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.

Showing 124 of 42 articles for nbi

Using an Alias in the Philippines: When It Becomes a Crime and the Pequero Case

Using a name different from your registered birth name can be a crime. Learn the rules, penalties, and lessons from a recent Supreme Court ruling.

Human Trafficking Conviction Affirmed: Protecting Child Victims Under RA 9208

The Supreme Court affirms a cybersex trafficking conviction, reinforcing heightened legal protection for child victims under the Anti-Trafficking in Persons Act.

Dual Citizenship and Philippine Law Practice: What Lawyers Must Know

How dual citizenship affects a Philippine law license, and the Supreme Court steps to keep practicing under RA 9225.

Seafarer Death Benefits: Work-Related Illness and Employer Liability in the Philippines

Philippine Supreme Court clarifies the disputable presumption of work-relatedness for seafarer death benefits under the POEA-SEC, shifting the burden of proof to employers.

Notarial Duty Consequences Of Neglecting Proper Identification IN Philippine LAW

A notary who fails to verify identities faces suspension and perpetual disqualification, as shown in a recent Supreme Court ruling.

Graft and Corruption: Navigating Local Government Contracts in the Philippines

The Supreme Court clarifies direct bribery under the Revised Penal Code in a case involving Ombudsman officials and local executives.

Accountability for False Promises: Illegal Recruitment and Estafa Conviction Analyzed

The Supreme Court affirms conviction for illegal recruitment in large scale and estafa, clarifying liability for false promises of overseas employment.

Conspiracy and Probable Cause: When Presence Alone Does Not Imply Guilt in Fraud Cases

Mere presence at a meeting does not prove conspiracy in estafa cases. The Supreme Court explains what evidence is needed.

Challenging Drug Convictions: The Importance of Chain of Custody in Illegal Possession Cases

A Supreme Court ruling shows how broken chain of custody and flawed inventory can lead to acquittal in drug possession cases.

Well-Founded Belief and Presumptive Death: Diligence Required for Remarriage

The Supreme Court clarifies the strict "well-founded belief" standard under Article 41 of the Family Code for declaring a missing spouse presumptively dead.

Bribery and Judicial Misconduct: Supreme Court Disbars Judge for Direct Bribery

The Supreme Court disbarred a judge convicted of direct bribery, affirming that corruption in the judiciary warrants the ultimate penalty.

Disbarment for Deceit and Unauthorized Notarization: Ethical Standards for Lawyers

Supreme Court affirms suspension and notarial disqualification for a lawyer who used falsified documents and notarized outside his jurisdiction.

Loss of Confidence as a Ground for Dismissal: When Employers Cannot Use It as a Subterfuge

The Supreme Court clarifies that loss of confidence cannot be simulated or used as a subterfuge to justify an illegal dismissal.

Rape Conviction Upheld: Victim Testimony and Procedural Compliance in Rape Cases

The Supreme Court affirms the conviction of a father for qualified rape, underscoring the weight of credible victim testimony and the importance of procedural compliance.

Malicious Prosecution: Holding Employers Accountable for Unjust Accusations

When employers file baseless criminal charges against workers, they may face damages for malicious prosecution. Learn from a Supreme Court ruling.

Forged Documents and Good Faith: Protecting Land Ownership in the Philippines

When forged deeds meet buyers' good faith, Philippine courts weigh title protection against prudence. Learn the rules from a recent Supreme Court ruling.

Dismissal for Drug Use Upholding Integrity in the Judiciary

Supreme Court dismisses court employee for shabu use, ruling it grave misconduct that tarnishes the Judiciary's image and integrity.

When a Drug Sale Isn't a Sale: Payment Must Be Completed for Conviction

The Supreme Court clarifies that illegal drug sale requires actual payment, not just delivery. Learn the key elements and why possession still leads to conviction.

Land Sale Contracts in the Philippines: Ensuring Object Certainty and Navigating Legal Heirs

A Supreme Court ruling on forged land sales, object certainty, and the rights of legal heirs in Philippine property disputes.

Forged Deeds and Disputed Titles: How Philippine Courts Determine Land Ownership

A Supreme Court ruling explains how courts resolve land ownership disputes when a deed of sale is alleged to be forged.

Certiorari Not a Substitute for Lost Appeal: Lessons from Republic v. Yang Chi Hao

The Supreme Court reminds litigants that certiorari cannot replace a lost appeal, even in naturalization cases where the government seeks to question a trial court's ruling.

Ombudsman’s Authority to Impose Administrative Sanctions on Erring Officials

The Supreme Court affirms the Ombudsman's power to directly impose administrative penalties, not just recommend them, on erring public officials.

AWOL and Reinstatement: The Scope of Appointing Authority in Philippine Civil Service

Explaining Jaucian v. Wycoco on AWOL, automatic separation from the rolls, and the appointing authority's discretion over reinstatement.

Good Faith in Property Transactions: Protecting Innocent Purchasers Under the Torrens System

When a notarized special power of attorney turns out forged, who keeps the land? The Supreme Court explains good faith under the Torrens system.