How Can Directors Defend Against Money Muling Charges?
Philippine defense strategies for directors and treasurers accused of money muling through corporate digital payment gateways.
How Can Directors Defend Against Money Muling Charges? Read More »
digital payment gateways
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ABOUT THE FIRM
A full-service law firm dedicated to delivering a broad range of quality legal services which large firms are able to deliver but with the personal touch which only small firms can provide. We are located at the bustling Ortigas Central Business District in Pasig City, Metro Manila, Philippines.
CONTACT US
- Monday - Friday
- 16th Flr., Suite 1607, AIC Burgundy Empire Tower, ADB Ave, Ortigas Center, Pasig, 1605 Metro Manila, Philippines
- (+632) 8470-6126 / 8546-6126 / 8470-6130 / 8696-0397 / 8401-6392 / 8806-5236
- [email protected]
- (+632) 8470-6126 / 8470-6130
OUR PRACTICE AREAS
- Data Privacy Law & Compliance
- Competition & Antitrust Law
- Local and International Taxation
- Local Government, Election Law and Administrative Law
- Admiralty and Maritime Law & Litigation
- Immigration and Citizenship
- Family Law, Estate Planning, Wills and Succession
- Corporate Law Services, Incorporation and Business Registration, Due Diligence, Mergers and Acquisitions, Labor Law, Commercial Law and Litigation
- Information Technology Law
- Intellectual Property Law, Entertainment Law & Litigation
- Employment, Labor Law and Litigation
- Administrative, Criminal & Civil Litigation
OFFICE HOURS
- Monday 8:30AM - 5:30PM
- Tuesday 8:30AM - 5:30PM
- Wednesday 8:30AM - 5:30PM
- Thursday 8:30AM - 5:30PM
- Friday 8:30AM - 5:30PM
- Saturday Closed - Closed
- Sunday Closed - Closed
