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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Bouncing Checks: Understanding Liability and Penalties Under Philippine Law
Learn how the Supreme Court interprets BP 22 bouncing checks law, including liability, penalties, and defenses in the Philippines.
Proving Bouncing Checks Cases in Philippine Courts: Actions Speak Louder Than Words
B.P. 22 convictions don't require proving intent or a pre-existing debt. Learn what courts actually look for in bouncing checks cases.
Bounced Checks Arent Always Estafa THE Crucial Element OF Deceit IN Philippine LAW
Deceptive Check Issuance and Fraud in Estafa Cases Involving Postdated Checks
When does issuing a postdated check become estafa? The Supreme Court explains the crucial role of deceit in People v. Panganiban.
Bouncing Checks Intent Is Irrelevant Under Batas Pambansa Blg. 22
The Supreme Court clarifies that under the Bouncing Checks Law, criminal intent and purpose are irrelevant. Issuing a bad check is malum prohibitum.
Checks Issued as Guarantee Still Fall Under B.P. 22; Judge Suspended for Partiality
Supreme Court rules checks issued as guarantee are still covered by B.P. 22, and suspends a judge for partiality and gross ignorance of the law.
Bouncing Checks and Criminal Liability: Why Account Sufficiency Matters
Philippine Supreme Court explains when issuing a check against a closed account becomes a crime under BP 22, and why account sufficiency at issuance is key.
Bouncing Checks Law: Valid Defense When Developer Fails to Complete Project
Supreme Court rules buyer's suspension of payments under PD 957 is valid defense against B.P. 22 bouncing checks charges.
Bouncing Checks Law: When a Valid Cause to Stop Payment Defeats a Conviction
The Supreme Court acquits a buyer who stopped payment on postdated checks due to a developer's failure to complete a townhouse project.
Bank Negligence in Clearing Checks: When Depositors Escape Liability
Supreme Court rules banks must follow clearing rules before allowing withdrawals, holding BPI liable for its own negligence in counterfeit check case.
Checks AND Balances Caloocan Citys Budget Realignment Amidst Executive Scrutiny
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.
Bouncing Checks and Estafa: Understanding the Nuances of Philippine Law
When do bouncing checks become estafa, and when are they merely violations of Batas Pambansa Blg. 22? The Supreme Court clarifies.
Civil Liability After Acquittal: Endorser Liability for Dishonored Checks in the Philippines
Learn when an acquittal in estafa does not erase civil liability, and how endorsers of dishonored checks may still be held to pay.
Bouncing Checks and Broken Promises: Understanding Estafa in Philippine Investment Schemes
Learn how the Supreme Court treats investment scams involving bouncing checks, deceit, and estafa under Philippine law.
Bouncing Checks as Guarantees in the Philippines: BP 22 and Criminal Liability
Philippine Supreme Court clarifies that checks issued as guarantees or deposits still fall under BP 22 criminal liability when dishonored.
Bouncing Checks and Corporate Liability: When Officers Face Criminal Risk in the Philippines
Philippine Supreme Court clarifies when corporate officers are criminally liable for bouncing checks under BP 22, including defenses and penalties.
Bouncing Checks in Business Partnerships: Avoiding Criminal Liability Under Philippine Law
A Supreme Court ruling explains when a bouncing check in a partnership dissolution is not a crime under the Bouncing Checks Law.
Why Original Checks Are Crucial in Bouncing Check Cases in the Philippines
The Supreme Court clarifies why original checks must be presented as evidence in BP 22 and estafa cases.
Bouncing Checks and Estafa in the Philippines: The Tongko Case Explained
Learn how the Supreme Court in People v. Tongko clarified when issuing bouncing checks constitutes estafa under Philippine law.
Contracts Still Stand: Why Bounced Checks Don't Always Void a Pacto de Retro Sale
Philippine Supreme Court ruling on why dishonored checks don't invalidate a pacto de retro sale when consideration existed at execution.
When a Lawyer's Private Misconduct Warrants Disciplinary Action
A lawyer's private misconduct can warrant suspension. This case explains when bad checks and deceitful conduct trigger discipline.
When Can a Lawyer Be Disbarred in the Philippines? A Landmark Case on Misconduct
Learn when Philippine courts discipline lawyers for private misconduct, based on a 1998 Supreme Court ruling on a lawyer's bad checks.
Bouncing Checks and Ejectment: Civil Liability and Land Possession in the Philippines
A Supreme Court ruling explains when a bounced check creates civil liability despite acquittal, and when ejectment suits must be filed.