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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 »

Is electronic evidence admissible in criminal cases?

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On Aug. 1, 2001, the Rules on Electronic Evidence (REE) went into effect.

Posted: July 24th, 2014 in Columnists,Featured Columns,Inquirer Columns | Read More »

Governance takeaways from SharePHIL summit

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Last June 18, the Shareholders’ Association of the Philippines (SharePHIL), a young organization devoted to minority shareholder protection, held its first summit at the Dusit Hotel in Makati City.

Posted: June 26th, 2014 in Columnists,Inquirer Columns | Read More »

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