Our Practice
Banking & Finance
The Firm has a wide array of experience in providing advisory and assistance to matters relating to regulatory and compliance requirements for banks, bank acquisition, and other matters concerning the day-to-day banking operations following the Manual of Regulations for Banks. The Firm is adept in the application for registration of securities, bonds, and debt instruments with the SEC.
The Firm has significant experience as retained counsel for remittance and money-changing companies, foreign exchange dealers, whereby the Firm advises regulatory and compliance, and corporate structure.
The Firm is currently the retainer counsel of lending and financing companies.
