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.
BP 22 Acquittal: Why Actual Receipt of Notice of Dishonor Is Critical
In Robert Chua v. People, the Supreme Court acquitted a BP 22 accused because prosecutors failed to prove actual receipt of the notice of dishonor.
When a Final Judgment Violates the Law on Bouncing Checks: Correcting an Excessive Penalty
The Supreme Court corrected an excessive fine in a final BP 22 conviction, showing when final judgments may be modified.
B.P. 22 Defense: Payment Before Information Filing Can Defeat Dishonored Check Charges
The Supreme Court explains when paying a dishonored check before charges are filed can defeat a B.P. 22 prosecution.
Partial Payment of Filing Fees in BP 22 Cases: The Supreme Court’s Ruling on Access to Justice
The Supreme Court allows complainants in multiple BP 22 cases to pay filing fees per case, ensuring access to justice.
Speedy Trial and Provisional Dismissal: Key Rules from Co v. New Prosperity Plastic Products
The Supreme Court clarifies when provisional dismissal becomes permanent and how the one-year revival period is counted.
SEC Suspension Order as Defense in B.P. 22 Cases: Gidwani v. People
Supreme Court rules SEC suspension of payments order excuses check dishonor under B.P. 22, reversing conviction of corporate officer.
SEC Suspension Order as a Valid Defense in B.P. 22 Cases: Gidwani v. People
When a lawful SEC suspension order precedes check presentment, the drawer may be excused from B.P. 22 liability.
Waiver of Demand and Interest Rate Limits in Philippine Loan Agreements
The Supreme Court clarifies when demand is unnecessary before default and why courts reduce excessive stipulated interest rates.
Proof of Notice in B.P. 22 Cases: Registry Receipt Alone Insufficient
In B.P. 22 cases, a registry return receipt alone cannot prove notice of dishonor. Learn what evidence the prosecution must present.
When Prescription Stops: Filing Complaints with Prosecutors Under Special Laws
The Supreme Court clarifies that filing a complaint with the prosecutor's office interrupts prescription for special laws like BP 22.
Bouncing Checks and Civil Liability: Why You Can't Sue Separately for a BP 22 Violation in the Philippines
Learn why a bounced check can lead to estafa prosecution, not just BP 22, and what this means for your civil remedies.
When Can You Intervene in a Philippine Case? Cayanan v. North Star Analysis
Learn when courts allow intervention in Philippine cases through Cayanan v. North Star, and how civil liability survives criminal acquittal.
When Refusing a Boss's Order Is Not Willful Disobedience: Lores Realty v. Pacia
Supreme Court clarifies what constitutes willful disobedience under Article 282 of the Labor Code and when an employee's refusal is justified.
Res Judicata and Final Judgments: What Torres v. Medina Means for Litigants
The Supreme Court explains when a final judgment bars a new lawsuit, using a foreclosure dispute to illustrate res judicata's elements and limits.
Corporate Liability and Bouncing Checks: Clarifying the Scope of B.P. Blg. 22
The Supreme Court clarifies that corporations cannot be impleaded in B.P. 22 cases, but creditors may still pursue separate civil actions against them.
Due Process and Arrest Warrants: Notice Requirements in Summary Procedure Cases
When can a court issue an arrest warrant in summary procedure cases? The Supreme Court clarifies the notice requirement and due process rules.
When Lawyers Issue Bouncing Checks: Administrative Liability Under Philippine Law
A lawyer who issues worthless checks faces suspension even after full payment. Learn the rules from a Supreme Court administrative case.
Estafa Conviction Overturned: The Critical Role of Notice in Bouncing Check Cases
The Supreme Court acquits Goretti Ong of estafa, ruling that failure to prove notice of dishonor is fatal to a bouncing check prosecution.
Investment or Loan? The Estafa Trap in Misrepresented Business Ventures
When a business deal fails, is it a breach of contract or estafa? The Supreme Court clarifies when false pretenses turn a failed investment into a criminal offense.
BP 22 Cases Not Suspended by Corporate Rehabilitation: Tiong Rosario v. Co
Corporate rehabilitation suspends claims against a company, but not criminal prosecution of officers for bouncing checks under BP 22.
Bouncing Checks and Iniquitous Interest: When a Civil Case Cannot Stop a Criminal Prosecution
Learn when a dispute over unconscionable interest rates can—and cannot—suspend criminal prosecutions for bouncing checks under BP 22.
B.P. 22 Appeals: Failure to Serve Solicitor General Justifies Dismissal
Learn why failing to serve the Solicitor General in a B.P. 22 appeal can be fatal, and what procedural rules apply.
Written Notice of Dishonor Is Essential in B.P. 22 Cases: Bax v. People
The Supreme Court clarifies that oral demands do not suffice—written notice of dishonor is required to convict under the Bouncing Checks Law.
Bouncing Checks and Hearsay: BP 22 Conviction Upheld Despite Evidentiary Challenges
The Supreme Court explains when hearsay testimony may be admitted in a Bouncing Checks case, and why a BP 22 conviction can stand.