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Illegal operation of Foreign Company

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1 Illegal operation of Foreign Company on Fri Nov 21, 2014 8:56 am


Arresto Menor
What are the risk if a Foreign Company is operating in the Philippines? Registered in SEC under representative office but operating at night as a back office/call center and operate in day selling throughout Philippines, Africa, Asia and Europe. The operation in Philippines they dont provide receipt or invoice, they are using invoice from the US. They are not paying tax and worst dollars and peso is going out of the country.

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2 Re: Illegal operation of Foreign Company on Mon Nov 24, 2014 10:12 am


Reclusion Perpetua
Illegal operation of business;
criminal case for non-issuance of official receipt/sales invoice;
criminal case for tax evasion for non-payment of income tax;
labor issues for non-payment of mandatory SSS, Pag-IBIG, and PhilHealth payments

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