Illegal operation of Foreign Company

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

snakesleep

Arresto Menor

Posts : 1
Join date : 21/11/2014

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.

Katrina288 · 2 Re: Illegal operation of Foreign Company Mon Nov 24, 2014 10:12 am

Katrina288

Reclusion Perpetua

Posts : 892
Join date : 23/10/2014
Location : Makati City, Philippines

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

Illegal operation of Foreign Company

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

snakesleep

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

Katrina288