TRAINING LEGAL AUDITOR FOR CORPORATE
Table of Contents
ToggleTRAINING PENGENALAN LEGAL AUDITOR FOR CORPORATE
1.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
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 of:
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
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.
JADWAL TRAINING TAHUN 2023
17 – 18 Januari 2023
14 – 15 Februari 2023
20 – 21 Maret 2023
4 – 5 April 2023
16 – 17 Mei 2023
20 – 21 Juni 2023
17 – 18 Juli 2023
15 – 16 Agustus 2023
25 – 26 September 2023
17 – 18 Oktober 2023
21 – 22 November 2023
27 – 28 Desember 2023
Metode Training
- Tatap Muka/offline
- Online via zoom
Kota Penyelenggaraan jika offline :
- Bandung
- Jogjakarta
- Surabaya
- Jakarta
fasilitas yang didapatkan
- Training Kit Eksklusif
- Tas
- Name Tag
- Modul
- Flash disk
- Ballpoint
- Block Note
- Souvenir
- Harga yang Reliable
- Trainer Kompeten di bidangnya
- Pelayanan Maksimal untuk peserta
- Penjemputan dari dan ke bandara
Investasi :
Public training : Rp. 4.500.000 (minimum 3 pax)
In House Training : on Call