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 111 of 11 articles for ill-gotten wealth

Unlocking Justice: The Right to Speedy Disposition of Cases in Philippine Law

The Supreme Court affirms the right to speedy disposition of cases, prohibiting the Sandiganbayan from further proceeding after 32 years of delay.

Defining Probable Cause in Philippine Plunder Cases: Estrada v. Office of the Ombudsman

The Supreme Court explains the standard for probable cause in plunder cases and why courts defer to the Ombudsman's findings.

Breach of Public Trust: Defining Misconduct and Dishonesty in Government Service

The Supreme Court affirms penalties against a former PCGG chairman for grave misconduct, serious dishonesty, and conduct prejudicial to the best interest of the service.

Ill-Gotten Wealth, Close Association with Marcoses, and Asset Recovery: A Legal Primer

Learn how Philippine courts define "ill-gotten wealth," prove close association with the Marcoses, and recover assets under sequestration laws.

When Contract Claims Must Yield to the Sandiganbayan: Jurisdiction Over Sequestered Assets

A contract dispute over sequestered shares belongs to the Sandiganbayan, not the regular courts, when the assets are subject of ill-gotten wealth cases.

Plunder and Conspiracy: Defining "Combination or Series" in Amassing Ill-Gotten Wealth

The Supreme Court clarifies what constitutes a "combination or series" of acts in plunder cases, and the scope of conspiracy among co-accused.

Plunder and Conspiracy: Defining the Boundaries of Criminal Liability in Philippine Law

The Supreme Court clarifies how conspiracy works in plunder cases, and why each accused is liable only for acts they committed.

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.

Docket Fees and Intervention: Y Realty's Quest for Justice in Marcos Wealth Case

A look at how the Supreme Court resolved docket fee issues in intervention cases involving recovered Marcos assets.

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.

Navigating Sequestration: Why Courts Scrutinize Compromises Involving Public Assets

The Supreme Court explains why sequestered assets like SMC shares require Sandiganbayan approval before any compromise takes effect.