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What is Baviera-v.-Paglinawan about?

Manuel Baviera filed criminal charges against Standard Chartered Bank Philippines (SCB) and its officers for violations of the Securities Regulation Code. The Department of Justice (DOJ) dismissed the case, holding it should have been filed with the Securities and Exchange Commission (SEC). The Court of Appeals affirmed. The Supreme Court also affirmed, holding that under Section 53.1 of the Securities Regulation Code, criminal complaints for violations must first be filed with the SEC, which then refers pr

Author

honey samaniego

Language

EN