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 13691392 of 1,496 articles for bank

Tourist Duty Free Shops v. Sandiganbayan: Limits of PCGG Sequestration and Litis Pendentia

The Supreme Court clarifies when litis pendentia applies and the limits of PCGG sequestration powers over corporations.

Corporate Veil vs Probate: Protecting Corporate Identity in Estate Proceedings

When can a probate court include a corporation's assets in a deceased person's estate? The Supreme Court clarifies the limits.

Prescription and Quashal in Anti-Graft Cases: Domingo v. Sandiganbayan

The Supreme Court clarifies prescription periods, motion to quash standards, and speedy trial rights in Anti-Graft cases under RA 3019.

Deadline for Landowners Appealing Land Valuation Decisions Under Agrarian Reform

Philippine Veterans Bank case clarifies the 15-day deadline for landowners to challenge DAR land valuation decisions before Special Agrarian Courts.

Land Valuation Disputes and Mandamus: Lessons from Land Bank v. Court of Appeals

When can a writ of mandamus compel the Land Bank to pay agrarian reform compensation? A 1999 Supreme Court ruling explains.

Partnership vs Sale: Key Differences in Philippine Joint Venture Agreements and Property Contributions

Philippine Supreme Court clarifies when a property transfer is a partnership contribution, not a sale, and the legal consequences.

When a Bouncing Check Isn't Estafa: Checks as Loan Security in the Philippines

Philippine Supreme Court ruling on when postdated checks given as loan security, not payment, cannot result in estafa conviction.

Notice of Dishonor Under BP 22: Why Actual Receipt Matters in Bouncing Check Cases

Under BP 22, a bounced check issuer can only be convicted if properly notified of dishonor. The Betty King case shows why actual notice is crucial.

Privity of Contract in the Philippines: Why Third Parties Are Not Bound by Your Agreement

Learn how privity of contract protects banks and third parties from obligations they never agreed to, explained through the Villalon case.

Homestead Repurchase Rights in the Philippines: Protecting Family Land Across Generations

Learn how Section 119 of the Public Land Act protects homestead land for Filipino families and when the five-year repurchase period starts.

Palpable Mistakes in Stipulations: Correcting Factual Errors in Philippine Courts

Philippine courts may correct factual errors in stipulations when made through palpable mistake, as shown in Atlas Consolidated Mining v. CIR.

Dismissed on a Technicality: The Strict Rule on Certification Against Forum Shopping in Philippine Courts

Philippine courts strictly require a certification against forum shopping in every initiatory pleading. Learn why late compliance can get a case dismissed.

NLRC Remand Orders and Due Process in Philippine Labor Disputes

The Supreme Court clarifies when the NLRC may remand labor cases for further proceedings without violating due process rights.

When Lawyers May Hold Client Funds: The De Vera Case on Attorney's Liens and Trust Duties

A lawyer's right to claim fees does not justify withholding client funds. The Supreme Court's ruling in De Vera explains the limits.

Prescription of Behest Loan Cases: When Does the Clock Start for Anti-Graft Charges?

The Supreme Court clarifies when prescription begins for behest loan cases under RA 3019, emphasizing discovery over commission.

Honesty is the Best Policy: Understanding Concealment in Philippine Insurance Law

A Supreme Court ruling clarifies when an insurer may deny a claim for concealment, and who may sue on a mortgage redemption insurance policy.

Legal Interest in Philippine Judgments: Simple vs. Compound Interest Explained

Philippine courts apply simple legal interest on monetary judgments unless compound interest is explicitly stipulated. Learn the rules from David vs. Court of Appeals.

Homestead Redemption After Foreclosure: The 5-Year Right Under the Public Land Act

Homesteaders have a five-year right to repurchase foreclosed land under the Public Land Act, even after a bank consolidates title.

Nationwide Reach of Replevin Writs: Jurisdiction and Enforcement in Philippine Courts

Philippine courts can enforce replevin writs nationwide. Learn how jurisdiction is determined and what it means for creditors and debtors.

Breach of Trust: Understanding Lawyer Disbarment for Misappropriating Client Funds in the Philippines

Learn how Philippine courts discipline lawyers who misappropriate client funds, the ethical rules involved, and practical lessons for attorneys.

Hlurb Jurisdiction Prevails Ensuring THE Right Forum FOR Land Dispute Resolution IN THE Philippines

Learn how the Supreme Court clarified expropriation rules under the 1997 Rules of Civil Procedure, including writ of possession and just compensation requirements.

Receipts as Proof of Sale: Understanding Contract Perfection in Philippine Real Estate Law

When does a real estate sale become binding? The Supreme Court explains receipt requirements, fraud, and contract perfection in this Philippine case.

Sequestration vs Lis Pendens: When a Notice Fails and Titles Get Cleared

Understand the Supreme Court's ruling on void PCGG sequestration notices and how property titles can be cleared when requirements are not met.

Execution Pending Appeal in Philippine Courts: When "Good Reasons" Are Not Enough

Philippine courts rarely allow execution of judgments pending appeal. Learn the strict "good reasons" rule from Maceda v. DBP.