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.
Bank Negligence in the Philippines: The BDO v. Seastres Case on Extraordinary Diligence
When banks fail to exercise extraordinary diligence, they can be held fully liable for unauthorized withdrawals, as the Supreme Court ruled in BDO v. Seastres.
Money Laundering Prosecution Can Proceed Independently of Unlawful Activity Requires Proof Beyond Reasonable D
Philippine Supreme Court clarifies that money laundering cases may proceed independently of predicate crimes, but the unlawful activity's elements must still be proven.
Falsification of Public Documents and Anti-Graft Liability: The Maasin River Quarrying Case
A vice mayor's conviction for falsifying Sangguniang Bayan minutes and violating the Anti-Graft Law, explaining the legal principles involved.
Bank Liability and Depositor Rights: Fiduciary Duties in the Philippines
The Supreme Court affirms that banks owe depositors extraordinary diligence, and a bank cannot escape liability for its employees' unauthorized acts.
Bank Liability for Forged Checks: Protecting Your Accounts in the Philippines
When a bank pays a forged check, it bears the loss. Learn the rules on bank liability and depositor rights.
Protecting Marital Property When A Forged Signature Undermines Ownership Rights
A forged signature on a special power of attorney cannot defeat a wife's conjugal property rights, as the Supreme Court ruled in Malabanan v. Malabanan.
Brokerage Disputes and Jurisdiction: Lessons from Ku v. RCBC Securities
A look at Ku v. RCBC Securities on RTC jurisdiction over brokerage disputes and the rules on docket fees.
Negligence in Supervision: Employer's Right to Terminate for Gross Neglect of Duty
Philippine Supreme Court clarifies when a supervisor's failure to oversee staff constitutes gross and habitual neglect, justifying dismissal.
Voluntary vs. Involuntary Dealings: How to Register Property Agreements in the Philippines
Learn the difference between voluntary and involuntary dealings under Philippine property law, and why registering a conditional sale as an adverse claim can be a costly mistake.
Bank Negligence vs Depositor Responsibility: Who Bears the Brunt of Fraud
Learn how Philippine courts balance bank negligence against depositor responsibility in fraud cases, and what this means for your rights.
Derivative Suits and Venue: Lessons from Hi-Yield Realty v. Court of Appeals
Explaining the Supreme Court's ruling on derivative suit venue, Rule 65 vs. Rule 45, and why certiorari cannot substitute for a lost appeal.
When Apparent Authority Binds a Corporation: Lessons from Filipinas Life v. Pedroso
When can a corporation be liable for its agent's unauthorized acts? The Supreme Court explains apparent authority and ratification in Filipinas Life v. Pedroso.
Equitable Mortgage VS Absolute Sale Protecting Property Rights IN Disguised Transactions
The Supreme Court nullifies a bank's foreclosure on property mortgaged without the owner's authority, reinforcing strict rules on special powers of attorney.
Deposition Deadlines in Corporate Disputes: What Philippine Computer Solutions v. Manzo Teaches
Philippine Supreme Court clarifies deposition deadlines in intra-corporate disputes and why interlocutory orders must be raised on appeal.
Malicious Prosecution in Estafa Cases: When a Criminal Complaint Becomes a Tort
The Supreme Court clarifies when filing an estafa complaint without probable cause constitutes malicious prosecution, making the complainant liable for damages.
When a Bank's Actions Harm a Business: Breach of Contract and Damages
Explore when a bank's actions may constitute breach of contract and grounds for damages, with insights from Philippine law.
Forged Signatures and Land Titles: Upholding Property Rights Against Fraud
Philippine Supreme Court ruling on forged special powers of attorney, nullifying land transfers and protecting property rights against fraud.
Banking Negligence Claims: Depositors Must Prove Unauthorized Transactions
Supreme Court ruling clarifies that depositors claiming unauthorized withdrawals must prove forgery or fraud, not just allege bank negligence.
Prescription for Falsification of Public Documents: When the Clock Starts
Learn when the prescription period begins for falsification of public documents under Philippine law, based on the Supreme Court ruling in Recebido v. People.
Clouded Titles: Protecting Land Ownership Rights Against Invalid Claims
Learn how the Supreme Court protects land ownership rights when fraudulent claims, invalid mortgages, and void free patents cloud title.