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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Franchise Disclosure Requirements in the Philippines: What to Know Before DTI Registration
Understand franchise disclosure requirements in the Philippines before DTI registration, including the rules that protect franchisees under the Consumer Act.
How to Claim a PAGCOR Performance Cash Deposit Refund: Requirements
File a PAGCOR performance cash deposit refund using EG Form No. 40 (Form No. EGLD-691) and the documentary checklist for your accreditation type.
DMW License Renewal Requirements: A Step-by-Step Guide for Recruitment Agencies
A practical guide to DMW license renewal requirements for recruitment and manning agencies, covering who may apply, the requirements, and the process.
Mall Lease Agreement Philippines: Key Rules for Retailers and Tenants
Understand what a mall lease agreement in the Philippines covers, your rights as a tenant, and the Civil Code rules on rent, repairs, and deposits.
Export Documentation Philippines: Requirements and Certification Steps
Export documentation in the Philippines starts with the export declaration under the CMTA, plus clearances for regulated or restricted goods before shipment.
Distribution Agreement in the Philippines: Key Rules Under Philippine Law
A distribution agreement in the Philippines is governed by contract law under the Civil Code. Learn the key rules, risks, and how to structure one.
Loan Facility Agreement in the Philippines: Security and Documentation
A loan facility agreement in the Philippines sets the credit terms, while security documents such as mortgages and pledges secure repayment. Here is how it works.
Redundancy Program Philippines: Requirements and Employer Checklist
A redundancy program in the Philippines must meet Labor Code requirements on written notice, fair criteria, and separation pay. Here is the employer's checklist.
Shareholder Disputes and Minority Rights in the Philippines: A Practical Guide
Facing a shareholder dispute in the Philippines? Learn how the Revised Corporation Code protects minority rights through voting, removal rules, and SEC remedies.
Discharge Permit Philippines: Clean Water Act Requirements for Facilities
Facilities that discharge regulated effluent need a discharge permit under the Philippine Clean Water Act. Learn who must apply and what the permit covers.
AML Compliance for Internet Gaming Licensees in the Philippines: A PAGCOR Guide
Learn the AML/CTPF compliance requirements PAGCOR imposes on Philippine internet gaming licensees, from AMLC registration to the MTPP and compliance officer.
Franchise Termination in the Philippines: Grounds, Notice, and Remedies
Franchise termination in the Philippines usually turns on the franchise agreement, the Intellectual Property Code, and the Revised Corporation Code. Learn the rules.
PAGCOR Gaming Supplier Accreditation in the Philippines: A Guide for Foreign Companies
How foreign companies can secure PAGCOR gaming supplier accreditation in the Philippines, from SEC registration to probity checks and documentary requirements.
Enforcing a Foreign Arbitral Award in the Philippines: RTC Rules Under RA 9285
How foreign arbitral awards are recognized and enforced in the Philippines under RA 9285 and the New York Convention, including grounds to oppose enforcement.
Franchise Supply Chain and Sourcing Requirements in the Philippines
Understand franchise supply chain and sourcing requirements in the Philippines, from product standards to consumer protections under Philippine law.
BSP Enforcement Actions and Penalties: How the Bangko Sentral Fines Banks and Officers
BSP enforcement actions and penalties: the maximum fines under Section 37 of the New Central Bank Act, who may be penalized, and how payment works.
Hiring Foreign Nationals in the Philippines: Work Permit Requirements
Hiring foreign nationals in the Philippines requires an employment permit from the Department of Labor, plus an AEP and visa. Here is what employers must file.
PAGCOR Application Kit Requirements in the Philippines: What Applicants Must Submit
PAGCOR application kit requirements in the Philippines: the forms, documentary requirements, and filing steps for gaming venue, poker room, and service provider applicants.
Digital Bank License Philippines: Requirements, Capital and How to Apply
How to get a digital bank license in the Philippines: BSP Circular 1105 requirements, the P1.0 billion capital rule, and the current application window.
Minimum Capital Requirements for Foreign Corporations in the Philippines
Does the Philippines impose a minimum capital requirement on foreign corporations? Learn what the Revised Corporation Code and the Foreign Investments Act actually say.
Disputes with Philippine Government Agencies and LGUs Over Contracts
Facing a dispute with a Philippine government agency or LGU over a contract? Learn how procurement rules, LGU powers, and remedies shape your case.
Remittance Company License Philippines: How to Register an RTC with the BSP
How to get a remittance company license in the Philippines: BSP registration, capital requirements, fees, and documentary steps for RTCs under the M-Regulations.
Preliminary Attachment and Injunctions in Philippine Litigation: How They Work
Preliminary attachment and injunctions in the Philippines are provisional remedies that protect a party during litigation. Learn how each one works and when to ask for it.
Import Permit Requirements in the Philippines: When You Need One
Import permit requirements in the Philippines depend on whether your goods are free, regulated, or prohibited under the CMTA. Here is how to check.