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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Finality of Judgment vs Due Process: Balancing Legal Principles in Labor Disputes
The Supreme Court clarifies when finality of judgment prevails over due process claims in labor cases, citing Citibank v. Andres.
When Can RTCs Directly Hear Securities Violations? The Pua v. Citibank Rule
The Supreme Court clarifies that civil suits under the Securities Regulation Code belong to RTCs, not the SEC.
Prescription Periods in Securities Law: Balancing Investor Protection and Legal Certainty
The Supreme Court clarifies prescription periods for criminal and administrative liability under the Securities Regulation Code in Citibank v. Tanco-Gabaldon.
When Banks Dishonor Checks: The Citibank v. Dinopol Case on Fiduciary Duty and Damages
The Supreme Court ruled that banks must exercise the highest degree of diligence, holding Citibank liable for dishonoring a check over a P58.33 charge.
Bank Liability for Dishonored Checks: Protecting Your Credit and Reputation
When a bank dishonors a check for an amount not yet due, it may be liable for damages. Learn from the Citibank v. Dinopol case.
Credit Card Dishonor and Damages: The Rule from Aznar v. Citibank
A Philippine Supreme Court ruling on whether credit card dishonor alone can make a bank liable for damages, and what a cardholder must prove.
Check Fraud and Bank Liability: Lessons from Ford Philippines vs. Citibank and PCIBank
Philippine Supreme Court ruling on bank liability for fraudulently negotiated checks, crossing, due diligence, and comparative negligence.