This long article is from a research from Philippines Center for Investigative Journalism. The full article with documents can be found here:
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On several occasions, President Rodrigo R. Duterte has claimed that he was born to poverty. Yet at other times, he has boasted that he was raised in wealth.
The disclosures in his asset records across 20 years are woefully inconsistent, or less than fully open.
Daughter Sara, Davao City mayor, and son Paolo, resigned Davao City vice mayor, are similarly ambiguous in the declarations they have made under oath in their respective Statement of Assets, Liabilities, and Net Worth (SALN) across 11 years.
Checked against records of the Securities and Exchange Commission (SEC) on the businesses they declared they own or have interests in, the President, Sara, and Paolo separately and together offer a muddled mix of token or opaque data that, under the law, they are required to reveal in “truthful and complete” SALN submissions.
Such requirement is aimed in part at bringing to surface any possible conflicts of interest that public servants may have gotten themselves into. Faced with the apparent lack of pertinent data and details in the Dutertes’ SALNs, PCIJ reviewed not only SEC documents on their business interests but also provisions of relevant laws, as well as interviewed legal experts and other sources.
Among its findings are:
By email, fax, and courier, PCIJ sent two batches of request letters to the President, Sara, and Paolo for comment and, if possible, sit-down interviews. The first batch moved in October 2018 and the second, in January 2019. The letters raised specific questions about the wealth, business engagements, and properties of the Dutertes. The January 2019 letter to Paolo, who resigned as vice mayor in December 2017, was coursed through the office of his wife, Davao City Councilor January Duterte, and sent by courier to his residence. Attempts were also made to contact him through his business links.
Among the matters that Paolo may have helped clarify had he replied is that involving one of his personal debtors whohad secured not just an appointment in 2016 as chairman of the Philippine Judo Federation, but also a certificate to import rice from the Bureau of Plant Industry in March 2017.
In his 2013 SALN, Paolo said that he got a PhP3-million loan from Nestor Ma, owner of the “San-Ei Group of Companies” that reportedly owns the San-Ei Building in Ma-a, Davao City, which had served as the national headquarters of the “Duterte for President Movement” in 2016.
Four years hence in his 2017 SALN, Paolo said that he still had a “personal loan” from Ma amounting to PhP2.2 million.
Soon after Ma was appointed Philippine Judo Federation (PJF) chairman in 2016, the businessman offered a part of his 1,000-square-meter building along Ma-a Diversion Road as the new training center for judo and office of the Philippine Sports Commission-Philippine Sports Institute (PSC-PSI). A SunStarreport quoted Ma as saying that the center will accommodate all judokas not just in the city, but also from the entire region, starting 2017.
Meanwhile, the Bureau of Plant Industry (BPI) in 2017 granted Ma’s Davao San-Ei Trading Inc. a certificate of registration as an importer of rice covering a three-year period, or from March 15, 2017 to March 15, 2020. In his LinkedIn profile, Ma said that he is president of Davao San-Ei Trading Inc., which does not seem to have prior involvement in rice importation. On its Facebook page, the firm said that it is engaged in “transportation, trucking, and railroad” services, and is a “direct importer, Japan & U.S.A surplus, light and heavy equipments (sic), light & heavy vehicle.”
The databases of both the SEC and DTI do not show any registration or other corporate documents for Davao San-Ei Trading Inc. Two other companies where Ma is listed as president and stockholder have records as of 2018 and 2019 with the SEC: Mindanao Allied Industrial Mining Sales (MAIMS) and Davao Rental Co. Inc.(Davrenco).
The President, for his part, could have confirmed or denied whether the Sammy Uy he identified as his debtor is the same Davao businessman Sammy Uy who donated PhP30 million to his presidential campaign in May 2016.
Businessman Uy runs a cockpit that counts some local officials and some police and military officers as patrons. SEC records also show that he and Duterte are incorporators and shareholders, since 1996, of Honda Cars General Santos Inc. Duterte, however, was four years late in reporting that he was an incorporator of the company; the information appears in his 2000 to 2016 SALNs, which say nothing about his being among its shareholders.
As for Mayor Sara, among her apparent holdings is a law firm she had set up with her husband months after they were married.
While it has not registered with the SEC, the “Carpio & Duterte Lawyers” entity was organized in 2008, according to Manases’s public profile on LinkedIn. In her 2008 SALN, Sara had also put Manases as a “Law Office Partner” in the “Carpio-Duterte Law Office.” In her 2011 SALN, the reference to the firm was changed to “Carpio Duterte Lawyers.”The law firm, however, has yet to appear in Sara’s SALN declarations as among her business interests and financial connections.
What sources in legal circles now call “The Firm” of note and influence under the Duterte Administration lists Sara as a “partner” together with husband Manases Carpio in press releases and advertisements.
Carpio & Duterte Lawyers is a hugely opaque matter in the Dutertes’ wealth records particularly because it has recently shown an appetite for big corporations with big controversial cases before government regulatory agencies.
PCIJ has secured a dozen written certifications from the SEC that the Carpio & Duterte Lawyers and 11 other possible derivative names (i.e. Carpio Duterte Lawyers, Carpio Duerte Law Office, etc.) are not registered entities at all as of this posting.
On Feb. 13, 2019, the Cebu Daily News reported that Sara has been on leave from the firm — but with no details about when that happened. She herself has not made an explicit statement to this effect since the firm was organized more than a decade ago. At the time it was set up, Sara was vice mayor of Davao City (2007-2010). She was mayor of the city from 2010 to 2013 and was re-elected in 2016. She is currently vying for another term as mayor. From 2013 to 2016, however, Sara did not have a public post.
Sara’s husband Manases has acknowledged that some of the firm’s clients “appear to have interest in politics… but the firm is not going to handle political cases.”
“If feeling ninyo lalapit kayo sa akin just to get close to (Mayor) Sara, pasensiyahan tayo,” the Cebu Daily Newsquoted him as saying. “I’m not a political person.”
According to the newspaper, Manases explained that mixing politics and legal cases would be difficult as his wife is a politician while he, the report said, is “more inclined to the legal profession because both his parents are lawyers.”
Manases told Cebu Daily Newsthat his firm specializes in “family law like annulment, nullity of marriage, adoption and custody cases, as well as labor and corporate cases.”
The firm through Manases is the lawyer on record of clients with big, controversial cases before state regulatory agencies. Two are most notable: ********* manufacturer Mighty Corporation that in August 2017 ρáíd PhP30 billion to settle a PhP37.88-billion tax evasion case, and Panay Electric Co. that in September 2018 filed a petition to lobby for renewal of its franchise before the House of Representatives. Manases’s father, Lucas Carpio Jr., is also into lawyering for corporations with big cases before government agencies.
Sara married Manases on October 27, 2007, months after she was elected vice mayor on her first electoral run. She finished law at the San Sebastian College-Recoletos in May 2005, was admitted to the bar in May 2006, and for a few months worked as a court attorney at the office of then Supreme Court Associate Justice Romeo Callejo Sr.
Manases finished law, also at San Sebastian College, in 2002, and was admitted to the bar in 2004. His mother, Agnes Reyes Carpio, was associate justice at the Court of Appeals until December 2016 and was a former regional trial court judge in Davao City, Manila, Paranaque, and Pasig. Manases’s father Lucas Jr. is the brother of former Ombudsman Conchita Carpio Morales and cousin of Supreme Court Senior Associate Justice Antonio Carpio.
Lucas Carpio Jr. co-founded the Carpio & Bello Law Offices with Labor Secretary Silvestre Bello III. The firm’s stationery reportedly states that Bello had retired as partner.
According to Philippine Star columnist Jarius Bondoc, Lucas’s name had appeared in “an official correspondence of Busan Universal Rail Inc. (BURI)” dated Apr. 27, 2017 to the Department of Transportation (DOTr) regarding the operations shutdowns since January 2016 of the Metro Railway Transit (MRT)-3.
BURI had won a PhP3.8-billion non-bid contract from the Aquino Administration for the maintenance of the MRT-3 trains, tracks, and power supply, but has been blamed for frequent breakdowns of train system. DOTr had issued three memoranda and had asked BURI to explain the maintenance issues, or the contract would be rescinded. BURI’s reply letter was signed by in-house lawyers Charles Mercado and Redentor Roque, as well as Lucas Carpio Jr.
But lawyering for big corporations with big cases before government regulatory agencies does not seem to bother President Duterte, even if it involves his daughter-mayor, son-in-law, and in-laws.
After it was exposed that Mans Carpio was confirmed to have visited then Customs Commissioner Nicanor Faeldon to discuss Mighty Corporation’s case, the President, in a loose-lipped moment in August 2017 said: “Ang anak ko was lawyering for the Mighty King. Siyempre piliin mo ‘yung kliyenteng may pera. Kaya sabi ko, kung hanggang diyan, okay lang, sabi ko (My daughter was lawyering for the Mighty King. Of course you will choose the client with money. So I said, if it’s just up to a certain point, it’s okay, I said.)”
“It’s lawyering,” the President said. “Nobody can question us and even I, when as a matter of fact it is just part of our profession, our vocation as a lawyer. Alam naman natin‘yang mga abogado(We lawyers know that).”
The President had also told reporters in 2017 that “the law firm of Sara and her husband, abogadoManases ‘Mans’ R. Carpio, had been the legal consultant of Mighty long before it was accused of using fake stamp taxes to avoid tax payments.”
“Si Mans Carpio, ang tatay niya kapatid niya si Ombudsman Morales (Conchita) Carpio-Morales,” he said as well. “Ito, abogado ito.Long before ‘yung Mighty ano— Mighty King, angoffice nila ang nag-handle niyan.”
In his social-media account, Manases himself has admitted to having “many clients” dealing with the Bureau of Customs. On his Facebook account in 2017, he wrote: “I represent many clients who have transactions with the Bureau of Customs.” That Facebook post had Manases confirming that he went to the agency because “I represent many clients who have transactions with the Bureau of Customs. It is my job as a lawyer to appear before government agencies for and on behalf of my principals.”
If, according to the President, Manases and Sara had represented or served as counsel for Mighty Corporation years earlier, that same period also marked the years Sara was vice mayor of Davao City (2007 to 2010), mayor from 2010 to 2013, and mayor again from 2016 to the present.
A sitting mayor cannot perform duties as a lawyer, or engage in the practice of his or her profession, according to the Supreme Court and the Local Government Code or Republic Act No. 7160.
PCIJ asked the expert whether Sara might have violated any law or rule when she allowed her name to be listed as a partner of Manases, until the recent opening of its branch office in Cebu. Has the Davao City mayor sent a message, intended or unintended, that she is still a part of the firm because she has not expressly recused herself from it?
The legal expert replied: “Since the total proscription/prohibition to practice the legal profession adheres to Mayor Sara, then she should not allow her name to be printed or advertised as a name partner, holding out to the public that she, together with the partners of the firm, can practice law.”
Mayor Sara, however, may be just taking a cue from her father. The President himself was a partner at the Fabiosa Duterte Cimafranca Carcedo Law Firm (FDC CO. LAW). The firm has never appeared in any of his SALNs. At least though, the SEC has records of its Articles of Partnership, which indicate that it was established on Feb. 6, 2003 and that Duterte and three other lawyer-partners each put in PhP100,000 in subscribed capital. At the time, Duterte was mayor of Davao City.
In January 2017, President Duterte appointed the firm’s managing partner, Filemon S. Cimafranca Jr., then 70, as independent director of the United Coconut Planters’ Bank; he was later named director also of UCPB Securities, Inc. The government has a 73.9 percent stake in UCPB.
(Nicanor Gabunada Jr., Duterte’s social-media campaign manager in 2016, has also been appointed to the UCPB board and the bank’s Executive Committee.)
In his public profile online, Cimafranca said that he had worked as consultant of the National Bureau of Investigation director’s office; consultant for Public Order and Security, Office of the Mayor, Davao City; special counsel and head, Philippine National Bank Legal, Mindanao Region; and agent of “Interpol National Bureau of Investigation.”
Another partner, Ricardo B. Fabiosa, is an Accredited Voluntary Arbitrator as of the 2013 list of the Department of Labor and Employment – National Conciliation and Mediation Board.
A fourth partner, Oscar A. Carcedo, was admitted to the roll of attorneys in 1981.
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On several occasions, President Rodrigo R. Duterte has claimed that he was born to poverty. Yet at other times, he has boasted that he was raised in wealth.
The disclosures in his asset records across 20 years are woefully inconsistent, or less than fully open.
Daughter Sara, Davao City mayor, and son Paolo, resigned Davao City vice mayor, are similarly ambiguous in the declarations they have made under oath in their respective Statement of Assets, Liabilities, and Net Worth (SALN) across 11 years.
Checked against records of the Securities and Exchange Commission (SEC) on the businesses they declared they own or have interests in, the President, Sara, and Paolo separately and together offer a muddled mix of token or opaque data that, under the law, they are required to reveal in “truthful and complete” SALN submissions.
Such requirement is aimed in part at bringing to surface any possible conflicts of interest that public servants may have gotten themselves into. Faced with the apparent lack of pertinent data and details in the Dutertes’ SALNs, PCIJ reviewed not only SEC documents on their business interests but also provisions of relevant laws, as well as interviewed legal experts and other sources.
Among its findings are:
- The Carpio & Duterte Lawyers entity, which has Sara and husband Manases ‘Mans’ R. Carpio as partners, was born over 10 years ago but has not registered at all with the SEC, as of this posting. The Supreme Court and the Local Government Code prohibit mayors and governors from practicing their professions, but Sara has not formally, publicly declared her leave of absence from the firm. Since 2016, however, Manases has appeared as legal counsel to big companies with big cases before government regulatory agencies. Last month, the firm opened a branch office in Cebu, its second after that in Davao City.
- Duterte, Sara, and Paolo have either belatedly disclosed their interests in certain companies, remain listed in some other as shareholders but did not disclose these in their SALNs, or are part of certain companies that are not at all registered with the SEC or the Department of Trade and Industry.
- The President and Paolo have separately listed several “donated” real properties but do not identify their donors by name, to validate their donors’ potential or real conflicts of interest with their public functions.
- The Dutertes have reported “liabilities” in their SALNs as “various personal loans” (Sara) or “personal loans” or “miscellaneous payables” (Duterte, Paolo) that they owe Davao city-based businessmen who are apparently among their business partners and campaign donors.
- For 10 years running from 1999 to 2009, the President’s SALNs showed an unchanged liability he called “miscellaneous payables” of an absolute PhP1,000,000. By 2013, he gave a new name for his liability –“personal loan” — from debtor “Sammy Uy.”
By email, fax, and courier, PCIJ sent two batches of request letters to the President, Sara, and Paolo for comment and, if possible, sit-down interviews. The first batch moved in October 2018 and the second, in January 2019. The letters raised specific questions about the wealth, business engagements, and properties of the Dutertes. The January 2019 letter to Paolo, who resigned as vice mayor in December 2017, was coursed through the office of his wife, Davao City Councilor January Duterte, and sent by courier to his residence. Attempts were also made to contact him through his business links.
Among the matters that Paolo may have helped clarify had he replied is that involving one of his personal debtors whohad secured not just an appointment in 2016 as chairman of the Philippine Judo Federation, but also a certificate to import rice from the Bureau of Plant Industry in March 2017.
In his 2013 SALN, Paolo said that he got a PhP3-million loan from Nestor Ma, owner of the “San-Ei Group of Companies” that reportedly owns the San-Ei Building in Ma-a, Davao City, which had served as the national headquarters of the “Duterte for President Movement” in 2016.
Four years hence in his 2017 SALN, Paolo said that he still had a “personal loan” from Ma amounting to PhP2.2 million.
Soon after Ma was appointed Philippine Judo Federation (PJF) chairman in 2016, the businessman offered a part of his 1,000-square-meter building along Ma-a Diversion Road as the new training center for judo and office of the Philippine Sports Commission-Philippine Sports Institute (PSC-PSI). A SunStarreport quoted Ma as saying that the center will accommodate all judokas not just in the city, but also from the entire region, starting 2017.
Meanwhile, the Bureau of Plant Industry (BPI) in 2017 granted Ma’s Davao San-Ei Trading Inc. a certificate of registration as an importer of rice covering a three-year period, or from March 15, 2017 to March 15, 2020. In his LinkedIn profile, Ma said that he is president of Davao San-Ei Trading Inc., which does not seem to have prior involvement in rice importation. On its Facebook page, the firm said that it is engaged in “transportation, trucking, and railroad” services, and is a “direct importer, Japan & U.S.A surplus, light and heavy equipments (sic), light & heavy vehicle.”
The databases of both the SEC and DTI do not show any registration or other corporate documents for Davao San-Ei Trading Inc. Two other companies where Ma is listed as president and stockholder have records as of 2018 and 2019 with the SEC: Mindanao Allied Industrial Mining Sales (MAIMS) and Davao Rental Co. Inc.(Davrenco).
The President, for his part, could have confirmed or denied whether the Sammy Uy he identified as his debtor is the same Davao businessman Sammy Uy who donated PhP30 million to his presidential campaign in May 2016.
Businessman Uy runs a cockpit that counts some local officials and some police and military officers as patrons. SEC records also show that he and Duterte are incorporators and shareholders, since 1996, of Honda Cars General Santos Inc. Duterte, however, was four years late in reporting that he was an incorporator of the company; the information appears in his 2000 to 2016 SALNs, which say nothing about his being among its shareholders.
As for Mayor Sara, among her apparent holdings is a law firm she had set up with her husband months after they were married.
While it has not registered with the SEC, the “Carpio & Duterte Lawyers” entity was organized in 2008, according to Manases’s public profile on LinkedIn. In her 2008 SALN, Sara had also put Manases as a “Law Office Partner” in the “Carpio-Duterte Law Office.” In her 2011 SALN, the reference to the firm was changed to “Carpio Duterte Lawyers.”The law firm, however, has yet to appear in Sara’s SALN declarations as among her business interests and financial connections.
What sources in legal circles now call “The Firm” of note and influence under the Duterte Administration lists Sara as a “partner” together with husband Manases Carpio in press releases and advertisements.
Carpio & Duterte Lawyers is a hugely opaque matter in the Dutertes’ wealth records particularly because it has recently shown an appetite for big corporations with big controversial cases before government regulatory agencies.
PCIJ has secured a dozen written certifications from the SEC that the Carpio & Duterte Lawyers and 11 other possible derivative names (i.e. Carpio Duterte Lawyers, Carpio Duerte Law Office, etc.) are not registered entities at all as of this posting.
On Feb. 13, 2019, the Cebu Daily News reported that Sara has been on leave from the firm — but with no details about when that happened. She herself has not made an explicit statement to this effect since the firm was organized more than a decade ago. At the time it was set up, Sara was vice mayor of Davao City (2007-2010). She was mayor of the city from 2010 to 2013 and was re-elected in 2016. She is currently vying for another term as mayor. From 2013 to 2016, however, Sara did not have a public post.
Sara’s husband Manases has acknowledged that some of the firm’s clients “appear to have interest in politics… but the firm is not going to handle political cases.”
“If feeling ninyo lalapit kayo sa akin just to get close to (Mayor) Sara, pasensiyahan tayo,” the Cebu Daily Newsquoted him as saying. “I’m not a political person.”
According to the newspaper, Manases explained that mixing politics and legal cases would be difficult as his wife is a politician while he, the report said, is “more inclined to the legal profession because both his parents are lawyers.”
Manases told Cebu Daily Newsthat his firm specializes in “family law like annulment, nullity of marriage, adoption and custody cases, as well as labor and corporate cases.”
The firm through Manases is the lawyer on record of clients with big, controversial cases before state regulatory agencies. Two are most notable: ********* manufacturer Mighty Corporation that in August 2017 ρáíd PhP30 billion to settle a PhP37.88-billion tax evasion case, and Panay Electric Co. that in September 2018 filed a petition to lobby for renewal of its franchise before the House of Representatives. Manases’s father, Lucas Carpio Jr., is also into lawyering for corporations with big cases before government agencies.
Sara married Manases on October 27, 2007, months after she was elected vice mayor on her first electoral run. She finished law at the San Sebastian College-Recoletos in May 2005, was admitted to the bar in May 2006, and for a few months worked as a court attorney at the office of then Supreme Court Associate Justice Romeo Callejo Sr.
Manases finished law, also at San Sebastian College, in 2002, and was admitted to the bar in 2004. His mother, Agnes Reyes Carpio, was associate justice at the Court of Appeals until December 2016 and was a former regional trial court judge in Davao City, Manila, Paranaque, and Pasig. Manases’s father Lucas Jr. is the brother of former Ombudsman Conchita Carpio Morales and cousin of Supreme Court Senior Associate Justice Antonio Carpio.
Lucas Carpio Jr. co-founded the Carpio & Bello Law Offices with Labor Secretary Silvestre Bello III. The firm’s stationery reportedly states that Bello had retired as partner.
According to Philippine Star columnist Jarius Bondoc, Lucas’s name had appeared in “an official correspondence of Busan Universal Rail Inc. (BURI)” dated Apr. 27, 2017 to the Department of Transportation (DOTr) regarding the operations shutdowns since January 2016 of the Metro Railway Transit (MRT)-3.
BURI had won a PhP3.8-billion non-bid contract from the Aquino Administration for the maintenance of the MRT-3 trains, tracks, and power supply, but has been blamed for frequent breakdowns of train system. DOTr had issued three memoranda and had asked BURI to explain the maintenance issues, or the contract would be rescinded. BURI’s reply letter was signed by in-house lawyers Charles Mercado and Redentor Roque, as well as Lucas Carpio Jr.
But lawyering for big corporations with big cases before government regulatory agencies does not seem to bother President Duterte, even if it involves his daughter-mayor, son-in-law, and in-laws.
After it was exposed that Mans Carpio was confirmed to have visited then Customs Commissioner Nicanor Faeldon to discuss Mighty Corporation’s case, the President, in a loose-lipped moment in August 2017 said: “Ang anak ko was lawyering for the Mighty King. Siyempre piliin mo ‘yung kliyenteng may pera. Kaya sabi ko, kung hanggang diyan, okay lang, sabi ko (My daughter was lawyering for the Mighty King. Of course you will choose the client with money. So I said, if it’s just up to a certain point, it’s okay, I said.)”
“It’s lawyering,” the President said. “Nobody can question us and even I, when as a matter of fact it is just part of our profession, our vocation as a lawyer. Alam naman natin‘yang mga abogado(We lawyers know that).”
The President had also told reporters in 2017 that “the law firm of Sara and her husband, abogadoManases ‘Mans’ R. Carpio, had been the legal consultant of Mighty long before it was accused of using fake stamp taxes to avoid tax payments.”
“Si Mans Carpio, ang tatay niya kapatid niya si Ombudsman Morales (Conchita) Carpio-Morales,” he said as well. “Ito, abogado ito.Long before ‘yung Mighty ano— Mighty King, angoffice nila ang nag-handle niyan.”
In his social-media account, Manases himself has admitted to having “many clients” dealing with the Bureau of Customs. On his Facebook account in 2017, he wrote: “I represent many clients who have transactions with the Bureau of Customs.” That Facebook post had Manases confirming that he went to the agency because “I represent many clients who have transactions with the Bureau of Customs. It is my job as a lawyer to appear before government agencies for and on behalf of my principals.”
If, according to the President, Manases and Sara had represented or served as counsel for Mighty Corporation years earlier, that same period also marked the years Sara was vice mayor of Davao City (2007 to 2010), mayor from 2010 to 2013, and mayor again from 2016 to the present.
A sitting mayor cannot perform duties as a lawyer, or engage in the practice of his or her profession, according to the Supreme Court and the Local Government Code or Republic Act No. 7160.
PCIJ asked the expert whether Sara might have violated any law or rule when she allowed her name to be listed as a partner of Manases, until the recent opening of its branch office in Cebu. Has the Davao City mayor sent a message, intended or unintended, that she is still a part of the firm because she has not expressly recused herself from it?
The legal expert replied: “Since the total proscription/prohibition to practice the legal profession adheres to Mayor Sara, then she should not allow her name to be printed or advertised as a name partner, holding out to the public that she, together with the partners of the firm, can practice law.”
Mayor Sara, however, may be just taking a cue from her father. The President himself was a partner at the Fabiosa Duterte Cimafranca Carcedo Law Firm (FDC CO. LAW). The firm has never appeared in any of his SALNs. At least though, the SEC has records of its Articles of Partnership, which indicate that it was established on Feb. 6, 2003 and that Duterte and three other lawyer-partners each put in PhP100,000 in subscribed capital. At the time, Duterte was mayor of Davao City.
In January 2017, President Duterte appointed the firm’s managing partner, Filemon S. Cimafranca Jr., then 70, as independent director of the United Coconut Planters’ Bank; he was later named director also of UCPB Securities, Inc. The government has a 73.9 percent stake in UCPB.
(Nicanor Gabunada Jr., Duterte’s social-media campaign manager in 2016, has also been appointed to the UCPB board and the bank’s Executive Committee.)
In his public profile online, Cimafranca said that he had worked as consultant of the National Bureau of Investigation director’s office; consultant for Public Order and Security, Office of the Mayor, Davao City; special counsel and head, Philippine National Bank Legal, Mindanao Region; and agent of “Interpol National Bureau of Investigation.”
Another partner, Ricardo B. Fabiosa, is an Accredited Voluntary Arbitrator as of the 2013 list of the Department of Labor and Employment – National Conciliation and Mediation Board.
A fourth partner, Oscar A. Carcedo, was admitted to the roll of attorneys in 1981.