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 :