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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Breach OF Trust Dismissal FOR Court Employees IN Title Reconstitution Fraud
Trust Receipt Violations and Preliminary Attachment: Safeguarding Creditor Rights
Supreme Court clarifies when trust receipt violations justify preliminary attachment, protecting creditors from fraudulent debtors.
Tax Evasion and Prescription: The Statute of Limitations in Philippine Tax Law
The Supreme Court clarifies when the three-year prescriptive period for tax assessment applies, and why fraud must be proven to trigger the ten-year rule.
Unraveling Fraud Protecting Heirs Rights IN Property Disputes
The Supreme Court clarifies when heirs can pursue quieting of title and reconveyance despite allegations of fraud and laches.
Identity Theft in the Legal Profession: Striking a Fraudulent Attorney From the Roll
A man used his brother's identity to pass the Bar. The Supreme Court struck the name from the Roll and barred him forever.
Annulment of Judgment in the Philippines: Strict Rules on Extrinsic Fraud and Lack of Jurisdiction
Philippine Supreme Court explains the strict requirements for annulment of judgment, limited to extrinsic fraud or lack of jurisdiction.
Upholding Land Title Integrity: State Authority Over Public Domain Prevails
Supreme Court remands land title cancellation case, ruling procedural lapses by the OSG should not bar the State from recovering allegedly fraudulent titles.
Annulment of Judgment: When a Final Court Decision Cannot Be Undone
The Supreme Court explains the strict limits of annulment of judgment, including what counts as extrinsic fraud and why counsel's negligence is not enough.
Annulment OF Judgment Extrinsic Fraud AND DUE Diligence IN Legal Proceedings 2
Annulment of Judgment: Why Extrinsic Fraud and Due Diligence Matter in Philippine Courts
Philippine Supreme Court clarifies when annulment of judgment is available—extrinsic fraud must come from the adverse party, not one's own counsel.
Compromise and Complicity: How Settlement With One Party Affects Liability of Others in Securities Fraud
Philippine Supreme Court ruling on whether settling with one defendant in a securities fraud case extinguishes liability of other alleged co-conspirators.
Breach of Duty: Immigration Officer Liable for Releasing Aliens Who Used Fraudulent Documents
An immigration officer who releases aliens caught using fake passports without initiating deportation proceedings commits grave misconduct.
Breach of Contract of Carriage: When Bad Faith Is Needed for Moral Damages
Supreme Court explains when moral damages are recoverable in breach of contract of carriage cases, requiring bad faith or fraud by the carrier.
Tightening the Reins: Fraud Allegations and Preliminary Attachments in Philippine Law
The Supreme Court clarifies when fraud justifies a writ of preliminary attachment, requiring particularized allegations, not mere conclusions.
Upholding Land Title Security: The Burden of Proof in Free Patent Fraud Cases
A free patent title stands unless fraud is proven with clear and convincing evidence. The Supreme Court clarifies the rules on reversion and burden of proof.
Forged Deeds and Ejectment: Protecting Co-Ownership Rights in Family Property Disputes
When a forged deed transfers family property, can the fraudulent titleholder evict co-owner heirs? The Supreme Court says no.
Bigamy Conviction Upheld Despite Void Second Marriage Understanding Fraud AND Legal Consequences
Supreme Court affirms bigamy conviction of second spouse who knowingly married a man with a subsisting marriage, ruling she cannot escape liability by claiming her own fraudulent marriage was void.
Dismissal of Administrative Complaint Against Justice for Lack of Substantiated Evidence
Supreme Court dismisses administrative complaint against CA Justice Marilyn Lagura-Yap, ruling that unsubstantiated allegations of judicial fraud cannot prosper without clear and convincing evidence.
Piercing the Corporate Veil: When Directors Face Personal Liability for Corporate Debts
The Supreme Court clarifies when corporate directors may be held personally liable for corporate debts, requiring clear and convincing evidence of bad faith or fraud.
Forged Signatures and Property Rights: How Laches and Prescription Can Defeat a Land Claim
A Supreme Court ruling shows why delay can destroy a landowner's claim, even when fraud is alleged, and how laches and prescription bar stale property suits.
Bouncing Checks AND Broken Promises Establishing Fraud IN Estafa Cases
Civil Service Exam Fraud: Forged Signatures and Dishonesty in Public Service
Supreme Court ruling on Civil Service exam fraud, forged signatures, and the consequences of dishonesty in public service employment.
Rescission of Contracts in Philippine Law: The Wellex v. U-Land Case
Learn how Philippine courts handle rescission of contracts through the Wellex v. U-Land case, including fraud, breach, and restitution obligations.
Annulment of Judgment vs. Affidavit of Reappearance: Fraudulent Presumptive Death Declarations
When a presumptive death declaration is obtained by fraud, the Supreme Court clarifies why annulment of judgment—not an affidavit of reappearance—is the proper remedy.