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List of Services

  • • AML Registration & Compliance
  • • 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
  • • Corporate/Foreign Business Set-up
  • • Application for Import and Export License
  • • Import / Export Clearance Processing (Air & Sea Freight)
  • • Tariff Classification and Valuation Disputes
  • • Customs Duties and Tariff Exemptions
  • • Registration / Retirement / Renewal of COR
  • • Reportorial Compliance
  • • Processing of Transfer Taxes / Application for Issuance of E-CAR
  • • Tax Clearance
  • • Tax Advisory and Tax Planning
  • • Tax Treaty Applications and Tax Sparing Claims
  • • Tax Amnesty Applications and Availment
  • • Renewable Energy Permit Applications and Compliance
  • • Application for Environmental Compliance Certificate (ECC)
  • • Application for Certificate of Non-Coverage (CNC)
  • • Application for Permit to Operate Processing
  • • Subdivision and Condominium Project Registration and Licensing
  • • Socialized and Economic Housing Project Compliance
  • • Homeowners Association Registration and Dispute Resolution
  • • 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
  • • Infrastructure and Procurement Law
  • • Expropriation / Road Right of Way Transactions
  • • Philippine Contractors Accreditation Board (PCAB) Registration / Amendment
  • • Registration of Business / Trade Name
  • • Prize promotions, Raffle, and Consumer Protection Compliance
  • • Electronic Money Issuer (EMI) Licensing
  • • Virtual Asset Service Provider (VASP) Licensing
  • • Crypto-Asset Service Provider (CASP) Licensing
  • • Operator of Payment System (OPS) Licensing
  • • FDA Food Product Licensing and Registration
  • • FDA Regulatory Compliance
  • • Trademark Law and Registration
  • • Patent Law and Registration
  • • Copyright Law and Registration
  • • 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
  • • Online Gaming License
  • • GSA – Service Providers
  • • Anti-Money Laundering Compliance for Gaming Entities
  • • Gaming Employee Accreditation and Licensing
  • • Integrated Resort Development Regulatory Compliance
  • • Competition Law Compliance
  • • Merger Notification
  • • Anti-Competitive Practice Defense
  • • PEZA Registration / Accreditation
  • • PEZA Reportorial Compliance
  • • Automated Export Documentation System (AEDS) Processing
  • • Civil Litigation
  • • Estate Planning
  • • Transfer and Issuance of New Title
  • • Reconstitution of Title
  • • Land Banking
  • • Land Due Diligence / Acquisition of Properties
  • • Foreign Investments and Corporate Structuring (Compliance with Foreign Investment Act)
  • • Registration of Articles of Incorporation
  • • Amendment of Articles of Incorporation 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
  • • Corporate/Foreign Business Set-up

Inquire regarding our nationwide scope.

Our offices in Cebu, Manila, and Clark allow us to deliver these business-minded legal solutions across all major business hubs in the Philippines.

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