local nominees

Anti-Dummy Law Liabilities in the Energy Sector

Administrative, Criminal and Civil Procedure and Litigation, Commercial and Business Law, Constitutional Law, Corporate Law, Corporate Law Services, Incorporation and Business Registration, Mergers and Acquisitions, Criminal and Penal Law, Legal Advice on Philippine Law and Jurisprudence /

Anti-Dummy Law risks in the energy sector: criminal exposure for local nominees, beneficial ownership tests, and compliance steps for foreign investors.

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Anti-Dummy Law Liabilities in the Nationalized or Regulated Industry Sectors in the Philippines

Administrative, Criminal and Civil Procedure and Litigation, Commercial and Business Law, Constitutional Law, Corporate Law, Criminal and Penal Law, Legal Advice on Philippine Law and Jurisprudence /

Anti-Dummy Law risks in nationalized industries: criminal exposure for local nominees, foreign control, and unlawful management in restricted sectors.

Anti-Dummy Law Liabilities in the Nationalized or Regulated Industry Sectors in the Philippines Read More »

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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.

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    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