Legal Auditor For Corporate (JAKARTA) | Informasi Training Pelatihan Workshop

Legal Auditor For Corporate (JAKARTA)

Legal Auditor For Corporate (JAKARTA)

Jakarta, 28 September 2015 – 29 September 2015
Including : Souvenir, Flash disk, materi hand-out dan CD modul, 2x coffee break, makan siang dan sertifikat
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
Jadwal Lainnya :   Managing Costs With Lean Mindset (JAKARTA)

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.

Investasi : Rp 3.750.000,- termasuk ( Souvenir, Flash disk, materi hand-out dan CD modul, 2x coffee break, makan siang dan sertifikat )

Tempat : AMARIS HOTEL TEBET, Jl. Prof Dr Supomo, SH No.33 Tebet Barat, DKI Jakarta 12810, Indonesia

Jadwal Lainnya :   Job Analysis & Evaluation (Jakarta)
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