 Supreme Court ruling clarifies concurrent jurisdiction among anti-graft bodies and why appeals must go to the CSC first.

When Local Officials Break Procurement Rules: Lessons From Sison v. People

A mayor's conviction for skipping public bidding shows how courts review local procurement and graft cases under Philippine law.

Private Contractors Can Be Held Liable Under the Anti-Graft Law for Conspiring With Public Officers

The Supreme Court affirms that private individuals who conspire with public officers in graft cases can be held liable under Section 3(e) of RA 3019.

Prescription in Anti-Graft Cases: When Does the Clock Start Ticking?

The Supreme Court clarifies when the prescriptive period for anti-graft cases begins, distinguishing discovery from commission of the offense.

Prescription Periods in Graft Cases: The Discovery Rule for Ill-Gotten Wealth

Philippine Supreme Court clarifies when the prescription period for graft cases begins—from discovery, not commission, of the offense.

Sandiganbayan Jurisdiction Over Graft Cases: Municipal Mayors and Salary Grade 27

The Supreme Court clarifies when the Sandiganbayan, not trial courts, hears graft cases against municipal mayors based on salary grade.

Sandiganbayan Jurisdiction Over Local Officials: The Salary Grade 27 Rule Explained

Learn how the Supreme Court ruled that a public official's position classification, not actual salary, determines Sandiganbayan jurisdiction.