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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Attorney's Dishonored Checks and Evasion Lead to Two-Year Suspension
A lawyer who issued worthless checks and evaded arrest was suspended for two years, reaffirming the high standards of honesty required of the bar.
Dishonored Checks and Professional Misconduct: When Lawyers Fail to Uphold the Law
A lawyer's two-year suspension for issuing worthless checks and evading arrest, explained in plain language for lay readers.
Positive Identification and Circumstantial Evidence in B.P. 22 Cases: Proving Guilt Beyond Reasonable Doubt
How Philippine courts use eyewitness identification and circumstantial evidence to convict in Bouncing Checks Law cases, explained through a recent Supreme Court ruling.
When a Cashier’s Actions Justify Dismissal for Loss of Trust in the Philippines
A cashier’s failure to deposit checks on due dates can be valid grounds for dismissal for loss of trust and confidence in Philippine labor law.
Lawyer Suspended for Bounced Checks and Unpaid Debts: A Lesson in Professional Integrity
The Supreme Court suspended a lawyer for one year for failing to pay debts and issuing bouncing checks, reinforcing ethical standards for attorneys.
Checks as Evidence of Personal Liability Despite Corporate Issuance
Supreme Court clarifies when corporate checks can establish personal liability of a corporate officer who signs them.
Conditional Employment Offers and When No Employer-Employee Relationship Exists
The Supreme Court clarifies when a conditional job offer, subject to background checks, does not create an employer-employee relationship.
B.P. 22 Penalties: Supreme Court Tempers Imprisonment for Bouncing Checks
The Supreme Court clarifies that imprisonment for B.P. 22 violations must be proportionate and not excessive, modifying a 51-year sentence.
Bouncing Checks and Due Process: Notice of Dishonor as a Shield Against Liability
The Supreme Court acquits a B.P. 22 accused because the prosecution failed to prove she received the notice of dishonor.
Dishonored Checks and Attorney Discipline: Upholding Ethical Standards in the Legal Profession
The Supreme Court suspends a lawyer for one year for issuing worthless checks, reaffirming strict ethical standards for attorneys.
Banks' Duty of Utmost Diligence: Liability for Forged Manager's Checks
When a bank clears a counterfeit manager's check bearing its own officers' forged signatures, it bears the loss—not the depositor.
Lawyer Suspended for Dishonoring Obligations and Issuing Bouncing Checks
Supreme Court suspends lawyer for two years for issuing worthless checks and evading debts, violating the Code of Professional Responsibility.
When Lawyers Issue Bouncing Checks: Good Faith Is No Defense in Disciplinary Cases
The Supreme Court suspends a lawyer for two years for issuing worthless checks, clarifying that good faith is not a defense in disciplinary proceedings.
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.
Attorney Suspended for Dishonored Checks: Ethical Duties Beyond the Courtroom
Issuing worthless checks can cost a lawyer more than criminal liability—it can trigger suspension from practice, as this case shows.
Lawyer Suspended for Issuing Bounced Checks: Honesty and Integrity in Legal Practice
The Supreme Court suspended a lawyer for one year for issuing worthless checks, reaffirming that lawyers must uphold honesty and integrity in both public and private life.
Bouncing Checks AND Broken Promises Establishing Fraud IN Estafa Cases
Dishonored Checks and Moral Turpitude: Dismissal in Public Service
A court employee's conviction for violating Batas Pambansa Blg. 22 (Bouncing Checks Law) constitutes a crime involving moral turpitude, warranting dismissal from public service.
Cashier's Checks and Contractual Disputes: Bank Obligations and Purchaser Rights in Philippine Law
When can a purchaser stop payment on a manager's or cashier's check? The Supreme Court explains in Chiok v. Metrobank.
Lawyer Suspended for Dishonesty and Failure to Pay Debt: A Lesson in Ethical Conduct
The Supreme Court affirms a lawyer's suspension for issuing worthless checks and failing to pay a debt, underscoring lawyers' ethical duty to honor financial obligations.
Attorney Disbarred for Misappropriating Client Settlement Funds
Lawyer disbarred for depositing client settlement checks into personal account instead of delivering them to seafarers.
Altered Checks and Bank Liability: Who Pays the Price of Forgery
When a bank clears an altered check, who bears the loss? The Supreme Court clarifies liability rules in Areza v. Express Savings Bank.
Upholding Attorney Accountability Dishonored Checks AND Duty TO Clients
Judicial Courtesy vs Timely Justice: Resolving Stale Checks and Prolonged Litigation
The Supreme Court clarifies that judicial courtesy is the exception, not the rule, in suspending trial court proceedings.