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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Postdated Checks and Estafa: When a Bouncing Check Becomes a Crime
The Supreme Court clarifies when issuing postdated checks with insufficient funds constitutes estafa under the Revised Penal Code.
B.P. 22 Conviction Requires Proper Presentation of Notice of Dishonor: The Tan Case
A B.P. 22 conviction requires the prosecution to properly present the notice of dishonor in court; failure to do so negates the presumption of knowledge of insufficient funds.
Bouncing Checks Law: Insufficient Funds and the Necessity of Demand
Understand BP 22's rules on insufficient funds, notice of dishonor, and when demand is truly required.
B.P. 22 Liability: Severing Accommodation Deals Does Not Erase Knowledge of Insufficient Funds
Signing blank checks for an accommodation arrangement can create B.P. 22 liability even after severing ties. Learn the rules from Benjamin Lee v. CA.
Bouncing Checks LAW Knowledge OF Insufficient Funds IS NOT A Defense
Insufficient Notice, Insufficient Funds: Safeguarding Rights in Bouncing Check Cases
A Supreme Court ruling explains why proper written notice of dishonor is essential before a person can be convicted under the Bouncing Checks Law.
BP 22 and Credit Lines: When a Stop Payment Order Doesnt Imply Insufficient Funds
Learn when a stop payment order on a postdated check does not automatically mean insufficient funds under BP 22, and how credit lines affect liability.
Bouncing Checks Law: The 90-Day Rule and Proof of Knowledge Under BP 22
Presenting a check after 90 days does not bar prosecution under BP 22—knowledge of insufficient funds can still be proven by other evidence.