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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Probable Cause and Syndicated Estafa: Key Insights from a Landmark Philippine Supreme Court Case
The Supreme Court clarifies probable cause, syndicated estafa, and conspiracy in Debuque v. Nilson, a landmark ruling on criminal procedure.
Ponzi Schemes and Syndicated Estafa: Protecting the Public From Investment Fraud
The Supreme Court explains how Ponzi schemes constitute syndicated estafa under Philippine law, and what this means for investors.
Syndicated Estafa Liability and Investor Protection Under Philippine Law
Supreme Court affirms syndicated estafa conviction under PD 1689, clarifying liability of corporate officers and investor protection.
Ponzi Schemes and the Law: Convicting Syndicated Estafa in Investment Fraud
How the Supreme Court convicted a Multitel officer of syndicated estafa for a Ponzi scheme, and what investors should know.
Syndicated Estafa and Corporate Liability: When Public Solicitation Pierces the Veil
Supreme Court clarifies when a corporation's real estate sales to the public trigger syndicated estafa liability under P.D. 1689.
Deceit and Syndicated Estafa: Distinguishing Simple Estafa From Large-Scale Swindling
Philippine Supreme Court clarifies when fraud against a bank is simple estafa, not syndicated estafa under PD 1689.
Corporate Veil Piercing: Directors Held Liable for Fraudulent Misrepresentation in Syndicated Estafa
Supreme Court ruling on when corporate directors can be held criminally liable for estafa despite the separate juridical personality of corporations.
Syndicated Estafa in the Philippines: Defining a Syndicate and Bail Rights
Learn how Philippine courts define a syndicate for syndicated estafa under PD 1689 and when bail remains a matter of right.
Judicial Overreach: The Limits of Preliminary Investigation and the Right to Bail
A judge who reclassifies syndicated estafa as simple estafa and grants bail without hearing commits gross ignorance of the law.