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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Upholding Integrity: Lawyers' Duty to Avoid Conflicts of Interest and Maintain Professional Conduct
Supreme Court reminds lawyers of fiduciary duty to clients and firm, ruling on conflict of interest and professional conduct in A.C. No. 13986.
Breach of Fiduciary Duty: Attorneys Must Account for Client Funds or Face Suspension
The Supreme Court suspended a lawyer for two years for failing to turn over client funds, reaffirming the strict fiduciary duty of attorneys.
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.
Client Money and Bouncing Checks: A Lawyer’s Fiduciary Duty After Bernasconi v. Demaisip
A Supreme Court ruling on lawyer suspension clarifies the strict fiduciary duty to account for client funds and the consequences of issuing bouncing checks.
Lawyer Client Trust: Fiduciary Duties and Misconduct in Property Transactions
When a lawyer fails to account for client funds in a property transfer, the Supreme Court explains the fiduciary duty and consequences.
The Fiduciary Duty of Banks in Loan Accounting: A Guide to Metrobank v. Cruz
The Supreme Court affirms that banks owe clients a fiduciary duty to keep accurate loan records and render full accounting, beyond any internal retention policy.
Lawyer's Duty to Account for Client Funds: A Case of Trust and Misappropriation
When a lawyer fails to account for client funds, the Supreme Court steps in. Learn the rules on fiduciary duty and the penalties for misappropriation.
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.
Lawyer Suspended for Lending Money to Client: Breach of Fiduciary Duty
Supreme Court suspends lawyer for three months for lending money to a client, citing Rule 16.04 of the Code of Professional Responsibility.
Lawyer Suspended for Misappropriating Client Funds: Fiduciary Duty Breach
When a lawyer fails to return client money upon demand, the Supreme Court presumes misappropriation—a breach of fiduciary duty warranting suspension.
Agent's Duty to Prioritize Principal's Interests: Lessons from a Carnapped Vehicle Case
When a bank-agent failed to file an insurance claim for a carnapped vehicle and demanded full payment instead, the Supreme Court ruled it breached its fiduciary duty.
Breach of Fiduciary Duty: Attorney Neglect and Suspension From Legal Practice
The Supreme Court suspended a lawyer for two years for neglecting a client's case and failing to file a motion for reconsideration.
Bank Liability for Unauthorized Joint Account Termination: BPI v. Fernandez
Supreme Court holds banks liable for releasing joint AND/OR account funds without required certificates, citing bad faith and breach of fiduciary duty.
Lawyer Suspended for Misappropriating Client Funds in Breach of Fiduciary Duty
A lawyer's failure to account for and return client funds collected on behalf of a client constitutes gross misconduct warranting suspension.
Bank Officials' Fiduciary Duty and Estafa Through Falsification of Documents
Supreme Court clarifies when a demurrer to evidence in estafa cases involving bank officials may be reviewed despite double jeopardy.
Breach of Fiduciary Duty Banks Must Uphold Transparency in Trust Accounts
Philippine Supreme Court ruling on Land Bank v. Oñate clarifies banks' fiduciary duties, transparency obligations, and liability for undocumented trust account withdrawals.
When a Lawyer Buys the Client's Land: Breach of Fiduciary Duty in Property Acquisition
A lawyer who bought property his clients had already purchased breached his fiduciary duty. The Supreme Court explains why.
When Banks Dishonor Checks: The Citibank v. Dinopol Case on Fiduciary Duty and Damages
The Supreme Court ruled that banks must exercise the highest degree of diligence, holding Citibank liable for dishonoring a check over a P58.33 charge.
Brokers Breach Unauthorized Stock Sales AND Fiduciary Duty IN Philippine LAW
Philippine Supreme Court clarifies stockbroker liability for unauthorized share sales and fiduciary duties under the Civil Code.
Breach of Trust: When Banks Overstep Their Authority Over Depositor Accounts
Philippine Supreme Court ruling on bank liability for unauthorized deductions from depositor accounts and the fiduciary duty of banks.
Corporate Shares and Fiduciary Duty: When Can a Director's Actions Be Considered Fraudulent?
In Makati Sports Club v. Cheng, the Supreme Court explains why suspicion of insider dealing is not enough to prove fraud against a corporate director.
Breach of Trust vs Estafa: Delineating Fiduciary Duty in Investment Transactions
When does an investment house's failure to return funds become estafa? The Supreme Court clarifies the line between fiduciary duty and mere debtor-creditor relations.
Breach of Public Trust, Misappropriation of Funds, and the Duty of Accountable Public Servants
The Supreme Court affirms that misappropriating funds received in trust constitutes estafa, emphasizing the fiduciary duty of accountable public servants.
Bank Negligence and Fiduciary Duty in Handling Foreign Currency Deposits
Philippine Supreme Court ruling on bank liability for negligence in handling foreign currency time deposit pretermination and fiduciary duty.