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 Contractual Disputes Dont Constitute Estafa Reconciling Civil Obligations AND Criminal Liability
Philippine Supreme Court clarifies when breach of contract becomes estafa, distinguishing civil liability from criminal fraud.
Illegal Recruitment in Large Scale and Estafa: Lessons from People v. Gonzales-Flores
A Supreme Court ruling on illegal recruitment in large scale and estafa, explaining what counts as recruitment and why convictions stand.
Conspiracy in Check Fraud: When Signing Another's Check Is Not Estafa
The Supreme Court explains when signing checks from another person's account does not prove conspiracy in estafa cases.
Conspiracy in Estafa: How Mere Presence Can Lead to Fraud Conviction in the Philippines
Philippine Supreme Court ruling on how conspiracy in estafa can be proven by acts showing unity of purpose, even without direct participation in every detail.
Illegal Recruitment in Large Scale: Philippine Supreme Court Affirms Conviction of Unlicensed Recruiter
Philippine Supreme Court affirms illegal recruitment and estafa conviction of an unlicensed recruiter who collected fees from job applicants for overseas work.
Illegal Recruitment and Estafa: Lessons from People v. Fajardo
The Supreme Court affirms that unlicensed recruiters face life imprisonment and estafa liability, even when claiming to act for a licensed agency.
Broken Promises in Overseas Job Scams: Illegal Recruitment and Estafa Under Philippine Law
A Supreme Court ruling explains how illegal recruitment in large scale and estafa arise from false promises of overseas employment.
Navigating Illegal Recruitment in the Philippines: Understanding Large-Scale Fraud and Estafa
Learn how Philippine courts distinguish illegal recruitment in large scale from estafa, the penalties involved, and what this means for overseas job seekers.
Protecting Dreams Preventing Scams Lessons From The Linda Sagaydo Illegal Recruitment Case
The Supreme Court affirmed Linda Sagaydo's conviction for illegal recruitment in large scale and estafa, offering key lessons for overseas job seekers.
Supreme Court Upholds Conviction for Large-Scale Illegal Recruitment and Estafa
The Supreme Court affirms a conviction for large-scale illegal recruitment and estafa, clarifying penalties and the liability of unlicensed recruiters.
Ponzi Schemes and Investment Scams in the Philippines: Supreme Court Ruling on Large Scale Swindling and Estaf
The Supreme Court explains when a Ponzi scheme constitutes large scale swindling and estafa under Philippine law.
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.
When Goods Arent Delivered Acquittal IN Estafa DUE TO Lack OF Consideration
Trust Receipts and Estafa in the Philippines: Understanding Liability and Compliance
Learn how the Supreme Court clarified trust receipt violations, estafa liability, and probable cause in Metrobank v. Tonda.
Bounced Checks Arent Always Estafa THE Crucial Element OF Deceit IN Philippine LAW
Absence of Conspiracy Leads to Acquittal in Estafa Case for Lack of Proof Beyond Reasonable Doubt
The Supreme Court acquits an accused in an estafa case, ruling that conspiracy must be proven beyond reasonable doubt, not merely inferred from presence or interest.
Illegal Recruitment and Estafa: Protecting Migrant Workers from Deceitful Recruiters
The Supreme Court affirms convictions for large-scale illegal recruitment and estafa, protecting overseas Filipino workers from fraudulent recruiters.
Deceptive Check Issuance and Fraud in Estafa Cases Involving Postdated Checks
When does issuing a postdated check become estafa? The Supreme Court explains the crucial role of deceit in People v. Panganiban.
When a Civil Case Does Not Stop a Criminal Estafa Charge: Trust Receipts Explained
A civil suit to nullify trust receipts does not automatically suspend criminal estafa proceedings. The Supreme Court explains when a prejudicial question exists.
Trust Receipts and Estafa: Why a Civil Case Does Not Stop Criminal Prosecution
A pending civil action to nullify trust receipts is not a prejudicial question that bars criminal prosecution for estafa under Philippine law.
When a Civil Case Does Not Suspend Criminal Estafa Proceedings
The Supreme Court clarifies when a civil action for nullity of trust receipts is not a prejudicial question that suspends criminal estafa cases.
Loan or Trust: Resolving Estafa Charges in Investment Disputes
When does a failed investment become estafa? The Supreme Court clarifies the line between a simple loan and a criminal trust agreement.
Deceptive Recruitment Establishing Guilt Beyond Reasonable Doubt IN Illegal Recruitment AND Estafa
How the Supreme Court upheld a conviction for illegal recruitment in large scale and estafa based on deceptive recruitment schemes.