G.R. No. 187317; April 11, 2013CARLITO C. ENCINAS, Petitioner, vs. PO1 ALFREDO P. AGUSTIN, JR., and PO1 JOEL S. CAUBANG, Respondents. FACTS Petitioner Carlito C. Encinas […]
SUBJECT: Exceptions to the Bank Secrecy Law I. Introduction and Governing Law The principle of bank secrecy in the Philippines is primarily enshrined in Republic Act […]
G.R. No. 184333; April 1, 2013SIXTO N. CHU, Petitioner, vs. MACH ASIA TRADING CORPORATION, Respondent. FACTS Respondent Mach Asia Trading Corporation filed a complaint for sum […]
SUBJECT: The Law on Secrecy of Bank Deposits I. Legal Foundation and Policy Rationale The secrecy of bank deposits in the Philippines is primarily governed by […]
SUBJECT: The Concept of Legal Tender in the Philippines I. Introduction and Governing Law. The concept of legal tender in the Philippines is primarily governed by […]
G.R. No. 187232; April 17, 2013ZENAIDA D. MENDOZA, Petitioner, vs. HMS CREDIT CORPORATION and/or FELIPE R. DIEGO, MA. LUISA B. DIEGO, HONDA MOTOR SPORTS CORPORATION and/or […]
G.R. No. 183137, April 10, 2013PELIZLOY REALTY CORPORATION, represented by its President, GREGORY K. LOY, Petitioner, vs. THE PROVINCE OF BENGUET, Respondent. FACTS Petitioner Pelizloy Realty […]
SUBJECT: The Dangerous Drugs Act (RA 9165) I. INTRODUCTION AND LEGAL BASIS This memorandum addresses the comprehensive legal framework established by Republic Act No. 9165, otherwise […]
SUBJECT: The Rule on Estafa and B.P. Blg. 22 I. Introduction and Procedural Context This memorandum addresses the distinct yet frequently concurrent criminal charges of Estafa […]