Amicus Curiae

In a significant legal development, the Supreme Court established guidelines for private complainants seeking to appeal judgments and orders in criminal proceedings.

The world has developed and advanced – the ways of the past do not necessarily apply to the present anymore.

“Ta-dum” followed by a bold red letter N. Without hesitation, Netflix immediately comes to mind.

Since its passage on 26 August 1940, Commonwealth Act. No. 613, or the “Philippine Immigration Act of 1940,” has been the definitive guide on the issuance of Philippine visas, exclusion and deportation proceedings, the powers and structure of the Bureau of Immigration (“BI”), and other reportorial requirements that a foreign national must comply with in order to legally stay in the Philippines.

Over the past years, the Bangko Sentral ng Pilipinas (“BSP”) has undertaken various liberalization measures to ease foreign exchange regulations and facilitate foreign exchange transactions by banks, international and domestic corporations, Filipinos working and living abroad, and the public in general.

With consultations from over 2,000 law practitioners nationwide, the newly revised CPRA (A.M. No. 22-09-01-SC) aims “for a more ethical and faithful practice of the profession” which is designed to be “a modern, relevant and responsive guide for a lawyer’s conduct”.

Under the current framework of criminal cases in the Philippines, generally, a complaint must first be filed with the Office of the City Prosecutor if the penalty for the crime, as prescribed by law, is at least four years, two months, and one day, without regard to the fine.

To further strengthen the consumer protection framework, the financial regulators under Republic Act No. 11765 or the “Financial Products and Services Consumer Protection Act” (FPCA) took turns releasing the rules to effectively carry out the provisions of the law.

In August 2022, I wrote an article on probationary employment. The discussions centered mainly on the issues arising from the essential requirements under Article 296 of the Labor Code, i.e., that the employee must be apprised of the regularization standards at the time of his/her engagement, and that the probationary period must not exceed six months.

With fast-paced digitalization, electronic money (“e-money”) has rapidly become a regular part of the public’s daily transactions, particularly in the urban and urbanized areas. Since its introduction, e-money has much evolved, with various industry participants introducing differing consumer e-money products and platforms.