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.
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.
Intent to Gain in Theft Cases: Good Faith Ownership Claims Under Philippine Law
Philippine theft law requires intent to gain. Learn how a good faith belief in ownership can defeat criminal charges, citing Amarille v. People.
Reasonable Doubt in Qualified Theft: When Missing Proof Means Acquittal
A look at how the Supreme Court acquitted an accounting-in-charge of qualified theft when the prosecution failed to prove taking and intent.
Custodial Investigation and Confessions in Qualified Theft: People v. Cabanada
When does a police interview become custodial investigation? People v. Cabanada clarifies Miranda rights and confession admissibility in theft cases.
Theft vs. Estafa: When Employee Misappropriation Is Not Estafa (Benabaye Doctrine)
The Supreme Court in Benabaye v. People clarifies when an employee's misappropriation of funds is theft, not estafa, based on possession.
When a Dishonored Check Cannot Be Theft: The Impossible Crime Doctrine in the Philippines
Can a worthless check be the object of theft? The Supreme Court explains the impossible crime doctrine and why intent alone is not enough.
Baseless Administrative Complaints Against Judges: Lessons from Manahon v. Judge Tan
The Supreme Court dismissed a baseless administrative complaint against a judge, reinforcing that substantial evidence is required and frivolous charges will be reprimanded.