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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How to Properly Close a Business with the BIR in the Philippines
Learn the correct steps to close a business with the BIR in the Philippines, including tax clearance, final returns, and avoiding penalties.
Illegal Recruitment in the Philippines: Penalties and How to Report It
Learn the penalties for illegal recruitment in the Philippines under RA 8042, as amended by RA 10022, including fines, imprisonment, and how to file a complaint.
Data Breach Notification in the Philippines: The 72-Hour Rule
Learn the 72-hour data breach notification rule in the Philippines under the Data Privacy Act, including who must notify, what to report, and penalties.
Bouncing Checks in the Philippines: Criminal Liability Under B.P. 22
Learn what B.P. 22 says about bouncing checks in the Philippines, the penalties for issuing worthless checks, and how complainants can file a criminal case.
Direct Hiring of OFWs in the Philippines: Rules and Prohibitions
Learn the rules on direct hiring of OFWs in the Philippines, including prohibited acts, illegal recruitment penalties, and how to verify licensed agencies.
Cyberlibel in the Philippines: What R.A. 10175 Covers
Cyberlibel in the Philippines is punishable under R.A. 10175. Learn what the law covers, who can be held liable, and the penalties involved.
PAGCOR Gaming System Administrator Accreditation: Rules, Fees and Penalties
Learn how PAGCOR accredits Gaming System Administrators (GSA) — who may apply, the documentary requirements, fees, performance cash deposit, and penalties.
PAGCOR Offenses and Penalties for Remote Gaming Operations Explained
A plain-language guide to PAGCOR offenses and penalties for remote gaming operations, covering fines, show-cause notices, and license risks.
Cybersecurity Law in the Philippines: Compliance and Incident Response
Learn Philippine cybersecurity law compliance under the Cybercrime Prevention Act and Data Privacy Act, including penalties and incident response duties.
SEC GIS and AFS Filing in the Philippines: A Complete Guide
Learn the SEC GIS and AFS filing requirements in the Philippines, deadlines, and penalties. A plain-language guide for corporations.
Data Privacy Act Penalties in the Philippines: Fines and Criminal Liability
Understand the Data Privacy Act penalties in the Philippines, including fines and imprisonment for unauthorized processing, breaches, and disclosure.
PAGCOR Responsible Gaming Code of Practice: Requirements for Licensed Operators
The PAGCOR Responsible Gaming Code of Practice sets minimum standards for licensed operators, covering access limits, staff training, exclusion, and penalties.
PAGCOR Share and Audit Fee Remittance Procedures: A Guide for Gaming Operators
Understand PAGCOR share and audit fee remittance procedures, including weekly schedules, bank accounts, penalties, and common compliance mistakes.
RFID Poker System PAGCOR Implementing Rules: What Operators Must Follow
PAGCOR's RFID Poker System Implementing Rules and Guidelines govern how licensed poker operators may use RFID tables, from demo approval to 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.
Unlicensed Recruitment Upholding Protection FOR Migrant Workers
The Supreme Court affirms convictions for illegal recruitment by unlicensed recruiters, clarifying penalties and reinforcing protections for overseas Filipino workers.
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.
Kidnapping for Ransom in the Philippines: Liability and Conspiracy Explained
The Supreme Court clarifies kidnapping for ransom liability, conspiracy, and penalties in People v. Olidan (G.R. No. 263920).
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.
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.
Illegal Recruitment in the Philippines: Know Your Rights and Legal Remedies
Understand illegal recruitment in the Philippines, its penalties, and how victims can seek justice, explained through a recent Supreme Court ruling.
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.
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.