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Showing 1–7 of 7 articles for “loan documents”

Unveiling Simulated Contracts When Loans Mask True Intentions in Philippine Law

Philippine Supreme Court clarifies when credit line agreements are simulated contracts, and how courts uncover the true intent behind loan documents.

Default Admissions in Philippine Civil Cases: The Go Tong Ruling on Loan Documents

A general denial does not defeat a loan claim. Learn how Rule 8 admissions shape collection suits in the Philippines.

Estafa Liability of Lawyers for Falsified Loan Documents Under Philippine Law

When can a lawyer be held liable for estafa for signing off on falsified loan documents? The Supreme Court explains in Cruz v. Gonzalez.

Corporate Officer Liability When Signing Loan Documents Leads to Criminal Charges in the Philippines

Learn when signing loan documents as a corporate officer can trigger criminal liability in the Philippines, based on Supreme Court rulings.

Failure to Deny Loan Document Authenticity Under Oath Is an Admission of Debt

Supreme Court rules that a borrower who fails to specifically deny under oath the genuineness of loan documents impliedly admits the debt.

Liability Beyond Corporate Veil: Solidary Obligations in Loan Agreements

When officers sign loan documents personally, they become solidarily liable with the corporation. Learn the rules from this Philippine Supreme Court case.

Promissory Notes vs Loan Agreements: Legitimacy in Philippine Investment Transactions

Philippine Supreme Court clarifies when loan documents are legitimate investments, using a disbarment case to explain forgery, consent, and moral character.