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    Demand Letter

    Uploaded by

    Joan Christine
    The law office of TDCT & Partners has been engaged by Spouses Marlo and Liezl Abunales to demand that Machica Firm Incorporated surrender documents related to ML Abunales Distribution, Inc. and Liezl R. Abunales. The 14 documents listed are currently in Machica's possession but the engagement between the firms has ended, so there is no legal reason for Machica to withhold the documents. TDCT gives Machica 10 days to return the documents to avoid litigation.

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    Demand Letter

    Uploaded by

    Joan Christine
    190 views1 page
    The law office of TDCT & Partners has been engaged by Spouses Marlo and Liezl Abunales to demand that Machica Firm Incorporated surrender documents related to ML Abunales Distribution, Inc. and Liezl R. Abunales. The 14 documents listed are currently in Machica's possession but the engagement between the firms has ended, so there is no legal reason for Machica to withhold the documents. TDCT gives Machica 10 days to return the documents to avoid litigation.

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    Sample final demand letter

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    The law office of TDCT & Partners has been engaged by Spouses Marlo and Liezl Abunales to demand that Machica Firm Incorporated surrender documents related to ML Abunales Distribution, Inc. and Liezl R. Abunales. The 14 documents listed are currently in Machica's possession but the engagement between the firms has ended, so there is no legal reason for Machica to withhold the documents. TDCT gives Machica 10 days to return the documents to avoid litigation.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    190 views1 page

    Demand Letter

    Uploaded by

    Joan Christine
    The law office of TDCT & Partners has been engaged by Spouses Marlo and Liezl Abunales to demand that Machica Firm Incorporated surrender documents related to ML Abunales Distribution, Inc. and Liezl R. Abunales. The 14 documents listed are currently in Machica's possession but the engagement between the firms has ended, so there is no legal reason for Machica to withhold the documents. TDCT gives Machica 10 days to return the documents to avoid litigation.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 1

    TDCT & PARTNERS

    Law Offices
    M.B. Yu Bldg., Real St., Tacloban City, Leyte, Philippines
    Tel No. (053) 321-5531/523-8891
    [email protected]

    10 April 2019

    MACHICA FIRM INCORPORATED


    P. Burgos Street, Tacloban City
    Through: Michael A. Machica

    FINAL DEMAND LETTER


    Sir:

    Greetings! Our services have been engaged by Spouses Marlo and Liezl Abunales of Beriso
    Heights Subdivision, Tacloban City to demand from you the surrender and release of the following
    documents which are currently in your possession:

    Documents in the name of ML ABUNALES DISTRIBUTION, INC.:


    1. BIR Form No. 2550M (April 2016)
    2. BIR Form No. 2550M (May 2016)
    3. BIR Form No. 2550Q (June 2016)
    4. BIR Form No. 2550Q (2nd Quarter 2016)
    5. BIR Form No. 1601C (April 2016)
    6. BIR Form No. 1601C (May 2016)
    7. BIR Form No. 1601C (June 2016)
    8. BIR Form No. 1702Q (2nd Quarter 2016)
    9. BIR Summary List of Sales and Purchases (SLSP) for the 2 nd Quarter of 2016
    10. BIR Summary List of Sales and Purchases (SLSP) for the 3 rd Quarter of 2016

    Documents in the name of LIEZL R. ABUNALES:


    11. BIR Form No. 1701Q (1st Quarter 2016)
    12. BIR Form No. 1701Q (2nd Quarter 2016)
    13. BIR Form No. 1701Q (3rd Quarter 2016)
    14. BIR Form No. 1701 for the year 20016

    While the above-mentioned documents have been in your possession due to the professional
    engagement entered into between your good office and our client(s), such engagement has long ended
    and in view thereof, there is no reason nor legal justification for you to withhold the said documents.
    These documents, in the name of our client(s) and their business establishment, are necessary for the
    processing of our client’s obligations with the government, particularly with the Bureau of Internal
    Revenue.

    Please return, surrender, and deliver the above-mentioned documents to the undersigned counsel’s
    office at TDCT & Partners Law Offices, MB Yu Real Street, Tacloban City within TEN (10) days from
    receipt of this letter.

    We are hoping for your positive action on the matter. Consider this our last and final demand. Please
    give this matter a preferential action in order to avoid the stress of litigation in Court. Thank you and
    more power!

    Respectfully yours,

    ATTY. ARRA CHARMAINE DEL CASTILLO


    For: Spouses Marlo and Liezl Abunales
    -----------------------------------------------------------------
    LAW PARTNERS and Associates*
    Crispin Simoun P. Cercado /Ferdinand Arthur B. Diaz /Luzell Z. Ferrer / Lemuel R. Montes / Edson G. Piczon
    Ronelito O. Ticoy /Tyrone B. Tutaan/ Arra Charmaine del Castillo*/ Justine Joy T. Lantajo*

    Justice to whom it is due.


    Page 1 of 1

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