Summary
Overview
Work History
Education
Skills
Timeline
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Carlo Artemus Diaz

Carlo Artemus Diaz

Attorney-at-Law
Manila

Summary

Atty. Carlo Artemus Diaz is an accomplished lawyer with a strong background in asset recovery and fraud prosecution. He obtained his law degree from the University of Santo Tomas and has accumulated approximately nine years of experience in the legal field. In 2023, Atty. Diaz was chosen as one of the finalists for the “Young Lawyer of the Year Award” of the 2023 Philippine Law Awards, hosted by the Asian Legal Business and Thomson Reuters.


Focusing primarily in fraud protection and asset recovery, Atty. Diaz has successfully assisted banks, financial institutions, corporations, business, and individuals in vindicating their claims related to asset recovery and fraud.


In addition to ordinary civil or criminal litigation, Atty. Diaz likewise excels in assisting clients in the field of arbitration, which is an emerging trend in the Philippine legal landscape. This alternative method of dispute resolution is particularly beneficial for clients involved in various specialized disputes best resolved expeditiously by a specialized tribunal. By practicing arbitration, Atty. Diaz becomes instrumental in helping clients resolve their specialized or niche legal matters efficiently and within a

relatively shorter period of time compared to ordinary actions pending in court.

Overview

8
8
years of professional experience

Work History

Partner

Avenida And Diaz Law Office
11.2019 - 02.2024
  • Heads the firm’s litigation team, and is responsible for the preparation of various pleadings and other legal documents necessary for litigation and other legal processes relative to dispute resolution.
  • Recruited, trained and mentored attorneys, paralegals and support staff to strengthen legal team.
  • Heavily exposed to litigation practice, specializing in criminal and civil disputes all over the country, as well as fair exposure to corporate law involving foreign investments and other aspects therein.
  • Networked with other professionals and organizations to expand contacts and opportunities.
  • Collaborated with colleagues and support staff to maximize team efficiency.
  • Liaised between partners and internal stakeholders to resolve conflicts.

Junior Associate

Fernando Lagman And Avenida Law Office
05.2017 - 11.2019
  • Responsible for the preparation of various pleadings and other legal documents necessary for litigation and other legal processes relative to dispute resolution.
  • Closely coordinated with clients in the preparation for the prosecution or defense of their cases.
  • Created and finalized contracts and other legal documents for clients.
  • Worked hand in hand with stakeholders in cases in order to achieve an expeditious and cost-efficient settlement of disputes

Junior Associate Lawyer

Pacis And Reyes Attorneys
01.2016 - 05.2017
  • Assisted Senior Partners in the conduct of due diligence prior to the Initial Public Offerings of publicly-listed companies
  • Drafted compliance documents for private and publicly-listed companies, to be submitted to regulatory agencies (i.e. SEC, BIR, etc.)
  • Reviewed contracts and other legal documents prior to mergers, acquisitions, transfers, and other conveyances

Education

J.D. - Law

University of Santo Tomas
Manila, Philippines
03.2014

Bachelor of Arts - Legal Management

University of Santo Tomas
Manila, Philippines
03.2006

Skills

    Talent Recruitment

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Timeline

Partner

Avenida And Diaz Law Office
11.2019 - 02.2024

Junior Associate

Fernando Lagman And Avenida Law Office
05.2017 - 11.2019

Junior Associate Lawyer

Pacis And Reyes Attorneys
01.2016 - 05.2017

J.D. - Law

University of Santo Tomas

Bachelor of Arts - Legal Management

University of Santo Tomas
Carlo Artemus DiazAttorney-at-Law