Disini Law Offices is a specialist in technology and telecommunication and is recognised as one of the leaders in this area. The firm frequently advises on matters related to blockchain, cryptocurrency, facilitating investments, regulatory and licensing compliance, as well as M&A. It has a diverse roster of clients including banks, remittance companies, virtual currency exchanges, electronic money issuers and fintech providers. The firm has performed significant work in the field of technology and telecommunications practice in the past 12 months and continues to expand its practice in data privacy and policy work. Partners JJ Disini and Juan Orendain Buted are key contacts.
Work highlights
Advising a global payments solutions provider's Philippine subsidiary on its market entry and regulatory compliance, including incorporation processes and application for a Money Services Business licence with the Bangko Sentral ng Pilipinas. The ongoing mandate includes corporate secretarial services and guidance on remittance operations, data privacy and anti-money laundering requirements for the fintech company's expansion into the Philippine market.
Key clients
IdeaSpace Foundation Inc, PDAX
