Legal Insights
Plain-language guides and case briefs on Philippine law — researched from the firm's law library of 184,000+ statutes, Supreme Court decisions, and agency issuances, and written so non-lawyers can understand and act on them.
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Vendor Due Diligence in the Philippines: A Practical Compliance Guide
Vendor due diligence in the Philippines helps companies screen third parties for corporate, anti-money laundering, and child-safety risks before onboarding.
BSP Circular 1108 VASP Guidelines: Licensing, Capital, and Compliance Rules
BSP Circular 1108 sets the VASP guidelines in the Philippines, covering licensing, capital, wallet security, and reporting duties for virtual asset firms.
Automotive Manufacturing in the Philippines: Licensing and Incentives
Automotive manufacturing in the Philippines requires BOI or PEZA registration, a certificate of registration, and compliance with tax and customs rules to enjoy incentives.
AI Governance in the Philippines: What Organizations Must Put in Place
Building AI governance in the Philippines starts with Data Privacy Act compliance, NPC registration, and security measures for automated processing.
Electric Vehicle Incentives in the Philippines: EVIDA Rules and Compliance
Electric vehicle incentives in the Philippines come from EVIDA and the CREATE law. Learn the fiscal perks, fleet rules, and compliance duties.
PAGCOR Gaming Site Regulatory Manual: Bingo and Electronic Games Compliance
The PAGCOR Gaming Site Regulatory Manual governs bingo and electronic games operations. Learn what the GSRM requires of gaming site operators.
AML Compliance Program in the Philippines: What the Law Requires
Building an anti-money laundering compliance program in the Philippines? Learn the required MLPP, risk assessment, and due diligence rules.
Legal Hold and Document Preservation in the Philippines: A Compliance Guide
Learn how legal hold and document preservation work in the Philippines under the Data Privacy Act, including retention limits and litigation duties.
AML Compliance for Philippine Gaming Operators: PAGCOR and RA 11930 Rules
Learn AML compliance requirements for Philippine gaming operators, including PAGCOR rules and RA 11930 reporting duties under the AMLA.
Expatriate Secondment in the Philippines: Contracts and Compliance Rules
Planning an expatriate secondment in the Philippines? Learn the employment permit, contract, and compliance rules under the Labor Code and its IRR.
Cold Chain Compliance for Philippine Food Businesses: What the Law Requires
Cold chain compliance in the Philippines falls under the Food Safety Act of 2013, which makes food business operators responsible for safety at every stage.
OSH Compliance in the Philippines: What Employers Must Prepare Under RA 11058
Occupational safety and health compliance in the Philippines means following RA 11058 and DOLE standards. Here is what covered workplaces must prepare.
Industrial Dispute Prevention in the Philippines: How Plants Avoid Labor Conflicts
Learn how Philippine manufacturing plants prevent industrial disputes through lawful employment practices, worker rights, and Labor Code compliance.
BPO Labor Compliance in the Philippines: Shift Work, Overtime, and Health Rules
BPO labor compliance in the Philippines covers night-shift pay, overtime, and workplace safety rules. Learn what employers and employees must follow.
Operators of Payment System Registration Rules Under BSP Circular No. 1191
Learn the BSP registration rules for operators of payment systems under the MORPS, including who must register, how, and what compliance requires.
Secondment and Interim Counsel Arrangements in the Philippines: A Practical Guide
Understand how secondment and interim counsel arrangements work in the Philippines, including the ethical rules that govern borrowed lawyers and compliance teams.
Foreign Exchange Regulations Philippines: BSP Rules and Reporting Duties
Foreign exchange regulations in the Philippines are issued by the BSP under its FX Manual. Learn the reporting standards, penalties, and compliance duties.
Corporate Compliance Program in the Philippines: A Practical Guide for Companies
Learn how to build a corporate compliance program in the Philippines, covering SEC registration, corporate governance, and anti-graft rules under Philippine law.
Corporate Compliance Calendar Philippines: SEC, BIR, DOLE and NPC Deadlines
Track your Philippine corporate compliance calendar: SEC reportorial requirements, BIR registration and invoicing rules, DOLE reports, and NPC data privacy duties.
Internet Transactions Act Compliance in the Philippines: What Online Sellers Must Know
Internet Transactions Act compliance in the Philippines requires online merchants, e-retailers, and e-marketplaces to follow RA 11967 rules on disclosures, redress, and data privacy.
Product Standards Certification in the Philippines: A Compliance Guide
Learn how product standards certification in the Philippines works under the Consumer Act and Republic Act No. 4109, from inspection to certification.
Corporate Legal Retainer in the Philippines: What Coverage Should Include
A corporate legal retainer in the Philippines gives companies ongoing counsel for governance, contracts, and compliance. Learn how to structure coverage.
Halal Certification in the Philippines: The Process Under RA 10817
Halal certification in the Philippines follows the process set by RA 10817: certification by an accredited body, compliance with standards, and registration.
Pawnshop and Remittance Compliance Under BSP Rules: A Practical Guide
Learn how BSP rules govern pawnshop and remittance compliance, from registration and reporting standards to penalties, records, and audits.