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 459 articles for prosecutor

How to File an Estafa Case in the Philippines

Learn how to file an estafa case in the Philippines, including the legal basis, evidence needed, and the step-by-step process.

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.

Preliminary Investigation in the Philippines: What It Is and How It Works

Learn the preliminary investigation procedure in the Philippines—what it is, how it works, and what to expect during a criminal complaint.

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.

OFW Placement Fees: What Recruiters May and May Not Charge

Learn what placement fees OFWs may legally be charged, what recruiters cannot collect, and how to fight illegal charges.

Trafficking Conviction Upheld Despite Acquittal on Child Prostitution Charges

Supreme Court affirms trafficking conviction even where child prostitution charges fail for lack of proof of minority, clarifying key evidentiary rules.

Defective Information in VAWC Cases: When Lack of Specificity Leads to Acquittal

The Supreme Court acquitted a VAWC accused because the Information failed to allege mental or emotional anguish, a crucial element under Section 5(i) of RA 9262.

Graft Conviction Overturned: Undue Injury and Burden of Proof Under RA 3019

When does a procurement violation become graft? The Supreme Court clarifies undue injury and the burden of proof under Section 3(e) of RA 3019.

Psychological Incapacity After Marriage: The Boado Ruling on Article 36 Nullity

The Supreme Court clarifies when psychological incapacity can void a marriage, even if it manifests years after the wedding ceremony.

Graft and Corruption: Navigating Good Faith in Philippine Government Contracts

The Supreme Court acquits engineers of graft for lack of evident bad faith, but orders restitution for a phantom fence project.

Double Jeopardy in the Philippines: When an Acquittal Can Be Overturned

Philippine law protects against double jeopardy, but an acquittal can be voided if the State's right to due process is violated. Learn the exception.

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.

Election Gun Ban and Retroactivity: The Bargado Case Explained

Can a postponed election erase a gun ban violation? The Supreme Court's Bargado ruling explains retroactivity in Philippine election law.

When Can a Judge Be Disciplined for Rulings in a Criminal Case? Lessons from Bloomberry v. Luna

A look at when judges face discipline for trial rulings, witness disqualification, and courtroom conduct, citing the Supreme Court's 2024 ruling.

Lawyer Negligence and Client Funds: Supreme Court Suspends Attorney for Two Years

A lawyer who neglects a client's case, ignores demands for updates, and keeps client funds faces suspension. The Supreme Court explains why.

Protecting Children: Understanding Sexual Assault Laws in the Philippines

The Supreme Court clarifies the distinction between rape by sexual assault and sexual assault under RA 7610, protecting child victims.

Rape vs. Sexual Abuse: When Force and Lack of Consent Elevates a Crime

A recent Supreme Court ruling clarifies when sexual acts with a minor constitute rape under the Revised Penal Code rather than sexual abuse under R.A. 7610.

DOJ Authority Over Preliminary Investigations: What It Means for Criminal Procedure in the Philippines

The Supreme Court recognizes the DOJ's authority to issue its own rules on preliminary investigations and repeals inconsistent provisions of Rule 112.

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.

Proving Causation in Homicide Cases: The Role of Medical Evidence in the Philippines

Philippine homicide cases require proof beyond reasonable doubt that the accused's actions caused death. Learn how the Supreme Court treats medical evidence and pre-existing conditions.

When Is an Accusation Enough? Conspiracy and Probable Cause After the Pastor Case

The Supreme Court clarifies when a co-accused's confession can establish conspiracy and probable cause, and when it cannot.

Estafa Acquittal: Why a Faulty Information Violates Due Process in the Philippines

A flawed information can lead to acquittal in estafa cases. Learn how the right to be informed shapes criminal due process in the Philippines.

Moral Ascendancy in Rape Cases: Why Silence Can Prove the Crime

Philippine law recognizes moral ascendancy as a substitute for force in rape cases. Learn what this means for victims and legal strategy.

Qualified Rape vs. Statutory Rape: Supreme Court Clarifies Child Sexual Abuse Law

The Supreme Court clarifies the proper legal designation for child sexual abuse cases, distinguishing qualified rape from statutory rape under Philippine law.