Chloe Nunez

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

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