Bangko Sentral ng Pilipinas

• Electronic Money Issuer (EMI) Licensing
• Virtual Asset Service Provider (VASP) Licensing
• Operator of Payment System (OPS) Licensing
• Merchant Acquisition License
• Money Service Business / FX
• Digital Banking
• Change of Controlling Interest

Anti-Money Laundering Council (AMLC)

• Anti-Money Laundering (AML) Registration & Compliance

Philippine Amusement & Gaming Corporation (PAGCOR)

• Online Gaming License
• GSA – Service Providers
• Anti-Money Laundering Compliance for Gaming Entities
• Gaming Employee Accreditation and Licensing
• Integrated Resort Development Regulatory Compliance

Department of Labor & Employment (DOLE)

• Application for Alien Employment Permit
• Application for Certificate of Registration (Rule 1020)
• Application for DO No. 174 (Legitimate Job Contracting)
• Labor Standards Compliance
• Occupational Safety and Health Standards (OSHS) Compliance

Bureau of Internal Revenue (BIR)

• Registration / Retirement / Renewal of COR
• Reportorial Compliance
• Processing of Transfer Taxes / Application for Issuance of Electronic Certificate Authorizing Registration (E-CAR)
• Tax Clearance
• Tax Advisory and Tax Planning
• Tax Treaty Applications and Tax Sparing Claims
• Tax Amnesty Applications and Availment

Securities and Exchange Commission (SEC)

• Foreign Investments and Corporate Structuring (Compliance with Foreign Investment Act)
• Registration of Articles of Incorporation
• Amendment of Articles of Incorporation and By-Laws
• Increase of Capital Stock
• Due Diligence for Mergers & Acquisitions
• Transition from Sole Proprietorship to Corporation
• Franchise Agreements
• Corporate Governance and Compliance
• Dissolution and Liquidation of Corporations
• Regulatory Sandbox (StratBox) Applications, Fintech and Innovative Product Testing, and Sandbox Exit Compliance
• Real Estate Investment Trust (REIT) Structuring and Compliance

Philippine Competition Commission

• Competition Law Compliance
• Merger Notification
• Anti-Competitive Practice Defense

Intellectual Property Office of the Philippines

• Trademark Law and Registration
• Patent Law and Registration
• Copyright Law and Registration

Department of Trade and Industry (DTI)

• Registration of Business / Trade Name
• Prize Promotions, Raffle, and Consumer Protection Compliance

Real Estate / Property

• Civil Litigation
• Estate Planning
• Transfer and Issuance of New Title
• Reconstitution of Title
• Land Banking
• Land Due Diligence / Acquisition of Properties

Department of Public Works and Highways (DPWH)

• Infrastructure and Procurement Law
• Expropriation / Road Right of Way Transactions
• Philippine Contractors Accreditation Board (PCAB) Registration / Amendment

Department of Human Settlements and Urban Development (DHSUD)

• Subdivision and Condominium Project Registration and Licensing
• Socialized and Economic Housing Project Compliance
• Homeowners Association Registration and Dispute Resolution

Local Government Units (LGU)

• Application for Business Permit Licensing (New/Amendment/Retirement)
• Application for Environment and Sanitary Permit
• Application for Fire Safety Inspection Certificate (LGU / BFP)
• Application for Special Use Permits
• Application for Locational & Zoning Clearance
• Application for Building & Occupancy Permit
• Application for Issuance of New Tax Declaration

Food & Drug Administration (FDA)

• FDA Food Product Licensing and Registration
• FDA Regulatory Compliance

Department of Environment and Natural Resources (DENR)

• Application for Environmental Compliance Certificate (ECC)
• Application for Certificate of Non-Coverage (CNC)
• Application for Permit to Operate Processing

Department of Energy

• Renewable Energy Permit Applications and Compliance

Bureau of Customs (BOC)

• Application for Import and Export License
• Import / Export Clearance Processing (Air & Sea Freight)
• Tariff Classification and Valuation Disputes
• Customs Duties and Tariff Exemptions

Philippine Economic Zone Authority (PEZA)

• PEZA Registration / Accreditation
• PEZA Reportorial Compliance
• Automated Export Documentation System (AEDS) Processing