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CCTV footage as evidence

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Closed circuit television (CCTV) cameras in public places are now a worldwide fixture. We see them on the streets, train stations, bus stations, restaurants, hotels and apartment buildings. They have proven extremely helpful in tracking down perpetrators of crimes.

Posted: October 17th, 2014 in Columnists,Inquirer Columns | Read More »

Preparing the banking industry for Asean integration

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A concrete reform initiative by Congress to prepare the Philippines for Asean economic integration is Republic Act No. 10641, which amended Republic Act No. 7721, whose policy objective is to build a stronger banking industry by further liberalizing the entry of foreign banks in the Philippines. The law became effective on August 7, 2014.

Posted: October 2nd, 2014 in Columnists,Featured Columns | Read More »

Is corporate layering still valid?

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Questions on the validity of corporate layering as a means of structuring the ownership of companies have been raised following a spate of Supreme Court decisions relating to companies where minimum Filipino ownership is required by our Constitution and laws.

Posted: September 4th, 2014 in Columnists,Inquirer Columns | Read More »

Sale of foreign securities to Philippine investors

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Section 28 of the Securities Regulation Code (SRC) provides that “[n]o person shall engage in the business of buying or selling securities in the Philippines as a broker or dealer, or act as a salesman, or an associated person of any broker or dealer unless registered as such with the Commission.”

Posted: August 21st, 2014 in Columnists,Featured Columns,Headlines,Inquirer Columns | Read More »

Can foreign banks participate in the foreclosure of real estate?

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On July 21, 2014, President Benigno Simeon Aquino III signed into law Republic Act No. 10641, which amended Republic Act No. 7721, to further liberalize the entry of foreign banks in the Philippines.

Posted: August 7th, 2014 in Columnists,Inquirer Columns | Read More »

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