Best Banking & Finance Lawyers in Makati City

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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
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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SyCip Salazar Hernandez & Gatmaitan
Makati City, Philippines

Founded in 1945
50 people in their team
Tagalog
English
About SyCipLawSyCip Salazar Hernandez & Gatmaitan (SyCipLaw) is one of the largest law firms in the Philippines. Its principal office is in Makati City, with branch offices in Cebu City, Davao City and the Subic Bay Freeport Zone.It is a full-service law firm, and has experts in mergers and...
Exiomo Law Chambers
Makati City, Philippines

English
Exiomo Law Chambers, based in Makati City, Philippines, offers a comprehensive range of legal services. The firm's collective experience encompasses corporate structuring, project development and financing, public-private partnerships, tax law, foreign direct investments, public land utilization...

Founded in 1996
English
Platon Martinez Flores San Pedro & Leaño Law Offices is a full-service law firm based in Makati City, Philippines, offering comprehensive legal services across various practice areas. Established in 1996, the firm has developed a strong reputation for its expertise in corporate and investments...
CAGUIA TAN & CUA Law Offices
Makati City, Philippines

Founded in 2019
10 people in their team
English
The law offices of Caguia Tan and Cua, or CTC Law Offices, offer a broad range of legal services covering nine (9) principal areas of practice. As a multi-specialty law firm, CTC Law practices collaborative lawyering to address core legal issues and deliver results in an expeditious manner. We take...
Yap, Kung, Ching & Associates Law Office
Makati City, Philippines

Founded in 2000
10 people in their team
Tagalog
English
Our HistoryOur lawyers have the experience and passion in assisting the client’s needs.At Yap, Kung, Ching & Associates, you are always assured to receive expert and top-notch legal service every step of the way.Yap and Associates is a full service law office strategically located inside...

Founded in 2000
50 people in their team
Tagalog
English
OverviewMontano Flamiano Lawyers Montano Flamiano & Associates Law Offices seeks to address these vital developments by providing client centered and personalized legal services, with greater emphasis on efficiency, cost management and innovation.Experienced Annulment Lawyers in the...
Saulog & De Leon Law Offices
Makati City, Philippines

Founded in 1993
English
Saulog & De Leon Law Offices, established in 1993 by Atty. Alejandro B. Saulog, Jr. and Atty. Dennis C. De Leon, is a distinguished legal firm located in Makati City's Central Business District. With over three decades of experience, the firm has built a solid reputation for delivering...
IMPERIAL-Law Offices
Makati City, Philippines

English
IMPERIAL-Law Office is a Philippine-based law firm engaged in the general practice of law, serving clients within Metro Manila and nearby provinces. The firm is composed of dynamic, competent, passion-driven, and highly motivated individuals with a steady commitment to excellence. The firm's...
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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.