Best Banking & Finance Lawyers in Taguig

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List of the best lawyers in Taguig, Philippines

ACE Law Office

Taguig, 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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Duran and Duran-Schulze Law

Taguig, Philippines

Founded in 2013

English

Duran & Duran-Schulze Law, established in 2013, is a dynamic law firm located in Bonifacio Global City, Taguig, Philippines. The firm specializes in corporate and business law, offering comprehensive services that include business formation, contract review, mergers and acquisitions, corporate...

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RESPICIO & CO. LAW FIRM

Taguig, Philippines

Founded in 2000

50 people in their team

Tagalog

English

INTRODUCINGINTEGRALWe integrated everything we learned about business. With one simple monthly fee, we set up your business, open your bank account, do your accounting and taxes, give you legal advice, and do everything you need to comply with all the laws. The result? You will never have to worry...

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Accralaw Tower

Taguig, Philippines

Founded in 1972

50 people in their team

Tagalog

English

ACCRALAW was founded in 1972, out of the shared vision of its five founding partners to establish an institutional law firm based on the highest standards of legal competence.The Firm was initially conceived by Edgardo J. Angara † and Manuel G. Abello †, who had known each other since their...

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Libra Law

Taguig, Philippines

Founded in 2001

English

Libra Law, based in the Philippines, specializes in Public-Private Partnerships (PPP), corporate law, tax advisory, and construction law. The firm's PPP Group advises both local and international conglomerates on infrastructure projects, including reclamation, land development, rail systems,...

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Carpo Law & Associates

Taguig, Philippines

Founded in 2007

10 people in their team

Tagalog

English

About UsCarpo Law & Associates: Bridging Time-Honored Practices with Today's Legal RealitiesNestled right in the vibrant heart of the Philippines, Carpo Law & Associates isn't just any law firm. We're a blend of age-old wisdom and modern-day legal dynamism, nestled in Bonifacio Global City...

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SERRANO LAW

Taguig, Philippines

Founded in 2022

English

SERRANO LAW, established by esteemed legal expert Elmer B. Serrano, offers comprehensive legal services across various industries, including corporate law, mergers and acquisitions, banking and finance, capital markets, real estate and construction, technology, media and telecommunications law,...

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Cruz Marcelo & Tenefrancia

Taguig, Philippines

Founded in 2013

200 people in their team

Tagalog

English

Our FirmThe firm’s lawyers are highly respected by their peers for providing sought after legal guidance to leaders of our nation, captains of industry, and even the common man. All 21 partners, together with the firm’s associates and non-legal personnel, who count among the very best in the...

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Morales & Justiniano Attorneys-at-Law

Taguig, Philippines

Founded in 2016

English

Morales & Justiniano Attorneys-at-Law is a full-service Philippine law firm offering comprehensive legal solutions across a broad spectrum of practice areas. The firm integrates the expertise of seasoned legal professionals from premier Philippine and international law firms, supported by...

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Estrada & Aquino Law

Taguig, Philippines

English

Estrada & Aquino Law, based in Bonifacio Global City, Taguig City, is a full-service dispute resolution firm renowned for delivering timely, efficient, and high-quality legal services. The firm has established a strong reputation in education law, family law, commercial litigation, political 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?: 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 Taguig, Philippines

Banking & Finance Law in Taguig, Philippines governs the legal aspects of financial institutions, transactions, and regulations within the city. It covers various areas such as banking operations, lending and borrowing, securities, investment, and other financial transactions. Understanding the legal framework is crucial for individuals and businesses involved in banking and finance activities in Taguig.

Why You May Need a Lawyer

There are several situations where seeking legal advice from a lawyer specializing in Banking & Finance Law in Taguig, Philippines can be beneficial. Some common scenarios include:

Starting a new financial institution or business related to banking and finance
Negotiating loan agreements, mortgages, or financial contracts
Resolving disputes with banks, financial institutions, or regulatory authorities
Dealing with bankruptcy or insolvency issues
Complying with banking regulations and government requirements

Local Laws Overview

Taguig follows the laws of the Philippines, including those specific to Banking & Finance. Some key aspects of local laws relevant to Banking & Finance in Taguig, Philippines are:

The General Banking Law of 2000 governs the establishment and regulation of banks and financial institutions.
The Securities Regulation Code oversees securities offerings, trading, and disclosures.
The Anti-Money Laundering Act of 2001 aims to prevent money laundering and terrorism financing.
The Philippine Deposit Insurance Corporation (PDIC) Act of 2009 provides deposit insurance coverage for bank deposits.

Frequently Asked Questions

Q: What licenses are required to operate a bank in Taguig?

A: To operate a bank in Taguig, you need to obtain a license from the Bangko Sentral ng Pilipinas (BSP), the central monetary authority of the Philippines.

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

A: You can file a complaint with the BSP through their Consumer Assistance Management System (CAMS) for grievances related to banks and other supervised financial institutions.

Q: What are the key obligations of banks towards their customers in Taguig?

A: Banks in Taguig have an obligation to maintain the confidentiality of customer information, provide fair and transparent terms for financial transactions, and promptly address customer concerns and complaints.

Q: How does the Anti-Money Laundering Act affect banking transactions in Taguig?

A: The Anti-Money Laundering Act imposes strict reporting and record-keeping requirements on banks to prevent illicit money laundering activities. It may result in additional scrutiny and verification procedures for certain transactions.

Q: What recourse do I have if a bank unlawfully denies my loan application in Taguig?

A: If you believe a bank unlawfully denied your loan application, you can seek legal advice to explore options such as filing a complaint with the BSP or pursuing a legal remedy through the courts.

Additional Resources

For further information and assistance related to Banking & Finance Law in Taguig, you can refer to the following resources:

The Bangko Sentral ng Pilipinas (BSP): https://www.bsp.gov.ph/
The Securities and Exchange Commission (SEC): https://www.sec.gov.ph/
The Philippine Deposit Insurance Corporation (PDIC): https://www.pdic.gov.ph/

Next Steps

If you require legal assistance or advice regarding Banking & Finance matters in Taguig, Philippines, it is recommended to:

Identify and contact a lawyer with expertise in Banking & Finance Law
Gather relevant documents and information related to your situation
Schedule a consultation to discuss your concerns and seek appropriate legal guidance
Follow the lawyer's instructions and recommendations to proceed with your case effectively

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