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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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.
Lawyer Disbarred for Issuing Dishonored Checks and Evading Debt
Supreme Court disbars lawyer for issuing worthless checks and refusing to pay debt, affirming that dishonesty in personal dealings warrants the ultimate penalty.
Moral Turpitude and Public Service: The Consequences of Dishonored Checks
A court clerk's conviction for three counts of BP 22 violations leads to forfeiture of benefits and perpetual disqualification from government service.
Enforcing Debt Obligations: Promissory Notes and Checks as Evidence in Sales Transactions
Supreme Court rules promissory notes and dishonored checks can prove a sale and enforce payment, reversing the Court of Appeals.
Res Judicata and Prescription in Banking Disputes: Key Lessons from Metrobank v. Spouses Uy
The Supreme Court clarifies when a prior judgment bars a later case and how prescription runs in collection suits involving dishonored checks.
Dishonored Checks in Property Sales: What the Supreme Court Ruling Means
A Supreme Court ruling clarifies that dishonored checks can prove an unpaid property obligation, even when a separate rescission case is pending.
Dishonored Checks and Ethical Lapses: Attorney Suspended for Violating the Code of Professional Responsibility
A lawyer who issued a worthless check and sold a car he already conveyed as payment faces a three-year suspension from practice.
Liability for Dishonored Bank Drafts: Holder in Due Course vs Drawer's Obligations
Philippine Supreme Court clarifies a bank drawer's liability on dishonored bank drafts, even after a stop payment order, when held by a holder in due course.
Lawyer Suspended for Dishonored Loan and Disregard of Legal Processes
A lawyer was suspended one year and fined for failing to pay a loan, issuing a bouncing check, and ignoring IBP proceedings.
B.P. 22 and the Corporate Veil: When Corporate Officers Face Personal Liability
The Supreme Court pierces the corporate veil in B.P. 22 cases, holding officers personally liable for bouncing checks—but only with proper notice of dishonor.
Venue in Estafa Cases: Where Does a Bouncing Check Crime Occur?
The Supreme Court clarifies that in estafa cases involving bouncing checks, venue lies where the check was issued and dishonored, not where negotiations occurred.
Attorney's Dishonored Checks and Evasion Lead to Two-Year Suspension
A lawyer who issued worthless checks and evaded arrest was suspended for two years, reaffirming the high standards of honesty required of the bar.
Dishonored Checks and Professional Misconduct: When Lawyers Fail to Uphold the Law
A lawyer's two-year suspension for issuing worthless checks and evading arrest, explained in plain language for lay readers.
Supreme Court: A Signed Check Creates a Presumption of Debt Even Without Written Contract
The Supreme Court rules that a signed, dishonored check is enough to prove an obligation, even without a written contract or delivery receipts.
Lawyer Disbarred for Neglect, Dishonored Check, and Misconduct in Land Title Case
Supreme Court disbars a lawyer who took fees for a land title transfer, did nothing, and issued a bouncing check.
Correspondent Banks' Right to Reimbursement in Dishonored Letters of Credit
Philippine Supreme Court ruling on correspondent banks' right to reimbursement when letters of credit are dishonored, explained in plain language.
Bouncing Back Acquittal in BP 22 Cases Hinges on Proof of Notice of Dishonor
Supreme Court acquits BP 22 accused where prosecution failed to prove written notice of dishonor was received by the drawer.
Bouncing Checks and Due Process: Notice of Dishonor as a Shield Against Liability
The Supreme Court acquits a B.P. 22 accused because the prosecution failed to prove she received the notice of dishonor.
Dishonored Checks and Attorney Discipline: Upholding Ethical Standards in the Legal Profession
The Supreme Court suspends a lawyer for one year for issuing worthless checks, reaffirming strict ethical standards for attorneys.
Lawyer Suspended for Notarizing Without Commission and Dishonoring Financial Obligations
Supreme Court suspends lawyer for two years and permanently disqualifies him as notary for notarizing documents without a commission and for dishonesty.
Lawyer Suspended for Dishonoring Obligations and Issuing Bouncing Checks
Supreme Court suspends lawyer for two years for issuing worthless checks and evading debts, violating the Code of Professional Responsibility.
Lawyer Suspended Three Years for Borrowing Client's Jewelry and Issuing Worthless Check
Supreme Court suspends lawyer for three years for pawning client's jewelry and issuing a dishonored check, violating the Code of Professional Responsibility.