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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Lawyer Disbarred for Investment Scam and Bounced Checks Under the CPRA
The Supreme Court disciplines a lawyer for running an unregistered investment scheme and issuing dishonored checks, applying the new CPRA penalty framework.
Investment Scams and the Legal Definition of a Salesman Under the Securities Regulation Code
Supreme Court ruling on when an investment consultant becomes a
Ponzi Schemes and Investment Scams in the Philippines: Supreme Court Ruling on Large Scale Swindling and Estaf
The Supreme Court explains when a Ponzi scheme constitutes large scale swindling and estafa under Philippine law.
Bouncing Checks and Broken Promises: Understanding Estafa in Philippine Investment Schemes
Learn how the Supreme Court treats investment scams involving bouncing checks, deceit, and estafa under Philippine law.