Legal Auditor For Corporate

Legal Auditor For Corporate
Deskripsi

Pelatihan Legal Auditor For Corporate – 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.


Setelah mengikuti pelatihan ini, diharapkan peserta :

  1. Mampu menentukan maksud, tujuan dan metode dalam melakukan legal audit.
  2. Kemampuan melakukan legal audit atas corporate status, capital stock, licenses, management dan shareholding serta asset.
  3. Teknik melakukan legal audit atas insurance, liabilities, tax compliance, manpower compliance, agreements dan non violation.
  4. Dapat menyusun laporan legal audit.

 

Materi Pelatihan Legal Auditor For Corporate :

 

1. Corporate Status

  1. Deed of Establishment – Articles of Association
  2. Letter of Incorporation as legal entity
  3. State Gazette Publication
  4. Amendments to the Articles of Association
  5. Minutes of Meeting

2. Capital Stock

  1. Authorized Capital
  2. Duly Authorized
  3. Validly Issued
  4. Fully Paid and Non-assessable
  5. Reservation of Shares
  6. Outstanding Equity Securities

3. Licenses

  1. Domiciles licenses
  2. Tax Registration Number
  3. Department of Industry
  4. Department of Trade
  5. Department of Man Power
  6. Department of Law and Human Rights
  7. Environment license
  8. HO
  9. Other licenses

4. Management And Shareholding

  1. Number and name of BoD and BoK members
  2. Minutes of Meeting on the appointment and dismissal as member of BoD and BoK
  3. Shareholders Registration List and Special Registration List
  4. Share Sales and Purchase Agreement and other showing the legal transfer of Ownership of the shares
  5. Corporate Power and Corporate Action
  6. Corporate Power to Conduct Business and Enter into Agreement
  7. Due Authorization, Execution and Delivery

5. Assets Evidences

  1. Immovable properties;
  2. Movable properties;
  3. Intellectual Property Rights

6. Insurance

  1. Fire Insurance
  2. General Loss Insurance
  3. Life Insurance
  4. D&O Liability Insurance

7. Liabilities

  1. Credit Agreements
  2. Bank Loan Agreements
  3. Financial Lease Agreements
  4. BOT
  5. Shareholders Loan

8. Tax Compliance

  1. Monthly and Annually Tax Report
  2. Special Tax Report

9. Man Power Compliance

  1. Company Regulation
  2. Report on Manpower
  3. Manpower insurance and pension fund
  4. Tripartite compliance report (if any)

10. Agreements

  1. Cooperation Agreement
  2. Management Agreement
  3. Joint Operation Agreement
  4. Profit Sharing Agreement
  5. Venture Capital
  6. License Agreement
  7. Agency/ Distributorship Agreement
  8. Supply Agreement
  9. Manufacturing Agreement
  10. Lease Agreement
  11. Sale and Purchase Agreement
  12. Other material transaction/ agreements

11. No Violation

  1. Articles and Bylaws
  2. Material Agreements
  3. Court Orders
  4. Applicable Law
  5. All Filings and Consents Obtained in Connection with the Transaction
  6. Special Note on Absence of Litigation

 

Metode Pelatihan Legal Auditor For Corporate :

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.

 

Trainer : 

Praktisi Expert dari LAMBERT Consulting & Training yang telah banyak memberikan training dengan topik Legal Auditor For Corporate dengan menggunakan tools yang maksimal dalam mengembangkan Profesi & Karier dan meningkatkan kemampuan diri Peserta.

BENEFITS

Online Class

In Class

1. Soft Copy Materi
2. e-Certificate
3. Link Zoom Online
4. Training Record
5. Qualified Instructor
1. Training Module
2. Certificate
3. Workshop Kit
4. Training Photo
5. Training Room with Full AC Facilities
and multimedia
6. Once lunch and twice coffee break
7. Qualified Instructor
8. Tidak termasuk penginapan
Pendaftaran Training Legal Auditor For Corporate

Klik Tombol “DAFTAR TRAINING” dibawah ini :

DAFTAR TRAINING

Sekilas LAMBERT Consulting & Training

LAMBERT Consulting & Training, adalah Lembaga organisasi yang lahir dari gagasan para pendirinya sebagai upaya sumbangsih pemikiran dalam turut serta menunjang usaha Pembangunan Bidang Sumber Daya Manusia. Sebagaimana disadari oleh para praktisi manajemen profesional dan pakar bidang Sumber daya Manusia (SDM), LAMBERT Consulting & Training berkeyakinan bahwa Sumber Daya Manusia adalah faktor terpenting dalam proses usaha pencapaian sasaran keberhasilan disegala bidang. (Selengkapnya KLIK DISINI)

 

Bantuan Layanan, hubungi kami :
Phone : 022-54415030
Mobile : 0811-2299-772

19 – 20 Februari 2024
13 – 14 Maret 2024
23 – 24 April 2024
15 – 16 Mei 2024
11 – 12 Juni 2024
11 – 12 Juli 2024
12 – 13 Agustus 2024
10 – 11 September 2024
10 – 11 Oktober 2024
12 – 13 November 2024
10 – 11 Desember 2024

Zoom Meeting

Rp. 3.250.000,- / Peserta
Rp. 3.000.000,- (Group, minimal 3 peserta)

26 – 27 Februari 2024
20 – 21 Maret 2024
16 – 17 April 2024
27 – 28 Mei 2024
19 – 20 Juni 2024
22 – 23 Juli 2024
22 – 23 Agustus 2024
19 – 20 September 2024
22 – 23 Oktober 2024
20 – 21 November 2024
18 – 19 Desember 2024

Venue (Jakarta) :
Harris Hotel Tebet, Fave Hotel Gatot Subroto, Kuretakeso Hotel Kemang, Blue Sky Slipi, Dreamtel Hotel Menteng, Puri Denpasar Hotel Kuningan.

Venue (Bandung) :
Aston Tropicana, Golden Flower Hotel, Gino Ferucci, Aston Pasteur, Grand Tjokro, Banana Inn

Rp. 4.750.000,- / Peserta
Rp. 4.500.000,- (Group, minimal 3 Peserta)

CATEGORIES

TRAINING FIXED RUNNING

error: Content is protected !!
× Chat on Whatsapp