Legal Auditor For Corporate (JAKARTA)
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
- Authorized Capital
- Duly Authorized
- Validly Issued
- Fully Paid and Non-assessable
- Reservation of Shares
- Outstanding Equity Securities
3. 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
4. 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
5. Assets Evidences of:
- Immovable properties;
- Movable properties;
- Intellectual Property Rights
6. Insurance
- Fire Insurance
- General Loss Insurance
- Life Insurance
- D&O Liability Insurance
7. Liabilities
- Credit Agreements
- Bank Loan Agreements
- Financial Lease Agreements
- BOT
- Shareholders Loan
8. Tax Compliance
- Monthly and Annually Tax Report
- Special Tax Report
9. Man Power Compliance
- Company Regulation
- Report on Manpower
- Manpower insurance and pension fund
- Tripartite compliance report (if any)
10. 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
11. 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,- 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
