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.

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Oct 16, 2019 criminal-law probable-cause conspiracy insurance-fraud estafa preliminary-investigation

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.