Litigation
Litigation - Civil Lawyer Philippines

Litigation Lawyers in the Philippines

The Litigation Group is committed to help clients avoid the costs and inconvenience of going into trial. When litigation becomes unavoidable, the Firm strategizes and determines the course of action to fully protect the client’s interests or to contain the risks and minimize its effects. It has won landmark cases which eventually found their way in the annals of Philippine jurisprudence.

Litigation is the process of bringing a legal action and resolving disputes through the court system. It covers a wide range of cases, including but not limited to business and commercial disputes, personal injury claims, employment concerns, and family law matters. 

Litigation occurs when one party involved in a certain dispute decides to file a lawsuit, which involves the filing of a complaint and other response pleadings, against another to impose an exchange of legal motions or for legal rights defense. 

A litigation lawyer, also called a litigator, represents a client (either the plaintiff or defendant) in handling every aspect of the legal procedure such as the investigation, creation of pleadings, settlement and trial and appeal processes.

Litigation can be quite complex, and so it necessitates the assistance of a lawyer who will provide guidance for both parties involved to have a thorough understanding of the court proceeding. A litigation involves the following:

  • Complaint and Answer – A complaint is the first formal action that initiates a lawsuit. It is a legal document filed by the plaintiff indicating claims against the defendant. Answer, on the other hand, is the responsive pleading to the complaint to be filed by the defendant.
  • Discovery – It is the longest step in the litigation process that involves gathering information that is relevant to the case from both parties.
  • Motions – Both parties file motions and seek orders from the court.
  • Settlement – This includes an agreement for both parties to settle the dispute.
  • Judgment – The court will review evidence to determine factual disputes.
  • Trial – The judge will examine and apply the laws involved in the case to the jury for trial and final judgment.

The Firm is skilled in providing practical and commercial advice on how to deal with corporate rehabilitation and insolvency. It has also been involved in major litigations representing the creditor or the financially distressed debtor. A significant number of cases which resulted in success for the firm’s clients now form part of the Philippines.

Lawyers in this area of practice

The Revised Penal Code is the cornerstone of the criminal justice system in the Philippines. Enacted in 1930, it defines various crimes, establishes corresponding penalties, and lays down legal liability and punishment principles. This provides a comprehensive framework for addressing criminal offenses and ensuring justice and public order in the Philippines. Since criminal defense law in the Philippines is a complex and ever-evolving field, a criminal defense law firm must be familiar with these laws and their legal procedures.

The Philippine Legal System

The Philippine Legal System consists of a distinctive blend of customary practices, Civil Law (Roman) and Common Law (Anglo-American), as well as Islamic Law. It has evolved through a combination of historical factors, including the migration of Muslim Malays in the fourteenth century and subsequent colonization by Spain and the United States. Civil Law governs various aspects of Philippine law, such as family relations, property, succession, contracts, and criminal law. On the other hand, statutes and principles of common law are apparent in specific areas such as constitutional law, procedure, corporation law, negotiable instruments, taxation, insurance, labor relations, banking, and currency.

Constitution

The Constitution of the Philippines serves as the primary law of the country, which establishes the government’s framework, outlines the powers and constraints of each government branch, and protects its citizens’ rights and liberties. Adopted in 1987, the Constitution embraces a tripartite governance structure, including the Executive, Legislative, and Judiciary branches.

  • The Judiciary – This branch of government holds the authority to resolve disputes concerning legally enforceable rights. It plays a vital role in determining the presence of any grave abuse of discretion that may constitute a deficiency or an excess of jurisdiction within the government’s agencies and instrumentalities. The Supreme Court is the highest judicial body in the country, consisting of a Chief Justice and fourteen Associate Justice who exercise original and appellate jurisdiction over cases.
  • The Legislative Branch – Known as the Congress of the Philippines, this branch consists of two chambers: the Senate and the House of Representatives. Under the authority vested in the Philippine Congress, this bicameral body is empowered to enact, modify, and repeal laws. Moreover, it can propose amendments to the Constitution, which are subject to a plebiscite.
  • The Executive Branch – This branch consists of the President and the Vice President, both of whom are elected by popular vote and hold office for six years. The Constitution grants the President authority to execute and enforce laws and formulate policies. The President also appoints members of the Cabinet who assist in the administration of various government departments and agencies.

Law Enforcement Agencies in the Philippines

The law enforcement agencies in the Philippines are responsible for ensuring peace, order, and public safety. The following are some prominent law enforcement agencies in the country:

  • The Philippine National Police (PNP) – This is the primary law enforcement arm operating at both the national and local levels and is responsible in preventing and investigating crimes, maintaining peace and order, and maintaining public safety.
  • The National Bureau of Investigation (NBI) – Under the Department of Justice (DOJ), this agency is responsible for conducting major criminal investigations and other complex cases, such as organized crime and high-profile offenses. They also gather intelligence and provide forensic services.
  • The Bureau of Customs (BOC) – This agency is under the Department of Finance, whose role is to enforce customs laws and regulations, collect customs revenues, prevent smuggling and other forms of customs fraud, and facilitate legitimate and efficient customs management systems across Philippine borders.
  • The Bureau of Immigration (BI) – This agency oversees the implementation and enforcement of immigration, citizenship, and alien admission and registration laws under the provisions of the Philippine Immigration Act of 1940. They are also responsible for the management of various immigration-related services, including visa processing, immigration clearances, and deportation proceedings.
  • The Philippine Drug Enforcement Agency (PDEA) – This agency is responsible for preventing, investigating, and combating the production, trafficking, and abuse of illegal drugs, controlled precursors, and essential chemicals within the Philippines.

Types of Criminal Offenses in the Philippines

There are several types of criminal offenses in the Philippines that vary depending on its punishment, including:

  • Misdemeanors – These crimes are generally punishable with a lesser sentence of imprisonment. Common misdemeanors include theft of low-value property, driving under the influence, and minor forms of fraud.
  • Felonies – The penalties for these crimes are higher than those for misdemeanors, as they involve a longer prison term. Felonies include heinous crimes such as murder, robbery, treason, rape, and kidnapping.
  • Special Penal Laws – This refers to specific legislation addressing particular offenses or areas of criminal law. They have separate penalties and provisions in the Revised Penal Code. It covers various offenses, including illegal firearm possession, drug trafficking, environmental crimes, and human trafficking, all of which can be considered malum prohobitum—acts that are illegal due to their prohibition.

Criminal Defense Strategies in the Philippines

The following are common criminal defense strategies in the Philippines employed by criminal defense law firm to protect the rights and interests of individuals accused of committing crimes:

  • Self-Defense – The defense asserts that the defendant was acting in self-defense, stating that the use of force was necessary or justified in order to protect themselves from imminent harm or danger. This strategy may apply to crimes such as assault, battery, and murder.
  • Defense of a Relative – Similar to self-defense, this strategy is used by the defendant to defend a family member or relative, aiming to justify their actions based on the perceived threat to their loved one’s safety.
  • Defense of Property – This defense may be asserted if the defendant used force or violence to protect property, such as land or items, from unlawful interference or destruction.
  • Alibi – This presents evidence indicating that the defendant was not present at the scene of the alleged crime during the commission of the offense, which implies that they could not have committed the crime.
  • Entrapment – This refers to the act of persuading or inducing an individual to commit a crime by law enforcement officials, challenging the validity and integrity of the investigation.
  • Insanity – This defense focuses on the accused’s mental state at the time of the offense, claiming that they were incapable of understanding the nature and consequences of their actions.
  • Plea Bargaining – This involves negotiations with the prosecution to reach a plea bargain, where the defendant pleads guilty to a lesser offense or stipulates certain conditions in exchange for a reduced sentence.
  • Other Defenses -It is possible to employ other defenses based on the facts of the case, such as lack of evidence, mistaken identity, procedural violations, or challenging witnesses’ credibility.

Finding a Reliable Criminal Defense Law Firm in the Philippines

To ensure effective legal representation, it is crucial to obtain the services of a trustworthy criminal defense law firm in the Philippines. Here are some factors to consider when finding a law firm:

  • Ask for Referrals – One of the ideal ways to find a criminal defense law firm in Manila is to seek recommendations from trusted sources, such as friends, family members, or colleagues. They can provide insights into the firm’s reputation, expertise, and overall satisfaction with their services.
  • Research Online – Conduct thorough research online through Google or other social media networks to find a reliable criminal defense law firm in the Philippines. Take the time to visit the law firm’s website to gather information about their practice areas, experience, and client testimonials.
  • Check Their Credentials – When hiring a criminal defense law firm, experience is of the utmost importance. Verify the credentials and qualifications of the firm’s lawyers. Look for their education, practice experience, specialized criminal defense training, and membership in professional legal organizations. They should also be familiar with the basics of crimes, outline possible offenses and penalties, and know precisely how to approach a case when gathering evidence.

Schedule an Initial Consultation

Scheduling an initial consultation with a criminal defense law firm in the Philippines can help you gain legal guidance, develop an overview of your legal options, and establish an effective attorney-client relationship. Moreover, this sets the foundation for a comprehensive defense strategy tailored specifically to your case, improving your chances of a favorable outcome.

Criminal defense law in the Philippines is a complex and specialized field that requires reliable and competent legal professionals. All legal proceedings are conducted with the protection of your rights and interests in mind. By conducting thorough research, seeking referrals, and evaluating the credentials and track record of potential law firms, you can make an informed decision. With the support of a criminal defense law firm, it is possible to navigate the legal system effectively and maximize the chances of a favorable outcome for your case.

Divina Law is a leading criminal defense law firm in the Philippines that offers comprehensive legal services, whether you need assistance in interpreting the complexities of the Philippine legal system or require strategic defense strategies. Our team of qualified and experienced attorneys can provide reliable, professional, and dedicated legal representation. To schedule an initial consultation, call (632) 8822-0808 or email info@divinalaw.com.

Lawyers in this area of practice

The Firm’s practice extends to providing legal assistance on issues involving family and domestic relations, and advising them on the proper and the most judicious remedies in every given situation. The Firm has in its roster lawyers who have in-depth knowledge of family law and are equipped with strong people skills and the ability to handle stressful family situations, whose expertise and experience are crucial in assisting clients of their various concerns which include domestic violence, petition for temporary and permanent protective orders, legal separation, annulment and declaration of nullity of marriage, property settlements, adoption, matters of paternity and filiation, and custody.

Dealing with family issues is a stressful and emotional experience. Family law is a complex practice area that addresses familial matters such as annulment and child custody. A family lawyer in the Philippines represents clients in family court proceedings and handles legal documents, including but not limited to evidence, settlements and child contact.

One of the most common family law disputes is annulment. It is the legal dissolution of marriage, which declares the marriage as null and void. Annulment lawyers in the Philippines provide legal guidance on the entirety of the annulment process, from filing a petition to collecting and presenting evidences that will enable a marriage to be invalidated. Recognized grounds for a voidable marriage under Article 45 of the Family Code include psychological incapacity of one party to consent to the marriage, absence of parental consent if one or both parties are between the ages of 18 to 21, and if consent was obtained through force, intimidation or fraud (such as non-disclosure of a sexually transmitted disease or a previous criminal offense). After a marriage is annulled, both parties will return to their single status. Their children, if any, are still considered legitimate.

Child custody is another common family law dispute where the court decides which parent will be granted parental authority, including the care, control and custody of the child. The court may order a social worker to make a case study of the condition of the child and both parties for trial report and recommendation. A Child custody lawyer in the Philippines provides expertise in handling and representing clients with negotiation of agreements, child’s physical custody and visitation rights arrangement.

Lawyers in this area of practice

The Firm’s lawyers have had extensive dealings with various local governments in the country, such as negotiations involving local and community taxation, processing of local government permits and licenses, and real property assessment and taxation. Also, the Firm has seasoned election lawyers who have planned and handled successful election strategies for hopeful and incumbent elective officials during the campaign period and elections. These services include conducting seminars for watchers and campaign staff, pre-election, counting of ballots, canvassing, representation in pre-proclamation controversies and election

Lawyers in this area of practice