Kristine Ann C Venzuela
is a partner in the litigation and dispute resolution department of Cruz Marcelo & Tenefrancia. She specialises in tax litigation and advisory, and civil, commercial and banking litigation. She is also involved in corporate special projects, including regulatory compliance before the Securities and Exchange Commission, Bureau of Internal Revenue, Bureau of Customs, and Philippine Economic Zone Authority. She is also part of the firm’s corporate rehabilitation and insolvency team, and has provided legal representation in a criminal case involving a bank which underwent receivership and liquidation. Kristine is also a certified public accountant and a certified fraud examiner.
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