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Philippine Bar review · Question

Practice question: Names of the Accused and the Offended Party

Multiple Choice Easy

Practice question

In Ricarze, what event explained the bank’s substitution as private complainant for the named corporate customer?
  1. The bank restored the check amounts and was subrogated to the customer’s rights.
  2. The bank became the accused’s employer.
  3. The prosecutor transferred criminal liability to the bank.
  4. The customer ceased to exist automatically.
  5. The bank purchased the criminal court.

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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