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.
Probable Cause and Conspiracy: When Presence Alone Does Not Mean Guilt in Insurance Fraud
Supreme Court clarifies that mere presence and family ties do not establish conspiracy or probable cause in insurance fraud cases.
Conspiracy and Insurance Fraud: When Probable Cause Exists in Philippine Law
Supreme Court clarifies when mere presence and family ties do not establish conspiracy and probable cause in insurance fraud cases.
Probable Cause in Deposit Insurance Claims: Lessons from PDIC v. Gidwani
The Supreme Court reinstates probable cause findings against Manu Gidwani for estafa and money laundering, clarifying standards for preliminary investigations in deposit insurance fraud cases.
Unmasking Insurance Fraud: How Conspiracy and Falsification Lead to Conviction in the Philippines
Philippine Supreme Court ruling on insurance fraud, conspiracy, and falsification of documents, and what it means for criminal liability.