Legal defenses vs Philippine safeguard measures and anti-dumping duties: injury, causation, Tariff Commission findings, and DTI procedure.
Legal Defenses for Foreign Importers Facing DTI Sanctions in the Philippines Read More »
Explains the BOI Green Lane under EO 18 and related rules for faster permits for foreign direct investment projects in energy and infrastructure.
Explains Customs Bonded Warehouses, duty-free raw material importation, and compliance rules for export manufacturing in electronics and garments in the Philippines.
Guide to Microfinance NGOs in the Philippines: foreign equity concerns, foreign grants, and the 2% gross receipts tax under R.A. 10693.
Philippine thin capitalization audit risks: BIR scrutiny of intercompany loans, transfer pricing, and interest expense deduction disallowance.
Thin Capitalization Rules in the Philippines Read More »
Guide to Philippine withholding tax on intercompany loan interest: default 20% rate, treaty reductions, documentation, and common compliance risks.
Withholding Taxes on Interest Paid to Offshore Parent Entities (Philippines) Read More »
Guide to BSP registration for dividend remittance: documents, process planning, and FX sourcing via Philippine banks for lawful profit repatriation.
BSRD Registration for Dividends: Getting BSP Approval for Repatriation of Profits Read More »
Asset purchase vs share purchase in Philippine cross-border deals: tax outcomes, hidden tax liabilities, merger characterization, and PCC notification basics.
Learn Oplan Kandado rules, VAT under-declaration risks, and how to respond to a BIR closure order and criminal complaint threats.
Oplan Kandado and Criminal Liability for Chronic VAT Under-Declaration Read More »
Explainer on unremitted withholding taxes, employer withholding agent liability, and why the BIR files criminal complaints against corporate employers.
Criminal Liability for Unremitted Withholding Taxes in the Philippines Read More »
