Danielle Marie C. Tan Verified Lawyer

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 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.