Description
Cryptocurrency is becoming more prevalent around the world. While this asset is still in its infancy, there are a number of countries that have already begun to implement regulations surrounding it. The Philippines is one such country, with a number of new rules and regulations for cryptocurrency exchanges. This podcast will explore the new regulations and how they may affect the cryptocurrency industry in the Philippines.
Our Guests
John Paul V. De Leon
John Paul V. De Leon is a partner of SyCip Salazar Hernandez & Gatmaitan (SyCipLaw). Mr. de Leon is a member of the firm’s Special Projects and Banking, Finance and Securities departments. He has a wide-ranging M&A and investments practice but specializes in real estate development and land, retail (including online retail), and media.
In the banking and finance sector, Mr. de Leon regularly advises banks and financial institutions in connection with cross-border foreign currency loans, bonds and debt securities transactions. Mr. De Leon advised foreign investors in their acquisition of a significant stake in a Philippine rural bank. He was also part of the team that handled the sale of 100% of the equity in a Philippine commercial bank.
Mr. de Leon is also one of the firm’s lawyers in the forefront of its fintech practice. He has been part of M&A teams that have handled key transactions in this area including the investment of a significant PRC-based online/IT entity into the fintech companies of one of the Philippines’ major telecommunications companies. He regularly advises companies engaged in money remittance, payment services, and e-money issuances, on various issues including Central Bank regulation, credit information and AMLA laws. He and the firm’s fintech group also advise on blockchain technology-related services and cryptocurrency.
Mr. de Leon is a “Next Generation Partner” for Real Estate and Construction in Legal 500’s 2021 and 2022 rankings.
Link to corporate profile: https://syciplaw.com/lawyers/partners/JPVDeLeon
Rose Marie M. King-Dominguez
Rose Marie is a partner of SyCip Salazar Hernandez & Gatmaitan (SyCipLaw). She is a TMT specialist and helps lead the firm’s TMT group. She handles M&A, investments and regulatory work.
She acted for Comcast in its recent acquisition of Masergy, as well as for NomuPay in the purchase of Wirecard’s Philippine entity. In the 2022 auction of tower assets by the Philippines’ leading telecommunications operator, she was part of a team advising one of the bidders. She also acted for an international e-commerce and service group in an acquisition project targeting a leading provider of telemedicine. In last year’s offer by Globe Telecoms of an interest in its data center business, she assisted one of the bidders conducting due diligence and structuring review that required consultations with the telecoms regulator. She also assisted a data analytics and AI company in an acquisition of a Singapore-based e-commerce distribution business with a local presence. In 2020, she acted for a US-based private investment firm in its investment in a manufacturer of products for the electronic industry, with a branch in the Philippines.
Her M&A experience covers a range of industries from fintech (e.g., the investment by Ant Financial in Globe Telecom’s fintech business [GCash] and the investment by KKR and Tencent in PLDT/Smart’s fintech enterprise [Paymaya] to tobacco [JTI’s acquisition of Mighty] to healthcare [GIC’s investment in the Metro Pacific hospital group] including telehealth and pharma, to cement [structuring work for Lafarge Holcim]).
She advises some of the most prominent global entities in technology and media on various matters, including market entry and regulatory matters, and has helped some of them...
In this episode, we delve into the rapidly evolving role of artificial intelligence in the legal field. As AI tools become increasingly integrated into legal practices, they bring both groundbreaking efficiencies and unexpected hurdles. Join us as we explore the dual-edged nature of AI: its...
Published 10/18/24
Little KEMPies, an initiative by HK-based law firm M.B. KEMP LLP, offers courses for kids interested in law careers. Currently, they run a Mini Law Degree programme for bright minds aged 12-15. Led by experienced M.B. Kemp LLP lead partner Yeelign Wan, the 9-week course covers key subjects like...
Published 08/30/24