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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Discernment in Juvenile Justice: Key Lessons from CICL XXX vs. People
Understand how Philippine courts determine a minor's discernment and criminal liability, based on the Supreme Court's ruling in CICL XXX vs. People.
Unlawful Termination Employer Liability FOR Extended Business Suspension AND Retrenchment Requirements
When a business suspension exceeds six months and retrenchment rules are ignored, employers face illegal dismissal liability. Learn the rules.
Illegal Dismissal: Employer Liability After a Prolonged Business Suspension
When a business suspension exceeds six months, employers must validly terminate or recall workers. Learn the rules from a 2023 Supreme Court ruling.
Cable TV and Copyright: When Retransmission Becomes Infringement
Philippine Supreme Court ruling on cable operators' liability for copyright infringement through videoke channel retransmission.
Public Officer Liability: Good Faith Defense in Anti-Graft Cases
Supreme Court acquits PPA terminal manager in Section 3(e) case, clarifying the limits of criminal liability for public officers acting in good faith.
Safeguarding Public Officials Acquittal Based on Reasonable Doubt in Anti-Graft Cases
The Supreme Court acquits a PPA terminal manager of graft, clarifying the limits of criminal liability for public officials in anti-graft cases.
Breach of Public Trust: Accountability for Mismanagement of Court Funds in the Philippines
A Supreme Court ruling on a clerk of court's liability for fund mismanagement, tampered receipts, and delayed deposits.
Breach of Public Trust: Dishonesty and Neglect in Handling Court Funds
Supreme Court rules on liability of government officers for disallowed funds, emphasizing good faith and diligence in public service.
Accountability in Public Office: Non-Remittance of GSIS Contributions and the Boundaries of Criminal Liability
The Supreme Court clarifies when public officials face criminal liability for unremitted GSIS contributions, distinguishing violations of RA 8291 from graft under RA 3019.
Good Faith Is Not Enough: PBAC Member's Liability for Skipping Bidding Rules
A provincial engineer's claim of good faith failed to excuse him from administrative liability for approving direct procurement without required safeguards.
Financial Support and VAWC: Defining the Boundaries of Criminal Liability
The Supreme Court clarifies that mere failure to provide financial support is not enough for criminal liability under RA 9262.
Bank Negligence and Fiduciary Duty: PNBS Responsibility to Depositors
When banks fail depositors, liability follows. This case clarifies the fiduciary duty and negligence standards for Philippine banks.
Accountability for False Promises: Illegal Recruitment and Estafa Conviction Analyzed
The Supreme Court affirms conviction for illegal recruitment in large scale and estafa, clarifying liability for false promises of overseas employment.
Appeal Bond for Labor-Only Contractors: Solidary Liability and NLRC Appeals
When must a labor-only contractor post an appeal bond? The Supreme Court clarifies solidary liability and appeal perfection rules.
When Court Errors Are Not Misconduct: Judicial Discretion vs. Administrative Liability
The Supreme Court clarifies when a judge's errors in issuing TROs are judicial matters, not grounds for administrative discipline.
Breach of Public Trust When Negligence in Procurement Leads to Graft Conviction
Supreme Court affirms graft conviction of DOH supply officer for gross inexcusable negligence in anomalous drug purchases, clarifying liability under RA 3019.
Accountability in Public Office: Mayor's Liability for Negligent Fund Disbursement
A mayor's approval of an unappropriated price escalation payment led to malversation and graft convictions, underscoring public officers' duty of diligence.
Piercing the Corporate Veil: Jurisdiction First, Liability Later
Supreme Court clarifies that courts must first acquire jurisdiction over a corporation before applying the piercing the corporate veil doctrine to hold owners liable.
Accountability and the Limits of Official Discretion When Granting a Permit Becomes a Crime
A mayor's conviction for issuing a cockpit permit to a prohibited party clarifies how official discretion meets criminal liability under the Anti-Graft Law.
Solidary Liability in Labor Standards: Protecting Employee Wage Claims
When a contractor fails to pay wages, the principal employer can be held solidarily liable. The Supreme Court clarifies the rules.
Adultery and Administrative Liability: When a Court Employee's Private Misconduct Becomes a Career Issue
A Supreme Court ruling clarifies when a married court employee's illicit affair constitutes gross immorality and administrative liability.
Trust Receipts and Criminal Liability: When a Loan Becomes Estafa Under PD 115
The Supreme Court clarifies when a trust receipt transaction creates criminal liability for estafa, not just civil liability, under PD 115.
Trust Receipts and Estafa: Upholding Criminal Liability for Breach of Trust
Supreme Court clarifies that failure to turn over goods or proceeds under trust receipts is estafa under PD 115, not mere civil liability.
Corporate Officers Cannot Hide Behind Corporate Veil in Customs Fraud Cases
Supreme Court ruling on corporate officer liability for customs fraud through misdeclaration and undervaluation of imported goods.