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 260 articles for penalties

Estate Tax in the Philippines: A Practical Guide for Heirs and Beneficiaries

Learn the Philippine estate tax rules: the 6% rate, deductions, filing deadlines, exemptions, and penalties under the TRAIN Law.

Passion and Obfuscation in Parricide: The Singcol Case and Limits of Self-Defense

The Supreme Court in People v. Singcol clarifies self-defense limits, passion and obfuscation as a mitigating circumstance, and treachery in murder.

Lawyer Suspended for Abusive Language and Disrespect for Legal Processes

The Supreme Court suspended a lawyer for urging police to shoot her nephew and using intemperate language in pleadings—a reminder of ethical limits.

Quo Warranto in the Philippines: Challenging an Official's Right to Hold Office

Learn how quo warranto actions challenge an elected official's qualifications in the Philippines, including deadlines, venues, and key Supreme Court rulings.

Death of the Accused and Criminal Liability: The Rodriguez v. Elorde Ruling

When an accused dies before final judgment, criminal liability is extinguished. But civil liability may survive—here's how.

Combating Human Trafficking: Understanding Philippine Law and Your Rights

The Supreme Court affirms a qualified trafficking conviction, explaining the elements of the crime, conspiracy, and penalties under RA 9208.

Qualified Theft vs. Simple Theft: When Does Grave Abuse of Confidence Apply?

The Supreme Court clarifies when employee theft becomes qualified theft, requiring proof of special trust beyond ordinary employer-employee relations.

Conspiracy and Ignominy in Rape Cases: Understanding Criminal Liability

How conspiracy and ignominy widen criminal liability in rape cases under Philippine law, explained through a recent Supreme Court ruling.

Election Law Disqualification for Illegal Use of Public Funds in the Philippines

Learn how a final conviction with perpetual disqualification can cancel a candidacy, as ruled by the Supreme Court.

Community Service as an Alternative to Jail Time: Understanding R.A. 11362 in the Philippines

The Supreme Court explains how Republic Act No. 11362 allows courts to convert arresto menor and arresto mayor penalties into community service.

Marital Infidelity and Psychological Violence: Understanding RA 9262

The Supreme Court clarifies when marital infidelity becomes psychological violence under RA 9262, and whether a psychological report is required for conviction.

Illegal Recruitment vs Estafa: Key Differences Under Philippine Law

The Supreme Court clarifies the distinction between illegal recruitment and estafa, and why proof of non-licensure matters.

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.

Sheriff’s Abuse of Authority: Protecting Your Property Rights in the Philippines

Learn the limits of a sheriff’s authority under Rule 39 and how the Supreme Court protects property rights in Ignacio v. Balading.

Franking Privilege Misuse: When Court Personnel Face Misconduct Charges

The Supreme Court clarifies when misuse of the franking privilege constitutes simple misconduct for court personnel, with key lessons on official resources.

Contractor Licensing in the Philippines: PCAB vs. DTI Jurisdiction Explained

The Supreme Court clarifies that PCAB, not DTI, has jurisdiction over complaints against unlicensed contractors in the Philippines.

Serious Misconduct and Employee Dismissal in the Philippines: What Employers Must Prove

Philippine law requires wrongful intent, not just a mistake, to dismiss an employee for serious misconduct. Learn what employers must prove.

Gross Misconduct and Insubordination in Philippine Government Service: A Guide for Employees

Learn how the Supreme Court defines gross misconduct and insubordination in government service, and the penalties that follow.

When Government Transactions Can Be Disallowed: COA's Power Explained

The Supreme Court clarifies when COA may disallow government payments and when it oversteps its audit powers in this PhilHealth case.

Disbarment for Bouncing Checks: What Lawyers Must Know About Gross Misconduct

A lawyer was disbarred for issuing worthless checks. Learn the ethical rules, CPRA penalties, and practical lessons for attorneys.

Human Trafficking vs. Child Pornography: Key Distinctions Under Philippine Law

The Supreme Court clarifies that human trafficking and child pornography are distinct offenses, each with separate elements and penalties under Philippine law.

Qualified Trafficking of a Minor: Key Lessons from People v. Cañas

A look at qualified trafficking in persons under RA 9208, as amended, and what the Supreme Court's ruling in People v. Cañas means for child protection.

Court Employee’s Drug Conviction Leads to Fine, Forfeiture of Retirement Benefits

A Supreme Court ruling shows how a court utility worker’s drug conviction led to forfeited retirement benefits and permanent disqualification from public office.