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.
Good Faith Defense: When Public Officials Can Avoid Liability for Disallowed Fund Transfers
The Supreme Court clarifies when good faith shields public officials from personal liability in COA disallowances involving PDAF fund transfers.
Lawyer Misconduct: The Duty to Return Client Funds in the Philippines
When a lawyer fails to render service and keeps client money, the Supreme Court imposes suspension and restitution. Learn the rules.
Attorney Suspended for Neglect and Misappropriation of Client Funds in Annulment Case
Lawyer suspended two years for taking P57,000 in legal fees but failing to file annulment petition and refusing to return client's money.
Diversion of Tobacco Funds: Technical Malversation vs. Corruption Under Philippine Law
The Supreme Court clarifies when misusing public funds is technical malversation, not corruption, in Villarosa v. Ombudsman.
When Lawyers Take Fees But Never File the Case: A Lesson in Professional Responsibility
The Supreme Court suspended a lawyer for one year for collecting fees but failing to file a client's case, reaffirming lawyers' fiduciary duties.
Breach of Trust: Disbarment for Lawyer Neglect and Misconduct in Attorney-Client Relations
A lawyer's failure to file a client's case for three years, refusal to return funds, and practice while suspended led to disbarment.
Trust and Tax: Protecting Pension Funds Through Beneficial Ownership
How the Supreme Court protected a pension fund's tax-exempt income by recognizing beneficial ownership under Article 1452 of the Civil Code.
Attorney Suspended for Failing to Account for Client Funds Withdrawn from Court
Lawyer suspended two years for withdrawing P255,000 in client rentals without accounting, violating the Code of Professional Responsibility.
Clerk of Court Dismissed for Misappropriating Judiciary Funds: Sollesta v. Mission
Supreme Court dismisses a clerk of court for converting P171,450 in judiciary funds, ruling restitution does not erase administrative liability.
Fiduciary Duty and Accountability: The Consequences of Violating Court Circulars on Fund Management
A clerk of court who released a bail bond without a written court order was fined for violating Supreme Court Circular No. 50-95.
Attorney Suspended for Misappropriating Client Funds and Neglecting Duties
Lawyer suspended one year for misusing client funds and failing to transfer property title, violating fiduciary duties under the Code of Professional Responsibility.
When Is Circumstantial Evidence Enough for a Conviction in Philippine Criminal Law
Philippine Supreme Court clarifies when circumstantial evidence suffices for conviction, using an estafa case against a judge as the backdrop.
Breach of Trust vs Criminal Intent: Understanding Estafa in Philippine Law
A Supreme Court ruling clarifies that estafa through abuse of confidence does not require criminal intent—breach of trust suffices.
Clerks of Court Responsibilities Liabilities and Breaches of Trust
A Supreme Court ruling on the dismissal of a clerk of court who failed to remit Judiciary Development Fund collections, and the duties of court cash custodians.
Condonation Doctrine: Can Re-Elected Officials Be Disciplined for Prior Misconduct
Philippine Supreme Court ruling on whether re-election condones prior administrative misconduct of local elective officials.