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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When a Lawyer's Missed Deadline Costs a Client's Case: Ramos v. Dajoyag
A lawyer's failure to file a petition on time is negligence, not excusable error. Learn the duty of diligence.
Employer Liability and Due Diligence in Philippine Road Accidents: Proving Defense Against Damages
Learn how Philippine courts assess employer liability for road accidents caused by employees and the due diligence defense.
Liability FOR Negligence Banks Duty TO Exercise DUE Diligence IN Handling Remittances
Judicial Accountability Negligence and the Standard of Care for Judges in Approving Court Documents
The Supreme Court reminds judges that approving court documents demands diligence, not mere reliance on counsel.
Due Diligence in Real Estate Mortgages: A Lender's Responsibility
Philippine Supreme Court ruling on why mortgage lenders must verify borrower identity and property status before approving real estate loans.
Judicial Accountability Balancing Independence AND Diligence IN Case Resolution
The Supreme Court clarifies that the 60-day period for filing certiorari is counted from receipt of the denial of a motion for reconsideration.
Dismissal for Judicial Misconduct: Impartiality and Diligence in Granting Hospital Confinement
A judge's dismissal for granting hospital confinement without hearing shows why diligence and impartiality are non-negotiable in every judicial act.
Attorney Negligence Upholding Diligence AND Accountability IN Legal Representation
A lawyer's failure to file an appellant's brief led to a one-year suspension, reinforcing the duty of diligence in legal representation.
Attorney Neglect: Upholding Diligence and Communication in Client Representation
A lawyer who forgets a client's case and fails to inform them of its status breaches the Code of Professional Responsibility and faces sanctions.
Judicial Duty vs Dereliction: Balancing Discretion and Due Diligence in Preliminary Investigations
A judge's dismissal of a case without proper preliminary investigation constitutes dereliction of duty, as shown in this administrative case.
Bank Liability in Foreign Exchange Transactions: The Reyes v. Far East Bank Standard
When are banks liable for dishonored foreign exchange drafts? The Supreme Court clarifies the diligence standard in Reyes v. Far East Bank.
Navigating Bank Liability Diligence Standards IN Foreign Exchange Transactions
Attorney Accountability: The Duty of Candor and Knowledge in Legal Practice
A lawyer cited an inexistent Supreme Court circular to defend a drug case client. The Court held him in contempt, reaffirming counsel's duty of candor and diligence.
Upholding Diligence: The Duty of Clerks of Court in Efficient Case Management
A clerk of court's duty to manage records and dockets is vital to justice. The Supreme Court reminds court personnel that negligence in these tasks draws administrative sanctions.
Speedy Disposition of Cases: Balancing Delay and Due Diligence in Preliminary Investigations
The Supreme Court clarifies when delay in preliminary investigation violates constitutional rights, and when the accused's own inaction amounts to waiver.
Proper Procedure and Due Diligence in Judicial Issuance of Warrants of Arrest
A judge's duty to independently determine probable cause before issuing warrants, explained through a Philippine Supreme Court ruling.
Public Officials and Due Diligence in Government Land Transactions
A Supreme Court ruling shows why possession of public land does not equal ownership, and why only the State can sue to recover public land wrongly titled.
Check Fraud and Bank Liability: Lessons from Ford Philippines vs. Citibank and PCIBank
Philippine Supreme Court ruling on bank liability for fraudulently negotiated checks, crossing, due diligence, and comparative negligence.
Forged Documents in Property Deals: How Due Diligence Can Protect You
Philippine Supreme Court ruling on forged special power of attorney in property mortgage—what buyers and lenders must know about due diligence.
Malversation of Public Funds: Accountability and Due Diligence for Government Cashiers
Understand the Estrella v. Sandiganbayan ruling on malversation, cash shortages, and the duty of public officers to account for funds.
Attorney Negligence: Upholding a Lawyer's Duty of Diligence and Competence
A lawyer's failure to file briefs caused a client's case to be lost. The Supreme Court suspended him for one year.
Duty and Diligence: Upholding Efficiency in Public Service
A Supreme Court administrative case reminds court employees that efficiency and diligence are non-negotiable duties in public service.
Notarial Duty and Due Diligence: Attorneys Cannot Notarize Documents They Sign for Others
A lawyer who signs a verification for clients and then notarizes it violates the Notarial Law. The Supreme Court explains the limits of a notary's duties.
Mortgage in Bad Faith: Due Diligence in Unregistered Land Transactions
When a bank fails to verify ownership of unregistered land before accepting it as collateral, it acts in bad faith and loses protection as a mortgagee.