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 16 of 6 articles for bounced checks

Estafa Acquittal: Why a Faulty Information Violates Due Process in the Philippines

A flawed information can lead to acquittal in estafa cases. Learn how the right to be informed shapes criminal due process in the Philippines.

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.

Protecting Conjugal Property from a Spouse’s Personal Debts: Cordova v. Ty Explained

Can creditors seize conjugal property for one spouse’s personal debt? The Supreme Court’s ruling in Cordova v. Ty explains the limits.

Bouncing Checks and Civil Liability: Why You Can't Sue Separately for a BP 22 Violation in the Philippines

Learn why a bounced check can lead to estafa prosecution, not just BP 22, and what this means for your civil remedies.

Levy on Mortgaged Property in the Philippines: Sheriff's Duties Explained

Philippine Supreme Court clarifies that sheriffs may levy mortgaged properties to satisfy judgments, as debtors retain beneficial ownership until foreclosure.

Disbarred Lawyer's Continued Practice: Indirect Contempt and the Supreme Court's Warning

The Supreme Court held a disbarred lawyer in indirect contempt for continuing to practice law, underscoring the permanence of disbarment and the judiciary's authority.