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WHAT ARE COVERED INSTITUTIONS UNDER THE ANTI-MONEY LAUNDERING ACT?

After reading “What are Covered Institutions under the Anti-Money Laundering Act?”, read also “What are investment contracts?“ Covered “institutions” was changed to covered “persons.” Covered persons are natural or juridical. Consistent with its foreign policy, the State shall extend cooperation in transnational investigations and prosecution of persons involved in money laundering activities whenever committed. Covered Read more about WHAT ARE COVERED INSTITUTIONS UNDER THE ANTI-MONEY LAUNDERING ACT?[…]

What to expect from a visit from the authorized representative of the Secretary of Department of Labor and Employment (DOLE)?

Image Source Published — January 11, 2019 The following post does not create a lawyer-client relationship between Alburo Alburo and Associates Law Offices (or any of its lawyers) and the reader. It is still best for you to engage the services of your own lawyer to address your legal concerns, if any. Also, the matters contained Read more about What to expect from a visit from the authorized representative of the Secretary of Department of Labor and Employment (DOLE)?[…]

REPORTORIAL AND DISCLOSURE REQUIREMENT OF REAL ESTATE INVESTMENT TRUST (REIT)

Read also: ALLOWABLE INVESTMENTS OF REAL ESTATE INVESTMENT TRUST (REIT) The REIT shall comply with the reportorial and disclosure requirements prescribed by the Revised Corporation Code and the Securities Regulation Code (SRC). The Bureau of Internal Revenue (BIR) shall likewise be furnished copies of the reports. Failure to comply with reportorial and disclosure requirements shall Read more about REPORTORIAL AND DISCLOSURE REQUIREMENT OF REAL ESTATE INVESTMENT TRUST (REIT)[…]