- 41. Setting Up a Company’s Internal Compliance Program for Trading Strategic Goods under the Strategic Trade Management Act
- (Business Mirror)
- ... compliance and is knowledgeable about ICP. Large companies having voluminous transactions may also appoint Strategic Trade Control Manager/s and Strategic Trade Control Officer/s. Note that the number ...
- Created on 29 September 2020
- 42. INSIGHTS September Issue 2020
- (Insights)
- ... at least 1/3 of the members of the board of directors of exchanges and other organized markets. Said independent director shall have the relevant experience in or working knowledge of the capital or financial ...
- Created on 25 September 2020
- 43. INSIGHTS August Issue 2020
- (Insights)
- ... hearsay evidence. Accordingly, the taxpayer’s witnesses allegedly have no personal knowledge of the fact of issuance and contents of the documentary exhibits. The Court has held that the objection to ...
- Created on 08 August 2020
- 44. Mandatory Related Party Disclosure
- (Business Mirror)
- ... RPTs. Revenue Regulation (RR) 19-2020 acknowledged that “transactions between related parties have become complex and have been subject to abuse by taxpayers with intent to evade taxes by concluding transactions ...
- Created on 21 July 2020
- 45. INSIGHTS July 2020
- (Insights)
- ... Report to the REPD. 10. Any information in the custody of or within the knowledge of the IC pertaining to the Applicants' participation in a Regulatory Sandbox, including its successful launching, shall ...
- Created on 16 July 2020
- 46. Deductibility of Loss from Destruction of Inventories/Assets
- (Business Mirror)
- ... was not on the absence of actual witnessing by a BIR representative and non-issuance of certification. The Court had in fact acknowledged that a certification from the BIR of the actual destruction of ...
- Created on 14 July 2020
- 47. INSIGHTS May 2020
- (Insights)
- ... d. Supplementary Receipts/Invoices issued in lieu of the Principal Receipts/Invoices e. Receipt/Invoice using the existing CAS or its Components with approved PTU or Acknowledgement Certificate (sent electronically ...
- Created on 11 June 2020
- 48. INSIGHTS March 2020
- (Insights)
- ... of Accounts. In the absence of the required PTU, an “Acknowledgement Certificate” shall be prepared and issued by the TWG Secretariat of the RDO/LT Office where the taxpayer is registered. The said Certificate ...
- Created on 04 April 2020
- 49. Donato U. Vergara III
- (Profiles)
- ... law services include company registration, mergers and acquisitions, dissolution, and other business-related legal requirements in the Philippines. His comprehensive knowledge allows him to address a wide ...
- Created on 07 February 2020