Part 2
COLLECTION IN CRISIS /
LEGAL REMEDIES IN
COLLECTION
The “Collection in Crisis / Legal Remedies in Collection”
is specifically designed for non-lawyers engaged in
consumer credit and collection. Its aim is not only to discuss
the pertinent substantive and procedural laws affecting the
collection of past due and high risk accounts but also a
walk-through of the civil and criminal litigation process to
protect the creditor’s interest.
Atty. Rowell Agustin is the (former) Head of Collection &
Asset Recovery of Robinsons Bank Corp. (RBC). Before
joining the banking industry, he has been with the academe
for almost 14 years. He taught the Law on Obligations and
Contracts and other Business Law courses at San Beda
College in Mendiola and at the Pamantasan ng Lungsod Ng
Maynila. He was also active in civil, criminal, and labor
litigation. Finally, he is also a proud member of the Alpha
Phi Beta Fraternity of the University of the Philippines.
COURSE CONTENT
Part 1
An Overview of the Law and the Legal System
in the Philippines
1.
2.
Nature of Philippine Courts
1.1 Principle of Judicial Hierarchy: Trial & Appellate
courts;
1.2 Doctrine of Non-Interference;
1.3 Civil & Criminal Courts
1.4 Katararungang Pambarangay Law
Criminal vis-à-vis Civil Actions;
2.1 Nature
2.2 Purpose
2.3 Parties
2.4 Law or Legal Basis
2.5 Jurisdiction
2.6 Venue
2.7 Preliminary Investigation and the Determination of
Probable Cause;
2.8 Subpoena, Summon, and Information;
2.9 Warrant of Arrest;
The Legal Collection Process:
Civil Litigation
1.
2.
3.
4.
5.
6.
Civil Litigation, basic process;
Sum of Money: Small Claims, Summary Proceedings,
Ordinary Proceedings
Foreclosure and Mortgage
3.1 Judicial & Extra Judicial Foreclosure of Mortgage;
3.2 Writ of Possession;
3.3 Writ of Replevin
Other Provisional Remedies that are pertinent to
consumer credit & collection
Special Civil Actions that are pertinent to consumer
credit & collections
Remedial measures (Techniques) to expedite
Litigation
TIARA ORIENTAL HOTEL
(Sapphire Room)
7248 Malugay St., Makati City
Part 3
The Legal Collection Process:
Criminal Litigation
7.
8.
9.
10.
Criminal Litigation, basic process;
Prosecuting B.P. 22 & Estafa;
Removal, sale or pledge of mortgaged property;
Other Felonies punishable under the Revised Penal
Code & Special Criminal Laws;
10.1 Forging Treasury or bank notes, obligations
and securities, importing and uttering false or
forged notes, obligations and securities;
10.2 Trespass to dwelling;
10.3 Threats & Coercions;
10.4 Discovery & Revelation of Secrets;
10.5 Anti-Carnapping Act;
10.6 Anti-Fencing Law;
10.7 Usurpation;
10.8 Fraudulent Insolvency;
10.9 Libel;
10.10 Imprudence & Negligence;
Part 4:
Integration & Open Forum
PHP3,000.00 for the first (1)
participant, PHP2,800.00 for the
succeeding participant from the
same company.
ATTY. ROWELL G. AGUSTIN
Former Head, Collection & Asset
Recovery - Robinsons Bank Corp.
Asst. Vice President – Head of Credit
Investigation, Collection, Legal and
Asset Recovery Group
Insular Rural Bank, Inc.
Company
Address
Telephone
Please fax to 892-9102
_______________________
(Signature over printed name)
Approved by:
Position:
________________________________
________________________________
________________________________
: ________________________________
: ________________________________
: ________________________________
Name:
_________________________________
_________________________________
_________________________________
REGISTRATION
Room 401 Cattleya Condominium
235 Salcedo Street, Legaspi Village
Makati City, Philippines
Tel. Nos. 8182372; 8178386
Fax No. 8929102; 812-9880
e-mail:cmaphil@pldtdsl.net
www.cmaphil.com
Sponsored by: