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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Preliminary Investigation in the Philippines: What It Is and How It Works
Learn the preliminary investigation procedure in the Philippines—what it is, how it works, and what to expect during a criminal complaint.
DOJ Authority Over Preliminary Investigations: What It Means for Criminal Procedure in the Philippines
The Supreme Court recognizes the DOJ's authority to issue its own rules on preliminary investigations and repeals inconsistent provisions of Rule 112.
Ombudsman's Discretion, Due Process, and Probable Cause in Public Funds Misuse Cases
The Supreme Court affirms the Ombudsman's wide discretion in finding probable cause for misuse of public funds, explaining due process limits in preliminary investigations.
Mandamus and Inordinate Delay in Government Investigations: Key Lessons from Baquirin v. Dela Rosa
The Supreme Court clarifies when mandamus can compel government investigation of alleged extrajudicial killings, and why standing and hierarchy of courts matter.
Probable Cause vs Due Process: Navigating Preliminary Investigations in the Philippines
The Supreme Court clarifies the distinction between probable cause and due process in preliminary investigations, affirming a direct bribery conviction.
SEC Investigations and Due Process: What the Supreme Court Said in Tengco
The Supreme Court clarifies that SEC investigation lapses do not strip courts of jurisdiction over Securities Regulation Code violations.
Speedy Disposition of Cases: COMELEC's 7-Year Delay Is Grave Abuse of Discretion
The Supreme Court nullified COMELEC's resolution against a governor due to a seven-year delay in preliminary investigation, affirming the right to speedy disposition of cases.
When Prosecutorial Delay Violates the Right to Speedy Disposition of Cases
The Supreme Court explains when inordinate delay in preliminary investigation violates the constitutional right to speedy disposition of cases.
Speedy Disposition of Cases: Inordinate Delay in Preliminary Investigation Warrants Dismissal
The Supreme Court clarifies that inordinate delay in preliminary investigation violates the constitutional right to speedy disposition of cases, warranting dismissal.
Speedy Disposition of Cases: When Prosecution Delay Warrants Dismissal
The Supreme Court clarifies when inordinate delay in preliminary investigation violates the constitutional right to speedy disposition of cases.
When a Tax Audit Lacks Authority: The LOA Requirement in Philippine Tax Investigations
Philippine Supreme Court ruling on why BIR revenue officers need a valid Letter of Authority to conduct tax audits, and what happens when reassignments bypass this requirement.
When a Revenue Officer Lacks Authority: The LOA Requirement in Tax Audits
Philippine Supreme Court explains why a new Letter of Authority is required when tax investigations are reassigned to another revenue officer.
Justice Delayed IS Justice Denied: Speedy Disposition and Evidence in Graft Cases
Explore the Supreme Court's ruling in Lorenzo v. Sandiganbayan on inordinate delay in preliminary investigations and the right to speedy disposition of cases.
Speedy Disposition of Cases: When Ombudsman Delay Justifies Dismissal of Graft Charges
The Supreme Court clarifies when Ombudsman delay in preliminary investigation violates the constitutional right to speedy disposition of cases.
Speedy Disposition Right Prevails Over Six-Year Delay in Fertilizer Fund Scam Case
The Supreme Court ruled that a six-year delay in preliminary investigation violates the constitutional right to speedy disposition of cases, warranting dismissal.
Speedy Disposition vs Protracted Process When Delay Deprives Justice in Anti-Graft Cases
The Supreme Court clarifies when delay in preliminary investigation violates the right to speedy disposition, distinguishing mere mathematical reckoning from actual prejudice.
When Delay Becomes Inordinate: Ombudsman's Slow Probe Nullifies Graft Indictment
The Supreme Court nullified a graft indictment against Southern Leyte officials, ruling the Ombudsman's 1,370-day preliminary investigation violated their right to speedy disposition.
Speedy Disposition of Cases: When Ombudsman Delay Justifies Dismissal
The Supreme Court clarifies when the Ombudsman's inordinate delay in preliminary investigation violates the constitutional right to speedy disposition of cases.
Inordinate Delay by Ombudsman Leads to Acquittal in Fertilizer Fund Scam Case
The Supreme Court affirms dismissal of graft charges against Surigao officials due to the Ombudsman's unreasonable delay in preliminary investigation.
Right to Speedy Disposition of Cases: When Government Delay Kills a Graft Case
The Supreme Court affirms dismissal of a graft case after the Ombudsman's six-year preliminary investigation violated the accused's right to speedy disposition.
Speedy Disposition of Cases: When Inordinate Delay Leads to Dismissal
The Supreme Court clarifies when delay in preliminary investigation violates the constitutional right to speedy disposition of cases, leading to dismissal.
Safeguarding Justice: Upholding the Right to Speedy Disposition in Ombudsman Cases
The Supreme Court reaffirms that inordinate delay in Ombudsman preliminary investigations violates the constitutional right to speedy disposition of cases.
Understanding Preventive Suspension in Philippine Administrative Law: Rights and Remedies
Learn the rules on preventive suspension in Philippine administrative law, including grounds, duration, and the rights of public officers facing investigation.
Understanding the Limits of Preliminary Investigations in Philippine Criminal Cases
The Supreme Court clarifies when an acquittal is final and how double jeopardy protects accused persons from repeated prosecution.