About this document

AMLA Case Review: Ligot & Glasgow by mtabcao is a document available to read on EtoBox.

1) This case involved a petition for civil forfeiture filed by the Republic against bank deposits belonging to Glasgow that were the proceeds of unlawful activities. 2) The trial court dismissed the case on grounds of improper venue, insufficient complaint, and failure to prosecute. However, the Supreme Court ruled that the trial court erred in dismissing the case. 3) The Supreme Court found that the complaint was correctly filed in Manila as the bank account was located there. It also found the complai

Author

mtabcao

Language

EN