2015-09-07

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

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

Pendaftaran Online | INFO-SEMINAR.COM

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