LEGAL AUDIT FOR CORPORATE – Almost Running

LEGAL AUDIT FOR CORPORATE

Jakarta | 28 – 29 Juli 2016 | Rp. 3.750.000,-

 

 

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

METODE PELATIHAN

Presentasi Training dilakukan dengan diskusi aktif dua arah, minim akan hal theoritis tetapi sebaliknya penuh akan hal-hal yang praktis. Penggalian terhadap permasalahan-permasalahan yang dialami tiap peserta dalam pekerjaan dan kesehariannya serta pencarian solusi atasnya.

TRAINER

AHMAD TAMAM, SH.

Trainer telah berpengalaman di bidang Hukum selama lebih dari 19 ( Sembilan Belas ) tahun. Beliau merupakan lulusan dari Fakultas Hukum Universitas Indonesia. Spesialisasi beliau dalam Masalah Hukum Perusahaan seperti Penyusunan Kontrak dan Perjanjian , menganalisa aspek hukum dalam bisnis , penerapan aturan dan regulasi dalam bisnis , dan sebagai  penasehat hukum .

Pengalaman beliau sebelumnya yaitu pernah bekerja di beberapa kantor pengacara dan perusahaan diantaranya : Lawyer at Bastaman & Partners, Jakarta 1995-1999, Founder of Almir Tamam & Partners Law Firm 1999-2000, Founder of ARS & ARS Law Firm 2000-2003, Founder of TAMAM & PARTNERS Law Firm 2003 – Now (Managing Partner at TAMAM & PARTNERS Law Firm & Advocate (Lawyer), member of PERADI, No. 99.10633).  Company: Legal Consultant at Dana Pensiun Krakatau Steel  1999 -2007, Legal Consultant at PT. Krakatau Tirta Industri 2006 – 2014,  Legal Consultant at PT. Jakson Niagatama 2007 – 2014, Legal Consultant at PD. Pelabuhan Cilegon Mandiri 2005 -2010, Legal Consultant at PT. Coca-cola Distributor Indonesia 2006-2008,dll.

Investasi :

Rp. 3.750.000,- / 1 Peserta ( termasuk Souvenir, flask disk, materi hand-out dan CD modul, 2x coffee break, makan siang dan sertifikat )

Tempat :

  • Hotel SANTIKA PREMIER Hayam Wuruk
  • Amaris Tebet Jakarta
  • ( akan di beritahukan kemudian di Confirmation Letter )

 

 

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