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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Understanding the Impact of Stay Orders on Corporate Rehabilitation in the Philippines
The Supreme Court clarifies when a stay order suspends collection cases against a corporation under rehabilitation, and when creditors may proceed.
Debtors' Burden of Proof in Loan Repayment Disputes: Insights from the Supreme Court
A debtor who claims payment must prove it. The Supreme Court clarifies the burden of proof in loan collection cases.
The Constitutional Right to a Reasoned Decision: Due Process in Loan Collection Cases
A Supreme Court ruling reminds judges that decisions must state facts and law clearly, or risk being void for violating due process.
Credit Card Debt Collection: Proving the Basis of Claims in Philippine Courts
Philippine Supreme Court ruling on credit card collection cases: creditors must prove the basis of claims, not just submit a statement of account.
Navigating Appeals Jurisdiction of the Court of Tax Appeals in Collection Cases
A Supreme Court ruling clarifies that the CTA has exclusive appellate jurisdiction over tax collection cases, and wrong appeals must be dismissed.
Duplicate Originals as Evidence: When Photocopies Are Admissible in Philippine Courts
Philippine Supreme Court clarifies when duplicate originals are admissible evidence, reversing the Court of Appeals' exclusion of invoices in a collection case.
Jurisdictional Thresholds in Collection Cases: Learning from Cabrera v. Francisco
How courts determine jurisdiction in collection cases, using the Supreme Court's ruling in Cabrera v. Francisco as a guide.
When a Deceased Defendant Is Named in a Collection Case: Jurisdiction and Solidary Liability Rules
A Supreme Court ruling clarifies what happens when a defendant dies before a collection suit is filed, and how solidary obligations affect the case.
Customs Bonds: Contractual Obligations vs Tax Collection Cases
Supreme Court clarifies that suits on customs bonds are contractual, not tax collection cases, so appeals go to the Court of Appeals.
Vouchers vs Receipts: Proving Payment in Philippine Labor and Civil Disputes
Philippine Supreme Court clarifies why vouchers are not receipts and how to prove payment in collection cases under Rule 45.
Finality of Judgment: Untimely Appeal Bars Reconsideration in Debt Collection Case
Philippine Supreme Court ruling on finality of judgment, untimely appeals, and pro forma motions for reconsideration in debt collection disputes.
Independent Civil Actions: Enforcing Contract Obligations Separate From Criminal Liability
The Supreme Court clarifies when a civil collection case can proceed independently of dismissed criminal estafa cases, and why res judicata does not bar it.
Preliminary Attachment and Corporate Officer Liability in Fraud-Based Collection Cases
Learn when Philippine courts allow preliminary attachment for fraud and when corporate officers face personal liability in collection suits.
When BIR Regional Directors Can File Tax Collection Cases: The Hizon Ruling
Philippine Supreme Court clarifies BIR regional directors' authority to file tax collection suits and the prescription rules under the NIRC.