Author: Mark Virgil Lofranco

Engaging in import and export activities in the Philippines involves navigating a complex set of legal requirements and regulatory compliance standards. This guide provides an overview of the necessary steps and considerations for setting up and operating an import and export business in the Philippines. 1. Business Registration 1.1 Register the Business Entity Department of…

The Bureau of Internal Revenue (BIR) plays a crucial role in the business registration process in the Philippines. It ensures that businesses comply with tax laws, regulations, and requirements. Registering your business with the BIR is essential for legal operation, tax compliance, and avoiding penalties. Here’s a detailed guide on the role of the BIR…

Compliance with occupational safety and health (OSH) standards is crucial for businesses in the Philippines to ensure a safe working environment, protect employees, and avoid legal penalties. The Occupational Safety and Health Standards (OSHS) under the Department of Labor and Employment (DOLE) provides the framework for these requirements. Here’s a comprehensive guide on how businesses…

The Philippine Cybercrime Prevention Act of 2012 (Republic Act No. 10175) establishes legal measures to combat cybercrime and ensure cybersecurity in the country. Businesses operating in the Philippines must comply with this law to protect their operations, safeguard data, and avoid legal penalties. Here’s a comprehensive guide on how businesses can ensure compliance with the…

Corporate sponsorship and philanthropy are essential components of corporate social responsibility (CSR) and can significantly impact a company’s reputation and community relations. However, these activities must be conducted within the legal framework to ensure compliance and avoid potential legal issues. Here’s a detailed guide on the legal guidelines for corporate sponsorship and philanthropy in the…

Expanding a business into new regions within the Philippines involves several legal, regulatory, and strategic considerations. Successful expansion requires thorough planning, compliance with local regulations, and an understanding of the regional market dynamics. This guide provides a comprehensive overview of the requirements and steps for expanding a business into new regions in the Philippines. 1.…

Corporate disputes and litigation can be complex and costly, requiring strategic management to minimize disruption to business operations. In the Philippines, handling corporate disputes involves understanding the legal framework, employing effective dispute resolution mechanisms, and ensuring compliance with relevant laws. Here’s a comprehensive guide on how to handle corporate disputes and litigation in the Philippines.…

Corporate liability and insurance are critical aspects of risk management for businesses operating in the Philippines. Understanding the legal framework and requirements for corporate liability and insurance helps businesses protect their assets, manage risks, and ensure compliance with regulatory standards. This guide provides an overview of corporate liability and the essential insurance requirements for businesses…

Business Continuity Planning (BCP) is a crucial process for ensuring that a business can continue to operate during and after a disruption. This involves preparing for potential risks such as natural disasters, cyber-attacks, or other emergencies that could impact business operations. In the Philippines, there are specific legal considerations and regulatory requirements that businesses must…

The Philippine Clean Water Act (Republic Act No. 9275) aims to protect the country’s water bodies from pollution through comprehensive and integrated water management programs. Compliance with this law is essential for businesses to avoid legal penalties and contribute to environmental sustainability. Here’s a comprehensive guide on how businesses can ensure compliance with the Philippine…