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 26 articles for pagc

PAGCOR License Requirements in the Philippines: A Step-by-Step Guide

Learn the PAGCOR license requirements in the Philippines, the application process, and what gaming operators must know under the PAGCOR Charter.

PIGO License Philippines: What It Is and How PAGCOR Regulates It

Learn what a PIGO license in the Philippines is, how PAGCOR regulates Philippine Inland Gaming Operators, and what the law says.

Casino Compliance in the Philippines: PAGCOR and AML Obligations

Learn casino compliance in the Philippines, including PAGCOR licensing and anti-money laundering obligations under Philippine law.

AML Compliance for Philippine Gaming Operators: PAGCOR and RA 11930 Rules

Learn AML compliance requirements for Philippine gaming operators, including PAGCOR rules and RA 11930 reporting duties under the AMLA.

Illegal Gambling vs PAGCOR in the Philippines: Where's the Line?

Understand the line between illegal gambling and PAGCOR-regulated gaming in the Philippines, including what makes betting operations lawful.

How to Get an E-Games License in the Philippines from PAGCOR

Learn how to get an e-games license in the Philippines from PAGCOR, including the legal basis, scope, and key steps for applicants.

Navigating Employment Status: Contract of Service vs Regular Employment in the Philippines

The Supreme Court clarifies when workers in government-owned corporations are contract of service workers, not regular employees entitled to security of tenure.

COA Disallowances and the Limits of Audit Power Over PAGCOR Funds

The Supreme Court clarifies that COA's audit jurisdiction over PAGCOR is limited to specific funds, not all corporate expenditures.

Understanding the Timely Filing of Appeals: A Crucial Lesson From Philippine Land Disputes

The Supreme Court clarifies the 30-day appeal period in tax disputes, using a land dispute analogy to explain finality and jurisdiction.

Upholding Employers Prerogative Valid Suspension FOR Employee Misconduct

Supreme Court affirms that employers may validly suspend employees for misconduct, even when guest complaints are not firsthand testimony.

Unlawful Arrest Invalidates Firearm Possession Charge When Search Is Illegal

A traffic violation does not justify warrantless arrest or search. The Supreme Court acquits in Mendoza v. People.

PAGCOR Tax Landscape: Franchise Tax vs Income Tax Obligations Under Philippine Law

The Supreme Court clarifies PAGCOR's tax liabilities: 5% franchise tax on gaming income, income tax on related services, and FBT obligations.

Tax Exemption for PAGCOR Licensees: Understanding the Scope of PD 1869

The Supreme Court clarifies that PAGCOR licensees remain exempt from corporate income tax on gaming operations under PD 1869.

Upholding Dismissal for Dishonesty When Casino Employees Betray Public Trust

Supreme Court reinstates dismissal of PAGCOR dealers who declared void craps throws as good dice, defrauding the house.

Due Process in Administrative Cases: When a Formal Hearing Is Not Required

The Supreme Court clarifies that due process in administrative cases does not always require a full formal hearing, as long as the respondent is given an opportunity to be heard.

Administrative Jurisdiction in the Philippines: Ombudsman, PAGC, and the CSC Appeal Route

A 2011 Supreme Court ruling clarifies concurrent jurisdiction among anti-graft bodies and why appeals must go to the CSC first.

SALN Omissions and Simple Negligence in Government Service: The Pleyto Case

A Supreme Court ruling clarifies when a public official's failure to disclose a spouse's business interests in the SALN amounts to simple negligence, not dishonesty.

PAGCOR v. Fontana: Contracts Bind Government Agencies Too

Supreme Court rules PAGCOR must honor its casino MOA with Fontana, affirming that contracts bind government agencies.

When Landlords Can Cut Utilities: Lessons from Barbasa v. Tuquero

Learn when a lessor may lawfully disconnect utilities under a lease's penalty clause without committing grave coercion.

Jurisdictional Boundaries Resolving Labor Disputes Involving Government Chartered Corporations

A Supreme Court ruling clarifies that labor disputes in government-owned or controlled corporations with original charters fall under the Civil Service Commission, not the NLRC.

Bouncing Checks and Lawyer Discipline: When Professional Ethics Extend Beyond Legal Practice

A lawyer who issues bouncing checks for his corporation can be disciplined. The Supreme Court explains why.

Termination vs Rescission: Lease Contract Disputes and Penalties in the Philippines

Philippine Supreme Court clarifies the legal difference between terminating and rescinding a lease contract, and when penalties apply.

PAGCOR Franchise Limits, Delegation, and Mootness in Constitutional Challenges

The Supreme Court clarifies PAGCOR cannot delegate its franchise, and explains when constitutional challenges become moot.

Del Mar v. PAGCOR: The Scope of PAGCOR's Franchise and Jai-Alai Operations

The Supreme Court ruled PAGCOR's franchise under P.D. 1869 does not include operating jai-alai, a gambling activity requiring express legislative grant.