Best Banking & Finance Lawyers in Makati City

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ACE Law Office

ACE Law Office

Makati City, Philippines

Founded in 2023
10 people in their team
English
Tagalog
We are a Philippine-based law firm focusing on Family Law (including annulment, nullity of marriage, and recognition of foreign divorce), Real Estate Law, and Civil Litigation, among other practice areas.Our approach is client-centered and solution-oriented. We take pride in being responsive,...
ERLAW

ERLAW

Makati City, Philippines

Founded in 2000
10 people in their team
ELEPANO AND ROQUE is a full service law office dedicated at providing a broad range of excellent quality of legal services at a minimal cost but at par with big law firms. OUR DRIVING MISSION: To provide our clients with an ethical, powerful, exclusive and sophisticated representation that augments...
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Casiding Law Office

Casiding Law Office

Makati City, Philippines

Founded in 2012
50 people in their team
Tagalog
English
The FirmIt is a Firm with impeccable integrity in the pursuit of its goalsand reliability in  the effectiveness of its choice of action for the client.It is a Firm that courageously pursues  the true ends of justice.The FIRM serves clients with commitment, integrity,...
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Guzman Acain LLP

Guzman Acain LLP

Makati City, Philippines

English
Guzman Acain LLP, based in Makati City, Philippines, is a full-service law firm renowned for its innovative approach and extensive experience across various industries. The firm offers strategic legal solutions in sectors such as aviation and aerospace, mining and energy, banking and finance,...
Dino Law Office

Dino Law Office

15 minutes Free Consultation
Makati City, Philippines

Founded in 2024
5 people in their team
English
Welcome to Dino Law Office – Where Your Legal Needs Come First.At Dino Law Office, we do more than practice law — we stand with you. Navigating the legal system can be complex and intimidating, but with our firm by your side, you’re never alone. Our mission is simple: to provide expert legal...
Siguion-Reyna Montecillo & Ongsiako

Siguion-Reyna Montecillo & Ongsiako

Makati City, Philippines

Founded in 1901
50 people in their team
Tagalog
English
We’re Proud of Our HistoryOur law firm was founded in 1901, and has a reputation as the oldest continuously operating law office in the country.The Philippines at the turn of the 20th century was a colony of the United States. Manila – already a hub of Southeast Asian trade – had become...
Villanueva Gabionza and Dy Law Offices

Villanueva Gabionza and Dy Law Offices

Makati City, Philippines

English
A professional law firm offering expert legal services.
GRUBALAW (Zambrano Gruba Caganda and Advincula Law Offices)

GRUBALAW (Zambrano Gruba Caganda and Advincula Law Offices)

Makati City, Philippines

Founded in 1993
English
GRUBALAW (Zambrano Gruba Caganda and Advincula Law Offices) stands as a distinguished law firm in the Philippines, known for its comprehensive legal expertise across diverse practice areas. The firm’s team of seasoned attorneys brings a wealth of experience to the table, offering solutions in...
Tech Law PH

Tech Law PH

Makati City, Philippines

English
Tech Law PH is a Philippine-based full-service law firm with a specialized focus on technology and innovation. The firm offers comprehensive legal services across various practice areas, including fintech and allied services, mergers and acquisitions, gaming and due diligence, corporate and...

RP DE VERA LAW OFFICE

Makati City, Philippines

English
A professional law firm offering expert legal services.
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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
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 serious criminal charges (like fraud, human trafficking, terrorism, etc.) — not for consumer debt. So, unless your bank in UAE converted the case into a criminal case for fraud (which is rare unless fake documents were used), Interpol will not be involved.Some UAE emirates allow people to check police cases online using passport number:Dubai Police: https://www.dubaipolice.gov.aeNavigate to: Criminal Status of Financial CasesYou can use your Emirates ID number or passport numberAbu Dhabi Judicial Department: https://www.adjd.gov.aeNote: You may need a UAE mobile number or login credentials in some cases.If there’s an active police case or travel ban filed by the bank:You may be detained at immigration upon arrival in the UAEOr denied entry altogetherBut if no case is filed, then re-entry may be allowed (though risky without checking first).For proper assistance we need more details thanks.ISLAW FIRMEMAIL: [email protected] / WEBSITE: islaw.com.pk / Whatts App No: 00923219289992
Is it really possible to collect a debt thru filing a case?
Banking & Finance
Debt & Collection
What country are you in?, yes you can make a claim in court for this in a small claims court.

About Banking & Finance Law in Makati City, Philippines

Banking and Finance Law refers to the regulations governing the operation of financial institutions, providing legal guidelines for transactions, and protecting consumer rights. Makati City, as the financial hub of the Philippines, has a highly regulated Banking and Finance sector primarily supervised by the Bangko Sentral ng Pilipinas (BSP) in accordance with the provisions of the General Banking Law of 2000, the New Central Bank Act and other pertinent laws.

Why You May Need a Lawyer

Legal assistance can be valuable in a variety of situations related to banking and finance. Disputes on financial contracts, claims of fraudulent transactions, issues related to loans and securities, bank mergers and acquisitions, conflicts with investment entities or concerns over regulatory compliance are scenarios where you might need a lawyer. Having legal counsel can help protect your rights, navigate complex laws, provide representation during litigations, and ensure that transactions adhere to legal guidelines.

Local Laws Overview

The General Banking Law of 2000 governs the operation of all banks in the Philippines, including those in Makati City. It outlines regulations concerning bank formations, administration, powers, and liabilities. The New Central Bank Act regulates the functioning of the BSP and its supervision over the Philippine monetary system. Other relevant laws include the Securities Regulation Code, which governs securities and investment ventures, and the Financial Rehabilitation and Insolvency Act, which provides the legal framework for financial rehab and insolvency.

Frequently Asked Questions

1. What are the general guidelines for opening a bank account in Makati City?

Opening a bank account in Makati City requires two valid identifications, proof of address, a reference from an account holder at the same bank (in some cases), and an initial deposit. Non-resident foreigners might also need to provide additional documents such as a work permit.

2. Can foreign investors freely invest in the Philippine banking sector?

Yes, with the passage of Republic Act No. 10641, foreign banks are allowed to operate in the country either by establishing a wholly-owned subsidiary or by acquiring shares in an existing Philippine bank.

3. What is the role of the Bangko Sentral ng Pilipinas?

The BSP, or the Central Bank of the Philippines, is tasked with maintaining monetary stability by regulating the country's monetary, financial, and banking systems.

4. Is online banking widely accepted in Makati City?

Yes, most banks operating in Makati City offer online banking services. This includes funds transfer, bill payments, balance inquiries, and other transactions.

5. What steps can be taken in case of fraudulent banking transactions?

Victims of fraudulent transactions should immediately report the incident to their bank. A legal complaint can also be filed with the National Bureau of Investigation's Cybercrime Division.

Additional Resources

The official websites of Bangko Sentral ng Pilipinas and the Securities and Exchange Commission offer valuable resources about banking and finance laws, recent law amendments, and other relevant information. It also may be helpful to consult related publications of the International Monetary Fund and World Bank.

Next Steps

If you need legal assistance related to banking and finance, it is advisable to contact a lawyer or law firm specializing in Banking and Finance Law. Prepare all necessary documents and carefully narrate your concern to facilitate a more efficient legal service. You may also reach out to local legal clinics or government agencies for advice or dispute resolution mechanisms.

Lawzana helps you find the best lawyers and law firms in Makati City 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 Makati City, 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.