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.
Extrinsic Fraud and Attorney Negligence: Due Process in Philippine Courts
When does a lawyer's negligence amount to extrinsic fraud? The Supreme Court clarifies the rule in Amihan Bus Lines v. Romars.
Attorney Negligence and Extrinsic Fraud: The Limits of Legal Recourse in Philippine Law
When a lawyer's negligence costs a client the case, can the judgment be annulled? The Supreme Court clarifies the rule on extrinsic fraud.
Corporate Shares and Fiduciary Duty: When Can a Director's Actions Be Considered Fraudulent?
In Makati Sports Club v. Cheng, the Supreme Court explains why suspicion of insider dealing is not enough to prove fraud against a corporate director.
Conspiracy in Labor Disputes: Defining Employee Involvement in Fraudulent Transactions
Supreme Court clarifies when an employee's seemingly minor act in a fraudulent scheme constitutes conspiracy justifying dismissal.
Fraudulent Misrepresentation Differentiating Estafa From Complex Crime OF Estafa Through Falsification
Union Registration Fraud Claims: What Eagle Ridge Teaches About Labor Organizing
Supreme Court clarifies when misrepresentation claims can cancel a union's registration, protecting workers' right to self-organization.
Deception and Deployment: Understanding Illegal Recruitment and Estafa in Philippine Law
A Supreme Court ruling clarifies how illegal recruitment in large scale differs from estafa, and why both can apply to the same fraudulent scheme.
Due Diligence in Mortgage Transactions: Protecting Landowners From Fraudulent Transfers
When a bank accepts a mortgaged property with suspicious title transfers, it cannot claim good faith. Learn from this Supreme Court ruling.
Banking Negligence: How Shared Responsibility Impacts Liability for Fraudulent Transactions
Philippine Supreme Court ruling on banks' liability for unauthorized transactions and the doctrine of shared responsibility.
Annulment of Judgment: Extrinsic Fraud and Due Diligence in Land Disputes
The Supreme Court clarifies when annulment of judgment is available, emphasizing due diligence and the limits of extrinsic fraud claims.
Simulated Sales and Fraudulent Asset Transfers: Protecting Creditors Under Philippine Law
When debtors hide assets through fake sales to relatives, creditors can have those transfers voided. The Supreme Court explains how.
Fraudulent Inducement and Preliminary Attachment When Allegations Mirror the Cause of Action
When fraud is both the ground for attachment and the core of the complaint, only a counter-bond can discharge the writ.
Deed of Sale Presumed Valid Absent Clear Proof of Fraud
Supreme Court clarifies that notarized deeds of sale enjoy presumption of authenticity; challengers must present clear and convincing evidence of fraud.
When Property Titles Arent Always What They Seem Understanding Encumbrances AND Conditional Sales
A Supreme Court ruling clarifies when a reconveyance claim prescribes, distinguishing fraud from intimidation, and the importance of due process in property disputes.
Prescription in Reconveyance: Clarifying the Four-Year Rule for Actions Based on Threat and Intimidation
The Supreme Court clarifies when the four-year prescriptive period runs in reconveyance actions based on threat and intimidation, not fraud.
Vitiated Consent and Simulated Sales: Understanding Contract Nullity in Philippine Law
The Supreme Court explains when fraud vitiates consent and simulated prices void sales, using a family land dispute as a guide.
Forged Signatures and Fraud: Establishing Liability for Estafa Through Falsification
How the Supreme Court affirmed a conviction for estafa through falsification when forged bank encashment slips were used to withdraw another's funds.
Upholding Integrity: Dismissal of Court Personnel for Fraudulent Retirement Benefit Release
The Supreme Court dismissed and disciplined court personnel who facilitated the fraudulent release of a dismissed judge's P1.55-million retirement gratuity.
Combating Fraudulent Land Titles: Supreme Court Upholds Property Rights Against Forgery
A 2009 Supreme Court ruling clarifies how courts handle forged land titles, apparent authority, and lis pendens in property disputes.
Untangling Title Disputes: Prescription, Laches, and Diligence in Land Ownership Claims
A Supreme Court ruling on how prescription and laches bar late claims to registered land, even when fraud is alleged.
Upholding Land Titles: The Limits of Reconveyance Based on Alleged Fraud in Free Patent Applications
The Supreme Court clarifies when a free patent title becomes indefeasible and why mere allegations of fraud cannot defeat a Torrens title.
Title Registration vs Fraudulent Claims: Protecting Good Faith Purchasers in Land Disputes
When two titles cover the same land, the Torrens system protects innocent buyers for value, even if the original patent was fraudulent.
Attorney Disbarred for Defrauding Foreign Client Upholding Trust and Integrity in the Legal Profession
Lawyer disbarred for deceiving a Danish client into buying land aliens cannot own, then absconding with millions.
Correcting Land Title Errors When A Mistake Isnt Just A Mistake
The Supreme Court explains when a mistaken land partition can be corrected and why a free patent obtained through fraud is void.