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Casino Compliance in the Philippines: PAGCOR and AML Obligations
Learn casino compliance in the Philippines, including PAGCOR licensing and anti-money laundering obligations under Philippine law.
AML Compliance for Philippine Gaming Operators: PAGCOR and RA 11930 Rules
Learn AML compliance requirements for Philippine gaming operators, including PAGCOR rules and RA 11930 reporting duties under the AMLA.
Illegal Gambling vs PAGCOR in the Philippines: Where's the Line?
Understand the line between illegal gambling and PAGCOR-regulated gaming in the Philippines, including what makes betting operations lawful.
How to Get an E-Games License in the Philippines from PAGCOR
Learn how to get an e-games license in the Philippines from PAGCOR, including the legal basis, scope, and key steps for applicants.
When an Appeal Is Dismissed for Late Brief: The Licup Ruling on Substantial Justice
The Supreme Court nullified the CA's dismissal of an appeal due to a late brief, citing substantial justice and liberty interests.
Estate Tax in the Philippines: A Practical Guide for Heirs and Beneficiaries
Learn the Philippine estate tax rules: the 6% rate, deductions, filing deadlines, exemptions, and penalties under the TRAIN Law.
Starting a Business in the Philippines with a Foreign Partner: Legal Structures and Ownership Rules
A practical guide to foreign ownership rules, business structures, and registration steps for Filipino-foreign ventures in the Philippines.
Passion and Obfuscation in Parricide: The Singcol Case and Limits of Self-Defense
The Supreme Court in People v. Singcol clarifies self-defense limits, passion and obfuscation as a mitigating circumstance, and treachery in murder.
Co-Owner Redemption: When Written Notice Can Be Dispensed With
The Supreme Court clarifies when a co-owner's right of legal redemption is barred despite absence of written notice under Article 1623.
When an Interim Medical Assessment Is Not Enough: Seafarer Wins Full Disability Benefits
A company doctor's interim disability rating cannot cut off a seafarer's treatment or benefits. The Supreme Court explains why.
Job Offer Accepted but Withdrawn Before Start Date: The Aragones Ruling on Perfected Employment Contracts
A job offer accepted is a perfected employment contract. Learn the Supreme Court's ruling in Aragones v. Alltech and what it means for employers and employees.
Unwritten Land Sales in the Philippines: When Possession and Improvements Matter
The Supreme Court clarifies when an unwritten sale of land can be enforced, focusing on possession, improvements, and partial performance under Philippine law.
When Courts Must Defer to CIAC: The Limited Review of Construction Arbitral Awards
The Supreme Court clarifies the narrow grounds for overturning CIAC arbitral awards, reaffirming judicial restraint in construction disputes.
Double Sale in the Philippines: Good Faith and Due Diligence in Property Disputes
A buyer who fails to inspect the property before purchase cannot claim good faith in a double sale. The Supreme Court explains why.
Trafficking Conviction Upheld Despite Acquittal on Child Prostitution Charges
Supreme Court affirms trafficking conviction even where child prostitution charges fail for lack of proof of minority, clarifying key evidentiary rules.
Drug Sale and Use Convictions Upheld Under the Comprehensive Dangerous Drugs Act
The Supreme Court affirms convictions for illegal sale and use of marijuana, clarifying key rules under RA 9165 on buy-bust operations and drug testing.
Upholding Integrity: Lawyers' Duty to Avoid Conflicts of Interest and Maintain Professional Conduct
Supreme Court reminds lawyers of fiduciary duty to clients and firm, ruling on conflict of interest and professional conduct in A.C. No. 13986.
When Judges Delay: Supreme Court Fines Judge for Gross Neglect of Duty
A Philippine judge was fined PHP 185,003 for delaying decisions and violating rules on video conferencing hearings. Here's what this means for judicial accountability.
Ringtone Samples and Copyright Law: Fair Use in Digital Communication
The Supreme Court clarifies when sampling ringtones online is communication to the public, not public performance, and how fair use applies.
Finality of Judgments: COA Cannot Reverse Absolved Parties' Liability
The Supreme Court rules that the COA cannot reverse a final decision absolving employee-recipients from refunding disallowed benefits, reinforcing finality principles.
Corporate Representation on Condominium Boards: Defining Member Rights
Supreme Court clarifies that authorized representatives of corporate condominium unit owners may sit on the board of directors, defining member rights.
When a Lawyer’s Personal Debt Isn’t Professional Misconduct: Palaganas v. Panganiban
The Supreme Court clarifies that administrative cases against lawyers are for professional misconduct, not debt collection, in Palaganas v. Panganiban.
Chain of Custody Failures and Election Weapon Bans: Acquittal in People v. Ildefonso
How broken drug evidence chains lead to acquittal and why carrying bladed weapons during elections may not be an offense.
Double Jeopardy and Parental Rape: What the Supreme Court Clarified in G.R. No. 262846
The Supreme Court clarifies double jeopardy in criminal appeals and affirms a father's rape conviction in G.R. No. 262846.