Cruz Marcelo & Tenefrancia boasts some of the country’s most seasoned litigators in the field of banking, even serving as the counsel of choice for the nation’s central bank, the Bangko Sentral ng Pilipinas, in its most demanding and complicated cases. With an eye for detail, and a comprehensive knowledge of banking regulation, the firm’s lawyers provide a reliable hand in prosecuting banking cases. The firm is boosted by a roster of internationally recognized Certified Fraud Examiners, who deliver expertise in the prevention and prosecution of banking-related fraud.
The firm’s banking practice also extends to assisting clients in various types of lending and security transactions. With financing forming an integral portion of any business transaction, the firm provides regulatory and compliance advice to ensure that clients are able to see their deals through.