Professional Documents
Culture Documents
A. Constitutional Prohibitions
I. Disabilities of President, Vice-President, Members of Cabinet, and
their Deputies and Assistants
1. They shall not hold, unless otherwise provided in the Constitution,
any other office or employment;
2. They shall not practice any other profession;
3. They shall not participate, directly or indirectly, in any business;
4. They shall not be financially interested, directly or indirectly, in any
contract with, or in any franchise or special privilege granted by the
government or any subdivision, agency or instrumentality thereof
including any government-owned or controlled corporation or their
subsidiaries; and
5. They shall strictly avoid conflict of interest in the conduct of their
office.
II. Disabilities of the members of the Congress
1. No senator or member of the House of Representatives may hold
any other office or employment in the Government, or any subdivision,
agency, or instrumentality thereof, including government-owned or
controlled corporations or their subsidiaries, during his term without
forfeiting his seat;
2. Neither shall he be appointed to any office which may have been
created or the emoluments thereof increased during the term for which
he was elected;
3. No Senator or Member of the House of Representatives may
personally appear as counsel before any court of justice before the
Electoral Tribunals, or quasi-judicial and other administrative bodies;
4. Neither shall he, directly or indirectly, be interested financially in any
contract with, or in any franchise or special privilege granted by the
Government, or any subdivision, agency, or instrumentality thereof,
including any government-owned or controlled corporation, or its
LGU Officers
a. Business and Pecuniary interest
i. Business transaction with local government unit in which
he is an official or employee over which he has the power
of supervision, or with any of its authorized board, official,
agents, or attorneys, whereby money is to be [paid or
property or any other thing of value is to be transferred
directly or indirectly out of the resources of the LGU unit to
such person or firm.
ii. Cockpits
iii. Forfeited real estate in favor of LGU for unpaid taxes or by
virtue of a legal process at the instance of the said LGU.
iv. Use of Public property for private purposes
v. ETC.
b. Practice of Profession
i. those member of the Bar
1. Appear as counsel before any court in any civil and
criminal cases case wherein a local LGU or any office,
agency or instrumentality is the adverse party
2. Collect any fee for their appearance in admin
proceedings involving LGU of which he is an official
V.
BSP
a. Outside the interest of the Gov and Full time monetary board
members
b. Personnel (Anti Graft and Code of Ethical Standards)
BIR
a. Unlawful divulgence of trade secrets (PD 1158 sec 269)
b. Unlawful interest of revenue law enforcers in business. (PD 1158
sec 270)
VI.
Anti-Graft
a. Influencing other public officer to perform an offense in
connection with official duties
b. Requesting or receiving any gift in connection with his official
duties
c. Causing any undue injury to any party
d. Entering on behalf of the Govt into a contract to the
disadvantage of another
e. Having financial or pecuniary interest in any business which is
prohibited by law
f. Becoming interested for personal gain in any transaction
requiring the approval of the board or company
g. Approving or granting any license or permit in favor of any
person known to him to be not qualified or legally entitled to
such license
VII.
The requirement of divestment shall not apply to those who serve the
Government in an honorary capacity nor to laborers and casual or
temporary workers.
a) "Conflict of interest" arises when a public official or
employee is a member of a board, an officer, or a
substantial stockholder of a private corporation or owner or
has a substantial interest in a business, and the interest of
such corporation or business, or his rights or duties therein,
may be opposed to or affected by the faithful performance
of official duty.
b) "Substantial stockholder" means any person who owns,
directly or indirectly, shares of stock sufficient to elect a
director of a corporation. This term shall also apply to the
parties to a voting trust.
c) "Divestment" is the transfer of title or disposal of interest
in property by voluntarily, completely and actually
depriving or dispossessing oneself of his right or title to it
in favor of a person or persons other than his spouse and
relatives as defined in this Act.
d) "Relatives" refers to any and all persons related to a public
official or employee within the fourth civil degree of
consanguinity or affinity, including bilas, inso and balae.
e) "Family of public officials or employees" means their
spouses and unmarried children under eighteen (18) years
of age.