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 9851008 of 1,435 articles for bank

Bouncing Checks and Criminal Intent: Upholding Strict Liability Under BP 22

The Supreme Court affirms that BP 22 punishes the mere issuance of a bouncing check, regardless of intent or purpose.

Usury Law and Contractual Obligations: Striking the Balance in Loan Agreements

The Supreme Court clarifies how the Usury Law interacts with loan restructuring, refinancing, and the binding force of contracts in DBP v. CA.

Consignation and the Debtor's Right to Withdraw: Lessons from Banco Filipino v. Diaz

When can a debtor withdraw a consignated deposit? The Supreme Court explains the rules under Article 1260 of the Civil Code.

The Fresh Period Rule: Resetting Appeal Deadlines After a Motion for Reconsideration

Learn how the Fresh Period Rule gives litigants a new 15-day window to appeal after a motion for reconsideration is denied.

Due Process Prevails in Property Disputes: When a Writ of Possession Cannot Be Enjoined

The Supreme Court clarifies when a writ of possession in extrajudicial foreclosures is ministerial and when due process protects third-party possessors.

Untangling Tax Assessment Appeals: Deadlines and Excusable Neglect

A bank missed the 30-day window to appeal its tax assessment to the CTA. The Supreme Court explains why deadlines are jurisdictional and when relief is unavailable.

Unsigned Stipulations in Mortgages: Philippine Supreme Court Upholds Consent as Key

Philippine Supreme Court rules a mortgage stipulation inserted after signing without the mortgagor's consent is void ab initio.

Stare Decisis in Philippine Courts: How Prior Rulings Bind Future Cases

The Supreme Court applies stare decisis to bar relitigation of the Pepsi The decision demonstrates how prior rulings on the same controversy can bar subsequent claims and promote consistency in the ad

Attorney Conflicts of Interest: Lessons from Philippine Jurisprudence

Learn how Philippine courts handle attorney conflicts of interest, consent requirements, and ethical duties through key Supreme Court rulings.

Deficiency Judgments in Philippine Foreclosure: Can Banks Recover More After Auction?

Philippine Supreme Court clarifies when banks can collect deficiency after extrajudicial foreclosure of real estate mortgages.

Demand NOT Always Needed When Philippine Banks CAN Foreclose Without Prior Notice

Philippine Supreme Court clarifies when banks may foreclose without prior demand, and limits on preliminary injunctions against foreclosure.

Unconscionable Interest Rates When Courts Intervene in Surety Bond Disputes

Philippine courts can reduce stipulated interest rates that balloon beyond the principal debt. Learn the rule from a 2006 surety bond case.

Interest on Maritime Liens in the Philippines: When Does the Clock Start Ticking?

Philippine Supreme Court clarifies when legal interest on a maritime lien begins to accrue—from extrajudicial demand, not from foreclosure sale.

Judge Dismissed for Gross Immorality: Extramarital Affair and Child Bar Judicial Office

Supreme Court dismisses a judge for gross immorality over an extramarital affair and child, and suspends him from law practice for three years.

Beyond 30 Days When Preventive Suspension Becomes Constructive Dismissal

Philippine Supreme Court clarifies that preventive suspension beyond 30 days can constitute constructive dismissal, entitling employees to reinstatement and backwages.

When a Court Employee's Misconduct Outside the Courtroom Leads to Dismissal

The Supreme Court dismissed a court cashier for tampering with official receipts and misappropriating judiciary funds, reaffirming that integrity is required of all court personnel.

Mortgage Still Valid Loan Restructuring AND Novation IN THE Philippines Reyes V BPI Family Savings Bank

When does loan restructuring cancel a real estate mortgage? The Supreme Court explains novation rules in Reyes v. BPI Family Savings Bank.

Construction Defects and Warranty Periods: Know Your Rights and Liabilities After Project Completion

Learn when a contractor's liability for construction defects ends under Philippine law, and what a one-year warranty period really means.

Employee Dismissal: Gross Negligence and Loss of Trust in Philippine Law

Philippine Supreme Court clarifies when gross negligence and loss of trust justify employee dismissal, and when they do not.

Default Doesn't Mean Victory: Why Plaintiffs Still Need Evidence in Philippine Courts

A default order doesn't guarantee a win. Philippine courts still require plaintiffs to prove their case by preponderance of evidence.

Foreclosure on Multiple Properties: Mortgage Indivisibility and Writ of Possession in the Philippines

Learn how Philippine law handles foreclosure of multiple mortgaged properties in different locations and the rules on writ of possession.

Habeas Corpus and Mootness: When Release Ends a Petition in Philippine Law

Philippine Supreme Court explains when a detainee's release renders a habeas corpus petition moot, with practical guidance.

Personal Liability for Business Debts: Surety and Co-Maker Obligations in Philippine Loans

Learn when Philippine courts hold corporate officers personally liable as sureties or co-makers on business loans, based on a Supreme Court ruling.

Stock Trading Risks: Broker and Investor Duties in the Philippines

A Supreme Court ruling clarifies when brokers and investors are liable for unpaid stock trades and how the pari delicto rule applies.