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 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.
Moral Turpitude and Public Service: The Consequences of Dishonored Checks
A court clerk's conviction for three counts of BP 22 violations leads to forfeiture of benefits and perpetual disqualification from government service.
Judicial Misconduct: When a Court Employee's Conviction for BP 22 Means Forfeiture of Benefits
The Supreme Court clarifies when a court employee's conviction for a crime involving moral turpitude, like BP 22 violations, leads to dismissal and forfeiture of retirement benefits.
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.
Corporate Officer Acquittal in BP 22 Cases Extinguishes Civil Liability
When a corporate officer is acquitted of violating BP 22, civil liability for the bounced corporate check is also extinguished.
Bouncing Back Acquittal in BP 22 Cases Hinges on Proof of Notice of Dishonor
Supreme Court acquits BP 22 accused where prosecution failed to prove written notice of dishonor was received by the drawer.
Ethical Standards Upheld: Lawyer Suspended for Issuing a Bouncing Check
A lawyer's two-year suspension for issuing a bouncing check under BP 22, and the ethical duties it reinforces for the legal profession.
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.
Sumbilla v. Matrix Finance: When Courts Correct Excessive Penalties in Final Bouncing Check Cases
The Supreme Court relaxed the finality rule to correct an excessive fine in a BP 22 conviction, protecting debtors from penalties beyond the law's limits.
When a Final Judgment Violates the Law on Bouncing Checks: Correcting an Excessive Penalty
The Supreme Court corrected an excessive fine in a final BP 22 conviction, showing when final judgments may be modified.
When Paying a Bounced Check Before Charges Are Filed Can Mean Acquittal in BP 22 Cases
The Supreme Court explains when full payment of a dishonored check before the filing of an Information can lead to acquittal from BP 22 charges.
Civil Liability Despite Acquittal: Estafa and BP 22 in Philippine Law
Acquittal in estafa does not erase civil liability if it arises from a separate source, like being an accommodation party to a bounced check.
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.
Civil Liability in BP 22 Cases: The Importance of Explicit Findings in Acquittal
An acquittal in a BP 22 case does not automatically extinguish civil liability. The Court explains when it does.
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.
When Does Prescription Run for Bounced Checks? The Pangilinan Ruling
The Supreme Court clarifies when the prescriptive period for BP 22 cases is interrupted—and why filing with the prosecutor's office counts.
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.
BP 22 Acquittal Based on Insufficient Notice Does Not Extinguish Civil Liability
An acquittal in a B.P. 22 case due to unproven notice of dishonor does not erase the drawer's civil liability for the checks.
Foreclosure Rights vs BP 22: Understanding Creditors' Remedies and Their Limits
Philippine Supreme Court clarifies that annulment of judgment is only for civil cases, not criminal convictions like swindling.
Avoiding Double Jeopardy Distinct Offenses Arising From A Single ACT
The Supreme Court clarifies when a civil case can suspend criminal proceedings, and why rescission of a contract does not defeat a BP 22 prosecution.
Bouncing Checks AND Broken Partnerships THE Limits OF BP 22 IN Lending Disputes
BP 22 Cases Not Suspended by Corporate Rehabilitation: Tiong Rosario v. Co
Corporate rehabilitation suspends claims against a company, but not criminal prosecution of officers for bouncing checks under BP 22.
Bouncing Checks and Iniquitous Interest: When a Civil Case Cannot Stop a Criminal Prosecution
Learn when a dispute over unconscionable interest rates can—and cannot—suspend criminal prosecutions for bouncing checks under BP 22.