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LEGAL AUDIT FOR CORPORATE

ACARA

21 – 22 Juli 2020 | Rp 4.000.000,- di Hotel Fave Melawai/ Amos Cozy, Jakarta
19 – 20 Agustus 2020 | Rp 4.000.000,- di Hotel Fave Melawai/ Amos Cozy, Jakarta
17 – 18 September 2020 | Rp 4.000.000,- di Hotel Fave Melawai/ Amos Cozy, Jakarta

Jadwal Training 2020 Selanjutya …

 

LEGAL AUDIT FOR CORPORATE OUTLINE TRAINING

  • Corporate Status
    • Deed of Establishment – Articles of Association
    • Letter of Incorporation as legal entity
    • State Gazette Publication
    • Amendments to the Articles of Association
    • Minutes of Meeting.
  • Capital Stock
    • Authorized Capital
    • Duly Authorized
    • Validly Issued
    • Fully Paid and Non-assessable
    • Reservation of Shares
    • Outstanding Equity Securities
  • Licenses
    • Domiciles licenses
    • Tax Registration Number
    • Department of Industry
    • Department  of Trade
    • Department of Man Power
    • Department of Law and Human Rights
    • Environment license
    • HO
    • Other licenses
  • Management and Shareholding
    • Number and name of BoD and BoK members
    • Minutes of Meeting on the appointment and dismissal as member of BoD and BoK
    • Shareholders Registration List and Special Registration List
    • Share Sales and Purchase Agreement and other showing the legal transfer of Ownership of the shares
    • Corporate Power and Corporate Action
    • Corporate Power to Conduct Business and Enter into Agreement
    • Due Authorization, Execution and Delivery
  • Assets Evidences of:
    • Immovable properties;
    • Movable properties;
    • Intellectual Property Rights
  • Insurance
    • Fire Insurance
    • General Loss Insurance
    • Life Insurance
    • D&O Liability Insurance
  • Liabilities
    • Credit Agreements
    • Bank Loan Agreements
    • Financial Lease Agreements
    • BOT
    • Shareholders Loan
  • Tax Compliance
    • Monthly and Annually Tax Report
    • Special Tax Report
  • Man Power Compliance
    • Company Regulation
    • Report on Manpower
    • Manpower insurance and pension fund
    • Tripartite compliance report (if any)
  • Agreements
    • Cooperation Agreement
    • Management Agreement
    • Joint Operation Agreement
    • Profit Sharing Agreement
    • Venture Capital
    • License Agreement
    • Agency/ Distributorship Agreement
    • Supply Agreement
    • Manufacturing Agreement
    • Lease Agreement
    • Sale and Purchase Agreement
    • Other material transaction/ agreements
  • No Violation
    • Articles and Bylaws
    • Material Agreements
    • Court Orders
    • Applicable Law
    • All Filings and Consents Obtained in Connection with the Transaction
    • Special Note on Absence of Litigation

 

METODE TRAINING LEGAL AUDIT FOR CORPORATE 

Metode yang digunakan dalam pelatihan legal audit for corporate ini adalah lektur, workshop, studi kasus dan konsultasi interaktif

 

Siapa harus hadir?

Direktur, Komisaris ,Legal manager / Staff , Finance, Corporate Secretary,Lawyer,Corporate Lawyer,dll

 

INSTRUKTUR TRAINING

DR. GUNAWANWIDJAJA,SH,MH,MM

Senior Praktisi Hukum Bisnis & Pasar modal

 

TEMPAT TRAINING

Fave Melawai/ Amos Cosy Hotel Melawai – Jakarta Selatan

 

JADWAL TRAINING 2020

  • 19 – 20 Agustus 2020
  • 17 – 18 September 2020
  • 05 – 06 Oktober 2020
  • 02 – 03 November 2020
  • 07 – 08 Desember 2020

 

INVESTASI TRAINING

  • Rp 4.000.000,- / Peserta Non-Residential.
  • Sudah termasuk Meeting Package, Training Kits, Snack, Foto 10R, Modul Pelatihan dan Sertifikat.

 

LEGAL AUDIT FOR CORPORATE

 

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