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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Forged Documents and Land Titles: Protecting Registered Owners From Fraudulent Sales
The Supreme Court clarifies the rules on judicial reconstitution of lost titles under Republic Act No. 26, protecting registered owners from fraud.
Fraudulent Land Titles: Possession Trumps Indefeasibility Under Philippine Law
Philippine Supreme Court rules that Torrens title indefeasibility cannot shield fraud when rightful owners remain in possession of the property.
Good Faith and Land Titles: When Forged Deeds Void Property Ownership
Philippine Supreme Court ruling on forged deeds, good faith buyers, and why Torrens titles from fraudulent sales can be cancelled.
Upholding Union Registration: No Fraud Without Vitiated Consent
Supreme Court clarifies that minor errors in union registration do not justify cancellation absent fraud vitiating member consent.
Illegal Recruitment and Estafa: Protecting OFWs From Unlicensed Recruiters
A Supreme Court ruling clarifies when unlicensed recruiters face life imprisonment and estafa penalties for defrauding overseas job seekers.
Grave Misconduct of Tax Credit Evaluator: Physical Verification Is a Duty, Not an Option
The Supreme Court affirms dismissal of a DOF evaluator for grave misconduct after he failed to physically verify a tax credit applicant's facilities, allowing a P867,680 fraud.
Piercing the Corporate Veil: Jurisdiction and the Alter Ego Doctrine in the Philippines
Philippine Supreme Court clarifies that piercing the corporate veil requires jurisdiction over the parent company and proof of fraud, not mere ownership.
PLDT Network Integrity: Defining Theft in Telecommunications Fraud
Philippine Supreme Court ruling on whether ISR network fraud constitutes theft under the Revised Penal Code, and search warrant standards.
Breach of Public Trust Dismissal for Court Employee Defrauding Litigant
Court stenographer dismissed for grave misconduct after soliciting P65,000 from a litigant by falsely promising to fast-track an adoption petition.
Annulment of Judgment: When a Lawyer's Negligence Is Not Extrinsic Fraud
Supreme Court clarifies that a lawyer's negligence is not extrinsic fraud for annulment of judgment under Rule 47.
Annulment of Judgment: Extrinsic Fraud Must Be Caused by the Adverse Party
The Supreme Court clarifies that a lawyer's negligence is not extrinsic fraud for annulment of judgment under Rule 47.
Extrinsic Fraud and Annulment of Judgment: What Litigants Must Know
The Supreme Court clarifies that a lawyer's negligence is not extrinsic fraud, and explains the strict requirements for annulling a final judgment under Rule 47.
Extrinsic Fraud and Road Lots: When Final Judgments in Property Disputes Stand
The Supreme Court clarifies when extrinsic fraud justifies annulling a final judgment in property disputes, using a road lots redemption case.
Extrinsic Fraud in Legal Redemption: When Final Judgments Can Be Annulled
The Supreme Court clarifies when extrinsic fraud justifies annulling a final judgment in legal redemption cases, protecting property rights.
Incidental Fraud Damages FOR Exclusion From Corporate Management
Explaining the Supreme Court's ruling in Tankeh v. DBP on incidental fraud, damages, and exclusion from corporate management.
Fraudulent Consent in Property Sales: Protecting Owners From Unknowing Transfers
Learn how Philippine courts handle property sales involving alleged fraud, void marriages, and co-ownership claims in this case analysis.
Disbarment for Lawyer’s Fraudulent Sale of Client’s Property
Supreme Court disbars lawyer who misrepresented ownership of clients’ land, sold it, and kept proceeds, violating Rule 1.01 of the CPR.
Fruits of Ownership: Who Gets Rental Income in Contested Property Foreclosures
Philippine Supreme Court rules on who keeps rental income when a foreclosed property's title is later voided for fraud.
Upholding Dismissal for Dishonesty When Casino Employees Betray Public Trust
Supreme Court reinstates dismissal of PAGCOR dealers who declared void craps throws as good dice, defrauding the house.
Dismissal for Dishonesty Upheld: PAGCOR Dealers' Craps Fraud Case
Supreme Court reinstates dismissal of PAGCOR dealers for serious dishonesty in rigged craps game, clarifying administrative due process rules.
Overseas Dreams, Local Schemes: Illegal Recruitment in Large Scale and Economic Sabotage
Philippine Supreme Court ruling on large-scale illegal recruitment, syndicate liability, and penalties for overseas employment fraud.
Annulment of Judgment: Extrinsic Fraud and Due Process in Property Disputes
When a property owner loses title without notice, annulment of judgment may lie. The Supreme Court clarifies extrinsic fraud and due process rules.
Annulment of Judgment Protects Due Process in Property Disputes
Supreme Court clarifies that failure to state "extrinsic fraud" verbatim does not doom a petition for annulment of judgment.
Accommodation Mortgages: Validity Upheld Despite Claims of Fraud
When is a real estate mortgage valid despite claims of fraud? The Supreme Court explains accommodation mortgages and the burden of proof.