Best Banking & Finance Lawyers in Paranaque City

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List of the best lawyers in Paranaque City, Philippines

ACE Law Office

Paranaque City, Philippines

Founded in 2023

10 people in their team

estopa-law.com

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,...

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NARAG LAW OFFICE

Paranaque City, Philippines

Founded in 2015

12 people in their team

www.naraglawoffice.com

You've Come To The Right PlaceOur Managing Attorney, Atty. Narag (a CPA), started this firm in January 2015 after working in the corporate world for more than 20 years (SGV&Co., PriceWaterhouse Coopers,.AIG/AIA, etc). He has so far positively used his extensive experience as a...

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SAKLAW (Law Office of Atty. Salma F. Angkaya-Kuhutan)

Paranaque City, Philippines

Founded in 2000

50 people in their team

Tagalog

English

The Salma Angkaya-Kuhutan Law Office (SAKLAW) is a general law practice that provides legal counseling and representation to individuals, companies, non-profit organizations, and government agencies in various legal and compliance matters — corporate and commercial, data privacy, anti-money...

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Salma F Angkaya Kuhutan Law Office

Paranaque City, Philippines

Founded in 2016

7 people in their team

English

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AAA and Co., CPAs

Paranaque City, Philippines

Founded in 2000

50 people in their team

Tagalog

English

AAA and Co., CPAsAAA AND CO., CPAS provides outsourced services such as audit, accounting, tax planning, payroll preparation, business registration, training services and other related services.By having reliable processes and timely reporting, AAA AND CO., CPAS can help your business grow.Our...

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MDPecsonLaw (Law Office)

Paranaque City, Philippines

English

MDPecsonLaw (Law Office) stands as a distinguished legal practice in the Philippines, providing expert services in both law firm advisory and corporate office management. With a profound understanding of the legal landscape, the firm offers comprehensive solutions tailored to meet the unique needs...

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

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About Banking & Finance Law in Paranaque City, Philippines

Banking & Finance Law in Paranaque City, Philippines refers to the legal framework governing financial institutions, banking transactions, and financial services in the city. It ensures fair practices, consumer protection, and stability in the banking and financial sector.

Why You May Need a Lawyer

There are several situations where seeking legal help in the field of Banking & Finance in Paranaque City, Philippines may be necessary:

Disputes with banks or financial institutions
Foreclosure or repossession concerns
Negotiating loan agreements or contracts
Filing complaints against fraudulent or deceptive practices
Assistance with financial regulations and compliance

Local Laws Overview

Under Banking & Finance Law in Paranaque City, Philippines, the key aspects to consider include:

The Bangko Sentral ng Pilipinas (BSP) Act - governs the central bank and establishes rules for banking supervision and monetary stability.
Republic Act No. 8791 - regulates the organization, operation, and supervision of banks in the Philippines.
The Securities Regulation Code - covers regulations for securities and the stock market.
The Consumer Act of the Philippines - provides protection for consumers in banking and financial transactions.

Frequently Asked Questions

Q: How can I file a complaint against a bank or financial institution in Paranaque City?

A: To file a complaint, you can contact the Bangko Sentral ng Pilipinas through their Consumer Assistance Hotline at (02) 8708-7087 or email [email protected]. They will guide you through the complaint process.

Q: What are the possible consequences of defaulting on a loan?

A: Defaulting on a loan can lead to various consequences, including damaged credit score, legal actions, foreclosure or repossession of collateral, and difficulty in obtaining loans in the future.

Q: Are banks allowed to charge excessive fees to customers?

A: No, banks are regulated by the Bangko Sentral ng Pilipinas and are required to adhere to fair and reasonable fee structures. If you believe you have been charged excessive fees, you may consider seeking legal advice or filing a complaint with the BSP.

Q: What are the legal requirements for starting a financial institution in Paranaque City?

A: Establishing a financial institution requires compliance with the relevant provisions of Republic Act No. 8791 and approval from the Bangko Sentral ng Pilipinas. It is advisable to consult with a lawyer specializing in Banking & Finance Law to ensure compliance with all legal requirements.

Q: How can I protect myself from fraudulent investment schemes?

A: It is essential to be cautious and conduct thorough research before investing in any scheme. Verify the legitimacy of the investment company, check if they are registered with the Securities and Exchange Commission (SEC), and seek advice from a trusted financial advisor or lawyer to assess the risks involved.

Additional Resources

For further information and assistance in matters related to Banking & Finance in Paranaque City, Philippines, consider these resources:

Bangko Sentral ng Pilipinas (BSP) - Official website of the Central Bank of the Philippines. Visit https://www.bsp.gov.ph/ for contact information and valuable resources.
Securities and Exchange Commission (SEC) - Regulates securities and protects investors. Visit https://www.sec.gov.ph/ for more information.
Philippine Deposit Insurance Corporation (PDIC) - Provides deposit insurance coverage for banks. Visit https://www.pdic.gov.ph/ for details regarding bank deposits.

Next Steps

If you require legal assistance in Banking & Finance in Paranaque City, Philippines, follow these steps:

Gather all relevant documents and information related to your case.
Research and shortlist lawyers specialized in Banking & Finance Law in Paranaque City.
Schedule consultations with potential lawyers to discuss your situation.
Select a lawyer who has expertise and experience in handling Banking & Finance cases.
Engage the chosen lawyer to represent your interests and guide you through the legal process.

Lawzana helps you find the best lawyers and law firms in Paranaque 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 Paranaque 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.