Nilo Divina

Last updated

Nilo Divina
Nilo Divina.jpg
Dean of the UST Faculty of Civil Law
Incumbent
Assumed office
2009 [1]
Personal details
Born
Nilo T. Divina

(1965-02-20) February 20, 1965 (age 59)
Roxas, Isabela, Philippines
Political partyUnited Citizens of Caloocan Party
Parent(s)Lando Divina
Aurora Divina
Alma mater University of Santo Tomas
Robert Kennedy College
OccupationLawyer, Professor
Website DivinaLaw Official website

Nilo Divina (born February 20, 1965) is a Filipino lawyer, professor, author, and educational administrator. He is the founding and managing partner of Divina Law, a law firm in the Philippines based in Makati. [2] He is a former President of the Philippine Association of Law Schools. [3]

Contents

In October 2023, Divina was named one of the top 100 lawyers in the Philippines by the Asia Business Law Journal for six (6) consecutive years, from 2018 to 2023. [4] [5] He was also named Managing Partner of the Year in the 2021 Asian Legal Business (ALB) Philippine Law Awards held in November 2021. [6]

In 2022, Divina was named Outstanding Thomasian Alumni for Law and Justice in the University of Santo Tomas' The Outstanding Thomasian Alumni (TOTAL) Awards. [7] [8] He was also named Executive of the Year for the Legal Industries in the 19th Annual International Business Awards. [9] [10] [11]

Education

Divina is an alumnus of the University of Santo Tomas Faculty of Arts and Letters, graduating Bachelor of Arts in Behavioral Science with honors in 1985. He pursued law at the University of Santo Tomas Faculty of Civil Law and graduated magna cum laude as valedictorian in 1989.

Career

Divina started as Clerk of Court at a Regional Trial Court in Pasig. In 1992, he became an associate attorney at Misa, Castro, and Associates. He was also appointed corporate secretary of the Philippine Charity Sweepstakes Office, and was promoted to General Manager and Chief Legal Adviser. In 1993, Divina started consultancy services for Equitable PCI Bank he was ultimately promoted as executive vice president, corporate secretary, and general counsel. [12]

In 2006, Divina and another lawyer named Edwin Uy established a law firm in Makati, Philippines that would eventually be known as Divina Law Offices. [13] From 5 lawyers when it started, the firm now has more than 100 lawyers, [14] including those included in the list of Philippines' Top 100 Lawyers by the Asia Business Law Journal. [15] Under Divina's leadership, the firm has been receiving many accolades. In 2021, Divina Law Offices was named a top law firm in the banking, litigation, and restructuring and insolvency in the Philippines Law Firm Awards by the Asia Business Law Journal. [16] In 2022, the firm received a Silver Anvil Award in the 57th Anvil Awards by the Public Relations Society of the Philippines. [17] Divina's law firm celebrated its 16th anniversary in April 2022. It has over 800 clients and handles almost 4,000 cases. [18] The firm also conducts free legal assistance through its program Dulog Legal, which was awarded the Award of Excellence and Communication Management at the 20th Philippine Quill awards. [19]

He authored the law textbook "Handbook on Philippine Commercial Law", [20] "Questions & Answers on the Revised Corporation Code", [21] and "Divina on Commercial Law: A Comprehensive Guide" (Volumes 1 and 2). [22] In 2023, he co-authored the "Divina Bar Review Series" with his fellow lawyers from his law office. [23] In February 2024, the second edition of "Questions & Answers on the Revised Corporation Code" was launched.

He was also part of the board of directors of the United Coconut Planters Bank. He was appointed dean of the University of Santo Tomas Faculty of Civil Law in 2009, succeeding Roberto A. Abad who was appointed by then President Gloria Macapagal Arroyo into the Supreme Court of the Philippines as Associate Justice. [24]

In 2023, Divina opened a restaurant called Café Aurora in Makati City with chefs Nicco Santos and Quenee Vilar as partners. [25] [26] [27] The restaurant was renamed Aurora in 2024. [28]

In 2024, Nilo Divina was recognized at the Stevie International Business Awards. He was awarded the Gold Award for Achievement in Web Writing/Content for his biweekly column, "A Dose of Law," in the Daily Tribune. In addition to Divina's personal awards, his law firm DivinaLaw received the Gold Award for Company of the Year (medium-size) in the legal industry and a Silver Award for its Corporate Social Responsibility Program of the Year in the Asia, Australia, and New Zealand region for Dulog Legal. He also won a Silver Award for Thought Leader of the Year, recognizing his leadership in the business, legal, and education sectors. [29]

Issues

UST Hospital tax case

UST Hospital was audited and it was discovered that there was a failure to disclose more than P700 million pesos income in 2006. Divina was the lawyer for UST Hospital when the Court of Tax Appeals of the Philippines ruled against the Bureau of Internal Revenue (Philippines) on a case involving P171.5 million in income tax and a compromise penalty of P56,000. The win of the UST hospital was due to a technicality of jurisdiction where tax assessment is invalidated because the "letter of authority" issued by the tax bureau to open the hospital's books in 2007 came from BIR Manila Region 6, but the hospital is already under the jurisdiction of the tax bureau's "Large Taxpayers Services" based in Quezon City. [30]

Andres Bautista case

In 2017, Philippine polls officer Andres Bautista's estranged wife pointed that Bautista is involved in corrupt practices as chairperson of the Presidential Commission on Good Government, claiming that Bautista received commissions from Divina for helping the latter's clients with the Commission on Elections (Philippines). Patricia Bautista called for Divina's disbarment. [31] [32] Divina countered the accusations by filing perjury and libel cases against Patricia Bautista and her lawyer Lorna Kapunan. [33]

Horacio Castillo case

In 2018, Horacio Castillo, III, a law student of the University of Santo Tomas Faculty of Civil Law was killed due to hazing. The fraternity Castillo was applying for is the same fraternity that Divina was a member of. He was summoned into a senate inquiry, where the line of questioning pertained to his alleged tolerance of hazing in the university, and for supposedly failing to stop the fraternity, Aegis Juris, from performing the illegal act. [34] [35] [36] However, the Department of Justice (Philippines) did not find him criminally liable for the incident. [37]

Kris Aquino case

Divina was among the lawyers of Kris Aquino for a case against Aquino's former staff, Nicko Falcis, whom she has accused of stealing P1,270,980.31 charged using the credit card of Aquino's entertainment production company. [38]

Integrated Bar of the Philippines-Central Luzon Illegal Campaign case

In 2024, the SC En banc per ponente Justice Samuel Gaerlan found Divina guilty of simple misconduct under Canon II, Sections 1 and 2 of the Code of Professional Responsibility and Accountability and fined him P100,000. The Court held he donated excessive gifts to the IBP-Central Luzon local for illegal campaign. [39] The Supreme Court's decision followed an anonymous complaint alleging that Divina engaged in illegal campaigning for the position of IBP-Central Luzon governor. The Court, however, noted that no specific IBP by-laws concerning elections were violated, as there was no concrete evidence that Divina intended to run for the position of governor of IBP-Central Luzon or that his actions amounted to illegal election activities. [40] In response to the ruling, Divina acknowledged the Supreme Court’s decision and stressed that his actions, while constituting simple misconduct, did not involve corruption or any intention to violate IBP's by-laws. Divina welcomed the Court’s finding that he was not guilty of illegal campaigning. Divina also expressed his intention to file a motion for reconsideration, hoping that further context might influence the Court’s view on the matter. [41]

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References

  1. ↑ Santos, Tomas. "Youngest Civil Law dean appointed". The Varsitarian. University of Santo Tomas. Retrieved May 11, 2020.
  2. ↑ Inquirer (July 29, 2016). "Biz Buzz: From enemies to friends". Inquirer Business. Philippine Daily Inquirer. Retrieved May 11, 2020.
  3. ↑ Public Affairs Office. "Dean Divina of Civil Law heads Philippine Association of Law Schools; Atty. Festin heads IBP – Manila 1 Chapter". University of Santo Tomas. University of Santo Tomas. Retrieved May 11, 2020.
  4. ↑ "DivinaLaw's 6th year at Top 100 Lawyers list". DivinaLaw. October 11, 2023.
  5. ↑ "Nilo Divina - DivinaLaw - A-List: Philippines 2023". Asia Business Law Journal. Retrieved November 14, 2023.
  6. ↑ "Divina named Managing Partner of the Year | BMPlus". BusinessMirror . November 23, 2021.
  7. ↑ "Divina 'humbled' by UST's top award". Daily Tribune .
  8. ↑ "Atty. Divina receives UST's highest recognition". The Manila Times . May 23, 2022.
  9. ↑ "Management Awards Category Winners | Stevie Awards".
  10. ↑ "DivinaLaw Brings Home 2 Gold Stevies". Manila Standard . October 20, 2022.
  11. ↑ "Soaring! DivinaLaw sole winner from PH after winning two Stevies". October 20, 2022.
  12. ↑ The Philippine Star. "Men of Influence". PhilStar Global. The Philippine Star. Retrieved May 11, 2020.
  13. ↑ "The dynamo". The Manila Times . August 10, 2018.
  14. ↑ "At 16, Divina law 'sharper, better, stronger'". Daily Tribune .
  15. ↑ "DivinaLaw lawyers named best in PH for 4th straight year". The Manila Times . September 23, 2021.
  16. ↑ "Philippines Law Firm Awards". February 8, 2022.
  17. ↑ "DivinaLaw wins 2nd Anvil Award". Daily Tribune .
  18. ↑ "At 16, Divina law 'sharper, better, stronger'". Daily Tribune .
  19. ↑ "DivinaLaw offers free legal consultation program for Caloocan residents". The Manila Times. July 26, 2023. Retrieved July 28, 2023.
  20. ↑ Divina, Nilo (2005). Handbook on Philippine Commercial Law. Equitable Bank Foundation. ISBN   9789716913804.
  21. ↑ "First e-book on 'Revised Corporation Code' now available". The Manila Times . September 10, 2021.
  22. ↑ "Nilo Divina releases a commemorative law book". Manila Bulletin . August 13, 2021.
  23. ↑ https://www.manilatimes.net/2023/06/12/public-square/divina-bar-review-series-launched/1895692
  24. ↑ GMA News. "UST Law dean is new SC justice". GMA News. GMA News. Retrieved May 11, 2020.
  25. ↑ "Cafe Aurora: This dynamic duo starts a restaurant business". January 4, 2023.
  26. ↑ "At Café Aurora, Nicco Santos and Quenee Vilar are (Finally) telling familiar stories again". February 13, 2023.
  27. ↑ "The most anticipated restaurant openings of 2023". January 18, 2023.
  28. ↑ https://lifestyle.inquirer.net/22414/rebranding-aurora-nicco-santos-quenee-vilar/
  29. ↑ https://tribune.net.ph/2024/09/04/divina-pulls-off-major-coup-at-stevie-2024
  30. ↑ Villanueva, Jerome (July 30, 2015). "BIR loses P171M tax case against UST Hospital". Vol. 86, no. 10. University of Santo Tomas. The Varsitarian.
  31. ↑ Lopez, Virgil. "Ex-solon asks NBI for documents to support impeach rap vs. Bautista". GMA News. GMA News. Retrieved May 11, 2020.
  32. ↑ Buan, Lian (September 26, 2017). "Patricia Bautista seeks disbarment of UST law dean Nilo Divina". Rappler. Rappler. Retrieved May 11, 2020.
  33. ↑ "Law school dean to file perjury, libel cases vs. Wife of poll chief". Archived from the original on October 11, 2021.
  34. ↑ Avecilla, Victor. "In defense of Dean Nilo Divina". Manila Standard. Manila Standard. Retrieved May 11, 2020.
  35. ↑ Buan, Lian (January 25, 2018). "UST Law dean will not resign over Atio Castillo hazing case". Rappler. Rappler. Retrieved May 11, 2020.
  36. ↑ Lagrimas, Nicole-Anne. "DOJ indicts Lorna Kapunan for slander over remarks vs. UST law dean Divina". GMA News. GMA News. Retrieved May 11, 2020.
  37. ↑ "Success as Dean". April 19, 2021.
  38. ↑ Abellon, Bam. "In the words of Kris Aquino (in case you missed her FB Live)". ABS-CBN News. ABS-CBN News. Retrieved May 11, 2020.
  39. ↑ "Illegal Campaign and Activities in Integrated Bar of the Philippines - Central Luzon Allegedly Perpetrated by Atty. Nilo Divina". sc.judiciary.gov.ph. July 30, 2024. Retrieved August 20, 2024.
  40. ↑ https://www.philstar.com/headlines/2024/08/19/2379031/supreme-court-fines-law-dean-sponsoring-exorbitant-trips
  41. ↑ https://www.philstar.com/headlines/2024/08/19/2379031/supreme-court-fines-law-dean-sponsoring-exorbitant-trips
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