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    Specom Syllabus 18-19

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    gianelle
    This document outlines the syllabus for a course on Special Commercial Laws taught by Judge Mylene Amerol-Macumbal in 2018-2019. The syllabus covers major topics in commercial laws including sales, investments, insolvency, banking, intellectual property, and relevant cases. Specific laws that will be discussed include the Letters of Credit law, Trust Receipts law, Philippine Competition law, Foreign Investments Act, Securities Regulation Code, and others. Assessment will be based on a midterm exam, finals, class recitation and other activities. More than four unexcused absences will result in an automatic grade of 70.

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    Specom Syllabus 18-19

    Uploaded by

    gianelle
    61 views5 pages
    This document outlines the syllabus for a course on Special Commercial Laws taught by Judge Mylene Amerol-Macumbal in 2018-2019. The syllabus covers major topics in commercial laws including sales, investments, insolvency, banking, intellectual property, and relevant cases. Specific laws that will be discussed include the Letters of Credit law, Trust Receipts law, Philippine Competition law, Foreign Investments Act, Securities Regulation Code, and others. Assessment will be based on a midterm exam, finals, class recitation and other activities. More than four unexcused absences will result in an automatic grade of 70.

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    Special Commercial Law

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    This document outlines the syllabus for a course on Special Commercial Laws taught by Judge Mylene Amerol-Macumbal in 2018-2019. The syllabus covers major topics in commercial laws including sales, investments, insolvency, banking, intellectual property, and relevant cases. Specific laws that will be discussed include the Letters of Credit law, Trust Receipts law, Philippine Competition law, Foreign Investments Act, Securities Regulation Code, and others. Assessment will be based on a midterm exam, finals, class recitation and other activities. More than four unexcused absences will result in an automatic grade of 70.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    61 views5 pages

    Specom Syllabus 18-19

    Uploaded by

    gianelle
    This document outlines the syllabus for a course on Special Commercial Laws taught by Judge Mylene Amerol-Macumbal in 2018-2019. The syllabus covers major topics in commercial laws including sales, investments, insolvency, banking, intellectual property, and relevant cases. Specific laws that will be discussed include the Letters of Credit law, Trust Receipts law, Philippine Competition law, Foreign Investments Act, Securities Regulation Code, and others. Assessment will be based on a midterm exam, finals, class recitation and other activities. More than four unexcused absences will result in an automatic grade of 70.

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    © All Rights Reserved
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    of 5

    SPECIAL COMMERCIAL LAWS

    Syllabus
    AY 2018-19
    Judge Mylene Amerol-Macumbal

    I. SALES-RELATED LAWS
    1. Letters of Credit
    2. Trust Receipts Law
    3. Philippine Competition Law (RA No. 10667)
    4. Electronic Commerce Act of 2000

    II. INVESTMENT LAWS


    1. Foreign Investments Act (RA No. 7042)
    2. Securities Regulation Code

    III. INSOLVENCY LAWS


    1. Financial Rehabilitation and Insolvency Act of 2010 (RA No 10142)

    IV. BANKING LAWS


    1. New Central Bank Act
    2. General Banking Law of 2000
    3. Law on Secrecy of Bank Deposits
    4. An Act Establishing the Philippine Deposit Insurance Corporation
    5. Anti-Money Laundering Act (RA 9160 and pertinent amendments)

    V. INTELLECTUAL PROPERTY CODE

    CASES

    I. LETTERS OF CREDIT

    1. HSBC v NSC, GR No. 183486, 24 Feb 2016


    2. BPI v De Reny Fabric Industries Inc., 35 SCRA 253 (1970)
    3. FEATI Bank and Trust Co v. Court of Appeals, 196 SCRA 576 (1991)
    4. Transfield Phils Inc v. Luzon Hydro Corp, 443 SCRA 307 (2004)
    5. MWSS v Hon. Daway, 432 SCRA 559 (2004)
    6. Bank of America v. Court of Appeals, 228 SCRA 357 (1993)

    II. TRUST RECEIPTS LAW

    1. People v. Nitafan, 207 SCRA 726 (1992)


    2. Lee v. Court of Appeals, 375 SCRA 579 (2002)
    2

    3. Colinares v. Court of Appeals, 339 SCRA 609 (2000)


    4. Ng v. People, G.R. No. 173905, 23 April 2010
    5. Land Bank of the Phils v. Perez, G.R. No. 166884, 13 June 2012

    III. ELECTRONIC COMMERCE ACT OF 2000

    1. Expertravel and Tours Inc v. Court of Appeals, GR No. 152392, 26 May 2005
    2. Torres v. PAGCOR, GR No. 193531, 14 Dec 2011
    3. MCC Industrial Sales v. Ssangyong Corp., GR No. 170633, 17 Oct 2007
    4. Laurel v. Hon. Abrogar, GR No. 155076, 27 February 2006

    IV. FOREIGN INVESTMENTS ACT

    1. Steelcase Inc v. Design International Selections Inc., GR No. 171995, 18 April


    2012
    2. Cargil Inc v. Intra Strata Assurance Corporation, GR No. 168266, 15 March
    2010
    3. Roy v. Herbosa, GR No. 207246, 22 Nov 2016

    V. SECURITIES REGULATION CODE

    1. Gabionza v. Court of Appeals, G.R. No. 161057, 12 September 2008


    2. SEC v. Prosperity.Com.Inc., G.R. No. 164197, 25 January 2012
    3. SEC v. Santos, G.R. No. 195542, March 19, 2014
    4. SEC v. Interport Resources Corporation, G.R. No. 135808, 6 October 2008
    5. Cemco Holdings Inc v. National Life Insurance Company of the Philippines, G.R.
    No. 171815, 7 August 2007
    6. Citibank NA v. Tanco-Gabaldon, G.R. No. 198444, 4 September 2013
    7. Pua v. Citibank N.A., G.R. No. 180064, 16 September 2013
    8. Timeshare Realty v. Lao, G.R. No. 158941, 11 February 2008
    9. SEC v. Hon. Laigo, G.R. No. 188639, 2 September 2015
    10. People v. Tibayan, G.R. Nos. 209655-60, 14 January 2015 (Ponzi Scheme)
    11. Primanila Plans v. SEC, G.R. No. 193791, 6 August 2014
    12. SEC v. Universal Rightfield Property Holdings, Inc., G.R. No. 181381, 20 July
    2015

    VI. FINANCIAL REHABILITATION AND INSOLVENCY ACT OF 2010

    1. Metropolitan Bank and Trust Co. v. S.F. Naguiat Enterprises Inc., G.R. No.
    178407, 18 March 2015
    2. Victorio-Aquino v. Pacific Plans Inc, G.R. No. 193108, 10 December 2014
    3. Philippine Bank of Communications v. Basic Polyprinters and Packaging
    Corporation, G.R. No. 187581, 20 October 2014
    3

    VII. NEW CENTRAL BANK ACT


    1. Busuego v. Court of Appeals, G.R. No. 95326, March 11, 1999
    2. Koruga v. Arcenas, G.R. No. 159063, June 19, 2009
    3. BSP Monetary Board v. Hon. Antonio-Valenzuela, G.R. No. 184778, 2 October
    2009
    4. Central Bank of the Philippines v. Court of Appeals, G.R. No. 88353, May 8, 1992
    5. Spouses Lipana v. Development Bank of the Philippines, G.R. No. 73884,
    September 24, 1987
    6. Vivas v. Monetary Board, G.R. No. 191424, August 7, 2013
    7. Rural Bank of San Miguel v. Monetary Board, G.R. No. 150886, February 16, 2007

    VIII. GENERAL BANKING LAW OF 2000


    1. Teodoro Banas v. Asia Pacific Finance Corp, G.R. No. 128703, 10/18/2000
    2. BDO-EPCI Inc. v. JAPRL Development Corp, G.R. NO. 179901, 4/14/08
    3. Spouses Panlilio v. Citibank NA, G.R. No. 156335, 11/28/2007
    4. Reyes v. CA, G.R. No. 118492, 8/15/01
    5. Citibank NA v. Spouses Cabamongan, 146918, 5/2/06
    6. Central Bank of the Philippines v. Citytrust Banking Corp, G.R. No. 141835,
    2/4/09
    7. DBP v. Guarina Agricultural and Realty Development Corp, G.R. No. 160758,
    1/15/14
    8. Consolidated Bank and Trust Corp v. Court of Apppeaks, G.R. No. 138569,
    9/11/03
    9. Advocates for Truth in Lending v. BSP, G.R. No. 192986, 1/15/13
    10. Go v. BSP, G.R. No. 178429, 10/23/2009
    11. RP v. Sandiganbayan, G.R. No. 166859, 4/12/2011
    12. Nacar v. Gallery Frames, G.R. No. 189871, 8/13/2013
    13. Oliver v. PSBank, G.R. No. 214567, 4/4/2016
    14. Spouses Guevara v. the Commoner Lending Corporation, G.R. No. 204672,
    February 18, 2015
    15. Sinamban v. China Banking Corporation, G.R. No. 193890, March 11, 2015
    16. Metropolitan Bank v. SF Naguiat Enterprises Inc, G.R. No. 178407, March 18,
    2015

    IX. LAW ON SECRECY OF BANK DEPOSITS

    1. BSB Group v. Go, G.R. No. 168644, February 16, 2010


    2. GSIS v. Court of Appeals, G.R. No. 189206, June 8, 2011
    3. Ejercito v. Sandiganbayan, G.R. Nos. 157294-95, November 30, 2006
    4. Onate v. Abrogar, G.R. No. 107303, February 23, 1995
    5. Intengan v. Court of Appeals, G.R. No. 128996, February 15, 2002
    6. Marquez v. Desierto, G.R. No. 135882, June 27, 2001
    7. Dona Adela Export International Inc v. TIDCORP and BPI, G.R. No. 201931,
    February 11, 2015
    4

    8. Philippine Savings Bank v. Senate Impeachment Court, G.R. No. 200238,


    February 9, 2012

    X. PHILIPPINE DEPOSIT INSURANCE CORPORATION

    1. PDIC v. Philippine Countryside Rural Bank Inc., G.R. No. 176438, January 24,
    2011
    2. PDIC v. Citibank, G.R. No. 170290, April 11, 2012

    XI. AMLA

    1. Republic of the Philippines v. First Pacific Network Inc., G.R. No. 156646, 10
    November 2014
    2. Republic of the Philippines v. Glasgow Credit and Collection Services, Inc, G.R.
    No. 170281, 18 January 2008
    3. Ret. Lt. Ligot v. Republic of the Philippines, G.R. No. 176944, 6 March 2013
    4. Republic v. Bolante, GR No. 186717, 17 April 2017

    XII. INTELLECTUAL PROPERTY CODE

    A. OVERVIEW
    1. Pearl and Dean (Phi) Inc. v. Shoemart,Inc. G.R. No. 148222, August 15, 2003

    B. PATENTS
    1. Domiciano Aguas v. De Leon, G.R. No. L-32160, Jan 30, 1982
    2. Manzano v. Court of Appeals, G.R. No. 113388, Sept 5, 1997
    3. Creser Precision Systems Inc. v. CA, G.R. No. 118708, Feb 2, 1998
    4. Smith Kline Beckman Corporation v. CA, G.R. No. 126627, Aug 14, 2003

    C. TRADEMARK

    1. Mang Inasal Philippines Inc v. IFP Manufacturing Corp, G.R. No. 221717, 19 June
    2017
    2. Emerald Garment Manufacturing Corp v The HD Lee Company, Inc., G.R. No.
    210693, 7 June 2017
    3. Taiwan Kolin Corp., Ltd., v. Kolin Electronics Co. Inc., G.R. No. 209843, March
    25, 2015
    4. UFC Phils.Inc., v. Barrio Fiesta Manufacturing Corporation, G.R. No. 198889, Jan
    20, 2016

    D. COPYRIGHT

    1. Olano v. Lim Eng Co, G.R. No. 195835, 14 March 2016


    5

    2. Manly Sportwear Manufacturing Inc v. Dadodette Enterprises, G.R. No. 165306,


    Sept 20, 2005
    3. Joaquin v. Drilon, G.R. No. 108946, Jan 28, 1999
    4. ABS-CBN Corporation v. Philippine Multi-Media System Inc., G.R. Nos. 1 75769-
    70, Jan 19, 2009
    5. Filipino Society of Composers, Authors and Publishers Inc. v. Tan, G.R. No. L-
    36402, March 16, 1987
    6. Columbia Pictures Inc v. CA, G.R. No. 110318, Aug 28, 1996
    7. Habana v. Robles and Goodwill Trading Co., Inc., G.R. No. 131522, July 19, 1999
    8. NBI-Microsoft Corporation v. Hwang, G.R. No. 147043, June 21, 2005

    GRADE:
    35% - Midterm
    35% - Finals
    30% - Recitation, Quizzes, and Other Class Activities

    Four (4) unexcused absences shall mean an automatic grade of 70.

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