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Info Training Legal Auditor Corporate Law Legal Auditor for Corporate Tahun 2025

Info Training Legal Auditor Corporate Law Legal Auditor for Corporate Tahun 2025

Info Training Legal Auditor Corporate Law Legal Auditor for Corporate Tahun 2025

Dengan Hormat

Legal auditor untuk perusahaan adalah konsultan hukum yang melakukan pemeriksaan hukum terhadap perusahaan. Pemeriksaan ini bertujuan untuk mengetahui apakah perusahaan tersebut mematuhi peraturan perundang-undangan.Legal auditor untuk perusahaan juga disebut sebagai auditor hukum atau Certified Legal Auditor (CLA). 

Tugas legal auditor untuk perusahaan 

  • Memeriksa bukti legal perusahaan, seperti harta kekayaan, transaksi, dan perbuatan hukum
  • Menilai tingkat keamanan perusahaan, terutama terkait risiko hukum
  • Mengidentifikasi masalah hukum dan strategi pemecahannya
  • Memastikan perusahaan mematuhi peraturan perundang-undangan
  • Meminimalkan risiko hukum perusahaan

Materi Info Training Legal Auditor Corporate Law Legal Auditor for Corporate Tahun 2025

  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

Untuk itu Perusahaan haruslah memiliki pengetahuan dan pemahaman yang optimal mengenai Opsi di Atas untuk itu kami LATIHNAS PENGEMBANGAN MANAJEMEN Meyelengarakan Info Training Legal Auditor Corporate Law Legal Auditor for Corporate Tahun 2025

PROSEDUR PENDAFTARAN

  • Surat beserta jadwal kegiatan akan dikirim setelah melakukan konfirmasi ke kami.
  • Surat beserta jadwal dapat dikirim melalui Faximile/Email atau WhatsApp.
  • Bagi Peserta minimal 6 orang dapat menentukan waktu, tempat dan materi kegiatan
  • Pendaftaran peserta paling lambat 5 hari sebelum pelaksanaan kegiatan
  • Materi sesuai jadwal yang telah terlaksana bisa dijadwalkan kembali sesuai keinganan peserta

KONTAK PERSON

Telp/Fax : 021-22036025
HP : 0813 1607 9019 – 0811 9229 577
WhatsApp : 0813 1607 9019 – 0811 9229 577

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Tentang LATIHNAS

LATIHNAS didukung tenaga pendidik yang berpengalaman dan bersertifikasi trainer khususnya bidang sdm, keuangan, IT, untuk meningkatkan kualitas dan mutu SDM berbagai kalangan di mana pendidikan yang berkualitas adalah tolak ukurnya

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