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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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.
How to Apply for a PAGCOR Gaming License in the Philippines
How to apply for a PAGCOR gaming license in the Philippines: the application path, documentary requirements, and rules under PAGCOR's regulatory framework.
PAGCOR Shipment Clearance for Gaming Equipment: Requirements and Process
Learn the PAGCOR shipment clearance requirements for importing gaming equipment, including the EG Form No. 11, fees, documents, and processing steps.
PAGCOR Remote Gaming Platform Regulatory Framework: What Operators Must Know
A plain-language guide to PAGCOR's Revised Regulatory Framework for the Remote Gaming Platform, covering who may operate, requirements, and standards.
Board Meeting Requirements in the Philippines: Quorum, Notice, and Minutes
Learn the legal requirements for board of directors meetings in the Philippines, including quorum, notice, and minutes under the Revised Corporation Code.
Halal Certification Philippines Export Requirements Under R.A. 10817
Halal certification for Philippine exports is governed by R.A. 10817. Learn the three mandatory requirements, the Halal Board, and the Philippine Halal Logo.
PAGCOR Requirements for Destruction and Decommissioning of Gaming Equipment
How PAGCOR-enrolled suppliers and licensees secure approval for the destruction or decommissioning of gaming equipment, including forms, deadlines, and documents.
Business Permit Requirements Philippines: A Complete Guide for 2025
Learn the business permit requirements in the Philippines, including local business tax, barangay clearance, and renewal deadlines for new and existing businesses.
Fintech Regulation in the Philippines: BSP Rules and Licensing
Fintech regulation in the Philippines is shaped by BSP rules, the E-Commerce Act, and the Data Privacy Act. Learn the key legal requirements here.
Data Protection Officer Philippines: Appointment and Duties Under the DPA
Learn the data protection officer Philippines requirements, including appointment criteria and duties under the Data Privacy Act and its IRR.
PAGCOR Player Registration and Site Distance Rules for Gaming Venues
PAGCOR rules on gaming site distance requirements and player registration ID cards, including 2018 amendments on exemptions and acceptable IDs.
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.
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.
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.
SEC Registration in the Philippines: Requirements, Steps, and Fees
Learn the SEC registration requirements in the Philippines, the steps to incorporate, and what documents you need under the Revised Corporation Code.
PAGCOR Accreditation for Data Streaming Providers: Requirements and Process
How data streaming providers secure PAGCOR accreditation: eligibility, documentary requirements, fees, timelines, and compliance duties under the DSP framework.
Removal of Corporate Officers and Directors in the Philippines: Legal Grounds and Process
Learn the legal process for removing corporate officers and directors in the Philippines under the Revised Corporation Code, including grounds and voting requirements.
Notarial Will Philippines Requirements: How to Make a Valid Will
Learn the notarial will Philippines requirements under the Civil Code, including the attestation clause, witnesses, and signing rules for validity.
DMW License for Recruitment Agencies in the Philippines: Requirements
Learn how to secure a DMW license for recruitment agencies in the Philippines, including the requirements under RA 11641 and the licensing process.
One Person Corporation (OPC) in the Philippines: Requirements and Registration
Learn the requirements for a One Person Corporation (OPC) in the Philippines under the Revised Corporation Code, including the registration process.
PAGCOR Gaming System Service Provider Accreditation: Requirements and Process
How to get PAGCOR gaming system service provider accreditation: SEC registration, ₱100M capitalization, ₱5M fee, and the step-by-step application process.
Bad Beat Jackpot Guidelines in the Philippines: PAGCOR Rules Explained
Understand the PAGCOR Bad Beat Jackpot guidelines in the Philippines — qualifying hands, jackpot rake, payouts, taxes, and operator requirements.
PAGCOR Special Class of BPO Accreditation Requirements: A Step-by-Step Guide
A practical guide to PAGCOR Special Class of BPO accreditation requirements, from the Letter of Intent and fees to the Notice to Commence Operations.
PAGCOR Gaming Employment License (GEL): Requirements for Employers and Employees
How PAGCOR's Gaming Employment License works: who must apply, employer duties, documentary requirements, fees, and validity under the GEL Manual.