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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Vendor Due Diligence in the Philippines: A Practical Compliance Guide
Vendor due diligence in the Philippines helps companies screen third parties for corporate, anti-money laundering, and child-safety risks before onboarding.
Legal Due Diligence in Philippine M&A: What Buyers Must Check
Legal due diligence in Philippine M&A means verifying corporate records, shares, and regulatory approvals before closing, including PCC notification.
AML Compliance Program in the Philippines: What the Law Requires
Building an anti-money laundering compliance program in the Philippines? Learn the required MLPP, risk assessment, and due diligence rules.
Property Due Diligence in the Philippines: Checking a Land Title Before You Buy
Property due diligence in the Philippines means verifying the land title, checking for encumbrances, and confirming tax clearances before you buy real estate.
Double Sale in the Philippines: Good Faith and Due Diligence in Property Disputes
A buyer who fails to inspect the property before purchase cannot claim good faith in a double sale. The Supreme Court explains why.
Behest Loans in the Philippines: Understanding Anti-Graft Law and Due Diligence
Learn how Philippine courts define behest loans, the role of RA 3019, and why loan repayment does not erase potential graft liability.
Good Faith Under Scrutiny: When Due Diligence in Property Purchases Falls Short
Buyers of registered land cannot rely solely on a clean title when red flags exist. The Supreme Court explains when a purchaser becomes a buyer in bad faith.
Attorney Negligence and Disbarment: Upholding Legal Ethics in the Philippines
The Supreme Court disbarred a lawyer for gross negligence and deceit, reaffirming that lawyers must uphold the highest standards of integrity and diligence.
Loss of Trust in Banking Employment: The Prudent Man Standard for Termination
Philippine Supreme Court clarifies the standard for terminating bank employees for loss of trust, balancing employer diligence with employee rights.
Bank Negligence in the Philippines: The BDO v. Seastres Case on Extraordinary Diligence
When banks fail to exercise extraordinary diligence, they can be held fully liable for unauthorized withdrawals, as the Supreme Court ruled in BDO v. Seastres.
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.
Constructive Delivery in Property Sales: What the Tamayao Case Teaches Buyers
A notarized deed can transfer ownership, but registration is key. The Tamayao case shows why due diligence matters in Philippine property sales.
Mortgage IN BAD Faith Banks Duty OF Diligence IN Real Estate Transactions 2
Protecting Land Rights: Innocent Purchaser Status and Due Diligence in Property Sales
The Supreme Court clarifies when summary judgment is improper in property disputes involving claims of innocent purchaser status and good faith.
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.
Bank Fraud Liability: Why Due Diligence Goes Beyond Checking the Title
A bank that relies solely on a clean title may still be a mortgagee in bad faith. Learn the due diligence standard from a 2021 Supreme Court ruling.
Subrogation and Carrier Liability in Maritime Claims: The C.V. Gaspar Case
How the Supreme Court applied subrogation and extraordinary diligence to hold carriers liable for damaged cargo in maritime transport.
Bank Liability and Depositor Rights: Fiduciary Duties in the Philippines
The Supreme Court affirms that banks owe depositors extraordinary diligence, and a bank cannot escape liability for its employees' unauthorized acts.
Due Diligence in Property and Payment Transactions: Lessons from a Landmark Fraud Case
A Supreme Court ruling on ghost repairs shows why due diligence in verifying documents is critical before approving payments or entering transactions.
Procurement Integrity Lessons from a Landmark Ruling on Misconduct and Due Diligence
A Supreme Court ruling clarifies when an employee's concealment during an investigation justifies dismissal under Philippine labor law.
Angeles v. COA: Diligence in Handling Government Funds
The Supreme Court cleared a municipal treasurer of liability for payroll money stolen in a violent robbery, ruling that the absence of a security escort is not negligence.
Final Judgments Bind Successors in Interest: The Calubad Property Rule
A final court judgment binds buyers and mortgagees who acquire property after the ruling. Learn the Calubad case and due diligence lessons.
Mortgagee in Good Faith: Protecting Banks and Borrowers in Property Transactions
Supreme Court ruling on mortgagee in good faith doctrine and banks' duty of diligence in property loans.
Gross Neglect and Absenteeism: When a Lawyer's Failures Merit Three-Year Suspension
A lawyer who filed pleadings late and ignored court orders was suspended for three years. Learn the rules on neglect and diligence.