The banking and finance practice at Gorriceta Africa Cauton & Saavedra covers both regulatory and transactional work, in addition to advising on all aspects of digital banking. It has a diverse range of clients, which includes several fintech companies, amongst others. Mark Gorriceta is the firm’s managing partner and is well regarded for his work in this area. Anthony Edsel Tupaz, Kristine Torres and Micaela Galvez are among the other key members of the department.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘What makes the Gorriceta team special is their knowledge of the Fintech space in the Philippines and the regulatory framework required to be compliant with Philippine regulators.'

  • 'Blockchain and Web 3.0 related business are evolving rapidly and the key to this evolution is setting the correct regulatory framework. This is the major difference of Mark Gorrriceta and his team compared to other law firms.'

  • ‘Mark Gorriceta and Micaela Galvez continue to guide us with our international partnerships because of the firm's presence in other Asian countries.’

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Key clients

  • Direct Agent 5, Inc.
  • Tendopay Inc.

Lawyers

Practice head

The lawyer(s) leading their teams.

Mark Gorriceta, Anthony Edsel Tupaz, Kristine Torres, Micaela Galvez