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    Date: 2021-05-31 19:41:17.891277

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    Date: 2021-06-01 13:36:49.508680

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    Date: 2021-12-11 17:59:40.769294

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Legal Requirement for Complainants to "Exhaust" all Remedies

Requested from SEC by M. Melgar at 07:41 PM on May 31, 2021.
Purpose: For the purpose of research in helping OFW's who are victims of lenders who doesn't follow the law
Date of Coverage: 01/01/2020 - 12/12/2020
Tracking no: #SEC-177187979385

Melgar 07:41 PM, May 31, 2021 

Hi, I would like to obtain documents, administrative orders, statutes, laws, regulations, policies, memos, or other materials that would further explain the SEC's policy requiring complainants to "exhaust all remedies" before filing a complaint.

I would like to obtain clarification on what basis this requirement is being made. Also, are victims that have been threatened and endangered by the respondent company have to contact the company / individuals threatening them. Finally, what happens in the even that overseas laws require complainants to cease contact with the respondent company?

Gonzales 01:36 PM, Jun 01, 2021 

June 1, 2021

Dear Mikko,

Thank you for your request dated May 31, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Legal Requirement for Complainants to "Exhaust" all Remedies.

We received your request on May 31, 2021 and will respond on or before Jun 21, 2021 07:41:17 PM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://foipmo04082020015559-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0xNzcxODc5NzkzODUM, for request with ticket number #SEC-177187979385.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Padilla 05:59 PM, Dec 11, 2021 

December 11, 2021

Dear Mikko Melgar,

Greetings!

Thank you for your request dated May 31, 2021 07:41:17 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Legal Requirement for Complainants to "Exhaust" all Remedies.

Response to Request

Your FOI request is approved. I enclose a copy of the information you requested.

Your right to request a review

If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to Ms. Karen Lazaro at kflazaro@sec.gov.ph. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request.

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you.

Respectfully,

Romuald Padilla
FOI Receiving Officer

Attachments:
 04 OGC Reply_eFOI_SEC-177187979385_M Melgar_Legal Requirement for Complainants to Exhaust All Remedies_7 Jun 2021.pdf
 04 eFOI_SEC-177187979385_M Melgar_Legal Requirement for Complainants to Exhaust All Remedies_7 Jun 2021.pdf

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