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Showing 25–39 of 39 articles for “fiduciary duty”

Banks' Duty to Depositors: No Unilateral Freezing Without Court Order

Supreme Court rules banks cannot unilaterally freeze depositor accounts based on mere suspicion, reaffirming fiduciary duty to treat accounts with meticulous care.

Breach of Trust: A Lawyer's Duty to Client Property in the Philippines

Philippine Supreme Court suspends lawyers who took a client's car as payment, explaining the fiduciary duty over client property.

When Banks Breach Fiduciary Duty: Liability for Unauthorized Withdrawals

Supreme Court ruling on bank liability for unauthorized withdrawals by employees, moral damages, and the fiduciary duty of banks to depositors.

Bank Negligence and the Duty of Care in Handling Depositor Accounts

Philippine Supreme Court ruling on banks' fiduciary duty and liability for unauthorized withdrawals from depositor accounts.

Court Clerk Dismissed for Misappropriating Judiciary Funds: Lessons on Fiduciary Duty

Supreme Court dismisses court clerk for misappropriating P171,450 in judiciary funds, underscoring strict accountability for court personnel.

Lawyer Disbarred for Misappropriating Client's Properties and Abusing Trust

Supreme Court disbars lawyer who took client's land titles, registered properties in his own name, and abused fiduciary duty.

Banks' Fiduciary Duty to Protect Depositors' Funds: What the Law Requires

Philippine law imposes a strict fiduciary duty on banks to protect depositors' funds. This article explains the legal standards and consequences of breach.

Bank Liability for Unauthorized Withdrawals: Fiduciary Duty and Negligence

When a bank's negligence allows an impostor to withdraw funds, the bank may be liable. This case explains the rules on fiduciary duty and contributory negligence.

Fiduciary Duty and Accountability: The Consequences of Violating Court Circulars on Fund Management

A clerk of court who released a bail bond without a written court order was fined for violating Supreme Court Circular No. 50-95.

Accountability in Group Crimes: Defining Conspiracy and Liability in Philippine Law

Explaining how Philippine courts define conspiracy and liability in group crimes, with rules on fiduciary duty for court personnel.

Attorney Misappropriation of Client Funds: Fiduciary Duty and Ethical Obligations of Lawyers

When a lawyer mishandles client money, the Supreme Court does not take it lightly. Learn the ethical rules and consequences.

Court Funds in Personal Accounts: A Lesson in Public Fiduciary Duty

Court employee fined for depositing court-entrusted funds in personal account. A lesson on public trust and ethics.

Lawyers Must Promptly Account for Client Funds: A Lesson from A.C. No. 5019

The Supreme Court suspends a lawyer for failing to promptly account for client funds, reaffirming the fiduciary duty under Canon 16.

Constructive Trusts Protecting Beneficiaries From Abuse OF Confidence

Philippine Supreme Court ruling on constructive trusts, fiduciary duty, and remedies for abuse of confidence in property relations.

Investment or Loan? Understanding Estafa and Fiduciary Duty in the Philippines

The Supreme Court clarifies when a failed investment becomes estafa under the Revised Penal Code, and why fiduciary duty matters.