Signed in as:
filler@godaddy.com
Signed in as:
filler@godaddy.com

We have expertise in the interplay of various laws and regulations affecting the banking and finance sector especially in light of emerging financial technologies. We assist our clients in establishment, licensing, and regulatory compliance, and thereby, we liaise extensively with various regulators including the Philippine Central Bank and the Anti-Money Laundering Commission. We have advised various foreign banks and international financial institutions on various issues affecting their businesses in the Philippines.

We have expertise in the interplay of various laws and regulations affecting the banking and finance sector especially in light of emerging financial technologies. We assist our clients in establishment, licensing, and regulatory compliance, and thereby, we liaise extensively with various regulators including the Philippine Central Bank and the Anti-Money Laundering Commission. We have advised various foreign banks and international financial institutions on various issues affecting their businesses in the Philippines.

We have expertise in the interplay of various laws and regulations affecting the banking and finance sector especially in light of emerging financial technologies. We assist our clients in establishment, licensing, and regulatory compliance, and thereby, we liaise extensively with various regulators including the Philippine Central Bank and the Anti-Money Laundering Commission. We have advised various foreign banks and international financial institutions on various issues affecting their businesses in the Philippines.

We have assisted and represented international and local clients from various sectors. For acquisitions, we are involved in every step -- from structuring, merger control analysis, due diligence, drafting and negotiations of transaction documents to the initial acquisition and final sale. For mergers, we have the expertise and experience in both de facto and statutory mergers, taking into consideration special requirements of any secondary regulators. From setting up, post-registration, and licensing of entities, we have access to the requisite knowledge, contacts and experience to help you.

We advise on all aspects of TMT, including regulatory compliance, data privacy, operational contracts, and industry consolidation by keeping a close eye on technological and competitive developments. We advise on various issues involving foreign ownership restrictions on mass media and advertising, and regulatory compliance with various applicable laws governing electronic documents, digital assets, content and advertisements, various approvals required for the broadcast of content, data protection and privacy, and e-commerce.

We assist multinational groups investing in the Philippines in implementing tax efficient and compliant structures. We advise clients on tax implications of proposed transactions and assist in multijurisdictional tax planning using existing tax treaties and free trade agreements.
We also represent clients before the Bureau of Internal Revenue, Bureau of Customs, local government units, Court of Tax Appeals, and the Supreme Court in assessment and refund cases.
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