
Our Services

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Our Practice Areas
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
