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.
Food Export Requirements Philippines: Documentation and Certification Guide
A practical guide to food export requirements in the Philippines, covering exporter registration, Halal certification, and rice export rules under Philippine law.
Export Documentation Philippines: Requirements and Certification Steps
Export documentation in the Philippines starts with the export declaration under the CMTA, plus clearances for regulated or restricted goods before shipment.
Loan Facility Agreement in the Philippines: Security and Documentation
A loan facility agreement in the Philippines sets the credit terms, while security documents such as mortgages and pledges secure repayment. Here is how it works.
Transfer Pricing Documentation in the Philippines: Who Must Prepare It
Who must prepare transfer pricing documentation in the Philippines? Learn the BIR thresholds under RR No. 34-2020 and when a TPD is mandatory.
Transfer Pricing Thresholds Philippines: When Documentation Becomes Mandatory
Transfer pricing thresholds in the Philippines determine when a taxpayer must prepare Transfer Pricing Documentation. Learn the peso limits and who must file.
Government Contract Disputes: Documentation and Due Process in Graft Cases
A Supreme Court ruling on graft liability shows why documentation and due process are critical in government procurement and contract implementation.
Attorney-Client Money Disputes: Lessons from a Philippine Disbarment Case
A disbarment case dismissed for lack of evidence teaches key lessons on attorney-client financial disputes, documentation, and the burden of proof.
Chain of Custody in Drug Cases: When Police Lapses Lead to Acquittal
The Supreme Court acquits a drug suspect because police failed to comply with Section 21's witness and documentation requirements, reaffirming the chain of custody rule.
VAT Refund Denials Strict Compliance With Deadlines AND Documentation
Reconstitution of Lost Title: Supreme Court Clarifies Rules on Lost Certificates of Title
The Supreme Court reinstates a trial court ruling on reconstituting a lost title, clarifying the rules on evidence and documentation.
Union Dues Increase: Supreme Court Requires Strict Compliance for Agency Fees
The Supreme Court ruled that increased union agency fees require strict compliance with Labor Code approval and documentation requirements.
Substantiation of Tax Deductions: Proper Documentation Under Philippine Tax Law
Philippine law requires proper documentation for tax deductions, including PWD discounts. Learn the rules and substantiation requirements.
Defining Misconduct in Public Service: The Faller Case on Administrative Liability
The Supreme Court clarifies the distinction between simple and grave misconduct in public service, and when receiving funds without proper documentation becomes an administrative offense.
Dismissal of Appeals for Incomplete Documentation: What Celestial v. People Teaches Litigants
Learn how failure to file an appellant's brief can end an appeal, and what the Supreme Court said about counsel's negligence in Celestial v. People.
VAT Refund Claims: Strict Deadlines and Proper Documentation Required
Philippine Supreme Court clarifies VAT refund rules: strict 2-year filing deadlines and the necessity of official receipts for zero-rated services.
Upholding Procedural Rules: The Necessity of Complete Documentation in Appeals
The Supreme Court reminds litigants that appeals demand strict compliance with documentation rules under Rule 42.
Proper Documentation Matters: When Belated Birth Registration Fails in Philippine Law
The Supreme Court nullified a correction of birth date in police service records for lack of indispensable parties and weak evidence. Learn the rules.
Union Legitimacy Protecting Workers Rights To Organize Despite Technicalities
The Supreme Court protects workers' right to organize, ruling that minor documentation issues and mixed membership do not invalidate a union's legitimacy.
Proof of Service in Philippine Courts: Why Proper Documentation Matters
Learn how the Supreme Court's ruling on court fund mismanagement underscores the importance of proper documentation and accountability in Philippine courts.
Perfected Sales Obligations Arise Upon Delivery Despite Documentation Disputes
Supreme Court clarifies that delivery of goods perfects a sale, making payment due even if invoices and purchase orders are disputed.
Possession IS KEY Illegal Logging AND THE Importance OF Proper Documentation
Protecting Seafarer Rights: Why Proper Documentation Is Key in Illegal Dismissal Cases in the Philippines
Learn how proper documentation protects seafarer rights in illegal dismissal cases, based on a Philippine Supreme Court ruling.
Upholding Company Policies: Dismissal for Improper Stock Documentation
The Supreme Court upheld an employee's dismissal for violating a company policy on stock documentation, clarifying willful disobedience and due process in labor cases.
Tax Refund Claims: Why Proper Withholding Tax Documentation Is Non-Negotiable
A bank's P755,715 tax refund claim failed for lack of BIR Form 1743.1. Learn the strict documentation rules for withholding tax refunds in the Philippines.