CUSTOMS LAWS MATERIALS

CUSTOMS LAWS 


PART I - CUSTOMS ADMINISTRATION

STUDY SET I

STUDY SET II

  • TITLE 2
  • DEPUTATION ORDER 2018 - 04 - 019
  • CSO 01 - 2018
  • CAO 05 - 2022
  • CAO 04 - 2020
  • CAO 04 - 2014
  • CAO 05 - 2008
  • CAO 02 - 2008
  • CAO 02 - 2002
  • CMO 26 - 2018

 STUDY SET III

  • TITLE 3
  • REPUBLIC ACT 9993
  • TITLE 13
  • TITLE 15
  • CAO 10 - 2019
  • TITLE 17
  • TITLE 18
  • PRESIDENTIAL DECREE 1464
  • PRESIDENTIAL DECREE 1853

STUDY SET IV

  • CAO 03 - 2019
  • CMO 37 - 2021
  • CMO 33 - 2021
  • CMO 39 - 2021
  • TITLE 2
  • EXECUTIVE ORDER 57 s. 2011


PART II - ADMINISTRATIVE AND JUDICIAL PROCEEDINGS

STUDY SET V

  • EXCLUSIVE ORIGINAL JURISDICTION
  • DOCTRINE OF PRIMARY JURISDICTION
  • PRINCIPLE OF EXHAUSTION OF ADMINISTRATIVE REMEDIES
  • NON-APPLICABILITY OF STRICT TECHNICAL RULES
  • ANG TIBAY PRINCIPLE
  • RULES OF COURT SECTION 1 RULE 112
  • REPUBLIC ACT 10854
  • SECTION 1136
  • SECTION 1137
  • REPUBLIC ACT 1125
  • REPUBLIC ACT 9282
  • REPUBLIC ACT 9503
  • NATIONAL INTERNAL REVENUE CODE
  • LOCAL GOVERNMENT ASSESSMENT CODE
  • ORIGINAL JURISDICTION
  • SECTION 113
  • SECTION 1100 - 1105
  • SECTION 1501 - 1503
  • CAO 03 - 2016
  • CMO 30 - 2016
  • TARIFF COMMISSION ORDER 2017 - 01
  • SECTION 1128

STUDY SET VI

  • SECTION 114
  • SECTION 425
  • SECTION 1100, 1101, 1102, 1104
  • SECTION 1106 - 1110
  • SECTION 1126
  • SECTION 1128
  • SECTION 1136
  • CAO 02 - 2020
  • SECTION 707
  • SECTION 1111 - 1112
  • CAO 07 - 2019
  • CMO 47 - 2019
  • CMO 41 - 2019
  • CMO 06 - 2019
  • CMO 31 - 2018
  • CMO 07 - 2018
  • CMO 03 - 2018
  • CMO 14 - 2017
  • CMO 27 - 2018

STUDY SET VII

  • CAO 10 - 2020
  • SECTION 202
  • SECTION 224
  • MOTION FOR POSTPONEMENT
  • MOTION FOR RECONSIDERATION
  • MOTION FOR EXTENSION OF TIME TO FILE PLEADINGS
  • MOTION TO QUASH/RECALL/LIFT/SET-ASIDE
  • MOTION TO SUSPEND/HOLD IN ABEYANCE FORFEITURE PROCEEDINGS
  • MOTION TO RE-OPEN
  • NOTICE OF APPEAL
  • MEMORANDUM OF APPEAL

STUDY SET VIII

  • SECTION 1129
  • SECTION 1130
  • CAO 17 - 2019
  • CMO 27 - 2019
  • CMO 17 - 2019
  • CMO 16 - 2019
  • CMO 10 - 2020
  • CAO 13 - 2020
  • SECTION 1132 - 1134
  • CAO 01 - 2019 (5.5 e; 9)
  • SECTION 1143
  • SECTION 407
  • MEMO 2019 - 01 - 025

STUDY SET IX

  • CAO 03 - 2020
  • CMO 24 - 2021
  • CMO 26 - 2020
  • CMO 40 - 2019
  • CMO 02 - 2019
  • SECTION 811
  • CAO 04 - 2016
  • SECTION 1145
  • SECTION 1431


PART III - CUSTOMS BROKER PROFESSION

STUDY SET X

  • REPUBLIC ACT 9280
  • REPUBLIC ACT 9853
  • EXECUTIVE ORDER 496
  • TCCP - SECTION 3401 - 3409

STUDY SET XI

  • PRBCB RESOLUTION 1 s. 2015
  • RA 9280 - SECTION 31
  • REPUBLIC ACT 10912
  • IRR OF CPD LAW (PRC RESOLUTION 1032 - 2017)
  • PRBCB RESOLUTION 05 - 2017
  • PRC RESOLUTION 1106 - 2018
  • PRC MEMO DATED FEBRUARY 15, 2018
  • PRC MEMO DATED JANUARY 29, 2018
  • PRC MEMORANDUM CIRCULAR 10 - 2017

STUDY SET XII

  • CAO 05 - 2019
  • PRC RESOLUTION 2017 - 1033
  • SECTION 1200
  • SECTION 1226
  • R.A. 9280
  • DOF DEPARTMENT ORDER NO. 011 - 2018
  • SECTION 1401
  • R.A. 8981

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