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Nicolas and De Vega Law Offices - An Associated Office of Grata International

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Home
Contact Us
About Us
Practice Areas
Our People
- The Founding Partners
  - Atty. Krisanto Karlo Nicolas
  - Atty. Norieva “Nikki” de Vega
- The NDV Law Legal Team
Legal Advice
- Legal Advice on Philippine Law and Jurisprudence
- Legal Answers
Videos

SETUP
CONSULTATION

Home
Contact Us
About Us
Practice Areas
Our People
- The Founding Partners
  - Atty. Krisanto Karlo Nicolas
  - Atty. Norieva “Nikki” de Vega
- The NDV Law Legal Team
Legal Advice
- Legal Advice on Philippine Law and Jurisprudence
- Legal Answers
Videos

financial account scams

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Philippine Legal Advice
financial account scams

How Does AFASA Change Philippine Fintech Compliance?

Commercial and Business Law, Information Technology Law, Legal Advice on Philippine Law and Jurisprudence / Nicolas and De Vega Law Offices

AFASA requires Philippine fintech firms to strengthen authentication, fraud monitoring, disputed-fund holds, restitution, and cybercrime reporting.

How Does AFASA Change Philippine Fintech Compliance? Read More »

Republic Act No. 12010 A Look at the Anti-Financial Account Scamming Act (AFASA)

Republic Act No. 12010: The Anti-Financial Account Scamming Act (AFASA) Explained

Legal Advice on Philippine Law and Jurisprudence / Nicolas and De Vega Law Offices

Learn about Republic Act No. 12010 (AFASA) to protect against financial scams, safeguard online transactions, and enhance cybersecurity.

Republic Act No. 12010: The Anti-Financial Account Scamming Act (AFASA) Explained Read More »

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The articles published on this website are intended for informational purposes only and may involve the use of AI-assisted technology in research or preparation. They do not constitute legal advice, nor do they establish an attorney-client relationship between the reader and the author, publisher, or website owner. More importantly, the legal landscape varies across jurisdictions and evolves over time; therefore, information provided here may not reflect the most current legal developments.

Readers should not rely on the content of these articles as a substitute for professional legal counsel. If you require legal advice specific to your situation, we strongly encourage you to consult a qualified attorney or legal professional who can assess your circumstances and provide tailored guidance.

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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

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