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COMMERCIAL LAWS
OF THE PHILIPPINES
Supplement to the Compendium
TABLE OF CONTENTS
EO No 226 | The Omnibus Investments Code of 1987
4
PRELIMINARY TITLE
4
CHAPTER I Title and Declaration of Policy
4
CHAPTER II Board of Investments
4
BOOK I Investments with Incentives
6
TITLE I Preferred Areas of Investments
6
CHAPTER I Definitions of Terms
6
CHAPTER II Investment Priorities Plan
7
CHAPTER III Registration of Enterprises
8
TITLE II Basic Rights and Guarantees
9
TITLE III Incentives to Registered Enterprises
9
TITLE IV Incentives to Less-Developed-Area
Registered Enterprise
11
TITLE V General Provisions
11
BOOK II Foreign Investments Without Incentives
11
TITLE I
11
CHAPTER I Definitions and Scope of this Book
11
CHAPTER II Investments
11
CHAPTER III License to Do Business
12
TITLE II General Provisions
13
BOOK III Incentives To Multinational Companies
Establishing Regional Or Area Headquarters And
Regional Operating Headquarters In The Philippines
13
CHAPTER I Licensing Of Regional Or Area
Headquarters
13
CHAPTER II Licensing Of Regional Operating
Headquarters
14
CHAPTER III Incentives to Expatriates
14
CHAPTER IV Incentives To Regional Or Area
Headquarters And Regional Operating
Headquarters
15
BOOK IV Incentives To Multinational Companies
Establishing Regional Warehouses To Supply Spare
Parts, Components, Semi-finished Products And Raw
Materials To The Asia-pacific Region And Other
Foreign Markets
15
BOOK V Special Investors Resident Visa
17
BOOK VI Incentives of Export Processing Zone
Enterprises
17
Final Provisions
18
RA No 7042 | Foreign Investments Act of 1991
19
RA No 8792 | Electronic Commerce Act
22
PART I Short Title and Declaration of Policy
22
PART II Electronic Commerce in General
22
CHAPTER I General Provisions
22
CHAPTER II Legal Recognition of Electronic Data
Messages and Electronic Documents
23
CHAPTER III Communication of Electronic Data
Messages or Electronic Documents
24
PART III Electronic Commerce in Carriage of Goods 26
PART IV Electronic Transactions in Government
26
PART V Final Provisions
27
A.M. No. 01-7-01-SC | Rules on Electronic Evidence
28
RULE 1 Coverage
28
RULE 2 Definition of Terms and Construction
28
RULE 3 Electronic Documents
29
RULE 4 Best Evidence Rule
29
RULE 5 Authentication of Electronic Documents
29
RULE 6 Electronic Signatures
30
RULE 7 Evidentiary Weight of Electronic Documents
30
RULE 8 Business Records as Exception to the Hearsay
Rule
30
RULE 9 Method of Proof
30
RULE 10 Examination of Witnesses
30
RULE 11 Audio, Photographic, Video, and Ephemeral
Evidence
31
RULE 12 Effectivity
31
RA No 10667 | Philippine Competition Act
31
CHAPTER I GENERAL PROVISIONS
31
CHAPTER II PHILIPPINE COMPETITION COMMISSION
32
CHAPTER III PROHIBITED ACTS
33
CHAPTER IV MERGERS AND ACQUISITIONS
34
CHAPTER V DISPOSITION OF CASES
35
CHAPTER VI FINES AND PENALTIES
36
CHAPTER VII ENFORCEMENT
37
CHAPTER VIII OTHER PROVISIONS
39
CHAPTER IX FINAL PROVISIONS
39
Rules and Regulations Implementing the Philippine
Competition Act
40
RULE 1 Title and Scope
40
RULE 2 Definition of Terms
40
RULE 3 Prohibited Acts
41
RULE 4 Mergers and Acquisitions
42
RULE 5 Determination of the Relevant Market
45
RULE 6 Determination of Control
45
RULE 7 Determination of Anti-Competitive
Agreement or Conduct
46
RULE 8 Determination of Dominance
46
RULE 9 Forbearance
47
RULE 10 Final Provisions
47
RA No 10142 | Financial Rehabilitation and Insolvency
(FRIA) Act of 2010
47
CHAPTER I General Provisions
47
CHAPTER II Court-Supervised Rehabilitation
50
(A) Initiation Proceedings.
50
(1) Voluntary Proceedings.
50
(2) Involuntary Proceedings.
50
(B) Action on the Petition and Commencement
of Proceedings.
50
(C) The Rehabilitation Receiver, Management
Committee and Creditors' Committee.
52
(D) Determination of Claims.
54
(E) Governance.
55
(F) Use, Preservation and Disposal of Assets and
Treatment of Assets and Claims after
Commencement Date.
55
(G) Avoidance Proceedings.
56
(H) Treatment of Secured Creditors.
56
(I) Administration of Proceedings.
57
(J) Termination of Proceedings.
58
CHAPTER III Pre-Negotiated Rehabilitation
59
© Compiled by Rehne Gibb Larena | JD-2 | University of San Carlos
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