Philippines: Enhancing Revenue Collection and Strengthening the Criminal Prosecution of Tax Evasion Cases

Sovereign Project | 41675-012

Summary

The Govt of the Republic of the Philippines has requested ADB to provide technical assistance to support an integrated structure for reforms to enhance revenue collection, including the prosecution of tax evasion, as part of the Government's overall fiscal consolidation effort.

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Project Name Enhancing Revenue Collection and Strengthening the Criminal Prosecution of Tax Evasion Cases
Project Number 41675-012
Country Philippines
Project Status Closed
Project Type / Modality of Assistance Technical Assistance
Source of Funding / Amount
TA 7035-PHI: Enhancing Revenue Collection and Strengthening the Criminal Prosecution of Tax Evasion Cases
Technical Assistance Special Fund US$ 500,000.00
Strategic Agendas Inclusive economic growth
Drivers of Change Governance and capacity development
Sector / Subsector

Public sector management - Public expenditure and fiscal management

Gender Equity and Mainstreaming No gender elements
Description The Govt of the Republic of the Philippines has requested ADB to provide technical assistance to support an integrated structure for reforms to enhance revenue collection, including the prosecution of tax evasion, as part of the Government's overall fiscal consolidation effort.
Project Rationale and Linkage to Country/Regional Strategy
Impact
Project Outcome
Description of Outcome
Progress Toward Outcome
Implementation Progress
Description of Project Outputs
Status of Implementation Progress (Outputs, Activities, and Issues)
Geographical Location
Summary of Environmental and Social Aspects
Environmental Aspects
Involuntary Resettlement
Indigenous Peoples
Stakeholder Communication, Participation, and Consultation
During Project Design
During Project Implementation
Business Opportunities
Consulting Services A team of international consultants paired with national consultants will be engaged. The consultants will be hired individually or through a firm by ADB through consultant qualification selection (CQS). The TA will require 15 person-months of international consultants and 28 person-months of national consulting services (5 international and 5 national consultants).
Responsible ADB Officer Kelly Bird
Responsible ADB Department Southeast Asia Department
Responsible ADB Division Public Management, Financial Sector and Trade Division, SERD
Executing Agencies
Department of Finance Rosalia V. De Leonldeleon@dof.gov.phDOF Bldg., BSP Complex, Roxas Blvd., 1004 Metro Manila, Philippines
Timetable
Concept Clearance 09 Nov 2007
Fact Finding 12 Nov 2007 to 20 Nov 2007
MRM -
Approval 12 Dec 2007
Last Review Mission -
PDS Creation Date 30 Jan 2009
Last PDS Update 28 Oct 2010

TA 7035-PHI

Milestones
Approval Signing Date Effectivity Date Closing
Original Revised Actual
12 Dec 2007 16 Jan 2008 16 Jan 2008 31 Dec 2008 30 Dec 2010 -
Financing Plan/TA Utilization Cumulative Disbursements
ADB Cofinancing Counterpart Total Date Amount
Gov Beneficiaries Project Sponsor Others
500,000.00 0.00 100,000.00 0.00 0.00 0.00 600,000.00 12 Dec 2007 270,773.06

Safeguard Documents

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Evaluation Documents

See also: Independent Evaluation

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