Advised and assisted a worldwide cloud services provider which operates in over 200 countries on the legal and regulatory implications of its proposed cloud products and service offerings in the Philippines;
Advised Asia’s leading online retail platform on the structuring considerations, licensing, and regulatory implications of its proposed online lending platform involving a comprehensive analysis of different laws relating to the provision of financial services, data privacy, AML/CFT laws, foreign equity restrictions, and other licensing and reporting requirements;
Advised the securities arm of a leading global financial services firm listed in the New York Stock Exchange on various legal and regulatory requirements surrounding the use of electronic signatures and electronic documents in its transactions;
Advised one of the world’s largest online platform for arranging or lodging, homestays,and tourism experiences on the regulatory implications of its payment processing system;
Advised a China-based venture capital firm that focuses on early and growth stage investments in TMT, including AI and frontier technologies, consumption and retail, financial technology, and enterprise services on its acquisition of a Philippine financing company; and
Advised and assisted in the sale of 100% shareholding in an information technology company providing technology services to a government agency.
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