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Bandung Legal, Corporate Law & Responsibility

Legal Due Diligence (LDD)

Instructor by : Budi Agus Riswandi 

OVERVIEW

Legal audit merupakan aktivitas dari proses penilain terhadap data dan fakta antar transaksi yang dilakukan oleh perusahaan dengan pihak lainnya. Tujuan dari legal audit yaitu untuk menilai tingkat keamanan perusahaan, terutama dalam hal legal risk aspect yang akan membahayakan harta perusahaan. Legal audit dan legal opinionndisajikan dalam laporan hasil pemeriksaan mengenai opini dan saran perbaikan terhadap perusahaan. Training ini akan memberikan pemahaman mengenai Legal Audit dan Legal Opinion sampai proses pembuatan legal Audit dan Legal Opinion.

MATERI 

1. Roles of legal due diligence

• Obtaining objective information
• Identifying legal risks
• Arguments for negotiations
• Transaction structuring
• Determining conditions precedent to transaction
• Determining holdback amounts in transaction

2. Work Flow Legal Legal Due Diligence

• Start Up
• Management Meeting
• Information Gathering
• Analysis
• The Report
• Post Report

3. Preparing Legal Due Diligence Checklist

• Legal Due Diligence Checklist
• Obstacles to Due Diligence in Indonesian

4. Key areas for legal due diligence review

• Corporate legal standing
• Compliance to requirement under mining laws and regulations
• Assets
• Disputes
• Overlapping matters

4. Preparing legal due diligence report

5. Golden rules

• Findings
• Legal consequences
• Proposed action

6. How LDD Report will affect the deal

7. Subtance of the report

• Information of the target company
• Risk identification
• That should be done with risk
• Transfer of risk
• Limit the risk
• Absorb the risk
• Reject the risk

TRAINING METHOD

Presentation

Discussion

Case Study

Evaluation

FACILITIES

Training Kit

Handout

Certificate

Lunch + 2X Cofee Break

Souvenir

Form Pre-Registrasi

	Data Materi Training
Topik Training	: Legal Due Diligence (LDD)
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