Best Banking & Finance Lawyers in Cagayan de Oro

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4 people in their team
English
Eclevia Ballares Ybañez & Evangelista (EBY & E) Law Office serves clients from its main office at Unit 206, 2nd Floor, P & J Lim Building, Tiano Brothers corner Kalambaguhan Street, Cagayan de Oro, Philippines, with satellite locations in Molugan, El Salvador City and Tin-ao, Agusan, Cagayan de...
Palasan Law and Partners - Main Office
Cagayan de Oro, Philippines

Founded in 2000
English
Palasan Law and Partners, headquartered in Cagayan de Oro City, Philippines, offers a comprehensive range of legal services, including corporate law, property law, mergers and acquisitions, criminal law, intellectual property, labor and industrial relations, family law, and environmental law. The...
Sapalo Velez Bundang & Bulilan Law Offices
Cagayan de Oro, Philippines

Founded in 1978
50 people in their team
Tagalog
English
VisionWe are the best Philippine Intellectual Property Law Firm; equally skilled and experienced in corporate, tax, tort, labor, energy and environmental laws. We champion seafarers’ rights and render pro-bono services to the poor.Mission1. The firm provides fast, accurate, and quality service...
ATTY SARAH JANE SUBIGA AT LAW

ATTY SARAH JANE SUBIGA AT LAW

15 minutes Free Consultation
Cagayan de Oro, Philippines

Founded in 2008
5 people in their team
English
Tagalog
Advise and represent clients in criminal or civil proceedings and in other legal matters.Communicate with clients, colleagues, judges, and others involved in a case.Conduct research and analysis of legal issues.Interpret laws, rulings, and regulations for individuals and businesses.investigate the...
PQAM & Partners
Cagayan de Oro, Philippines

7 people in their team
English
Pallugna Quimpo Alenton Macalos & Partners is a full-service practice based in Cagayan de Oro City, Philippines, led by a managing partner and four senior partners supported by junior partners and an associate. The team advises corporate and individual clients across corporate and business law,...
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Philippines Banking & Finance Legal Questions answered by Lawyers

Browse our 2 legal questions about Banking & Finance in Philippines and the lawyer answers, or ask your own questions for free.

Is an OFW /expatriate in UAE with an existing bank loan can have a travel ban order in our country?
Banking & Finance Bankruptcy & Debt
I was an OFW in UAE and was included in a company mass termination. I haven't finished my bank loan and my computed gratuity was not enough to settle my loan so upon getting the email I exited UAE to another country & after a year went back to Phil.... Read more →
Lawyer answer by Islaw - Expert Lawyers

Hi, there may be a helpful answer of your querry. Unpaid personal loans or credit card debt (even if it's from a UAE bank) are considered civil cases, not criminal offenses under international law. Interpol is usually involved only for...

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1 answer
Is it really possible to collect a debt thru filing a case?
Banking & Finance Debt & Collection
I am planning a case against a friend who has multiple swipes on my credit card but failed to pay me. Initially, she was a good payer but something happened and she stopped paying me. The total number of swipes was a huge amount. I also have an investment in... Read more →
Lawyer answer by Starlion Legal

What country are you in? Yes, you can make a claim in court for this in a small claims court.

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1 answer

About Banking & Finance Law in Cagayan de Oro, Philippines

Banking & Finance Law in Cagayan de Oro, Philippines refers to the legal framework governing financial institutions, transactions, and activities in the city. It encompasses various aspects such as banking regulations, lending practices, debt recovery, securities, and other financial transactions.

Why You May Need a Lawyer

There are several situations where you may require legal help in Banking & Finance in Cagayan de Oro, Philippines:

- Resolving disputes with banks or financial institutions

- Navigating complex loan agreements or contracts

- Seeking advice on compliance with banking regulations

- Protecting your rights as a borrower or investor

- Addressing issues related to debt recovery or bankruptcy

Local Laws Overview

In Cagayan de Oro, Philippines, several key aspects of local laws are particularly relevant to Banking & Finance:

- The Republic Act No. 8791, also known as the General Banking Law of 2000, which regulates the organization and operations of banks

- The Securities Regulation Code, governing securities and the conduct of securities-related activities

- The Consumer Act of the Philippines, which safeguards the rights of consumers in financial transactions

- The Civil Code of the Philippines, providing general principles applicable to contracts, obligations, and other legal relationships

Frequently Asked Questions

1. Can a bank be held liable for unauthorized transactions on my account?

Yes, a bank can be held liable for unauthorized transactions if it fails to exercise reasonable care in safeguarding your account or if it did not promptly notify you of the unauthorized transaction.

2. What are the requirements for obtaining a bank loan in Cagayan de Oro?

Requirements for obtaining a bank loan may vary, but generally, you will need to provide identification documents, proof of income, collateral, and complete the bank's application process.

3. How can I protect my rights as a borrower in Cagayan de Oro?

To protect your rights as a borrower in Cagayan de Oro, ensure that you fully understand the terms and conditions of any loan agreement before signing. Consult a lawyer to review and provide advice on the terms to protect your interests.

4. What steps can I take if I am facing debt recovery or bankruptcy issues?

If you are facing debt recovery or bankruptcy issues, it is advisable to consult a lawyer specializing in Banking & Finance Law. They can guide you through the legal process, negotiate on your behalf, or provide appropriate options for debt relief or bankruptcy protection.

5. What are the penalties for non-compliance with banking regulations in Cagayan de Oro?

Penalties for non-compliance with banking regulations in Cagayan de Oro may include fines, imprisonment, or other administrative sanctions. The severity of the penalties depends on the specific violation and the provisions of applicable laws.

Additional Resources

- Bangko Sentral ng Pilipinas (BSP) - The Central Bank of the Philippines: www.bsp.gov.ph

- Securities and Exchange Commission (SEC): www.sec.gov.ph

- Philippine Deposit Insurance Corporation (PDIC): www.pdic.gov.ph

Next Steps

If you need legal assistance in Banking & Finance in Cagayan de Oro, Philippines, consider following these steps:

1. Identify your specific legal issue or concern.

2. Research and gather relevant documents and information related to your case.

3. Consult with a reputable lawyer specializing in Banking & Finance Law.

4. Discuss your situation with the lawyer, provide all necessary details, and inquire about their fees and services.

5. Based on the lawyer's advice, decide whether to proceed with legal action or explore alternative solutions.

Remember, it is crucial to act promptly and seek professional legal advice to protect your rights and interests in Banking & Finance matters in Cagayan de Oro, Philippines.

Lawzana helps you find the best lawyers and law firms in Cagayan de Oro through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Cagayan de Oro, Philippines - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.