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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How to Claim a PAGCOR Performance Cash Deposit Refund: Requirements
File a PAGCOR performance cash deposit refund using EG Form No. 40 (Form No. EGLD-691) and the documentary checklist for your accreditation type.
PAGCOR Gaming System Administrator Accreditation: Rules, Fees and Penalties
Learn how PAGCOR accredits Gaming System Administrators (GSA) — who may apply, the documentary requirements, fees, performance cash deposit, and penalties.
PAGCOR Fees and Rates on Gaming Venue Operations: A Guide for Operators
Understand PAGCOR fees and rates on gaming venue operations, from license processing fees and performance cash deposits to PAGCOR Share on gross gaming revenue.
BSP Bank Closure Powers: What the Supreme Court Ruling Means for Depositors
The Supreme Court upheld the BSP's power to close banks without prior hearing, protecting depositors while limiting legal challenges.
Bill Deposits and Consumer Rights: What the Supreme Court Said in Colmenares v. ERC
The Supreme Court upheld bill deposits as valid but dismissed the challenge on procedural grounds. Here's what consumers should know.
Real Property Tax Sales: When Must a Taxpayer Deposit Disputed Funds
The Supreme Court clarifies when a taxpayer must deposit disputed funds under Section 267 of the Local Government Code to challenge a tax sale.
Breach of Public Trust: Accountability for Mismanagement of Court Funds in the Philippines
A Supreme Court ruling on a clerk of court's liability for fund mismanagement, tampered receipts, and delayed deposits.
Bank Negligence and Fiduciary Duty: PNBS Responsibility to Depositors
When banks fail depositors, liability follows. This case clarifies the fiduciary duty and negligence standards for Philippine banks.
Finality of Judgments: Supreme Court's Stance on Modifying Executory Decisions in the Veloso Case
The Supreme Court reaffirms the immutability of final judgments, denying the OSG's bid to modify the Veloso deposition ruling.
Understanding the Rule on Hierarchy of Courts: Implications for Legal Venue and Depositions in the Philippines
The Supreme Court clarifies the hierarchy of courts rule in Palafox v. Mendiola, addressing venue for defamation cases and deposition timing.
Void Contracts and Reimbursement Rights in Vehicle Sales: Lessons from a Graft Case
A mayor's misuse of a municipal bid deposit for personal purchases shows how void contracts and reimbursement rights operate in Philippine law.
Bank Liability and Depositor Rights: Fiduciary Duties in the Philippines
The Supreme Court affirms that banks owe depositors extraordinary diligence, and a bank cannot escape liability for its employees' unauthorized acts.
Bank Liability for Forged Checks: Protecting Your Accounts in the Philippines
When a bank pays a forged check, it bears the loss. Learn the rules on bank liability and depositor rights.
Understanding Jurisdictional Limits in Lease Disputes: A Guide to Security Deposits and Court Competence
The Supreme Court clarifies when lease disputes over security deposits fall under municipal trial courts versus regional trial courts.
Where to Appeal PDIC Denials: The Rule on Jurisdiction After RA 10846
A denied deposit insurance claim must be challenged via certiorari before the Court of Appeals, not the RTC. This case explains the rule.
PDIC Deposit Insurance Denials: Court of Appeals Holds Exclusive Certiorari Jurisdiction
Supreme Court clarifies that PDIC deposit insurance claim denials must be challenged via certiorari before the Court of Appeals, not the RTC.
PDIC Deposit Insurance Disputes: Court of Appeals Has Exclusive Jurisdiction
The Supreme Court clarifies that petitions questioning PDIC denials of deposit insurance claims must be filed with the Court of Appeals, not the RTC.
When Banks Can Freeze a Deceased Depositor's Account: Allied Bank v. Sia
Supreme Court clarifies when banks may freeze accounts after a depositor's death, protecting estates and preventing premature withdrawals.
Deposit Insurance Claims Upholding Pdic Authority AND Defining Course OF Business
The Supreme Court clarifies the limits of the Philippine Deposit Insurance Corporation's regulatory authority over bank operations and the definition of "course of business" in deposit insurance claim
Deposition Notice Timeliness and Waiver in Philippine Legal Proceedings
Philippine Supreme Court ruling on deposition notice requirements, waiver of defects, and the distinction between admissibility and weight of evidence.
PHAPi v. Medialdea: Standing and Justiciability in the Anti-Hospital Deposit Law Challenge
The Supreme Court dismissed PHAPi's constitutional challenge to R.A. 10932 for lack of legal standing and absence of an actual case or controversy.
Foreign Currency Deposits and Joint Accounts: Consent Requirements in Estate Proceedings
Philippine Supreme Court rules on consent requirements for withdrawing from joint foreign currency deposit accounts during estate settlement.
Foreign Currency Deposits and Joint Accounts: When Courts Cannot Order Withdrawal
A Supreme Court ruling explains why courts cannot order release of foreign currency deposits and when co-depositor consent is required.
Bank Liability for Unauthorized Withdrawals: Upholding Fiduciary Duty in Banking Transactions
Philippine Supreme Court holds banks liable for honoring unauthorized withdrawals, reinforcing fiduciary duty and strict compliance with depositor instructions.