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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Dark Fiber Lease in the Philippines: Rules for Capacity and Cable Agreements
Dark fiber lease in the Philippines sits outside public utility classification, but the agreement still needs the right legal treatment and regulatory checks.
Customs Post-Clearance Audit in the Philippines: How the BOC Checks Imports
A customs post-clearance audit in the Philippines lets the Bureau of Customs verify goods declarations after release. Learn how importers should prepare and respond.
DOLE Compliance Inspection in the Philippines: What Employers Face
A DOLE compliance inspection in the Philippines checks employer compliance with labor laws. Know the rules, the employer's duties, and how to prepare.
PAGCOR Gaming Supplier Accreditation in the Philippines: A Guide for Foreign Companies
How foreign companies can secure PAGCOR gaming supplier accreditation in the Philippines, from SEC registration to probity checks and documentary requirements.
Bouncing Checks in the Philippines: Criminal Liability Under B.P. 22
Learn what B.P. 22 says about bouncing checks in the Philippines, the penalties for issuing worthless checks, and how complainants can file a criminal case.
Lawyer Disbarred for Investment Scam and Bounced Checks Under the CPRA
The Supreme Court disciplines a lawyer for running an unregistered investment scheme and issuing dishonored checks, applying the new CPRA penalty framework.
Disbarment for Bouncing Checks: What Lawyers Must Know About Gross Misconduct
A lawyer was disbarred for issuing worthless checks. Learn the ethical rules, CPRA penalties, and practical lessons for attorneys.
Estafa and Bouncing Checks: Understanding Penalties and Retroactivity in the Philippines
The Supreme Court clarifies when RA 10951's reduced estafa penalties apply retroactively and why a trial court erred in releasing a convict.
Lawyer Disbarred for Issuing Dishonored Checks and Evading Debt
Supreme Court disbars lawyer for issuing worthless checks and refusing to pay debt, affirming that dishonesty in personal dealings warrants the ultimate penalty.
Moral Turpitude and Public Service: The Consequences of Dishonored Checks
A court clerk's conviction for three counts of BP 22 violations leads to forfeiture of benefits and perpetual disqualification from government service.
Lawyer Misconduct When Dishonesty Leads To Disbarment IN THE Philippines
A lawyer who issues worthless checks and reneges on obligations may face disbarment, especially if a repeat offender.
Enforcing Debt Obligations: Promissory Notes and Checks as Evidence in Sales Transactions
Supreme Court rules promissory notes and dishonored checks can prove a sale and enforce payment, reversing the Court of Appeals.
Lawyer Suspended Five Years for Issuing Worthless Checks and Neglecting Professional Duties
A lawyer who issued bounced checks for decades-old debts and ignored disciplinary orders was suspended for five years and fined P10,000.
Liability for Forged Checks When Collecting Banks Bear the Loss
Philippine Supreme Court ruling on collecting bank liability for forged endorsements, negligence standards, and the fictitious payee rule.
Who Pays When a Check's Payee Is Faked? Collecting Bank's Liability for Forged Endorsements
Philippine Supreme Court clarifies when a collecting bank must return funds paid out on checks with forged endorsements to an impostor.
Res Judicata and Prescription in Banking Disputes: Key Lessons from Metrobank v. Spouses Uy
The Supreme Court clarifies when a prior judgment bars a later case and how prescription runs in collection suits involving dishonored checks.
Bank Liquidation and Bounced Checks: When Receivership Suspends Criminal Liability
The Supreme Court explains how bank receivership and liquidation affect criminal liability for bounced checks under B.P. 22.
Crossed Checks as Proof of Debt: A Landmark Philippine Supreme Court Ruling
The Supreme Court ruled that crossed checks issued to a named payee are strong evidence of debt, reversing the Court of Appeals.
Client Money and Bouncing Checks: A Lawyer’s Fiduciary Duty After Bernasconi v. Demaisip
A Supreme Court ruling on lawyer suspension clarifies the strict fiduciary duty to account for client funds and the consequences of issuing bouncing checks.
Lawyer Disbarred for Borrowing from Client and Using Fake Title as Collateral
Supreme Court disbars lawyer for gross misconduct: borrowing from client, presenting forged title, and issuing worthless checks.
Dishonored Checks in Property Sales: What the Supreme Court Ruling Means
A Supreme Court ruling clarifies that dishonored checks can prove an unpaid property obligation, even when a separate rescission case is pending.
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.
Perjury and Bouncing Checks in the Philippines: What Saulo v. People Teaches
Understand perjury and BP 22 bouncing check liability through the Supreme Court's ruling in Saulo v. People.
Understanding Lawyer Disbarment: Deceit and Disrespect to Legal Processes in the Philippines
A Philippine Supreme Court ruling explains how issuing worthless checks and evading legal proceedings can lead to a three-year suspension from law practice.