Learn how foreigners and expats can open retail businesses under the Retail Trade Liberalization Act: foreign retailer paid-up capital, SEC registration, and rules.
Compliance guide for expatriate corporate officers: public utility ownership rules, alien employment permit steps, and RHQ/ROHQ limits in the Philippines.
Strategic Philippine guide to cryptocurrency compliance, tokenization, and financial integrity: key laws, evidence rules, and fraud controls.
Learn AMLA freeze orders in the Philippines: probable cause, related accounts, scope limits, bank inquiry, and practical steps for challenges and compliance.
Explains fiduciary duty and “substantially all assets” rules in Philippine corporate asset sales, approvals, liabilities, and board safeguards.
Compare subsidiary vs branch entry in the Philippines, including branch profit remittance tax, RHQ/ROHQ rules, and VAT risks for market entry planning.
Subsidiary or Branch Office? The Tax Implications of Your Philippine Market Entry Read More »
Guide for foreign employers: RHQ/ROHQ options, doing business without license risks, and alien employment permit compliance when building a PH team.
Building a Philippine Team: Legal Structures for Foreign Employers and Multinationals Read More »
When can an unlicensed foreign corporation sue or be sued in the Philippines? Learn “doing business” tests, capacity to sue, and key cases.
Understand labor liabilities in Philippine M&A: how mergers differ from asset-only transfers, key laws, and practical steps for managing employee obligations.
Understand the corporate officer vs employee test in PH law, its impact on intra-corporate dispute jurisdiction, and why bylaws and board election records matter.
Officer or Employee? The Crucial Legal Distinction in Philippine Corporate Roles Read More »
