Chloe Nunez

Corporate and Special Projects Department, Banking, Financial Technology and Taxation

Associate - Cruz Marcelo Tenefrancia (CMT)

(2023-03)

Corporate and Special Projects Department, Banking, Financial Technology and Taxation

• Drafted and delivered in-depth due diligence reports across a wide range of industries, identifying legal, regulatory, and commercial risks to support corporate transactions and investment decisions
• Prepared detailed legal memoranda and advised multinational and domestic corporations on complex issues in taxation, banking regulation, financial technology, immigration, energy, and general corporate matters, including high-value share sales, property acquisitions, and corporate restructurings
• Structured and advised on tax-efficient transactions and corporate reorganizations, enabling clients to achieve strategic objectives while ensuring compliance with applicable tax regimes

Junior Associate - Gruba Caganda Advincula Melo & De La Fuente Law (Formerly: ZG Law)

(2022-03 - 2023-02)

Financial Technology, General Corporate Law, and Taxation Law

• Handle tax assessments and successfully negotiated with the Bureau of Internal Revenue and represented clients in trial hearings in tax-related matters
• Drafted due diligence reports involving a possible acquisitions in the Philippines across various sectors, including banking and energy
• Drafted various legal memoranda and pleadings including corporate law, taxation, succession law and financial technology

Intern - Mosveldtt Law Office

(2018-06 - 2018-07)

• Drafted due diligence report related to the development of a business district
• Reviewed and provided legal advice on transaction structuring to ensure compliance with nationality ownership requirements

Intern - Romulo Mabanta Buenaventura Sayoc & de los Angeles (Romulo* Law Office) - Cebu

(2016-06 - 2016-06)

• Assisted lawyers with a range of tasks, including the review of pleadings in the Cebu branch of Romulo Mabanta Buenaventura Sayoc & de los Angeles

Juris Doctor - Corporate and Business Law Track - Corporate Finance Stream - Ateneo Law School (2017 - 2021)

Bachelor of Science in Management - Legal Management - Ateneo de Manila University (2013 - 2017)

European Business Semester - Business - Munich Business School (2015 - 2015)