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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PCGG Sequestration Powers: High Court Safeguards Property Owners Against Abuse in Ill-Gotten Wealth Recovery
The Supreme Court ruled that PCGG sequestration requires proper authority and cannot cover property acquired before Marcos's presidency.
Finality of Dismissal and Due Process in Sequestration Cases
When a sequestration case is dismissed with finality, the writ dissolves and property must be returned, upholding due process.
Ill-Gotten Wealth, Close Association with Marcoses, and Asset Recovery: A Legal Primer
Learn how Philippine courts define "ill-gotten wealth," prove close association with the Marcoses, and recover assets under sequestration laws.
Corporate Control vs Government Sequestration: Defining Jurisdiction in Intra-Corporate Disputes
When a sequestered corporation faces an intra-corporate dispute, which court has jurisdiction? The Supreme Court clarifies the rules.
Unraveling Sequestration When Government Claims Meet Private Property Rights IN THE Philippines
The Supreme Court upheld key provisions of the Migrant Workers Act, including illegal recruitment penalties and the joint liability rule for corporate officers.
Sequestration Orders and Property Rights: The PCGG Two-Commissioner Rule
When is a sequestration order void? The Supreme Court explains the PCGG's non-delegable power to sequester alleged ill-gotten wealth.
Upholding DUE Process THE Automatic Lifting OF Sequestration Orders FOR Unimpleaded Entities
Lifting Sequestration Orders Protecting Assets From Mismanagement
When can a sequestration order be lifted for mismanagement? The Supreme Court explains the limits in YKR Corporation v. Sandiganbayan.
Navigating Corporate Disputes THE Interplay OF Contract Crime AND Corporate Sequestration
Protecting State Assets: Sandiganbayan Jurisdiction Over PCGG Sequestration of Ill-Gotten Wealth
The Supreme Court clarifies that the Sandiganbayan, not the SEC, has jurisdiction over cases involving sequestered ill-gotten wealth.
PCGG Duty to Disclose Evidence in Sequestration Cases: Due Process Wins
Supreme Court rules PCGG cannot hide evidence behind Executive Order No. 1; subpoenas must be honored in sequestration cases.
When Government Sequestration Collides With Contractual Obligations Resolving Jurisdictional Disputes
Navigating Sequestration: Why Court Approval Is Mandatory for Disposing of Assets in the Philippines
Philippine Supreme Court ruling on why sequestered assets, including dividends, cannot be sold without Sandiganbayan approval.
Sequestration and Due Process: Prima Facie Basis for Government Action
The Supreme Court upholds Sandiganbayan's lifting of sequestration over HMHMI for lack of prima facie factual basis, reinforcing due process.
Pcggs Sequestration Powers Balancing Government Authority AND Constitutional Rights IN Corporate Takeovers
Navigating Sequestration: Why Courts Scrutinize Compromises Involving Public Assets
The Supreme Court explains why sequestered assets like SMC shares require Sandiganbayan approval before any compromise takes effect.
Lifting the Veil of Corporate Personality vs PCGG Sequestration Powers
The Supreme Court rules that sequestered corporations must be impleaded in judicial actions; suits against stockholders alone do not suffice.
Sequestration vs. Attachment: Resolving Jurisdictional Conflicts Over Corporate Assets
When a sequestered company faces a collection suit, which court prevails? The Supreme Court clarifies the boundaries between PCGG sequestration and RTC attachment.
Tourist Duty Free Shops v. Sandiganbayan: Limits of PCGG Sequestration and Litis Pendentia
The Supreme Court clarifies when litis pendentia applies and the limits of PCGG sequestration powers over corporations.
Sequestration vs Lis Pendens: When a Notice Fails and Titles Get Cleared
Understand the Supreme Court's ruling on void PCGG sequestration notices and how property titles can be cleared when requirements are not met.
Upholding Judicial Impartiality: Timely Case Resolution and Ethical Conduct Matter
The Supreme Court affirms Sandiganbayan's lifting of sequestration orders, underscoring strict compliance with PCGG rules and constitutional time limits.
Sequestration Orders in the Philippines: Validity Rules and Timely Legal Action
Philippine Supreme Court clarifies when sequestration orders are valid, how PCGG rules apply, and the constitutional deadline for judicial action.
Missed Deadlines Lost Power Understanding Constitutional Limits on Sequestration in the Philippines
A writ of sequestration must be issued and served within 18 months, and a case filed within 6 months, or the order is automatically lifted.
Sequestration and Due Process: Protecting Stockholder Rights in the Philippines
The Supreme Court clarifies how discovery rules and due process protect parties in ill-gotten wealth cases, and when cases become moot.