Best Due Diligence Lawyers in Makati City

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ACE Law Office
Makati City, Philippines

Founded in 2023
10 people in their team
English
Tagalog
Trusted Family Law Experts in the Philippines – ACE Law OfficeAt ACE Law Office, we recognize that facing legal challenges, especially those involving family matters, can feel overwhelming. That’s why we are committed to offering not just legal expertise, but also empathy and clarity throughout...
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...
Herrera Teehankee & Cabrera
Makati City, Philippines

English
Herrera Teehankee & Cabrera is a distinguished law firm in the Philippines, renowned for its comprehensive legal services across various practice areas. The firm's team of seasoned attorneys brings extensive experience and a deep understanding of the Philippine legal landscape, enabling them to...
Gruba Guzman Law
Makati City, Philippines

English
Gruba Guzman Law is a full-service law firm based in Makati, Philippines, focusing on business-related legal services. Their practice areas encompass corporate law, litigation, intellectual property, labor law, and contract law. The firm's attorneys are graduates of the Ateneo de Manila Law School,...
Veralaw
Makati City, Philippines

Founded in 1949
English
Established in 1949 by V.E. Del Rosario, VeraLaw has evolved from a solo practice into a full-service law firm renowned for its expertise in maritime and admiralty law, corporate and business law, insurance, intellectual property, labor law, litigation, and dispute resolution. The firm represents...
Makati City, Philippines

English
Bay Law Group, based in the Philippines, offers comprehensive legal services tailored to meet the diverse needs of its clients. The firm's expertise spans corporate law, technology law, trial litigation, and family and personal law. Their corporate law services include establishing optimal...
Raychelle Pacheco Law Office
Makati City, Philippines

Founded in 2020
8 people in their team
English
Tagalog
I am a CPA Lawyer who maintains my own law office in Makati City, Philippines. I handle engagements relating to Tax, Business Registration and Closure, Business Organization and Management (Corporation and Partnership), Family Law, Land Title Registration and Transfer, Estates, and Immigration...

Founded in 1995
English
Established in 1995, Roxas De Los Reyes Laurel & Rosario Law Offices is a full-service law firm based in Makati City, Philippines, specializing in corporate law. The firm's expertise encompasses mergers and acquisitions, proxy contests, securities, quasi-reorganizations, real estate, labor...
Alcantara Joaquino Alcantara Law
Makati City, Philippines

English
Alcantara Joaquino Alcantara Law (AJA Law) is a dynamic legal firm in the Philippines, distinguished by its integration of youth, technology, and mobility. The firm's multidisciplinary team possesses extensive experience across various areas of law, policy, and business, enabling them to provide...
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Philippines Due Diligence Legal Questions answered by Lawyers

Browse our 1 legal question about Due Diligence in Philippines and the lawyer answers, or ask your own questions for free.

eviction of squatters
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Real Estate Due Diligence
Due Diligence
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You would need to send the informal settlers a prior Demand/Notice to Vacate prior to filing a case for Ejectment.  You may message us directly if you wish to discuss this matter in detail.

About Due Diligence Law in Makati City, Philippines:

Due diligence law in Makati City, Philippines is an important part of both business transactions and legal processes. It pertains to the care and effort that a reasonable party should exercise to protect their interests before entering into a contract or agreement. The purpose of due diligence is to minimize risk by researching and verifying details about an agreement. Due diligence processes might include financial analysis, legal examination, or discovering liabilities.

Why You May Need a Lawyer:

You may need a lawyer to guide you through the due diligence process if you are entering into any major financial or business agreements. This could include the purchase or sale of a business, real estate transactions, or entering into a large-scale contractual agreement. Lawyers well-versed in due diligence can assist in evaluating risks, analyzing agreements, reviewing financial statements, and inspecting other necessary documentation. This ensures that you are fully aware of all aspects of the agreement before you commit.

Local Laws Overview:

In the Philippines, and specifically in Makati City, due diligence practices are regulated by various laws and regulations. These include the Civil Code of the Philippines, Corporation Code of the Philippines, and the Securities Regulation Code. These laws provide guidelines on business transactions, obligations and contracts, and disclosure of relevant information. The extent and nature of due diligence may vary depending on the specifics of the transaction, but the primary focus remains on thorough investigation and risk assessment.

Frequently Asked Questions:

1. What is covered under Due Diligence in Makati City, Philippines?

Due diligence covers a broad range of areas. From the examination of financial records, dealing with legal documents, verifying compliance with laws and regulations, to the investigation of potential liabilities, a detailed overview of a company's operations is generally reviewed.

2. How long does the due diligence process take?

The duration of the due diligence process can vary greatly. It primarily depends on the complexity of the transaction, the size of the business being investigated and the level of cooperation from the parties involved.

3. Can I conduct due diligence on my own?

While it's theoretically possible to conduct due diligence yourself, it's highly recommended to have a lawyer or legal team experienced in due diligence. They have the experience and knowledge of the local laws required to carry out a thorough and proper investigation.

4. What are the consequences of not conducting due diligence?

Failure to conduct thorough due diligence can result in severe consequences such as legal penalties, unexpected liabilities, and financial losses.

5. How confidential is the due diligence process?

The due diligence process is generally conducted under strict confidentiality. The adoption of confidentiality agreements prior to the exchange of information is a common practice.

Additional Resources:

The Securities and Exchange Commission (SEC) in the Philippines is a great resource providing regulations and guidance on due diligence. The Integrated Bar of the Philippines (IBP) can provide support for finding a suitable lawyer specialized in this area.

Next Steps:

If you need legal assistance with due diligence in Makati City, Philippines, the ideal first step is to consult a lawyer or law firm that specializes in this field. They can provide you with a clear path and guide you through the entire process. You should prepare all relevant documentation and be ready to provide full cooperation for a thorough investigation.

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 Due Diligence, 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.