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.

Showing 769792 of 1,399 articles for bank

Legislative Inquiries vs Sub Judice: Balancing Congressional Power and Individual Rights

Explaining the Supreme Court's ruling in Romero v. Estrada on legislative inquiries, the sub judice rule, and witness rights.

When Foreclosure Is Not Bad Faith: DBP v. Doyon on Mortgagee Rights

Supreme Court clarifies when a bank's foreclosure after withdrawing an earlier case is not bad faith, and upholds mortgage possession and auction rules.

Perfecting Appeals: The Critical Role of Timely Docket Fee Payment in Philippine Courts

Learn how the Supreme Court treats late docket fee payments in appeals, and why timing can make or break a case.

Court Personnel Accountability: Dismissal for Fund Shortages and Dishonesty

Supreme Court affirms dismissal of court employee for P147,972.60 in fund shortages, missing receipts, and dishonest collection practices.

Just Compensation in Agrarian Reform: Market Value vs. Statutory Factors

The Supreme Court rules that courts must follow Section 17 of RA 6657 and DAR formulas, not just market data, in fixing just compensation.

Newspaper Circulation and Foreclosure: Ensuring Public Notice in Property Sales

Supreme Court nullifies foreclosure sale because notice was published in a newspaper not circulated in the city where the property was located.

Illegal Dismissal and Employee Misconduct: Balancing Rights and Responsibilities in Employment Law

Learn how the Supreme Court balanced illegal dismissal claims against employee misconduct in Palteng v. United Coconut Planters Bank.

Disbarment for Misusing Blank Checks: Dishonesty and Abuse of Authority

A lawyer who filled up borrowers' blank checks and filed baseless criminal cases was disbarred for gross misconduct and dishonesty.

Reconveyance Actions and Good Faith: Clarifying Property Rights in the Philippines

The Supreme Court explains res judicata and good faith in reconveyance actions, protecting banks that rely on court-issued titles.

Importation vs Transshipment: When Seized Goods Cannot Be Released Under Bond

Philippine Supreme Court clarifies when transshipment claims fail and seized goods cannot be released under bond due to fraud.

Mortgagee's Duty to Verify Buyers Under PD 957: DBP v. Capulong

Philippine Supreme Court clarifies that banks financing real estate projects must verify subdivision lot buyers before foreclosing mortgaged properties under PD 957.

Rehabilitation Proceedings Suspending Actions FOR Corporate Rescue

Explaining when corporations may seek rehabilitation, the automatic suspension of claims, and the temporary nature of the relief.

Rehabilitation Petitions Technical Insolvency AND Creditors Rights IN Corporate Recovery

Philippine Supreme Court clarifies when a technically insolvent corporation may file for rehabilitation and how creditor rights are affected.

Just Compensation for Agrarian Reform: Land Value at Time of Payment

Philippine Supreme Court ruling on valuing agrarian reform land at payment time, not 1972 taking, for just compensation.

Continuing Surety Agreements: When a Surety Stays Liable Despite Principal Default

Philippine Supreme Court ruling on continuing surety agreements and a surety's joint and several liability despite the principal debtor's default.

Continuing Surety Agreements: When a Surety Is Liable for Another's Loan

Philippine Supreme Court explains continuing surety agreements and when a surety becomes liable for a principal debtor's obligations.

Dishonesty in Public Office: The Price of False Entries and Delayed Deposits

A cashier's false cashbook entry and delayed bank deposits amount to dishonesty, warranting dismissal from government service.

Equitable Mortgage: When an Absolute Sale Is Really a Loan Security

The Supreme Court explains when a deed of absolute sale is actually an equitable mortgage, and what parties must do to recover property.

Forum Shopping Prohibition Filing Separate Actions FOR THE Same Relief Results IN Dismissal

Filing both an appeal and a certiorari petition over the same RTC orders is forum shopping. The Supreme Court explains why both cases were dismissed.

Just Compensation in Agrarian Reform: Determining Land Value Under RA 6657

Philippine Supreme Court clarifies which law governs land valuation for agrarian reform properties acquired under PD 27 but compensated after RA 6657.

Just Compensation for PD 27 Lands: Applying RA 6657 After Delay

When just compensation remains unsettled when RA 6657 took effect, the CARP Law governs valuation, not PD 27's outdated formula.

Upholding Public Trust: Dismissal for Gross Immorality in the Judiciary

A judge's extramarital affair led to dismissal from service and suspension from law practice, reaffirming strict ethical standards for the bench.

Eminent Domain Abandonment of Expropriated Property and the Right to Reconveyance

When the government abandons expropriated land and fails to pay just compensation, owners may reclaim the property. Learn the rules.

Eminent Domain and Abandonment: Reversion of Expropriated Land for Lack of Public Use

When the government abandons expropriated land and fails to pay just compensation, courts may order reconveyance to the original owners.