Verification Whether Case Filed Against You Philippines

Verification of Lawyer Licenses in the Philippines

(Everything you should know, 2025 edition)


1. Why verification matters

In the Philippines the right to practise law is a privilege granted and policed exclusively by the Supreme Court.⁽¹⁾ Appearances by an unlicensed or suspended lawyer render pleadings a nullity, expose clients to loss of rights, and may constitute both indirect contempt and estafa. Consequently, every engagement—litigation, contract drafting, mediation—should begin with a licence check.


2. Legal framework

Instrument Core provisions relevant to verification
1987 Const. Art. VIII §5 (5) Empowers the Supreme Court to “promulgate rules concerning the admission to the practice of law, the Integrated Bar, and legal assistance to the under-privileged.”
Rule 138, Rules of Court (1918, as amended) Sets admission requirements, orders the Clerk to keep “Roll of Attorneys,” and allows only those whose names are on the Roll to practise.
Bar Matter No. 850 (MCLE, 2001) Requires every practising lawyer to earn minimum-continuing-legal-education credits; non-compliance results in listing as “Delinquent Member.”
Bar Matter No. 287 & A.M. No. 02-8-13-SC Create the Office of the Bar Confidant (OBC) and the eBarPortal, the Supreme Court’s digital roll and verification window.
Republic Act 6397 / Bar Integration (1971) & IBP By-laws Make membership in the Integrated Bar of the Philippines (IBP) and payment of annual dues mandatory.
2004 Rules on Notarial Practice Authorise notarial commissions only for lawyers in good standing.
Data Privacy Act of 2012 (R.A. 10173) Conditions the release of personal data; explains why the OBC/IBP require written, purpose-specific requests.

3. Key record-keepers

  1. Supreme Court of the Philippines
    Office of the Bar Confidant (OBC) – keeps and certifies the Roll of Attorneys and disciplinary status.

  2. Integrated Bar of the Philippines (IBP)
    National Headquarters & 89 Chapters – issue Certificates of Good Standing, collect dues, and record MCLE compliance.

  3. Mandatory Continuing Legal Education (MCLE) Office
    Publishes “List of Delinquent Lawyers” and issues Certificates of Compliance/Exemption each three-year cycle.

  4. Regional Trial Court Executive Judges
    Maintain books of Notarial Commissions; cancel commissions when a lawyer is suspended.


4. Primary methods of verification

Method What it proves Typical requester How to do it (2025 practice)
OBC Certificate of Good Standing Name is on the Roll, no final suspension/disbarment, IBP dues paid to current year Courts, gov’t agencies, foreign embassies Written application, ₱200 certification fee; personal pick-up or LBC courier; 3–5 working days.
IBP Chapter Certificate Up-to-date dues and MCLE compliance in that chapter Clients, trial courts, SEC, IPOPHL Walk-in or e-mail request; Chapters issue plastic seal & QR-coded PDF; ₱100–₱300.
MCLE Certificate of Compliance/Exemption Completion of 36 MCLE units for the cycle Courts before first appearance, arbitral tribunals Lawyer downloads from MCLE portal or requests printed copy; verify control number online.
Supreme Court eBarPortal Search Confirms Roll No., date of admission, IBP chapter, disciplinary docket (if any) Public, recruiters Search by name or Roll No.; requires CAPTCHA, limited fields for privacy.
IBP ID Card (PVC w/ hologram & QR) Visual quick-check of identity & standing (expiry 31 Dec each year) Clients at intake meetings Scan QR; cross-check with eBarPortal.
Notarial Commission Verification Authority to notarise within a specific RTC jurisdiction and year Banks, registry of deeds Call or e-mail the Office of the Executive Judge; request certified copy of commission.

5. Step-by-step checklist for a non-lawyer client

  1. Ask for the lawyer’s:

    • Full name (including middle name)
    • Roll of Attorneys Number
    • IBP Lifetime or Current Official Receipt Number
    • MCLE Compliance Certificate Number (or state “Exempt by reason of government service/1st year practice”)
    • If notarial services are needed: copy of current Notarial Commission
  2. Online self-check (free):

    • Visit <https: data-preserve-html-node="true"//ebar-portal.sc.judiciary.gov.ph>, choose Roll of Attorneys Verification, enter the surname.
    • If no result, try spelling variations; names are exactly as in the Bar Admission Roll.
  3. Request official certifications (fee-based):

    • Write to the OBC (letterhead, purpose, photocopy of valid ID). OBC issues Certification of Admission/Good Standing and Certification re: No Pending Administrative Case.
    • Write or walk-in to the appropriate IBP Chapter for its Certificate of Membership and MCLE Compliance.
  4. Cross-check disciplinary history:

    • Search the Supreme Court E-Library for the lawyer’s surname + “A.C.” (Administrative Case) or “CBD Case No.”
    • Read the full-text decision to know if a suspension is still in force.
  5. For foreign counsel (e.g., international arbitration):

    • Demand a Special Temporary Permit issued by the Supreme Court (Rule 138-A) or proof of co-counseling with a Philippine lawyer.

6. Reading the documents

Document line What it tells you
Roll of Attorneys No. 12345 Sequential admission number; lower numbers generally indicate earlier admission.
Date admitted: 29 May 2015 Compare with any claimed years of experience.
Status: Active; No pending administrative case as of 24 Apr 2025 OBC language; if “suspended,” dates and penalty will be stated.
IBP OR# 123456, Valid until 31 Dec 2025 Proof of paid dues; non-payment for 5 years results in automatic IBP suspension.
MCLE Compliance V-001234, Valid Cycle V (2019-2022) The Philippines is currently on Cycle VI (2022-2025); lawyer must show updated certificate after April 14 2025 deadline.

7. Red flags & common frauds

  • Outdated IBP ID – colour scheme changes yearly; ask for current-year sticker.
  • Fake Roll Numbers – numbers under 20000 belong to 1994 passers or earlier; needless zeros often signal invention.
  • Lawyer signs “Atty. Juan Dela Cruz, CPA” but the eBarPortal shows no “Juan” with that middle name.
  • Special Power of Attorney notarised in Makati but lawyer’s commission is with RTC-Quezon City – indicates possible “pasa-lipat” or forged seal.
  • Offers to appear in court while admitting he is “MCLE-deficient” – courts reject pleadings; you pay twice.

8. Special scenarios

  • Government lawyers (Solicitor General, prosecutors, GOCC counsel) are exempt from MCLE but must still appear in the eBarPortal as active.
  • Company in-house counsels must remain in good standing to sign pleadings in intra-corporate disputes.
  • Inactive lawyers abroad may keep their names on the Roll; to resume practice they must settle IBP back dues and complete a catch-up MCLE.
  • Legal aid clinics & law students – Rule 138-A allows limited appearance only under a Clinical Legal Education Program and always under a supervising lawyer whose licence must be verified.

9. Data-privacy & ethical limits

The OBC and IBP release only what is necessary: identity, Roll No., chapter, disciplinary status, and MCLE standing. They will not furnish a lawyer’s personal address, contact number, or bar examination grades without the lawyer’s written consent. Always state a legitimate purpose (e.g., due diligence, employment screening) and enclose a photocopy of your ID to meet R.A. 10173 requirements.


10. Consequences of non-verification

For clients For the pseudo-lawyer
Nullified pleadings, missed deadlines, loss of case Indirect contempt, disbarment (if previously admitted), prosecution under Art. 315 (estafa) or R.A. 10951-amended Art. 177 (usurpation of authority)
Irrecoverable attorney’s fees Administrative fines up to ₱40 000
Possible tax liabilities (deductibility issues) Criminal penalties: arresto mayor to prisión correccional

11. Frequently-asked questions

Q: Is the “Attorney Roll Number” the same as an IBP number?
A: No. The Roll Number is permanent and assigned once, by the Supreme Court, upon oath-taking. The IBP Number appears on the annual dues receipt and changes only if you obtain Lifetime Membership.

Q: Can I rely on LinkedIn or website biographies?
A: No. Neither LinkedIn nor law-firm sites are primary sources. Always validate through the OBC or IBP.

Q: What if the lawyer says the eBarPortal is “down”?
A: Ask for a PDF scan of the latest OBC or IBP Certificate; if still uncertain, telephone the OBC at (+632) 8536-6150.

Q: How long can a lawyer be suspended?
A: From 30 days to disbarment (permanent). A suspension of more than 6 months is always reported in the lawyer’s OBC certification until lifted.


12. Take-away pointers

  1. Use at least two sources (OBC + IBP) for every new engagement.
  2. Date-stamp your verification; licences can be suspended overnight by Supreme Court decision.
  3. Keep scanned copies of all certifications in your due-diligence file.
  4. Re-verify annually if the retainer is long-term or if the lawyer will notarise documents.

Footnotes

  1. In re: Cunanan, 94 Phil. 534 (1954) affirmed that the power to admit, suspend, or disbar belongs solely to the Supreme Court.

(All information current as of 24 April 2025, Asia/Manila.)

Disclaimer: This content is not legal advice and may involve AI assistance. Information may be inaccurate.