Kelas ini akan dijalankan bila sudah
terkumpul lebih dari 3 peserta.
13-14 Desember 2021
09.00-16.00 WIB
Jakarta
Hotel Aryaduta, Semanggi*
Hotel Ibis Styles, Tanah Abang*
Hotel Santika, Hayam Wuruk*
Hotel Harris Vartue, Harmoni*
*Tempat masih tentative.
Rp 5.000.000
Maaf, belum ada diskon.
*Harga tidak termasuk pajak
B O O K I N G
Keputusan bisnis memiliki benefit dan risiko. Untuk itu diperlukan sikap kehati-hatian dalam pengambilan keputusan sehingga tindakan bisnis dapat dilindungi oleh prinsip Business Judgement Rules.
Berbagai pertimbangan dapat dijadikan dasar berpijak, salah satunya dasar dari aspek hukum. Untuk dapat memberikan dasar dari aspek hukum maka diperlukan upaya pemeriksaan dari segi hukum atau dikenal dengan legal audit.
Apa yang akan Anda dapatkan dalam pelatihan ini?
- Mampu menentukan maksud, tujuan dan metode dalam melakukan legal audit.
- Kemampuan melakukan legal audit atas corporate status, capital stock, licenses, management dan shareholding serta asset.
- Teknik melakukan legal audit atas insurance, liabilities, tax compliance, manpower compliance, agreements dan non violation.
- Dapat menyusun laporan legal audit.
Outline Materi
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
- 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
Fasilitas Training
- Modul pelatihan dan alat tulis menulis.
- Sertifikat kehadiran dari penyelenggara training.
- Makan siang dan coffee break.
- Souvenir, selama persediaan masih ada.
- Tidak termasuk penginapan dan transportasi.
Protokol Covid-19 Selama Pelatihan
Kewajiban peserta dan pengajar
- Wajib menggunakan masker.
- Wajib mencuci tangan secara berkala.
- Wajib menjaga jarak.
- Wajib memastikan diri tidak sedang mengalami gejala yang mengarah pada infeksi Covid-19 (misalnya, sedang demam atau batuk).
Kewajiban penyelenggara pelatihan
- Memastikan ruangan dan perlengkapan pelatihan steril.
- Menyediakan ruang kelas dengan kapasitas 50% dari biasanya.
- Melakukan pengukuran suhu tubuh peserta sebelum memasuki hotel/tempat pelatihan.
