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.
Get a cited, plain-language answer from 184,000+ statutes and decisions — free, no sign-up.
Accountability Behind Bars: Holding Court Cashiers Liable for Fund Shortages
Court clerks and cashiers face administrative liability for delayed remittance of fiduciary funds, even after full restitution, as shown in this 2010 ruling.
Delayed Remittance of Court Funds: When a Clerk of Court Faces Administrative Liability
A clerk of court kept court funds for nearly a year. The Supreme Court explains why delay alone is gross neglect of duty.
Double Jeopardy and Prioritization Defense in Malversation and Graft Cases
The Supreme Court clarifies when prioritizing payments excuses non-remittance of GSIS funds and when double jeopardy applies in graft cases.
Delayed Remittance of Judiciary Funds: A Clerk of Court's Duty to Public Trust
A Supreme Court ruling on a clerk of court's delayed remittance of judiciary funds, explaining accountability rules and penalties.
WHO Bears THE Burden Determining Valid TAX Remittance When Agents Fail
When Court Funds Are Misused: Accountability of Clerks of Court in the Philippines
A Supreme Court ruling on a clerk of court who used judiciary funds for personal needs, and the consequences of delayed remittances.
Judicial Employee Accountability: Delayed Remittance of Fiduciary Funds Is Misconduct
Philippine Supreme Court ruling on clerks of court: delayed remittance of judiciary funds constitutes dishonesty and grave misconduct.
Accountability in Public Service: Delay in Remittance of Funds and Its Consequences
The Supreme Court rules on grave misconduct for delayed remittance of fiduciary funds by court personnel, emphasizing strict accountability in public service.
Notarial Duties: Judges Must Certify Lack of Lawyers and Remit Fees to Avoid Sanctions
Philippine Supreme Court ruling on judges acting as notaries public ex officio, their certification duties, and fee remittance requirements.
Delayed Remittances Upholding Honesty AND Integrity IN Public Office
A clerk of court was fined for delayed remittances of judiciary funds, underscoring the high standard of honesty and integrity in public office.
Liability FOR Negligence Banks Duty TO Exercise DUE Diligence IN Handling Remittances
Clerk of Court Fined for Delayed Fund Remittance Despite Full Restitution
Supreme Court holds clerk of court administratively liable for delayed remittance of judiciary funds, imposing fine despite full restitution after retirement.