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.

Showing 25–27 of 27 articles for “bounced check”

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Sep 18, 2000 criminal-law bp-22 bouncing-checks supreme-court philippine-law

Proving Bouncing Checks Cases in Philippine Courts: Actions Speak Louder Than Words

B.P. 22 convictions don't require proving intent or a pre-existing debt. Learn what courts actually look for in bouncing checks cases.

Dec 1, 1999 bp 22 bouncing checks law notice of dishonor criminal law betty king case

Notice of Dishonor Under BP 22: Why Actual Receipt Matters in Bouncing Check Cases

Under BP 22, a bounced check issuer can only be convicted if properly notified of dishonor. The Betty King case shows why actual notice is crucial.

Aug 21, 1997 bouncing checks civil liability bp 22 estafa check dishonor philippine law

Liability for Dishonored Checks: When Civil Damages Can Be Recovered

A Supreme Court ruling clarifies when a party can recover civil damages from a check issuer even if criminal liability under B.P. 22 is not established.