Experience

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.

Specialty

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
Litigation

Education

Juris Doctor, Ateneo Law School
Certified Securities Specialist Course, Ateneo Graduate School of Business
Bachelor of Science in Management, Major in Legal Management, Ateneo De Manila University

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 litigation1 4.
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 Authority1 4.
Regularly advises clients from diverse industries including banking & finance, transportation, hospitality, and real estate sectors1 4.

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