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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Lawyer Suspended for Dishonoring Debt and Issuing Worthless Checks
Supreme Court suspends lawyer for six months for failing to pay debt and issuing checks drawn against a closed account.
Upholding Moral Standards Disbarment FOR Issuing Worthless Checks AND Subsequent Conviction OF Estafa
Worthless Checks Valid Debt BP 22 Applies Despite Payee Discrepancies
Supreme Court affirms BP 22 convictions for worthless checks, ruling that payee discrepancies do not negate liability for issuing bouncing checks.
Safeguarding Due Process: The Imperative of Fair Preliminary Investigations in Philippine Law
A lawyer's suspension for issuing worthless checks underscores the continuing duty of good moral character and the importance of fair preliminary investigations.
Upholding Ethical Conduct Disciplinary Action FOR Attorneys Issuing Worthless Checks
The Supreme Court suspends a lawyer for one year for issuing worthless checks, reaffirming that a lawyer's private misconduct can warrant disciplinary action.
Dishonored Obligations When A Lawyers Debt Becomes A Disciplinary Matter
When a lawyer's unpaid debt and worthless checks become grounds for suspension—a look at Lao v. Medel.
Bouncing Checks and Estafa: How Issuing Worthless Checks Can Lead to Fraud Convictions
Learn how issuing postdated checks with closed accounts can result in both B.P. 22 violations and estafa convictions under Philippine law.
Bouncing Checks Law: When Issuing Postdated Checks Leads to Imprisonment
The Supreme Court affirms imprisonment for twelve counts of B.P. 22 violations, clarifying when fines alone are insufficient and why each worthless check is a separate offense.