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Philippine Bar review · Question

Practice question: Names of the Accused and the Offended Party

Essay Medium

Practice question

Explain why naming the reimbursing bank instead of its customer was treated as formal in Ricarze.

Legal references

  • Rules of Court, Rule 110, Sections 7-15; Rule 116, Section 9; Rule 117, Sections 3(f) and 9; Rule 120, Section 3, as relevant: https://lawphil.net/courts/rules/rc_110-127_crim.html
  • Ricarze v. Court of Appeals, G.R. No. 160451, February 9, 2007, main decision: https://lawphil.net/judjuris/juri2007/feb2007/gr_160451_2007.html

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