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.
When a Lawyer’s Personal Debt Isn’t Professional Misconduct: Palaganas v. Panganiban
The Supreme Court clarifies that administrative cases against lawyers are for professional misconduct, not debt collection, in Palaganas v. Panganiban.
When a Corporate Officer Escapes Civil Liability for a Bounced Check Under BP 22
The Supreme Court clarifies that an acquitted corporate officer cannot be held personally liable for a dishonored corporate check under BP 22.
Acquitted Corporate Officer Not Civilly Liable for Bouncing Check: Supreme Court Ruling
Supreme Court clarifies that a corporate officer acquitted of BP 22 violations cannot be held civilly liable for the dishonored check's value.
Disbarment for Bouncing Checks: What Lawyers Must Know About Gross Misconduct
A lawyer was disbarred for issuing worthless checks. Learn the ethical rules, CPRA penalties, and practical lessons for attorneys.
Lawyer Misconduct When Dishonesty Leads To Disbarment IN THE Philippines
A lawyer who issues worthless checks and reneges on obligations may face disbarment, especially if a repeat offender.
Navigating Will Probate: Key Lessons From a Landmark Philippine Supreme Court Case
A Philippine Supreme Court decision on property under custodia legis offers crucial lessons for lawyers and litigants in estate and will probate cases.
Lawyer Sanctioned for Misusing Court Custody of Levied Property
Supreme Court suspends lawyer for one year for taking a vehicle under custodia legis without court approval, violating the Code of Professional Responsibility.
Lawyer Disbarred for Borrowing Money From Client: Ethical Lessons
The Supreme Court disbarred a lawyer who borrowed money from a client using a forged title. Learn the ethical rules.
Perjury and Bouncing Checks in the Philippines: What Saulo v. People Teaches
Understand perjury and BP 22 bouncing check liability through the Supreme Court's ruling in Saulo v. People.
Understanding Lawyer Disbarment: Deceit and Disrespect to Legal Processes in the Philippines
A Philippine Supreme Court ruling explains how issuing worthless checks and evading legal proceedings can lead to a three-year suspension from law practice.
B.P. 22 and the Corporate Veil: When Corporate Officers Face Personal Liability
The Supreme Court pierces the corporate veil in B.P. 22 cases, holding officers personally liable for bouncing checks—but only with proper notice of dishonor.
Venue in Estafa Cases: Where Does a Bouncing Check Crime Occur?
The Supreme Court clarifies that in estafa cases involving bouncing checks, venue lies where the check was issued and dishonored, not where negotiations occurred.
Mortgage in Good Faith: Protecting Lenders in Philippine Real Estate Transactions
The Supreme Court explains how the mortgagee-in-good-faith doctrine shields lenders who rely on a clean Torrens title, even if fraud taints the chain.
Ethical Boundaries: Lawyers' Duty to Avoid Abusive Language in Professional Dealings
The Supreme Court reminds lawyers that demand letters must remain respectful, not abusive or defamatory, under Rule 8.01 of the CPR.
Loss of Confidence as a Ground for Dismissal: When Employers Cannot Use It as a Subterfuge
The Supreme Court clarifies that loss of confidence cannot be simulated or used as a subterfuge to justify an illegal dismissal.
BP 22 Acquittal: Why Actual Receipt of Notice of Dishonor Is Critical
In Robert Chua v. People, the Supreme Court acquitted a BP 22 accused because prosecutors failed to prove actual receipt of the notice of dishonor.
Partial Payment of Filing Fees in BP 22 Cases: The Supreme Court’s Ruling on Access to Justice
The Supreme Court allows complainants in multiple BP 22 cases to pay filing fees per case, ensuring access to justice.
Speedy Trial and Provisional Dismissal: Key Rules from Co v. New Prosperity Plastic Products
The Supreme Court clarifies when provisional dismissal becomes permanent and how the one-year revival period is counted.
SEC Suspension Order as a Valid Defense in B.P. 22 Cases: Gidwani v. People
When a lawful SEC suspension order precedes check presentment, the drawer may be excused from B.P. 22 liability.
Proof of Notice in B.P. 22 Cases: Registry Receipt Alone Insufficient
In B.P. 22 cases, a registry return receipt alone cannot prove notice of dishonor. Learn what evidence the prosecution must present.
When Prescription Stops: Filing Complaints with Prosecutors Under Special Laws
The Supreme Court clarifies that filing a complaint with the prosecutor's office interrupts prescription for special laws like BP 22.
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.
When Can You Intervene in a Philippine Case? Cayanan v. North Star Analysis
Learn when courts allow intervention in Philippine cases through Cayanan v. North Star, and how civil liability survives criminal acquittal.
When Refusing a Boss's Order Is Not Willful Disobedience: Lores Realty v. Pacia
Supreme Court clarifies what constitutes willful disobedience under Article 282 of the Labor Code and when an employee's refusal is justified.