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.
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.
Burden of Proof in Estafa: Proving Deceit Beyond Reasonable Doubt in Bouncing Check Cases
Postdated checks don't automatically mean estafa. The Supreme Court explains why deceit must be proven beyond reasonable doubt.
Checks as Guarantee in Loan Agreements: No Estafa Without Deceit
Supreme Court clarifies that postdated checks as loan guarantees do not constitute estafa absent proof of fraud or deceit.
Bouncing Checks and Estafa: How Issuing Worthless Checks Can Lead to Fraud Convictions
Learn how issuing postdated checks with closed accounts can result in both B.P. 22 violations and estafa convictions under Philippine law.
Bouncing Checks Law: When Issuing Postdated Checks Leads to Imprisonment
The Supreme Court affirms imprisonment for twelve counts of B.P. 22 violations, clarifying when fines alone are insufficient and why each worthless check is a separate offense.
Deceptive Check Issuance and Fraud in Estafa Cases Involving Postdated Checks
When does issuing a postdated check become estafa? The Supreme Court explains the crucial role of deceit in People v. Panganiban.
Bouncing Checks Law: When a Valid Cause to Stop Payment Defeats a Conviction
The Supreme Court acquits a buyer who stopped payment on postdated checks due to a developer's failure to complete a townhouse project.
When a Bouncing Check Isn't Estafa: Checks as Loan Security in the Philippines
Philippine Supreme Court ruling on when postdated checks given as loan security, not payment, cannot result in estafa conviction.