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.

Showing 124 of 33 articles for time records

Overtime Rights Security Guard DTRs As Proof Of Extra Hours

Security guards can prove overtime work through DTRs countersigned by the client. A 2024 Supreme Court ruling explains the rules.

Ghost Employees and Graft Liability: The Supreme Court’s Standard in People v. Reales

The Supreme Court clarifies the burden of proof in ghost employee corruption cases, protecting honest public officials from wrongful conviction.

Independent Contractor vs Employee: Proving Employment Status in Illegal Dismissal Cases

The Supreme Court clarifies how courts distinguish independent contractors from regular employees in illegal dismissal disputes, emphasizing the burden of proof on claimants.

Estafa Under Trust Receipt Agreements: The Osental Case and PD 115

Failure to comply with a trust receipt agreement can lead to estafa charges. Learn the rules from the Osental case.

AWOL and Dropping from the Rolls: Employee Rights Under Philippine Law

Learn the rules on AWOL in the Philippine civil service, including the 30-day rule, non-disciplinary separation, and employee rights.

Dishonesty in Public Service: Falsifying Time Records and the Limits of Leniency

Court personnel who falsify time records commit dishonesty, a grave offense. The Supreme Court explains when leniency may apply.

Burden of Proof in Labor Disputes: Employers Must Substantiate Claims of Payment

Employers who claim they paid workers' wages and benefits must prove it with payroll records. Learn the rule from a 2014 Supreme Court case.

Falsifying Time Records: A Breach of Public Trust in the Philippine Judiciary

Court interpreter suspended six months for falsifying daily time records to attend law school. The Supreme Court rules on dishonesty, due process, and public accountability.

Habitual Tardiness in the Judiciary: When Punctuality Becomes a Ground for Dismissal

Court employee dismissed for habitual tardiness and absenteeism. Learn the rules on punctuality and public trust in the Judiciary.

Incestuous Rape: Child Victims' Testimony and Parental Responsibility

Supreme Court affirms rape conviction based on child victim's credible testimony, clarifies attempted rape vs. acts of lasciviousness distinction.

Probable Cause in Graft Cases: SC Upholds Ombudsman's Discretion

The Supreme Court affirms the Ombudsman's broad discretion in determining probable cause for graft charges under R.A. 3019.

Conviction for a Different Crime: When Courts Can Convict You of an Uncharged Offense

Philippine Supreme Court explains when a conviction for an offense not charged in the Information is valid under the Rules of Court.

Piercing the Corporate Veil: When Parent Companies Face Liability for Labor Violations

Philippine Supreme Court ruling on when parent companies can be held liable for subsidiaries' labor violations, explained for employees and businesses.

Court Stenographer Dismissed for Habitual Absences, Tardiness, and Dishonesty

Supreme Court dismisses court stenographer for habitual tardiness, absenteeism, and submitting a falsified medical certificate to cover unauthorized absences.

Burden of Proof in Illegal Dismissal Cases: Documentary Evidence vs Simple Denial

In illegal dismissal cases, the employer bears the burden of proving valid termination with substantial evidence—not the employee.

Burden of Proof in Labor Disputes: Employers Must Show Wage Compliance

In Dansart Security Force v. Bagoy, the Supreme Court ruled that employers bear the burden of proving payment of wages and monetary benefits to employees.

Sheriff Dismissed for Unauthorized Auction and Falsified Sale Certificate

A sheriff who conducted an auction without authority and falsified a certificate of sale was dismissed from service for grave misconduct.

Habitual Tardiness and Falsification of Time Records: Ethical Standards in the Judiciary

The Supreme Court dismisses a court utility worker for habitual tardiness and falsifying time cards, underscoring strict ethical standards for judiciary employees.

AWOL and Reinstatement: The Scope of Appointing Authority in Philippine Civil Service

Explaining Jaucian v. Wycoco on AWOL, automatic separation from the rolls, and the appointing authority's discretion over reinstatement.

Falsifying Time Records in Public Service: A Path to Dishonesty Charges

Learn how falsifying time records leads to dishonesty charges in Philippine public service, based on a Supreme Court ruling.

The Ombudsman's Control Over Special Prosecutors: Limits on Prosecutorial Authority

Philippine Supreme Court ruling on the Ombudsman's authority over special prosecutors and the limits of prosecutorial discretion in criminal cases.

When Self-Defense Fails: Justifying Force in Lawful Duty Requires Reasonable Response

The Supreme Court clarifies when self-defense and performance of official duty justify killing, and why both failed for PNR security officers.

Dismissal of Administrative Complaint Against Court Interpreter: Burden of Proof in Administrative Cases

Administrative complaints require substantial evidence; mere allegations and assumptions are insufficient to hold court personnel liable for misconduct.

Upholding Integrity: Public Officials Held Accountable for Dishonesty and Misconduct

The Supreme Court reinstates the Ombudsman's ruling against a school principal for dishonesty, grave misconduct, and prohibited private practice under R.A. 6713.