Business Compliance

Ensuring timely submission of reportorial requirements is a critical aspect of corporate governance. According to Section 177 of the Revised Corporation Code of the Philippines (RA No. 11232), corporations and

In the bustling business environment of the Philippines, maintaining legal and operational transparency is crucial. One essential document that plays a significant role in this regard is the Certificate of

Businesses of all entities and sizes in the Philippines need a valid and up-to-date business permit and other clearances to operate legally within the city or municipal jurisdictions (LGUs). While

The Securities and Exchange Commission (SEC) is the primary registrar and overseer of the corporate sector in the Philippines. It also supervises the capital market participants, the securities and investment

Setting up a business in the Philippines entails various procedures and requirements, one of them is a Business Registration. Whether you are an offshore company, small or medium-sized enterprise (SME), startup,

Who is required to register under the Anti-Money Laundering Act (AMLA)? According to the Anti-Money Laundering Council (AMLC), those who are covered persons (CPs) supervised and regulated by the Securities

What is FATCA Declaration? FATCA stands for Foreign Account Tax Compliance Act. It is a US federal law that was enacted in 2010 with the aim of combating tax evasion by US citizens and residents holding

Under the Revised Corporation Code of the Philippines, a foreign corporation is one formed, organized or existing under any laws other than those of the Philippines and whose laws allow

Whenever you find yourself at the mall or any establishment that you have to transact a sale with, whether that be for food, clothing, gadgets, furniture, appliances, or the like,

While one would want to continue to sustain their business, there are instances where one must close their business due to a number of factors that lead to the inability