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BPI vs. Lee: Garnishment Appeal Decision by Emily Estrella is a document available to read on EtoBox.

What is BPI vs. Lee: Garnishment Appeal Decision about?

The Bank of the Philippine Islands (BPI) sought to overturn a Court of Appeals decision that mandated it to enforce a garnishment against the bank deposits of Trendline Resources & Commodities Exponent, Inc. due to a prior investment dispute involving Carlito Lee. The Court of Appeals found BPI liable based on its merger with Citytrust Banking Corporation, which had previously held the garnished deposits. BPI

Author

Emily Estrella

Language

EN