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.
Unwarranted Benefits Local Officials Liability FOR Illegal Insurance Agreements IN Pagsanjan
Supreme Court clarifies liability under Section 3(e) for mayors and councilors in illegal insurance contracts without public bidding.
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 Conviction Overturned: Undue Injury and Burden of Proof Under RA 3019
When does a procurement violation become graft? The Supreme Court clarifies undue injury and the burden of proof under Section 3(e) of RA 3019.
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.
Behest Loans in the Philippines: Understanding Anti-Graft Law and Due Diligence
Learn how Philippine courts define behest loans, the role of RA 3019, and why loan repayment does not erase potential graft liability.
Government Expropriation and Bad Faith in Land Valuation Disputes
When does flawed land valuation in expropriation become a crime? The Supreme Court clarifies the limits of bad faith in government takings.
Breach of Public Trust When Negligence in Procurement Leads to Graft Conviction
Supreme Court affirms graft conviction of DOH supply officer for gross inexcusable negligence in anomalous drug purchases, clarifying liability under RA 3019.
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.
Graft Acquittal: Why Procurement Lapses Alone Do Not Prove Corruption
Supreme Court acquits municipal officials of graft despite procurement lapses, clarifying the strict proof required under Section 3(e) of RA 3019.
Accountability Prevails Public Officials Held Civilly Liable Despite Acquittal In Illegal Funds Transfer Case
Acquittal in a criminal case does not erase civil liability. The Supreme Court explains why public officials must still answer for negligent handling of public funds.
Conflict of Interest and Public Funds: When Cooperative Membership Does Not Equal Graft
Supreme Court clarifies that mere cooperative membership or past affiliation does not prove graft under the Anti-Graft Law.
Malversation and Anti-Graft Laws: Lessons from Sarion v. People on Public Fund Management
A Supreme Court ruling on malversation clarifies the duty of public officials to verify disbursements, with key lessons for government and contractors.
Navigating the Fine Line: Gross Inexcusable Negligence in Public Office
The Supreme Court clarifies when a public officer's acts amount to gross inexcusable negligence under the Anti-Graft Law, using a sequestered corporation case.
Good Faith and Misinterpretation in Public Office: A Guide to the Anti-Graft Law
The Supreme Court clarifies when a public officer's mistaken interpretation of rules negates criminal liability under the Anti-Graft Law.
Accountability in Public Service: The Duty to Ensure Proper Delivery of Government Resources
Supreme Court affirms conviction of a city official for ghost delivery of equipment under Section 3(e) of the Anti-Graft Law.
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.
Prosecutors Discretion in the Philippines: When Courts Can Intervene
When can courts review a prosecutor's or the Ombudsman's decision? The Supreme Court explains the limits of judicial intervention.
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.
Gross Negligence of Public Officials: Understanding Liability in Philippine Law
When are public officials liable for gross negligence? This article explains the legal standard and how Philippine courts apply it.