Home Services Lawyers Firm News Contact info@zosalaw.com
Return to Overview

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
  • 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
  • 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

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.

Start Legal Inquiry