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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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Aug 22, 2023counterfeit currencyarticle 168revised penal codecriminal lawbuy-bust operationpossession of fake money
Possession of Fake Currency in the Philippines: Knowledge and Intent Under Article 168
Philippine law punishes possession of counterfeit currency only when knowledge and intent to use are proven. The Supreme Court clarifies this in a recent ruling.
Bank Liability for Counterfeit Currency: Due Diligence and Customer Protection
When a bank releases counterfeit foreign currency, when is it liable for damages? The Supreme Court clarifies the standard of diligence.