Legal Auditor for Corporate – HRD SPOT
Legal Auditor
Corporate Law

Legal Auditor for Corporate

★★★★★

Instruktur Pelatihan

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

*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.
Kelas ini akan dijalankan bila sudah
terkumpul lebih dari 2 peserta.
13-14 Desember 2021
09.00-15.00 WIB
Tempat Pelatihan
Online by ZOOM
Rp 3.750.000

*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

Metode Penyampaian

  • Pembelajaran dengan metode video conference (live streaming).
  • Pelatihan berlangsung selama 2 hari, dengan total pembelajaran 12 jam (6 jam per hari).
  • Materi disampaikan dengan pemaparan, tanya jawab, dan latihan.
  • Peserta akan diberikan pre-test dan post-test secara online.

Fasilitas Training

  • Modul pelatihan dalam bentuk softcopy.
  • Sertifikat pelatihan diberikan dalam bentuk e-certificate.
  • Bila membutuhkan sertifikat cetak, akan dikirimkan lewat jasa kurir.
  • Souvenir, selama persediaan masih ada.

Ketentuan Online Workshop

Apa yang harus disiapkan peserta?

  • Komputer/laptop yang mendukung kamera dan mikrofon.
  • Koneksi internet yang stabil.
  • Menyiapkan alat tulis untuk mencatat.

Bagaimana cara mengikutinya?

  • Pelatihan menggunakan aplikasi video conference, seperti Zoom, Google Meet, atau aplikasi sejenis.
  • Penyelenggara akan memberikan undangan kepada peserta terdaftar.
  • Lihat cara menggunakan aplikasi video conference di sini.

Ketentuan lainnya

  • Peserta tidak mematikan kamera selama pembelajaran berlangsung, kecuali atas arahan fasilitator.

Khusus untuk kebutuhan inhouse (minimal 10 peserta), silahkan isi formulir berikut :

Permintaan Proposal Inhouse