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.
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Bouncing Checks AND Lawyer Discipline Upholding Integrity IN THE Legal Profession
Bouncing Checks and Broken Promises: When Estafa Is Proven Beyond Reasonable Doubt
The Supreme Court clarifies when issuing bouncing checks amounts to estafa, and why a spouse is not automatically guilty by association.
Bouncing Checks AND Broken Promises When IS A Debt A Crime
Bouncing Checks and Broken Promises: Estafa Conviction Affirmed in the Philippines
Philippine Supreme Court affirms estafa conviction for bouncing checks, ruling that deceit exists even with prior business relations and contracts.
Bouncing Checks AND Broken Partnerships THE Limits OF BP 22 IN Lending Disputes
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.
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.
Bouncing Checks and Deceit: When Issuing a Bad Check Becomes Estafa
Philippine Supreme Court clarifies when issuing a bouncing check constitutes estafa, not just a civil debt, and explains the deceit requirement.
Beyond the Signature: Validating Agreements Despite Spousal Absence and Time Lapses in Contract Law
Philippine Supreme Court ruling on estafa clarifies deceit, notice of dishonor, and penalties for bouncing checks.
Bouncing Checks and Due Process: The Notice Requirement in BP 22 Cases
Philippine Supreme Court clarifies that proof of receipt of notice of dishonor is essential to convict under BP 22, the bouncing checks law.
Bouncing Checks Acquittal: When Lack of Notice of Dishonor Leads to Acquittal and Reduced Civil Liability
SC acquits in B.P. 22 case for lack of proof of notice of dishonor, but reduces unconscionable 10% monthly interest to 12% per annum.
Bouncing Checks LAW Intent NOT A Defense Strict Liability Prevails
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.
When Acquittal Doesnt Always Clear THE Debt Civil Liability AND Bouncing Checks
An acquittal in a bouncing checks case does not automatically erase civil liability. Learn the rule from Samson Ching v. Nicdao.
Bouncing Checks in Property Deals: Why a Bad Check Can Lead to Estafa in the Philippines
Learn when a bounced check or misused funds becomes estafa under Philippine law, and the key defenses that fail in court.
Bouncing Checks and Unconscionable Interest: BP 22 Liability in the Philippines
The Supreme Court clarifies when unconscionable loan interest affects criminal liability for bouncing checks under BP 22.
Finality Prevails: Why Attempts to Reopen a Settled Bouncing Checks Case Fail
The Supreme Court explains why final judgments cannot be reopened through belated claims of newly discovered evidence in a B.P. 22 case.
Bouncing Checks Liability Without the Original Check: Key Lessons from Arceo v. People
Philippine Supreme Court ruling explains when a person can be held liable under BP 22 even if the original check is lost or missing.
Bouncing Checks and Criminal Intent: Upholding Strict Liability Under BP 22
The Supreme Court affirms that BP 22 punishes the mere issuance of a bouncing check, regardless of intent or purpose.
Attorney Misconduct When Personal Debt Leads to Professional Discipline in the Philippines
When can a lawyer's unpaid personal debt and bouncing checks lead to suspension? The Supreme Court explains in Tomlin v. Moya.
Bouncing Checks and Lawyer Discipline: When Professional Ethics Extend Beyond Legal Practice
A lawyer who issues bouncing checks for his corporation can be disciplined. The Supreme Court explains why.