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 1–3 of 3 articles for “bouncing check law”

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Jan 13, 2025 bp 22 bouncing check law corporate liability criminal law separate juridical personality supreme court ruling

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.

Aug 29, 2006 bp-22 bouncing-check-law notice-of-dishonor evidence-presentation criminal-law due-process

B.P. 22 Conviction Requires Proper Presentation of Notice of Dishonor: The Tan Case

A B.P. 22 conviction requires the prosecution to properly present the notice of dishonor in court; failure to do so negates the presumption of knowledge of insufficient funds.

Nov 26, 2000 bouncing checks bp 22 criminal law malum prohibitum supreme court negotiable instruments

Bouncing Checks Under B.P. 22: When a Check Used as Loan Security Still Leads to Criminal Liability

The Supreme Court clarifies that issuing a bouncing check is a crime under B.P. 22, even if the check was only security for a loan.