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.
Dec 6, 2023general banking lawbank appraisalovervaluationcriminal lawsupreme courtbanking regulations
Overvaluing Property When Does It Become A Crime Under Philippine Banking Laws
The Supreme Court clarifies when a bank appraiser's overvaluation of property becomes a crime under the General Banking Law, requiring proof of intent to influence the bank.
Understanding Hold Departure Orders and the Right to Travel in Philippine Criminal Cases
The Supreme Court explains when courts may issue hold departure orders and how bail affects an accused person's right to travel.