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.
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.
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.
Understanding Probable Cause: Judicial vs Executive Determinations in Customs Violations
The Supreme Court clarifies the difference between executive and judicial probable cause in customs cases, and when courts may overturn prosecutors' findings.
Judicial Integrity and Procedural Rules in Marriage Annulment Cases: A Cautionary Tale
When a judge ignores procedural rules in annulment cases, the consequences are severe. Learn from a Supreme Court decision on judicial accountability.
Understanding the Limits of Private Complainants in Challenging Criminal Case Dismissals in the Philippines
Explore how Philippine courts treat private complainants' appeals in criminal case dismissals, including standing and procedural rules.
Disbarment Case: Reprimand for Lawyer's False Statements and Court Disrespect
Supreme Court reprimands lawyer for discourteous language and unfounded accusations against judges and prosecutors in administrative case.
Probable Cause vs Due Process: Independent Judicial Assessment in Arrest Warrant Issuance
The Supreme Court clarifies the distinction between executive and judicial probable cause in arrest warrant issuance, and the limits of due process in preliminary investigation.
Defining Probable Cause in Philippine Plunder Cases: Estrada v. Office of the Ombudsman
The Supreme Court explains the standard for probable cause in plunder cases and why courts defer to the Ombudsman's findings.
Probable Cause in Trafficking Cases: The Two Kinds of Determination Under Philippine Law
A Supreme Court ruling clarifies the difference between executive and judicial probable cause in trafficking cases, and why judges should not dismiss cases prematurely.
Dishonesty in Judicial Applications: When a Judge's False PDS Ends a Career
A judge's failure to disclose pending cases in her Personal Data Sheet led to dismissal for dishonesty and grave misconduct.
SEC Approval Needed to Trade Securities: SC Clarifies Probable Cause in Securities Fraud
Supreme Court clarifies when SEC approval is needed to trade securities and the limits of probable cause review in securities fraud cases.
Confessions and Counsel: Safeguarding Rights in Criminal Investigations
The Supreme Court clarifies when the right to counsel applies in confessions and what makes a lawyer "competent and independent" under Philippine law.
Speedy Trial Dismissal Is an Acquittal: Double Jeopardy and Finality in Criminal Cases
A dismissal for violation of the right to speedy trial is an acquittal that bars re-prosecution. Learn the rules and practical lessons from this case.
Speedy Trial and Provisional Dismissal: Key Rules from Co v. New Prosperity Plastic Products
The Supreme Court clarifies when provisional dismissal becomes permanent and how the one-year revival period is counted.
Private Prosecutors in Perjury Cases: Upholding the Offended Party's Rights
Explaining when a private prosecutor may intervene in perjury cases, citing the Supreme Court's ruling in Lee Pue Liong v. Chua Pue Chin Lee.
Theft in Telecommunications: Defining International Simple Resale and the Limits of Search Warrants
The Supreme Court clarifies that international simple resale constitutes theft under Philippine law and explains the rules on search warrants.
Judicial Accountability: Upholding Procedural Rules in Annulment and Adoption Cases
A judge fined P10,000 for skipping mandatory no-collusion reports in annulments and adoption safeguards—a lesson in judicial accountability.
Probable Cause and Judicial Discretion: Safeguarding Against Unjust Prosecution
The Supreme Court affirms a trial judge's dismissal of murder cases for lack of probable cause, clarifying judicial discretion in warrant issuance.
Upholding Court Efficiency: Judge Fined for Delays and Inefficiency in Bareng v. Daguna
A judge was fined P15,000 for gross inefficiency and undue delay in rendering orders and transmitting records. Learn the lessons from this administrative case.
Navigating Libel Law: Probable Cause and Privileged Communication in the Philippines
A Supreme Court ruling clarifies that probable cause for libel is a prosecutor's call, and privileged communication is a trial defense.
Probable Cause and Judicial Discretion: Safeguarding Rights in Criminal Arrests
The Supreme Court clarifies a judge's duty in determining probable cause for warrants of arrest and limits on enjoining criminal prosecutions.
Selling Subdivision Lots Without A License Hlurb Authority AND Criminal Liability Under PD 957
Philippine Supreme Court clarifies that selling subdivision lots without an HLURB license is a crime, and a later license does not erase liability.