Our Services

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Our Practice Areas

  • We help businesses strengthen their internal systems to detect, prevent, and respond to fraud and regulatory risks.

    Our services include:

    • Designing and auditing internal control frameworks

    • Fraud risk assessments and red flag identification

    • Internal investigations and whistleblower protocols

    • Anti-fraud training for staff and management

    • Compliance with corporate governance codes

  • We resolve high-stakes business disputes through fast, fair, and enforceable arbitration—locally and internationally.

    • Handled disputes include:

    • Breach of commercial contracts

    • Shareholder and joint venture disagreements

    • Franchise and supply chain issues

    • M&A-related disputes

    • Enforcement of arbitral awards in Philippine and foreign courts

  • We act swiftly and strategically in resolving construction disputes to avoid costly project delays.

    We handle issues such as:

    • Payment claims and change orders

    • Project delays and liquidated damages

    • Construction defects and quality concerns

    • Disputes over scope and contract interpretation

    • Breach of contract and performance failures

  • We protect corporate integrity by resolving disputes within and between corporations.

    This includes:

    • Boardroom and shareholder conflicts

    • Corporate deadlocks and governance issues

    • Removal or exclusion of directors/officers

    • Valuation of shares and business assets

    • Derivative suits and corporate abusetem description

  • We provide robust representation in criminal litigation for businesses and executives.

    We cover:

    • Corporate fraud and embezzlement

    • Cybercrime and data breaches

    • Estafa and misappropriation cases

    • Regulatory and anti-corruption violations

    • Criminal complaints from or against business partners

  • We help employers and employees navigate workplace conflict with legal precision.

    We represent clients in:

    • Termination disputes and illegal dismissal claims

    • Workplace harassment or discrimination

    • Wage, benefits, and labor standards cases

    • Union grievances and CBA disputes

    • NLRC and DOLE proceedings

  • We ensure your business complies with the Data Privacy Act and international privacy standards.

    Our services include:

    • Privacy audits and policy drafting

    • Data breach response and notifications

    • Compliance training and documentation

    • DPO advisory and legal compliance reports

    • Representation in NPC investigations

  • We help businesses comply with AML laws and defend against enforcement actions.

    We assist with:

    • AML risk assessments and policy drafting

    • Registration and compliance with AMLC

    • Responding to suspicious transaction reports (STRs)

    • Internal AML investigations

    • Regulatory defense for covered institutions

  • We guide corporations in upholding transparency, accountability, and fiduciary duties.

    This includes:

    • Drafting and reviewing board charters and policies

    • Advising on directors' duties and liabilities

    • Conducting governance and compliance audits

    • Structuring family corporations and succession plans

    • Corporate ethics and whistleblower mechanisms

  • We ensure your company stays legally compliant and structurally sound.

    We provide:

    • SEC compliance and annual filings

    • Board and stockholders’ resolutions

    • Amendment of articles and by-laws

    • Business permit renewals and licenses

    • Corporate record maintenance and legal due diligence

  • We assist clients in navigating complex land-related legal conflicts, whether involving private property, government claims, or real estate developments.
    Our services include:

    • Boundary and ownership disputes

    • Claims involving titles, easements, or right of way

    • Agrarian law conflicts

    • Land reclassification and conversion issues

    • Disputes with government agencies (DENR, DAR, LRA, etc.)

    • Adverse claims, annotations, and title cancellations

At Florete Law, we provide strategic legal solutions—from arbitration to corporate compliance—across some of the Philippines’ most vital and fast-moving industries. Whether it’s a labor issue, a commercial contract dispute, fraud prevention, or data privacy concern, our team delivers tailored legal strategies that protect your business, time, and bottom line.

We proudly serve clients in:

  • Healthcare and Pharmaceuticals

  • Hospitality

  • Retail and Wholesale

  • Real Estate

  • Construction

  • Food Service Industry

  • Oil and Gas

Our cross-industry experience means we understand your operational pain points—and we know how to solve them efficiently through Alternative Dispute Resolution, Internal Controls, Corporate Housekeeping, Employment Law, AML, Data Privacy, and more.

Serving High-Stakes Industries Across All Practice Areas