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SyCip Salazar Hernandez & Gatmaitan

Vicente D. Gerochi IV

Vicente D. Gerochi IV

Partner

Expertise

  • Banking, Finance & Securities
  • Construction & Infrastructure
  • Corporate Services & Business Transactions
  • Investments, Mergers & Acquisitions

WSG Practice Industries

Activity

Profile

Bar Admissions

1994, Philippines

Education

Ateneo de Manila University (A.B.; J.D., Second Honors); Columbia University (LL.M., with honors).
Areas of Practice

Banking, Finance & Securities | Construction & Infrastructure | Corporate Services & Business Transactions | Investments, Mergers & Acquisitions

Professional Career

Professional Activities and Experience

Lecturer, Ateneo Law School, 1996-1998
Articles

Amendments to the Anti-Money Laundering Act
SyCip Salazar Hernandez & Gatmaitan, April 2021

The Anti-Money Laundering Act (AMLA) has been further amended by Republic Act No. 11521,1 which took effect on February 8, 2021 (or immediately after its publication in the Official Gazette). (The new provisions introduced by R.A. 11521 to the AMLA are underlined below for ease of reference.) A. Spotlight on New Provisions B. Covered Persons and Covered Transactions C. Targeted Financial Sanctions D. Other Relevant Provisions   A. Spotlight on New Provisions R.A...

PSE Issues Amendments to the Voluntary Delisting Rules
SyCip Salazar Hernandez & Gatmaitan, February 2021

The Philippine Stock Exchange (PSE) issued Memorandum CN-No. 2020-0104, 1 dated December 21, 2020, on the amendments to its Voluntary Delisting Rules. These amendments tighten the approval requirements for delisting and seek to ensure the fairness of the tender offer price...

BSP Issues Guidelines on the Establishment of Digital Banks
SyCip Salazar Hernandez & Gatmaitan, December 2020

The Bangko Sentral ng Pilipinas (BSP, the Central Bank of the Philippines) has issued Circular No. 1105, Series of 20201 (Digital Bank Circular) dated December 2, 2020 to provide guidelines on the establishment of digital banks. This circular took effect on December 23, 2020 and was promulgated pursuant to the Monetary Board’s authority under Section 3.2(g) of the General Banking Law of 2000 to create other classes of banks...

WSG's members are independent firms and are not affiliated in the joint practice of professional services. Each member exercises its own individual judgments on all client matters.

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