Legal Services and Business Registration

Armed with skilled law professionals specialized in their respective fields, TopJuan Consulting provides legal support for your business, professional, as well as personal needs.

  1. Litigation Services. We provide litigation services on administrative, criminal and civil cases.
  2. Transaction Support. Whether its negotiation, contract drafting, contract review or making commercial agreements, we conduct it with thoroughness and due care.
  3. British Virgin Islands (BVI) Company Registration. Responsive to the current trend of multinationals interested in opening BVI entities, we provide technical support in setting up one and opening a corresponding offshore account.
  4. Due Diligence and Legal Audit. In acquiring businesses, it is for your security that we perform due diligence and legal audit. These engagements will give you peace of mind in the midst of the uncertainties you face in the purchase transaction.
  5. Business Registration. Setting up a business requires registration with the appropriate agency. For sole proprietorships, this is done with the Department of Trade & Industry (DTI). For partnerships and corporations, the appropriate agency is the Securities & Exchange Commission (SEC).
  6. Business Permits. We secure the necessary permits to make your business authentic from the point of view of the local government units. Such permits include barangay permit, fire and safety permit, and sanitary permits.
  7. Registration of Intangibles. We support licensing, franchising, registration, as well as prosecution and maintenance of corporate trademarks and trade names.
  8. Advisory Services. We provide legal advice and assistance on different fields of law.
  9. Corporate Housekeeping and Documentation.  In-charge in the preparation and safekeeping of Corporate Documents.
  10. To Act as a Corporate Secretary.  Review and Preparation of Company Manuals, Company policies, Business Contracts and Employment Contracts. Conducts a Company Orientation for employees and employers regarding basic labor laws, rights and obligations of employers and employees. Assistance in business negotiations and transactions i.e. joint ventures, Memorandum of agreement (MoA), Memorandum of Understanding (MoU) .Preparation of employment contracts. Issuance of Memorandum to employees and implement such company’s Memo.
  11. ​​​​​​​Real Estate Titling and related services. We provide title transfer, research and verification, giving you peace of mind in making real estate deals