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 Statement Decides the Case: The Fraud Requirement for Preliminary Attachment
A bank's failure to prove fraud with specific facts, not just general allegations, led to the discharge of its writ of preliminary attachment.
Fraudulent Land Acquisition Titles Obtained Through Deceit Lack Indefeasibility
Land titles obtained through fraud are void and do not gain indefeasibility. Philippine law protects true owners from deceitful schemes.
The Fine Line Between Unpaid Bills and Criminal Fraud Estafa in Restaurant Settings
When does an unpaid restaurant bill become a criminal offense? A Supreme Court ruling clarifies when non-payment crosses into estafa.
Voiding Land Deals Fraud AND THE Limits OF Good Faith Acquisition IN Philippine Property LAW
Philippine Supreme Court clarifies when writs of execution may be void and the limits of procedural due process in property disputes.
Tax Credit Certificates: Good Faith Transferees Protected Against Fraudulent Issuance
Supreme Court rules transferees in good faith and for value of tax credit certificates cannot be made to pay taxes again when the certificates are later canceled for fraud.
Fraudulent Land Registration and the Four-Year Prescription Period for Reconveyance Actions
Philippine Supreme Court clarifies when the four-year prescriptive period for reconveyance actions begins, using Sixto Antonio v. Santos as guide.
Equitable Mortgage vs Absolute Sale: Intent and Prescription in Property Disputes
Supreme Court clarifies when a sale is an equitable mortgage and why fraud claims can prescribe. Learn the rules.
Upholding Contractual Obligations: The Validity of a Special Power of Attorney in Property Transfers
A Supreme Court ruling clarifies jurisdiction in property disputes, the statute of frauds, and rights of first refusal in Philippine real estate law.
Loan or Sale? How Philippine Courts Determine the True Intent of a Contract
A Supreme Court ruling shows that reformation requires proof of mistake, fraud, or accident — and that courts will not rewrite a contract simply because one party regrets it.
Upholding Final Judgments: The Limits of Annulment Based on Negligence
The Supreme Court clarifies that Rule 47 annulment of judgment does not apply to criminal cases, and counsel's negligence is not extrinsic fraud.
Counsel Negligence vs Extrinsic Fraud: Protecting Rights in Philippine Criminal Proceedings
Supreme Court clarifies when a lawyer's negligence amounts to extrinsic fraud in criminal cases, and why annulment of judgment is not available.
Failure of Elections vs Election Protest: Jurisdiction and Pleading Requirements
Supreme Court clarifies when election annulment petitions fall under COMELEC En Banc jurisdiction and why fraud allegations need an election protest.
Defective Land Titles: Good Faith Purchasers and Torrens System Fraud in the Philippines
When a land title traces to a fictitious source, even good faith buyers lose protection. Learn the rule from a 2007 Supreme Court case.
Defending Your Land Title: Understanding Indefeasibility and Prior Titles in Philippine Property Law
Learn how the Supreme Court protects land titles from fraud claims, explaining indefeasibility and prior titles in Philippine property law.
Laches Is Not a Shield for Fraud: Protecting Your Land Rights in the Philippines
Philippine Supreme Court ruling: laches cannot defeat claims over void or forged land deeds. Know your rights.
Reconveyance of Land Titles: Protecting Homesteaders From Fraudulent Land Grabs
Philippine Supreme Court ruling on reconveyance of land titles obtained through fraud, protecting homesteaders' rights against deceptive schemes.
Breach of Trust When Employee Misconduct Justifies Termination in the Philippines
When does employee misconduct justify termination? The Supreme Court explains breach of trust, fraud, and due process in Panuncillo v. CAP Philippines.
Why Filing Securities Complaints with the Right Agency Matters: Baviera v. Standard Chartered Bank
A Supreme Court ruling on why securities fraud complaints must start with the SEC, and when courts can question a prosecutor's dismissal.
Unmasking Land Title Fraud Evidence and Due Diligence in Philippine Property Disputes
A Philippine Supreme Court ruling on proving forged deeds, church death certificates as evidence, and due diligence in property disputes.
Torrens Title and Fraud: Protecting Land Ownership from Deceitful Transactions
The Supreme Court voided a Torrens title obtained through fraud, ruling that the principle of indefeasibility does not shield titles tainted by deceit.
Spousal Consent and Mortgage Validity: Protecting Marital Property Rights
Learn how spousal consent protects marital property from fraudulent transfers, based on a Philippine Supreme Court ruling on void titles.
Piercing the Corporate Veil in Fraudulent Asset Transfers: Labor Claims in the Philippines
When can labor arbiters pierce the corporate veil to enforce judgments? Learn from the Supreme Court's ruling in Jang Lim v. CA.
Co-Owner's Sale of Undivided Share: When a Second Sale Is Void
Philippine Supreme Court ruling on co-ownership, double sale, and reconveyance actions. Learn the rules on land titles and fraud.
Tax Credit Certificates: Government's Right to Collect Taxes Remains Despite Alleged Fraud
Supreme Court ruling on tax credit certificates, government's right to collect taxes, and contractor payment disputes in Philippine construction contracts.