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.
Get a cited, plain-language answer from 184,000+ statutes and decisions — free, no sign-up.
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.
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.
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 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.
Attorney Suspended for Dishonored Checks: Ethical Duties Beyond the Courtroom
Issuing worthless checks can cost a lawyer more than criminal liability—it can trigger suspension from practice, as this case shows.
Dishonored Checks and Moral Turpitude: Dismissal in Public Service
A court employee's conviction for violating Batas Pambansa Blg. 22 (Bouncing Checks Law) constitutes a crime involving moral turpitude, warranting dismissal from public service.
Upholding Attorney Accountability Dishonored Checks AND Duty TO Clients
Bouncing Checks Law: When Acquittal Does Not Erase Civil Liability
Philippine Supreme Court clarifies that acquittal in a B.P. 22 case does not automatically extinguish civil liability for dishonored checks.
Bank Liability for Dishonored Checks: Protecting Your Credit and Reputation
When a bank dishonors a check for an amount not yet due, it may be liable for damages. Learn from the Citibank v. Dinopol case.
Upholding Ethical Standards Attorney Suspension FOR Dishonored Checks AND Disregard OF Legal Processes
Liability for Dishonored Checks: Clarifying Banks' Duty of Care and the Impact of Incorrect Marking
The Supreme Court clarifies when banks are liable for dishonoring checks, distinguishing DAIF from DAUD and explaining damages.
Dishonored Checks and Unpaid Debts: Why a Civil Case Does Not Always Stop a Criminal Charge
A civil collection suit does not automatically suspend a criminal case for violation of B.P. Blg. 22. The Supreme Court explains when a prejudicial question exists.
Dishonored Checks AND Disciplinary Action Upholding Integrity IN Public Service
Bank Negligence and Dishonored Checks: When Is a Bank Liable?
A bank’s failure to credit a deposit can make it liable for damages when checks are dishonored. Lessons from Prudential Bank v. Lim.
Judicial Integrity and Dishonored Checks: Lessons from Beltran v. Judge Rafer
A judge who issues bouncing checks in a private deal faces administrative liability for impropriety, even if the transaction is unrelated to judicial duties.
Attorney Suspended for Misconduct Involving Client Funds and Dishonored Checks
A lawyer's one-year suspension for withholding client settlement funds and violating trust obligations under Canon 16 of the CPR.
Upholding Legal Ethics: Dishonoring Checks as Attorney Misconduct
A Supreme Court ruling shows how a lawyer's dishonored checks for hospital bills constitute grave misconduct warranting suspension from practice.
Bank Liability for Premature Foreclosure and Dishonored Deposits
When can a bank be liable for damages? The Supreme Court rules on premature foreclosure, dishonored checks, and bad faith.