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.
Manifestation of Intent to Participate in the Bangsamoro Parliamentary Elections
How to file a manifestation of intent to participate in the Bangsamoro parliamentary elections, including the rules on accreditation and certification.
PAGCOR Special Class of BPO Accreditation Requirements: A Step-by-Step Guide
A practical guide to PAGCOR Special Class of BPO accreditation requirements, from the Letter of Intent and fees to the Notice to Commence Operations.
Mayor's GSIS Remittance Liability: Intent Still Matters in Criminal Cases
Supreme Court acquits mayor of GSIS non-remittance, ruling that intent to perpetrate the prohibited act must still be proven even in malum prohibitum cases.
Serious Misconduct and Employee Dismissal in the Philippines: What Employers Must Prove
Philippine law requires wrongful intent, not just a mistake, to dismiss an employee for serious misconduct. Learn what employers must prove.
When Procurement Violations Don't Equal Corruption: Lessons from People v. Villasin
The Supreme Court clarifies that procurement lapses alone do not prove graft under RA 3019, requiring evidence of corrupt intent.
Overvaluing Property When Does It Become A Crime Under Philippine Banking Laws
The Supreme Court clarifies when a bank appraiser's overvaluation of property becomes a crime under the General Banking Law, requiring proof of intent to influence the bank.
Financial Abuse Under VAWC: Why Intent Matters in RA 9262 Cases
The Supreme Court clarifies that financial abuse under RA 9262 requires proof of intent to cause emotional anguish, not just denial of support.
Graft and Corruption: When Does a Procurement Irregularity Become a Crime in the Philippines
The Supreme Court clarifies when procurement irregularities amount to graft under Section 3(e) of RA 3019, requiring proof of corrupt intent.
Possession of Fake Currency in the Philippines: Knowledge and Intent Under Article 168
Philippine law punishes possession of counterfeit currency only when knowledge and intent to use are proven. The Supreme Court clarifies this in a recent ruling.
Grave Misconduct in the Philippines: When Dismissal Is Unjustified
The Supreme Court clarifies that grave misconduct requires proof of corrupt intent, not mere negligence or failure to comply with rules.
Intent to Gain in Theft Cases: Good Faith Ownership Claims Under Philippine Law
Philippine theft law requires intent to gain. Learn how a good faith belief in ownership can defeat criminal charges, citing Amarille v. People.
Economic Abuse Under RA 9262: Intent Matters in Denial of Financial Support Cases
The Supreme Court clarifies that willful intent to cause anguish, not mere financial hardship, is required for economic abuse convictions under RA 9262.
Financial Support and VAWC Intent: What Denial of Support Really Requires
The Supreme Court clarifies that criminal liability for denial of financial support under VAWC requires willful intent to cause anguish, not mere failure to provide.
Accidental Killing vs Intent: Proving Guilt in Rape with Homicide Cases
The Supreme Court explains when the defense of accident fails in rape with homicide cases, and how circumstantial evidence can prove guilt beyond reasonable doubt.
Protecting Voter Intent: Disqualifying Nuisance Candidates in Philippine Elections
Explaining the Supreme Court's ruling in Teves v. COMELEC on nuisance candidates and how votes cast for them are credited to legitimate candidates.
Intent Matters Distinguishing Robbery With Homicide From Separate Crimes of Homicide and Theft
When theft follows a killing as an afterthought, the crime is not robbery with homicide but separate offenses. The Supreme Court explains why intent matters.
Forum Shopping Intent and Good Faith in Intra-Corporate Disputes
When does filing multiple cases become forum shopping? The Supreme Court clarifies that intent matters in Quiambao v. Sumbilla.
Treachery and Intent in Philippine Homicide Convictions: What the Supreme Court Requires
The Supreme Court clarifies when treachery and evident premeditation qualify killings as murder, and when they do not.
Nuisance Candidates: Genuine Intention vs Political Viability in Philippine Elections
Supreme Court clarifies that lack of nationwide support or political machinery is not a ground to declare a candidate a nuisance under Section 69 of the Omnibus Election Code.
Good Faith vs Criminal Intent: When a Mistake Isn't Estafa
The Supreme Court acquits a jeepney driver of estafa, clarifying that good faith and lack of criminal intent negate conspiracy in fraud cases.
When Holding Two Positions Is Not Grave Misconduct: Espinas v. Ombudsman
Explaining the Supreme Court's ruling that holding concurrent public and private bank positions, without corrupt intent, is not automatically grave misconduct.
Conditional Donations: Substantial Compliance and Donor Intent in Land Donations
Supreme Court clarifies that substantial compliance with a donation's primary purpose, not perfect performance, governs conditional land donations.
Acquittal in Anti-Graft Case: Honest Mistake vs Corrupt Intent in Procurement
Supreme Court acquits mayors in anti-graft case, ruling that procurement violations without corrupt intent do not constitute Section 3(e) offenses.
Good Faith and the Anti-Graft Law: When an Honest Mistake Leads to Acquittal
The Supreme Court clarifies that violating procurement rules alone does not prove graft—corrupt intent must be shown beyond reasonable doubt.