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Showing 25–48 of 103 articles for “due diligence”

Due Diligence Defined: Banks' Responsibility in Mortgage Transactions

The Supreme Court clarifies that banks must exercise higher due diligence than ordinary lenders before accepting property as mortgage collateral.

Mortgage Agreements and Due Diligence: Protecting Buyer Rights in Condominium Developments

The Supreme Court clarifies when a civil case and an administrative complaint constitute forum shopping, protecting claimants' rights to pursue multiple remedies.

Patent Revival and Due Diligence: The Consequences of Negligence in Intellectual Property Rights

A Supreme Court ruling clarifies that negligence by a patent applicant's counsel binds the client, and revival of abandoned applications may be barred by third-party rights and public interest.

Accountability in Public Service: Internal Auditors' Duty to Prevent Misuse of Funds

Supreme Court ruling on internal auditors' liability for government fund losses, explaining due diligence standards under COA rules.

Annulment OF Judgment Extrinsic Fraud AND DUE Diligence IN Legal Proceedings 2

Annulment of Judgment: Why Extrinsic Fraud and Due Diligence Matter in Philippine Courts

Philippine Supreme Court clarifies when annulment of judgment is available—extrinsic fraud must come from the adverse party, not one's own counsel.

Mortgage in Good Faith: Upholding Banks' Due Diligence in Real Estate Transactions

Philippine Supreme Court clarifies when banks qualify as mortgagees in good faith despite defective titles, protecting foreclosures.

Employer Liability: Proving Due Diligence in Employee Negligence Cases

Employers face liability for employee negligence unless they prove due diligence in selection and supervision. Learn the rules from a Supreme Court case.

Employer Liability for Vehicular Accidents: Proving Due Diligence in Hiring Drivers

Philippine Supreme Court clarifies employer liability for driver negligence, emphasizing documentary proof of due diligence in hiring and supervision.

Untangling Mortgage Disputes: Good Faith, Due Diligence, and Finality of Judgments

A Supreme Court ruling on mortgage disputes, good faith, and why final and executory judgments bind all parties.

Good Faith vs Due Diligence: Unmasking the Innocent Purchaser Doctrine

The Supreme Court clarifies that buyers of registered land must go beyond the title when circumstances raise suspicion. Learn the limits of the innocent purchaser defense.

Upholding Real Estate Mortgage Validity Forgery Claims AND DUE Diligence IN Banking Transactions

Good Faith vs Due Diligence: Protecting Land Titles in the Philippines

When can a forged land title become valid? The Supreme Court explains the limits of good faith and due diligence for property buyers.

Sheriffs Duty Balancing Execution Of Writs With Due Diligence And Impartiality

Philippine Supreme Court ruling on judges' duty to decide cases within 90 days, and the consequences of delay.

Mortgage in Bad Faith: Protecting Co-Owner Rights in Real Estate Transactions

When a co-owner mortgages shared property without authority, the mortgage binds only that co-owner's share if the lender fails due diligence.

Due Diligence in Land Transactions: Why a Faulty Agreement Can Cost You Your Property in the Philippines

Learn how the Supreme Court's ruling on attempted estafa underscores the critical need for due diligence in Philippine land transactions.

Lost Land Title Petitions: Court Limits, Due Diligence, and Protecting Property Rights

Learn how Philippine courts handle petitions for new owner's duplicate titles, including jurisdictional limits, due diligence duties, and key lessons from a recent Supreme Court ruling.

Employer Liability for Employee Negligence: Proving Due Diligence in the Philippines

Philippine Supreme Court ruling on employer liability for employee negligence and the burden of proving due diligence in labor cases.

Buyer Beware: Due Diligence in Philippine Real Estate Transactions

The Supreme Court reminds buyers of registered land that a title is not enough—due diligence requires inquiry beyond its four corners.

Mortgage Validity, Good Faith, and Due Diligence in Property Transactions

Philippine Supreme Court ruling on mortgage validity, good faith, and the due diligence required of banks before accepting property as collateral.

Employer Liability for Employee Negligence: Proving Due Diligence in Philippine Law

When can an employer be held liable for an employee's negligence? The Supreme Court explains the due diligence defense in Philippine Hawk v. Lee.

Due Diligence in Mortgage Transactions: Protecting Landowners From Fraudulent Transfers

When a bank accepts a mortgaged property with suspicious title transfers, it cannot claim good faith. Learn from this Supreme Court ruling.

Annulment of Judgment: Extrinsic Fraud and Due Diligence in Land Disputes

The Supreme Court clarifies when annulment of judgment is available, emphasizing due diligence and the limits of extrinsic fraud claims.

Real Estate DUE Diligence Realty Firms Held TO Higher Standard AS Innocent Purchasers