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.

Showing 124 of 151 articles for dishonor

Bouncing Checks in the Philippines: Criminal Liability Under B.P. 22

Learn what B.P. 22 says about bouncing checks in the Philippines, the penalties for issuing worthless checks, and how complainants can file a criminal case.

When a Lawyer’s Personal Debt Isn’t Professional Misconduct: Palaganas v. Panganiban

The Supreme Court clarifies that administrative cases against lawyers are for professional misconduct, not debt collection, in Palaganas v. Panganiban.

When a Surety Can Escape Liability: Overcoming the Presumption of Regularity

Philippine Supreme Court clarifies when sureties can overcome the presumption of regularity attached to notarized continuing suretyship agreements.

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.

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.

Lawyer Disbarred for Investment Scam and Bounced Checks Under the CPRA

The Supreme Court disciplines a lawyer for running an unregistered investment scheme and issuing dishonored checks, applying the new CPRA penalty framework.

Premarital Pregnancy and Employee Rights: Illegal Suspension in the Philippines

Supreme Court rules suspending a teacher for premarital pregnancy is illegal; secular morality governs employment discipline in the Philippines.

Disbarment for Bouncing Checks: What Lawyers Must Know About Gross Misconduct

A lawyer was disbarred for issuing worthless checks. Learn the ethical rules, CPRA penalties, and practical lessons for attorneys.

Disbarment for Misconduct: Lawyer Who Solicited Bribes for CA Justices Removed from Bar

Lawyer disbarred for soliciting P160,000 to bribe Court of Appeals justices, violating the Code of Professional Responsibility.

Lawyer Misconduct When Dishonesty Leads To Disbarment IN THE Philippines

A lawyer who issues worthless checks and reneges on obligations may face disbarment, especially if a repeat offender.

Libel in the Philippines: When Posting a Complaint Becomes a Crime

The Supreme Court clarifies the elements of libel, including publication and malice, in a case involving posted criminal complaints.

Good Faith vs Criminal Intent: When a Mistake Isn't Estafa

The Supreme Court acquits a jeepney driver of estafa, clarifying that good faith and lack of criminal intent negate conspiracy in fraud cases.

Libel Venue in the Philippines: Where Can a Public Official File a Case?

Learn the rules on libel venue for public officials under the Revised Penal Code, as clarified by the Supreme Court.

Infanticide in the Philippines: Proving Guilt Through Circumstantial Evidence

Learn how Philippine courts convict in infanticide cases using circumstantial evidence, as shown in People v. Adalia.

Fraud and Writs of Preliminary Attachment: Lessons from a Philippine Supreme Court Ruling

When does non-payment of a debt amount to fraud justifying a writ of preliminary attachment? A recent Supreme Court ruling provides clear guidance.

When Bank Receivership Suspends B.P. 22 Liability: What Creditors Should Know

Philippine Supreme Court ruling on how bank receivership suspends check payment obligations and bars B.P. 22 criminal liability for bank officers.

When Is a Loan Interest Rate Unconscionable in the Philippines?

The Supreme Court explains when a monthly interest rate on a loan becomes unconscionable and void, and what rate applies instead.

Lawyer Disbarred for Borrowing Money From Client: Ethical Lessons

The Supreme Court disbarred a lawyer who borrowed money from a client using a forged title. Learn the ethical rules.

Lawyer Misconduct: Disbarment for Dishonesty and Deceit in Property Transactions

The Supreme Court disbarred a lawyer for fabricating court filings and a fake decision in a client's annulment case, underscoring strict ethical standards.

Prescription Period for Oral Contracts: What Creditors and Debtors Must Know

The Supreme Court clarifies the six-year prescription period for oral contracts and why timely action is critical for creditors and debtors.

Lawyer Misconduct: Disbarment for Dishonesty and Misappropriation of Client Funds

When lawyers deceive clients and misuse entrusted funds, the Supreme Court can impose the ultimate penalty: disbarment. Learn from a recent case.

When a Surety Bond Must Be Honored: Cellpage v. Solid Guaranty Explained

The Supreme Court clarifies when a surety is liable despite no written principal contract, and how bank errors affect obligations.

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.

Understanding Lawyer Disbarment: Deceit and Disrespect to Legal Processes in the Philippines

A Philippine Supreme Court ruling explains how issuing worthless checks and evading legal proceedings can lead to a three-year suspension from law practice.