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.
Pelatihan disampaikan dalam format video conference yang interaktif. Kami telah menyesuaikan materi pelatihan untuk dibawakan secara online.
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.
Materi Pelatihan
Hari Pertama
09.00 – 12.00 WIB
- 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
- Deed of Establishment – Articles of Association
- Capital Stock
- Authorized Capital
- Duly Authorized
- Validly Issued
- Fully Paid and Non-assessable
- Reservation of Shares
- Outstanding Equity Securities
13.00 – 16.00 WIB
- 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
Hari Kedua
09.00 – 12.00 WIB
- 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
13.00 – 16.00 WIB
- 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
