Bar Syllabus

Commercial and Taxation Laws

Browse topics for this subject in the official outline.

Subjects
1
Topics
329
Questions
13,844
  • Commercial and Taxation Laws 329 topics
    • I. BUSINESS ORGANIZATIONS 2 subtopics
      • A. Corporations - R.A. No. 11232 14 subtopics
        • 3. Nationality of Corporations 2 subtopics
        • 4. Juridical Personality 1 subtopics
        • 5. Capital Structure 4 subtopics
        • 6. Incorporation and Organization 10 subtopics
          • a. Promoters 2 subtopics
          • i. De Facto Corporation 3 subtopics
        • 8. Stockholders and Members 6 subtopics
        • 9. Directors and Trustees 11 subtopics
        • 10. Capital Affairs 7 subtopics
          • b. Watered Stocks 3 subtopics
          • g. Securities - R.A. No. 8799 3 subtopics
        • 11. Merger, Consolidation, and Acquisition - relate to R.A. No. 10667 3 subtopics
          • a. Concept - Sec. 4 1 subtopics
          • b. Review - Sec. 16 2 subtopics
        • 13. Foreign Corporations 2 subtopics
          • b. Foreign Investments - R.A. No. 7042, as amended by R.A. No. 8179 and R.A. No. 11647 4 subtopics
        • 14. Special Corporations 6 subtopics
          • e. One Person Corporations 4 subtopics
          • v. Corporate Structure and Officers 3 subtopics
      • B. Partnerships 5 subtopics
        • 1. General Provisions 5 subtopics
    • II. INSURANCE Presidential Decree [P.D.] No. 612, as amended by R.A. No. 10607 12 subtopics
    • III. TRANSPORTATION 3 subtopics
      • A. Common Carriers 4 subtopics
      • B. Vigilance over Goods 3 subtopics
      • C. Safety of Passengers 3 subtopics
    • IV. BANKING 5 subtopics
      • A. Secrecy of Bank Deposits - R.A. No. 1405 and R.A. No. 6426, as amended 4 subtopics
      • B. General Banking Law - R.A. No. 8791 6 subtopics
      • C. Deposit Insurance - R.A. No. 3591, as amended by R.A. No. 11840 3 subtopics
      • D. Anti-Money Laundering - R.A. No. 9160, as amended by R.A. No. 9194, R.A. No. 10167, R.A. No. 10365, R.A. No. 10927, and R.A. No.11521 7 subtopics
        • 6. Money Laundering 2 subtopics
      • E. The Central Bank - R.A. No. 7653, as amended by R.A. No. 11211 3 subtopics
        • 3. Banks in Distress 4 subtopics
    • V. INTELLECTUAL PROPERTY R.A. No. 8293, as amended by R.A. No. 9150, R.A. No. 9502, and R.A. No. 10372 3 subtopics
      • A. Patents 9 subtopics
      • B. Trademarks 10 subtopics
      • C. Copyright 8 subtopics
    • VI. SPECIAL COMMERCIAL LAWS 4 subtopics
      • A. R.A. No. 10142 (Financial Rehabilitation and Insolvency Act) 4 subtopics
        • 2. Rehabilitation 3 subtopics
      • B. R.A. No. 8792 (Electronic Commerce Act) 2 subtopics
      • C. Commonwealth Act No. 146, as amended by R.A. No. 11659 (Public Service Act) 7 subtopics
      • D. R.A. No. 10667 (Philippine Competition Act) 5 subtopics
        • 2. Prohibited Acts 2 subtopics
          • a. Anti-competitive Agreements - Sec. 14 2 subtopics
    • VIII. TAXATION LAW 4 subtopics
      • A. General Principles 11 subtopics
      • B. National Taxation - National Internal Revenue Code of 1997 [NIRC], as amended 6 subtopics
        • 2. Income Tax 2 subtopics
          • a. Nature and General Principles 2 subtopics
          • b. Income 4 subtopics
        • 3. Value-Added Tax (VAT ) 9 subtopics
        • 6. Tax Remedies under the NIRC 8 subtopics
          • a. General Concepts 2 subtopics
          • b. Civil Penalties 3 subtopics
          • c. Assessment Process 4 subtopics
          • d. Collection Process 2 subtopics
          • e. Taxpayers' Remedies 4 subtopics
          • f. Government Remedies 2 subtopics
      • C. Local Taxation - R.A. No. 7160 6 subtopics
        • 4. Assessment and Collection of Local Taxes - Sec. 194 3 subtopics
        • 5. Taxpayers' Remedies 3 subtopics
        • 6. Local Taxes 5 subtopics
          • d. Real Property Taxation (Book II, Title II) 4 subtopics
      • D. Judicial Remedies 2 subtopics
        • 1. Court of Tax Appeals (CTA) 2 subtopics
        • 2. Procedures 5 subtopics
          • a. Action for Collection of Taxes 2 subtopics
          • b. Civil Cases 3 subtopics
          • c. Criminal Cases 3 subtopics