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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Sep 16, 1999 illegal recruitment large scale estafa labor code overseas employment criminal law

Illegal Recruitment in Large Scale and Estafa: Lessons from People v. Moreno

The Supreme Court explains when illegal recruitment becomes large scale and how it overlaps with estafa, using the Moreno case.