E. Bunyi Danny

Corporate and Special Projects

• Anti-Money Laundering Compliance
• Banking and Finance
• Competition Law and Anti-Trust
• Corporate Governance, Regulatory Practice and Compliance
• Corporate Restructuring
• Corporate Services, Housekeeping, and Directorship
• Foreign Investments
• Insurance
• IPO, Securities, and Capital Markets
• Mergers and Acquisitions
• Project Finance
• Real Estate and Development

Tax and Estate Planning

• Estate Planning

E-Commerce and Technology

• Financial Technology

Legal Education, Legislative Advocacy, and Policy Reform

• Trainings & Seminars

Professional Background

• Director, New Horizons Financial Consultants Inc.
• Professor, University of Santo Tomas Faculty of Civil Law
• Lecturer, Ateneo de Manila University John Gokongwei School of Management
• Lecturer, Trust Institute Foundation of the Philippines
• Former Consultant, Philippine Competition Commission, Codification Project
• Former Senior Vice President and Corporate Secretary, Development Bank of the Philippines
• Former Chief Compliance Officer and Legal Services Group Head, Robinsons Bank
• Former Legal Counsel for Consumer Banking, Standard Chartered Bank (Manila Office)
• Former Head, Legal Advisory Division of the Philippine Commercial International Bank

Educational Background

• Finance for Senior Executives Program, Asian Institute of Management
• Trust Operations and Investment Management (One-year course, with Distinction), Trust Institute Foundation of the Philippines
• Bachelor of Laws, Ateneo de Manila University School of Law
• Bachelor of Science in Business Management, Major in Legal Management, Ateneo de Manila University

Awards & Recognition

• Top 100 Lawyers in the Philippines, Asia Business Law Journal (2021-2023)
• Philippines Client Choice Lawyer, Asian Legal Business (2021, 2022)
• Commended External Counsel of the Year, In-House Community (2019, 2021, 2022-2023)

Published Works

• Compendious Bar Reviewer on Civil Law (2023 Edition, 2024 Edition; CentralBooks)