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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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.
Bouncing Checks and Broken Promises: When Deceit Fails in Estafa and BP 22 Cases
The Supreme Court explains when issuing bouncing checks constitutes estafa or BP 22 violations—and why notice of dishonor matters.
Bank Liability for Forged Checks: When Final Judgments Stand Firm
Supreme Court ruling on bank liability for forged checks, signature verification duties, and why depositors aren't estopped by bank statement notices.
Bank Liability for Forged Checks: Protecting Depositor Rights Under Philippine Law
Philippine Supreme Court ruling on bank liability for forged checks, depositor rights, and negligence in the banking relationship.
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.
B.P. 22 Conviction Requires Proof of Written Notice of Dishonor: The Sia Case
Conviction under the Bouncing Checks Law requires proof the accused received written notice of dishonor. The Sia case explains why.
Novation and Solidary Obligations: Understanding Debt Liability in the Philippines
Learn when novation applies to debts in the Philippines and why solidary obligors remain liable despite bounced checks or alleged substitutions.
Court Clerk Dismissed for Cashing Dead Employee's Paychecks: A Lesson in Dishonesty
Supreme Court dismisses clerk of court for pocketing a deceased stenographer's salary checks, ruling dishonesty warrants the ultimate penalty.
Loan Agreements and Real Estate Mortgages: The Necessity of Actual Fund Transfer
A loan is perfected only upon actual delivery of funds. Checks that are never cashed do not complete a loan or its mortgage.
Upholding Legal Ethics: Dishonoring Checks as Attorney Misconduct
A Supreme Court ruling shows how a lawyer's dishonored checks for hospital bills constitute grave misconduct warranting suspension from practice.
Checks and Deceit: Establishing Estafa Beyond Issuance
Supreme Court clarifies that estafa through false pretenses can arise from deceitful assurances about checks, not just issuing them.
Bouncing Checks and the Limits of Criminal Liability Under BP 22
The Supreme Court clarifies when payment before notice of dishonor acquits a drawer, and the fine limits under BP 22.
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 Due Process: The Notice of Dishonor Requirement in BP 22 Cases
The Supreme Court acquits a BP 22 accused because the prosecution failed to prove notice of dishonor was served on the drawer.
Checks AS Guarantee Lagman VS People When A Bounced Check Becomes A Crime
The Supreme Court clarifies when a check issued as a guarantee, not payment, falls under the Bouncing Checks Law.
Checks and Balances When Regional Prosecutors Overstep Local Authority in Preliminary Investigations
When can a regional prosecutor take over a city prosecutor's case? The Supreme Court clarifies the limits of supervision and control.
Insufficient Notice, Insufficient Funds: Safeguarding Rights in Bouncing Check Cases
A Supreme Court ruling explains why proper written notice of dishonor is essential before a person can be convicted under the Bouncing Checks Law.
Checks as Guarantee in Loan Agreements: No Estafa Without Deceit
Supreme Court clarifies that postdated checks as loan guarantees do not constitute estafa absent proof of fraud or deceit.
Bouncing Checks and the Breadth of BP 22: Understanding so that its dishonor becomes a crime? The case is a us
The Facts of the Case Miraflor San Pedro and Evelyn Odra were friends and business associates. Odra entrusted San Pedro with Pyrex cooking utensils to sell. Ov
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 Compensation AS A Defense AND THE Impact OF Administrative Circular 12 2000
Lawyer Indefinitely Suspended for Dishonesty and Defying Court Processes
A lawyer who kept a client's sale proceeds, issued bad checks, and defied court orders was indefinitely suspended by the Supreme Court.
Prior Payment of Check Value as Defense in Bouncing Checks Cases
When does paying the check amount before prosecution bar a B.P. 22 conviction? The Supreme Court explains in Griffith v. Court of Appeals.
Bouncing Checks and Broken Promises: Estafa and BP 22 in the Philippines
A Supreme Court ruling explains when a bouncing check leads to both estafa and BP 22 violations, and how penalties are computed.