Optimum Source will assist you in initiating and facilitating your acquisition.

We will help you source new investment opportunities and work on a list of companies, for sale, in the Philippines, based on your specific acquisition criteria ( company revenue, business operations, ownership structure, employees, etc. ).

We will handle the Corporate Due Diligence and assist you in structuring your purchase to legitimately minimize your tax obligation.

We source through:

• Traditional Business Information Services. ( SEC, DTI, Business Chamber of Commerce, etc. )
  
  
• Direct Industry Research This includes Trade Publications, Industry Associations and other sources. We are active in different associations and organizations. And our group participates in events and general meetings of chosen industries.
  
  
• Network of Contacts We are well-connected with executives and top management of companies from various industries.
  
  

As part of our continuing service to our clients, we can offer you OSI’s collective years of experience in finance and local government compliance and practices.

Our company has experienced accounting professionals and managers who have functional and technical knowledge in local and international accounting practice and norms. This service will be an integral supplement to your current finance department. You will have an on-demand online outsourced Controller, CFO or Finance & Tax Consultant that has years of experience in dealing with the local government tax agencies.

This support package consists of the following:

• Provide part time on-demand technical advice and support for any finance related issues.
• On demand guidance and advice on requirements and compliance with national and local government regulatory offices:
  • Bureau of Internal Revenue
  • Securities and Exchange Commission
  • Business Permit and Licensing Office
  • Department of Trade and Industry
  • Social Security System
  • Home Mutual Development Fund Office (Pag-Ibig)
  • Philippine Health Insurance Office
• Assist in the preparation of required documents for filing and/or other reportorial requirements.
• Attend important and critical meetings with agencies above.
• Support in payroll issues, subject to terms and conditions

We will assist you in gathering all the documents and requirements for you to conduct due diligence prior to engaging in a contract with a local company, or prior to acquisition.

We will assign our OSI Audit Team ( CPAs and qualified professionals ) to work on the due diligence and authentication of company financials and credentials. The level of verification will depend on your instruction and level of approval.

Some of the documentation typically required during the preliminary and final due-diligence stages of a transaction would, among others, include:

• Financial Statements
• Corporate Documentation
• Employee & Management Documentatio
• Office, Facilities & Equipment
• Environmental & Safet
• Patents, Trademarks & Copyrights
• Litigation & Governmental Investigation
• Licenses & Permits
• Material Contracts
• Workers