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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When a Dishonored Check Cannot Be Theft: The Impossible Crime Doctrine in the Philippines
Can a worthless check be the object of theft? The Supreme Court explains the impossible crime doctrine and why intent alone is not enough.
Dishonored Checks and Unpaid Debts: Why a Civil Case Does Not Always Stop a Criminal Charge
A civil collection suit does not automatically suspend a criminal case for violation of B.P. Blg. 22. The Supreme Court explains when a prejudicial question exists.
Dishonored Checks AND Disciplinary Action Upholding Integrity IN Public Service
Bank Negligence and Dishonored Checks: When Is a Bank Liable?
A bank’s failure to credit a deposit can make it liable for damages when checks are dishonored. Lessons from Prudential Bank v. Lim.
Judicial Integrity and Dishonored Checks: Lessons from Beltran v. Judge Rafer
A judge who issues bouncing checks in a private deal faces administrative liability for impropriety, even if the transaction is unrelated to judicial duties.
Good Faith Payments and Prior Satisfaction as Grounds for Acquittal in BP 22 Cases
Supreme Court acquits corporate officer in BP 22 case where the dishonored check was fully paid two years before charges were filed.
Attorney Suspended for Misconduct Involving Client Funds and Dishonored Checks
A lawyer's one-year suspension for withholding client settlement funds and violating trust obligations under Canon 16 of the CPR.
Upholding Legal Ethics: Dishonoring Checks as Attorney Misconduct
A Supreme Court ruling shows how a lawyer's dishonored checks for hospital bills constitute grave misconduct warranting suspension from practice.
Bank Liability for Premature Foreclosure and Dishonored Deposits
When can a bank be liable for damages? The Supreme Court rules on premature foreclosure, dishonored checks, and bad faith.
Bank Negligence and Damages: When a Dishonored Check Does Not Mean Compensation
The Supreme Court ruled that a bank's error in assigning a wrong account number caused a check dishonor, yet the depositor still recovered nothing. Here is why.
Bank Negligence and Dishonored Checks: Protecting Your Reputation and Finances
Learn from the Firestone v. Luzon Development Bank case why non-negotiable instruments carry risks and how banks' duties apply.
Civil Liability After Acquittal: Endorser Liability for Dishonored Checks in the Philippines
Learn when an acquittal in estafa does not erase civil liability, and how endorsers of dishonored checks may still be held to pay.
Contracts Still Stand: Why Bounced Checks Don't Always Void a Pacto de Retro Sale
Philippine Supreme Court ruling on why dishonored checks don't invalidate a pacto de retro sale when consideration existed at execution.
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.
Bouncing Checks and Estafa: When a Dishonored Check Is Not Fraud
The Supreme Court clarifies when issuing a bouncing check constitutes estafa versus a mere violation of the Bouncing Checks Law.