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.
Bank Negligence and Fiduciary Duty: PNBS Responsibility to Depositors
When banks fail depositors, liability follows. This case clarifies the fiduciary duty and negligence standards for Philippine banks.
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.
Banks' Duty of Care: Liability for Unauthorized Withdrawals and Moral Damages
Philippine Supreme Court ruling on bank liability for unauthorized withdrawals, gross negligence, and awards of moral and exemplary damages.
Bank Negligence and the Duty of Care in Handling Depositor Accounts
Philippine Supreme Court ruling on banks' fiduciary duty and liability for unauthorized withdrawals from depositor accounts.
Clerk of Court Dismissed for Misappropriating Judiciary Funds: Sollesta v. Mission
Supreme Court dismisses a clerk of court for converting P171,450 in judiciary funds, ruling restitution does not erase administrative liability.
Bank Liability for Forged Checks: When Final Judgments Stand Firm
Supreme Court ruling on bank liability for forged checks, signature verification duties, and why depositors aren't estopped by bank statement notices.
Bank Liability for Forged Checks: Protecting Depositor Rights Under Philippine Law
Philippine Supreme Court ruling on bank liability for forged checks, depositor rights, and negligence in the banking relationship.
Banks' Fiduciary Duty to Protect Depositors' Funds: What the Law Requires
Philippine law imposes a strict fiduciary duty on banks to protect depositors' funds. This article explains the legal standards and consequences of breach.
Strict Accountability for Court Funds: Consequences for Clerks of Court Mismanagement in the Philippines
Philippine Supreme Court ruling on clerk of court liability for mismanaged judiciary funds, emphasizing strict accountability and administrative consequences.
Execution Pending Appeal: When Good Reasons Exist in Philippine Civil Procedure
Philippine Supreme Court clarifies when execution pending appeal is allowed, emphasizing that financial distress of a corporate party is not a "good reason."