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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When Are Bank Officers Personally Liable for Corporate Decisions? PDIC v. Ilio
The Supreme Court clarifies when bank officers can be held administratively liable for corporate decisions, setting limits on personal responsibility.
When Check Kiting Becomes Graft: Bank Officers and the Anti-Graft Law
The Supreme Court explains when check kiting by bank officers and clients becomes a violation of Section 3(e) of the Anti-Graft Law.
When Bank Receivership Suspends B.P. 22 Liability: What Creditors Should Know
Philippine Supreme Court ruling on how bank receivership suspends check payment obligations and bars B.P. 22 criminal liability for bank officers.
When Bank Officers Face Dismissal for Breach of Trust: The Cruz v. BPI Case
A bank assistant manager's dismissal for approving fraudulent dollar transactions is upheld by the Supreme Court as valid breach of trust.
Falsified Documents and Probable Cause: When Groundless Charges Must Be Stopped
The Supreme Court ruled that bare allegations of forgery cannot support probable cause, and ordered the dismissal of criminal charges against bank officers.
Due Process in Philippine Banking: Defending Against Monetary Board Sanctions
Learn how the Supreme Court defined due process rights for bank officers facing Monetary Board sanctions in Busuego v. Court of Appeals.