Financial and Digital Transaction Technology

GRUBA LAW provides support and counsel to clients engaged in the development of different kinds of financial and digital transaction technology. We advise companies on their corporate structure and regulatory and compliance requirements, including compliance with anti-money laundering regulations, Know-Your-Customer (KYC), outsourcing, data privacy, cybersecurity, and governance.

We actively assist various companies in securing their registration and licenses for issuing electronic money and operations as a virtual currency exchange with the Securities and Exchange Commission, the Bangko Sentral ng Pilipinas, and other government agencies. Notably, we are engaged by a company on its cybersecurity engagements, including a review of vulnerability assessments and penetration testing, establishment of cybersecurity operations center, and technology service agreements among many others.

To address the clients’ legal concerns outside of the Philippines, GRUBA LAW entered a strategic alliance with WongPartnership LLP, a top-tier law firm headquartered in Singapore. With this new alliance, we are now officially the Philippine member of the WPG Regional Law Network, the leading provider of legal services comprising prominent law firms from the Middle East, Malaysia, Indonesia, Philippines, and Singapore.