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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Untrue Statements Under the Securities Regulation Code: What Counts as Fraud
The Supreme Court clarifies when a projected completion date in a registration statement is an untrue statement under the Securities Regulation Code.
Untrue Statements in Securities Registration: The Caliraya Springs Ruling
The Supreme Court clarifies when a projected completion date in a securities registration statement becomes an actionable untrue statement under the Securities Regulation Code.
SEC Fraud Liability: When Projected Completion Dates Are Not Untrue Statements
Supreme Court clarifies that forward-looking statements in SEC registration filings are not automatically fraudulent misrepresentations under the Securities Regulation Code.
SEC Investigations and Due Process: What the Supreme Court Said in Tengco
The Supreme Court clarifies that SEC investigation lapses do not strip courts of jurisdiction over Securities Regulation Code violations.
One Specific Offense Rule: Search Warrants and the Limits of General Warrants
The Supreme Court nullified a search warrant covering both the Securities Regulation Code and estafa, affirming the one-specific-offense rule.
Investment Scams and the Legal Definition of a Salesman Under the Securities Regulation Code
Supreme Court ruling on when an investment consultant becomes a
When Can RTCs Directly Hear Securities Violations? The Pua v. Citibank Rule
The Supreme Court clarifies that civil suits under the Securities Regulation Code belong to RTCs, not the SEC.
Prescription Periods in Securities Law: Balancing Investor Protection and Legal Certainty
The Supreme Court clarifies prescription periods for criminal and administrative liability under the Securities Regulation Code in Citibank v. Tanco-Gabaldon.
Proxy Validation vs Solicitation: SEC and RTC Jurisdiction in Corporate Elections
The Supreme Court clarifies when proxy disputes in corporate elections belong to the RTC, not the SEC, under the Securities Regulation Code.
SEC Retains Power to Execute Decisions in Pending Intra-Corporate Cases
Supreme Court rules the SEC may enforce its final decisions in intra-corporate cases retained under Section 5.2 of the Securities Regulation Code.