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Showing 73–96 of 109 articles for “civil liability”

Bouncing Checks and Corporate Liability: When Can a Corporation Be Sued?

Supreme Court clarifies that a corporation can be sued separately for civil liability from bounced checks even if the signing officer is acquitted.

When Acquittal Extinguishes Civil Liability: Understanding Reckless Imprudence Cases

Learn how acquittal in reckless imprudence cases affects civil liability, based on Philippine Supreme Court rulings and key legal principles.

Bouncing Checks Acquittal: When Lack of Notice of Dishonor Leads to Acquittal and Reduced Civil Liability

SC acquits in B.P. 22 case for lack of proof of notice of dishonor, but reduces unconscionable 10% monthly interest to 12% per annum.

When Acquittal Doesnt Always Clear THE Debt Civil Liability AND Bouncing Checks

An acquittal in a bouncing checks case does not automatically erase civil liability. Learn the rule from Samson Ching v. Nicdao.

Civil Liability After Acquittal: When Does a Defendant Still Owe?

Philippine Supreme Court ruling on when an acquittal in BP 22 cases still leaves the defendant civilly liable.

Reckless Imprudence and Civil Liability: How a Plea Bargain Affects Damages Beyond the Criminal Penalty

A plea to a lesser offense does not erase civil liability for the death caused by reckless imprudence, as heirs may still recover full damages.

Civil Liability Arising From Crime: Preserving the Right to Indemnification

A crime victim's reserved civil action for damages ex delicto survives even after the quasi-delict claim prescribes, the Supreme Court rules.

Bouncing Checks and Estafa: Pre-Existing Debt vs. Fraudulent Intent

When does a bouncing check become estafa? The Supreme Court clarifies the line between civil liability for pre-existing debt and criminal fraud.

Civil Liability Despite Acquittal Proving Fault by Preponderance of Evidence in Philippine Courts

Explains how Philippine courts can impose civil liability even after acquittal, using preponderance of evidence standard.

Civil Liability After Acquittal: Investment Fraud and Due Diligence in the Philippines

When does an acquittal in estafa still leave room for civil liability? The Supreme Court clarifies the rules on damages, conspiracy, and investor due diligence.

When a Recommender Is Not Liable: Civil Liability After an Acquittal in Estafa

Explaining when a person who recommends an investment can be held civilly liable after an acquittal in an estafa case.

Squatting Decriminalized: The Extinction of Civil Liability Following the Repeal of Anti-Squatting Law

The Supreme Court acquits a man charged under the Revised Forestry Code, clarifying that even mala prohibita offenses require proof of intent.

Loan Agreements and Legal Interest: Written Requirements and Civil Liability After Acquittal

Explaining Eusebio-Calderon v. People: why oral interest agreements are void, when acquittal still leaves civil liability, and the legal interest rules.

Interlocutory vs Final Orders: When Can You Appeal in Civil Liability Cases

Philippine Supreme Court clarifies the distinction between interlocutory and final orders in civil liability cases, and when execution may issue.

Reasonable Doubt and Conspiracy: The Line Between Suspicion and Criminal Liability

When acquittal on reasonable doubt still leaves civil liability, due process requires a full hearing on damages.

Due Process and the Right to Present Evidence on Civil Liability After Acquittal

When an accused is acquitted via demurrer to evidence, the court cannot decide civil liability without first allowing the accused to present evidence.

Lawyer Suspended for Issuing Bouncing Check to Settle Client's Case

Lawyer who issued a bouncing check to settle a client's civil liability was suspended for two years for deceit and violating the Lawyer's Oath.

Kidnapping for Ransom Conviction Affirmed: The Law on Conspiracy and Death of an Accused

The Supreme Court affirms kidnapping-for-ransom convictions, explains conspiracy, and clarifies that an accused's death extinguishes criminal and civil liability.

Misrepresentation and Estafa: When Silence Isn't Golden in Property Sales

Philippine Supreme Court ruling on estafa under Article 316(2) RPC, the need for express misrepresentation, and civil liability for bad faith sales.

Implied Reservation in Criminal Cases: Protecting Your Right to a Separate Civil Action

When a criminal case is filed, civil liability is impliedly included. But an implied reservation may allow a separate civil suit. Learn the rule.

Forum Shopping and Civil Liability: Clarifying the Boundaries of Legal Redress

A Supreme Court ruling explains why a criminal case and a civil suit for damages can proceed at the same time without amounting to forum shopping.

When Repeal of a Penal Law Extinguishes Both Criminal and Civil Liability

The Supreme Court explains how the repeal of the Anti-Squatting Law under R.A. 8368 wiped out both criminal and civil liability in pending cases.

Estafa Conspiracy, Acquittal, and Civil Liability: Key Lessons from a Philippine Supreme Court Ruling

A look at how the Supreme Court treated conspiracy in estafa, the effect of acquittal on civil liability, and the strict deadlines for appeals.

When Contractual Disputes Dont Constitute Estafa Reconciling Civil Obligations AND Criminal Liability

Philippine Supreme Court clarifies when breach of contract becomes estafa, distinguishing civil liability from criminal fraud.