Corporate Compliance · Compliance Advisory
Regulatory compliance advisory
Clear, current guidance on what Philippine regulation requires of your company, before an obligation becomes a problem.
Overview
Knowing what applies, before it matters
Philippine regulation changes regularly. The SEC issues memorandum circulars that adjust filing formats, deadlines and disclosure requirements, the BIR updates its rules, and industry regulators set obligations of their own. For a business focused on operating, the hard part is rarely complying once a rule is known. It is knowing which rules apply in the first place.
Our advisory keeps that picture current for your entity. We map the obligations that attach to your structure and activity, flag changes as they come, and tell you plainly what needs to happen, who does it, and when.
What we handle
Advisory built around your entity
Your obligations, mapped and kept current.
Obligations map
Every recurring obligation for your structure and industry, identified in one place.
Change monitoring
New circulars and rule changes flagged with what they mean for you.
Ownership and disclosure
Beneficial ownership and disclosure requirements kept accurate.
Compliance health checks
Periodic reviews that catch gaps before a regulator or buyer does.
How it works
How advisory works
From first assessment to ongoing guidance.
Assessment
Your structure, activities and current compliance position reviewed.
Obligations register
A clear register of what applies, when, and who is responsible.
Ongoing updates
Regulatory changes assessed and communicated as they happen.
Periodic review
Regular health checks to keep the register and your records aligned.
Estimated timeline
Within 2 weeks after the advisory meeting
Timelines are estimates and depend on complete documents and government agency processing.
Why take advice from ILA
Plain answers
What applies, what to do and by when, without legal fog.
Current, not historic
Guidance based on the rules in force today.
Joined up
Advice connected to the team that handles your filings and records.
Frequently asked questions
Advisory questions, answered
What does compliance advisory cover?
Corporate obligations with the SEC, registrations and permits with the BIR and local governments, and the requirements of any industry regulator your activity falls under. We coordinate with the tax and accounting side of your business so nothing falls between the two.
How is this different from corporate secretarial services?
Secretarial work keeps records and makes filings. Advisory interprets what the rules require of you and tells you what to do about it. Many clients use both, and they work best together.
We are already operating. Can you check where we stand?
Yes. A compliance health check reviews your filings, registrations and records, identifies anything missed, and sets out how to bring it current.
Unsure what your company needs to comply with?
Book a free consultation and we will map your obligations and where you stand today.
