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Table Of Contents

INTRODUCTION
ThePhilippines
QuisumbingTorres
1. Extent of Foreign Equity
2. Anti-Dummy Law
3. Forms of Investment Vehicle
4. Domestic Corporation v. Branch
5. Other Types of Corporate Vehicle
5.1 Representative Office
5.2 Regional orAreaHeadquarters
5.3 RegionalOperatingHeadquarters(“ROHQ”)
5.4 Regional Warehouses
5.5 OffshoreBankingUnit(“OBU”)
6. Post-Registration Requirements
II. TAXATION
1. Tax Treaties
2. National Taxes
2.1 Corporate Income Tax
2.2 Individual Income Tax
2.3 Withholding of Taxes
2.4 Fringe Benefits Tax
2.5 Business Taxes
2.6 OtherImpostsoftheNationalGovernment
3. Local and Real Property Taxes
III. FOREIGNEXCHANGEREGULATIONS
3. Non-TradeTransactions
3.1 ForeignInwardInvestments
3.2 OutwardInvestments
3.3 ForeignLoansandGuarantees
3.4 OtherFinancingSchemes/Arrangements
IV. INCENTIVES UNDER SPECIAL REGISTRATIONS
1.1 Tax Incentives
1.2 Non-tax Incentives
1.3 Additional Incentives
2.1 Tax and Other Incentives
3.1 SBF Enterprises
3.2 SBF Residents
4. Enterprises Located in the Clark Special Economic Zone
VI. ENVIRONMENTAL REGULATION
VII. INTELLECTUAL PROPERTY PROTECTION
VIII. BORDER CONTROL MEASURES
IX. TECHNOLOGY TRANSFER ARRANGEMENTS
1. Labor Standards
1.1 Work Hours
1.2 Wages
1.3 Other Compulsory Benefits
1.4 Rule on Non-Diminution of Employment Benefits
2. Labor Relations
3. Welfare Legislation
4. Classification of Employment
5. Termination of Employment
6. Contract of Employment
XI. IMMIGRATION
1. Work / Employment Requirements
1.1 Multiple Entry Special Visa
1.2 Special Non-Immigrant or 47(a)(2) Visa
1.3 Pre-Arranged Employment or 9(g) Visa
1.4 Treaty Trader’s or Investor’s Visa
1.5 Subic Bay Freeport Work Visa
2. Special Resident Visas
2.1 Special Resident Retiree’s Visa (“SRRV”)
2.2 Special Investor’s Resident Visa (“SIRV”)
2.4 Subic Bay Freeport Residency Visas for Retirees
3. Special Visa for Employment Generation (“SVEG”)
XII. FINANCE-RELATED REGULATIONS
1. Banking
2. Financing Companies
3. Securitization Act of 2004
4. Special Purpose Vehicle Act of 2002
XIII. INSURANCE-RELATED REGULATIONS
1. Advantages of arbitration compared with court litigation
1.1 Speed
1.2 Flexibility of the rules
1.3 Choice of arbitrators
1.4 Finality of the award
1.5 Arbitrators as experts
1.6 Confidentiality
2. Definition of arbitration
3. Arbitration as contract
4. Disputes that may be referred to arbitration
5. Disputes that are not arbitrable
7. Republic Act No . 876 on Domestic Arbitration
8. International Arbitration
10. Construction Industry Arbitration Commission
2.1 Suspension of Payments
2.2 Corporate Rehabilitation
3. Insolvency Proceedings (Individuals or Corporations)
3.1 Voluntary Insolvency
3.2 Involuntary Insolvency
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Doing Business in the Philippines

Doing Business in the Philippines

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Published by Thomas Semling

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Published by: Thomas Semling on Jul 29, 2011
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