LEGAL AUDIT FOR CORPORATE

LEGAL AUDIT FOR CORPORATE

Estubizi Business Center, Jakarta | 19 – 20 Mei 2014 | Rp. 3.000.000,-
Estubizi Business Center, Jakarta | 20 – 21 November 2014 | Rp. 3.000.000,- 

 

Metode Pelatihan Pelatihan Legal Audit :

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

PROGRAM OUTLINE LEGAL AUDIT FOR CORPORATE :

• 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

 

Instructor :
DR. GUNAWANWIDJAJA,SH,MH,MM
Senior Praktisi Hukum Bisnis & Pasar modal

 

INVESTASI :

• Rp 3.000.000,- / peserta.
• Peserta Non-Residential.
• Sudah termasuk Meeting Package, Training Kits, Modul Pelatihan Legal Audit for Corporate dan Sertifikat.

Venue

• Estubizi Business Center, Setiabudi Building 2 Lantai 1
• Jl.HR.Rasuna Said , Kuningan
• Jakarta selatan