Danielle Marie C. Tan is a partner at Morales & Justiniano, a Philippine law firm. She is a corporate and commercial lawyer providing comprehensive legal and regulatory advice to both foreign and local clients. Her expertise includes legal compliance, taxation, and transaction structuring. She assists clients in establishing their presence in the Philippines, including securing necessary licenses and permits.
Ms. Tan has acted as counsel in numerous commercial transactions involving due diligence investigations and review of transaction documents. She also represents clients before trial courts, administrative bodies, and various regulatory agencies such as the Securities and Exchange Commission, Bureau of Internal Revenue, Bangko Sentral ng Pilipinas, Anti-Money Laundering Council, and Land Registration Authority. Her clientele spans industries like banking and finance, transportation, hospitality, and real estate.
Partner at Morales & Justiniano, specializing in Commercial Law and Corporate Services, with expertise in banking, finance, securities, trade, investments, mergers and acquisitions, tax, regulatory compliance, energy, mining, telecommunications, transportation, and litigation14.
Acted as counsel in numerous commercial transactions involving due diligence investigations and review of transaction documents, representing clients before trial courts, administrative bodies, and regulatory agencies such as the Securities and Exchange Commission, Bureau of Internal Revenue, Bangko Sentral ng Pilipinas, Anti-Money Laundering Council, and Land Registration Authority14.
Regularly advises clients from diverse industries including banking & finance, transportation, hospitality, and real estate sectors14.
Danielle Marie C. Tan is a partner at Morales & Justiniano, a Philippine law firm, specializing in corporate and commercial law, and providing legal and regulatory advice to clients.
Her specialties include Commercial Law and Corporate Services, Banking, Finance and Securities, Trade, Investments, Mergers and Acquisitions, Tax, Regulatory and Compliance, Energy, Mining and Natural Resources, Telecommunications and Transportation, and Litigation.
She assists clients in establishing their presence in the Philippines, securing licenses and permits, conducting due diligence investigations, reviewing transaction documents, and representing clients before various courts and regulatory agencies.
Her clientele spans industries such as banking and finance, transportation, hospitality, and real estate.
She earned a Juris Doctor from Ateneo Law School, completed the Certified Securities Specialist Course at Ateneo Graduate School of Business, and holds a Bachelor of Science in Management with a Major in Legal Management from Ateneo De Manila University.
posted 4 months ago
posted 4 months ago
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