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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Sovereign Debt vs Constitutional Mandates: Balancing Loan Agreements With National Interests
The Supreme Court upheld two China-financed loan agreements, ruling on presidential immunity, Monetary Board concurrence, and procurement rules.
Bank Closure Suspends Obligations: Impact on B.P. 22 Cases
When a bank is closed by the Monetary Board, obligations are suspended. This ruling explains why B.P. 22 charges may fail.
When Banks Can Refuse Payment: B.P. 22 and Bank Closure in Cu v. SB Corp.
Supreme Court ruling on B.P. 22 liability when a bank is closed by the Monetary Board and placed under PDIC receivership.
Monetary Board Members Liable for Unauthorized Extraordinary Expenses
Supreme Court holds Monetary Board members liable for disallowed EMEs received beyond GAA limits, rejecting good faith defense.
Declaratory Relief When CAN YOU Challenge A BSP Monetary Board Decision
Monetary Board's Bank Receivership Power Upheld for Public Protection
Supreme Court affirms Monetary Board's power to place banks under receivership without prior hearing, citing the "close now, hear later" doctrine.
PDIC Investigation vs Examination: When Is Monetary Board Approval Required
The Supreme Court clarifies when PDIC needs Monetary Board approval—investigation and examination are distinct powers under the PDIC Charter.
When Banks Must Answer: BSP Decisions Appealable to Court of Appeals
Explaining the Supreme Court ruling that BSP Monetary Board decisions on bank administrative complaints may be appealed to the Court of Appeals.
Improperly Impleading Agencies: BSP Exemption in Administrative Appeals
The Supreme Court clarifies that agencies like the BSP and Monetary Board cannot be impleaded as respondents in Rule 43 appeals.
Bank Closures Under RA 7653: Why a Report Suffices Without Full Examination
Supreme Court clarifies that under RA 7653, the BSP Monetary Board may close a bank based on a department head's report, not a full examination.
Due Process in Philippine Banking: Defending Against Monetary Board Sanctions
Learn how the Supreme Court defined due process rights for bank officers facing Monetary Board sanctions in Busuego v. Court of Appeals.