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LEGAL AUDIT FOR CORPORATE

LEGAL AUDIT FOR CORPORATE

Estubizi Business Center, Jakarta selatan | 15-16 November 2012 | Pukul : 08.30 – 16.30 WIB  |  Rp 3.000.000,-

 

Metode Pelatihan :
Metode yang digunakan dalam pelatihan 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:

  • 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 dan Sertifikat.


Venue

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


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