Materi Workshop Legal Due Diligence (LDD) yang di selenggarakan oleh EMLI Training. Materi di sampaikan oleh Bapak Dendi Adisuryo, beliau adalah Partner at ADCO Attorneys at Law.
EMLI Training-Legal Due Diligence for Acquisition Deal in Indonesian Mining P...EMLI Indonesia
Materi Legal Due Diligence untuk perusahan tambang di Indonesia yang disampaikan oleh Bapak Dendi Adisuryo dalam acara Kursus Intensif Hukum Pertambangan. Acara tersebut di selenggarakan oleh EMLI Trainig, yang hingga saat ini telah memiliki 1000 Alumini dari berbagai jenis latar belakang.
Legal Due Diligence: Integrating the Legal and Business Parts of the ProcessNow Dentons
This presentation gives an overall look at the due diligence process. It examines the key details of the process and why it is critical for any transactions as well as covers topics including: how a business deal guides the process, the transaction structure, and identifying risks.
Due Diligence - What You Don’t Find Out Will Hurt YouNow Dentons
This presentation focuses on the details of the due dilligence process. It covers the definition and role of due dilligence, provides a legal due diligence checklist and gives an overview of key due dilligence points and mining considerations.
EMLI Training-Legal Due Diligence for Acquisition Deal in Indonesian Mining P...EMLI Indonesia
Materi Legal Due Diligence untuk perusahan tambang di Indonesia yang disampaikan oleh Bapak Dendi Adisuryo dalam acara Kursus Intensif Hukum Pertambangan. Acara tersebut di selenggarakan oleh EMLI Trainig, yang hingga saat ini telah memiliki 1000 Alumini dari berbagai jenis latar belakang.
Legal Due Diligence: Integrating the Legal and Business Parts of the ProcessNow Dentons
This presentation gives an overall look at the due diligence process. It examines the key details of the process and why it is critical for any transactions as well as covers topics including: how a business deal guides the process, the transaction structure, and identifying risks.
Due Diligence - What You Don’t Find Out Will Hurt YouNow Dentons
This presentation focuses on the details of the due dilligence process. It covers the definition and role of due dilligence, provides a legal due diligence checklist and gives an overview of key due dilligence points and mining considerations.
This presentation gives an in-depth look at the comprehensive due diligence process. It covers the framework for due diligence, its purpose, and types. This presentation is incrediably valuable for anyone doing or looking to do transactional work.
Watch full webinar here: http://www.firmex.com/Due-Diligence-Best-Practices-and-Pitfalls-sign-up/
LOIs and NDAs signed. Now art meets science with the legal, financial and strategic review of the business. How do you test the value proposition and identify potential risks? Select the best tools to streamline the process? And prepare for regulatory and legal compliance issues arising from legislation like FCPA? Learn what it takes to avoid pitfalls that plague even the most experienced due diligence experts.
Due Diligence - Looking for Gold in the PaperNow Dentons
This presentation focuses on the details of the due dilligence process. It covers the definition and role of due dilligence, provides a legal due diligence checklist and gives an overview of key due dilligence points and mining considerations.
Chapter 8 management information system 12th edition 2012 laudonYanick Iglesias
Rangkuman Chapter 8 Mengamankan sistem Informasi,
Dirangkum dan diterjemahkan dari buku Sistem Informasi Manajemen edisi 12, Kenneth C. Laudon, Jane P. Laudon
Due Diligence PowerPoint Presentation Slides SlideTeam
Every organization needs to adapt to the ever-changing business environment. Sensing this need, we have come up with these content-ready change management PowerPoint presentation slides. These change management PPT templates will help you deal with any kind of an organizational change. Be it with people, goals or processes. The business solutions incorporated here will help you identify the organizational structure, create vision for change, implement strategies, identify resistance and risk, manage cost of change, get feedback and evaluation, and much more. With the help of various change management tools and techniques illustrated in this presentation design, you can achieve the desired business outcomes. This business transition PowerPoint design also covers certain related topics such as change model, transformation strategy, change readiness, change control, project management and business process. By implementing the change control methods mentioned in the presentation, you will be able to have a smooth transition in an organization. So, without waiting much, download our extensively researched change management framework presentation. With our Change Management Presentation slides, understand the need for change and plan to go through it without any hassles.
Environmental Due Diligence and Managing Environmental Risk in Saskatchewan b...Monica Pollard
Saskatoon lawyer, Christopher J. Masich, presented at the recent Law Society of Saskatchewan Continuing Professional Development events in Saskatoon and Regina on Due Diligence & Legal Opinions. Chris provided a comprehensive discussion on the specific area of Environment.
This presentation gives an in-depth look at the comprehensive due diligence process. It covers the framework for due diligence, its purpose, and types. This presentation is incrediably valuable for anyone doing or looking to do transactional work.
Watch full webinar here: http://www.firmex.com/Due-Diligence-Best-Practices-and-Pitfalls-sign-up/
LOIs and NDAs signed. Now art meets science with the legal, financial and strategic review of the business. How do you test the value proposition and identify potential risks? Select the best tools to streamline the process? And prepare for regulatory and legal compliance issues arising from legislation like FCPA? Learn what it takes to avoid pitfalls that plague even the most experienced due diligence experts.
Due Diligence - Looking for Gold in the PaperNow Dentons
This presentation focuses on the details of the due dilligence process. It covers the definition and role of due dilligence, provides a legal due diligence checklist and gives an overview of key due dilligence points and mining considerations.
Chapter 8 management information system 12th edition 2012 laudonYanick Iglesias
Rangkuman Chapter 8 Mengamankan sistem Informasi,
Dirangkum dan diterjemahkan dari buku Sistem Informasi Manajemen edisi 12, Kenneth C. Laudon, Jane P. Laudon
Due Diligence PowerPoint Presentation Slides SlideTeam
Every organization needs to adapt to the ever-changing business environment. Sensing this need, we have come up with these content-ready change management PowerPoint presentation slides. These change management PPT templates will help you deal with any kind of an organizational change. Be it with people, goals or processes. The business solutions incorporated here will help you identify the organizational structure, create vision for change, implement strategies, identify resistance and risk, manage cost of change, get feedback and evaluation, and much more. With the help of various change management tools and techniques illustrated in this presentation design, you can achieve the desired business outcomes. This business transition PowerPoint design also covers certain related topics such as change model, transformation strategy, change readiness, change control, project management and business process. By implementing the change control methods mentioned in the presentation, you will be able to have a smooth transition in an organization. So, without waiting much, download our extensively researched change management framework presentation. With our Change Management Presentation slides, understand the need for change and plan to go through it without any hassles.
Environmental Due Diligence and Managing Environmental Risk in Saskatchewan b...Monica Pollard
Saskatoon lawyer, Christopher J. Masich, presented at the recent Law Society of Saskatchewan Continuing Professional Development events in Saskatoon and Regina on Due Diligence & Legal Opinions. Chris provided a comprehensive discussion on the specific area of Environment.
Unclaimed property historic litigation and legislation May 8, 2017Debera Salam, CPP
Here's the presentation handout and replay link to the Ernst & Young LLP webcast on May 8 about the current legislative and litigation environment affecting unclaimed property.
Blockchain in capital markets and structured financeEY
The blockchain concept has generated a considerable amount of attention within capital markets, with discussions expanding into practical applications in securitization. Explore considerations around the application of blockchain in capital markets and the proposed applications of blockchain in structured finance.
EY activities and solutions for insurers focusing on the emerging consumersEY
Outlining the opportunity for global carriers is a new report from EY and LeapFrog Investments, a profit-with-purpose private equity fund and the world’s largest dedicated investor in insurance and related financial services to low-income consumers in Africa and Asia. The report highlights the various components of operational excellence that will be required for success in tapping the emerging consumer market.
This presentation provides:
- an overview of the insurance sector in emerging markets
- the various drivers insurers need to focus on in order to effectively serve low-income customer segments
- key challenges and focus areas
- EY's customised solutions
For further information and to download a copy of the EY and Leapfrog report, "Operational excellence for insurers focusing on emerging consumers", visit: http://www.ey.com/GL/en/Industries/Financial-Services/Insurance/EY-Operational-excellence-for-insurers
Our latest #EY CFO study, Partnering for performance Part 5: the CFO and the chief executive officer (CEO), examines how the CFO’s relationship with their CEO has changed, and joint commitments required to strengthen their alliance. The study is based on a survey of 652 CFOs and interviews with CFOs and CEOs, and covers how leading CFOs and CEOs are partnering together on digital, M&A decisions, performance measurement and operating model redesign. To learn more visit: http://goo.gl/7dnWi6
The Six Highest Performing B2B Blog Post FormatsBarry Feldman
If your B2B blogging goals include earning social media shares and backlinks to boost your search rankings, this infographic lists the size best approaches.
EY Valuation & Business Modelling - Luxembourg officeeyluxembourg
The need for transparent and robust valuations to support corporate transactions and to meet regulatory requirements has increased. Justifying the value of assets and liabilities has grown more complex and is increasingly critical for businesses. Our experienced valuation professionals ask the right questions and help you find the right answers.
Legal Issues and Regulatory Requirements for Business AcquisitionsLawPlus Ltd.
Types of Business Acquisitions
Legal Issues for Acquisitions of Shares
Legal Issues for Acquisitions of Newly Issued Shares
Legal Issues for Acquisitions of Assets
Latest Development of M&A Regulations
Legal Factors to Consider on Acquiring Businesses in Other AEC Countries
Die DAX-Konzerne mussten 2016 24 mal ihre Prognosen korrigieren - Rekord. Welche Folgen das für die Unternehmen hat und warum es so schwer geworden ist, genaue Prognosen zu liefern, lesen Sie in einer neuen EY-Studie. Erfahren Sie auch, wie sich die Korrekturen an Gewinn- und Umsatzprognosen der 302 im Prime Standard notierten Unternehmen entwickelt haben.
European Banking Barometer – 2016: Seeking stability in an uncertain worldEY
The European Banking Barometer provides an overview of European banking industry, as well as the priorities banks will focus on over in 2016.
Now in its seventh edition, the latest survey consists of 250 interviews with senior bankers across 12 European markets.
Overall, the study shows that the European banking industry is taking measures to reposition for a long-term environment of low growth. But they mustn’t take their focus off the innovation agenda, if they want to lay the foundations for delivering sustainable returns in the years to come.
To find out more please visit http://www.ey.com/ebb.
Alliance One Detectives And Private InvestigatorsAlliance One
Alliance One Detectives is the best agency for corporate investigation in Mumbai. We provide the necessary data to give you the edge in your business dealings and investments.
Our investigations can assist in cases of:
Acquisitions and Mergers
A due diligence report can be produced to investigate the validity of a business aquisition or merger price.
Arbitration Proceedings
Alliance One Detectives can provide information to help settle arbitration proceedings quickly.
Competitive Intelligence
Our due diligence reports can provide you with competitive intelligence allowing you to make more accurate strategic decisions
Civil and Criminal Litigation
Alliance One Detectives can provide detailed information to assist in Civil and Criminal cases.
Corporate and Financial Transactions
Alliance One Detectives’ financial due diligence checks can ensure peace of mind to potential buyers by analysing and validating all the financial, commercial, operational and strategic assumptions being made.
Potential Employee Checks
Alliance One Detectives’s potential employee checks give you all the information you need before bringing someone new into your team.
Financial Information including CCJ’s, Bankruptcy and Credit Checks
Alliance One Detectives can provide comprehensive information on a person’s credit history and assets.
Fraud Prevention and Detection
Alliance One Detectives’ Fraud Prevention checks include confidential investigation of suspicious activities by employees, management, suppliers and clients.
Investments (Business and Personal)
Alliance One Detectives aim to enhance our clients’ investment success by providing intelligence on key risks and benefits associated with each investment.
Pre-sue Reports
If all other possible payment arrangements have been exhausted, bringing a debtor to court may be the only remaining option – in such cases as these, a pre-sue report can provide details to clients as to whether or not a debtor is able to pay.
Tracing Debtors
Alliance One Detectives offer an efficient debtor tracing service, tracking down individuals and companies which have moved premises and changed trading names.
Material Contracts and Agreements
A due diligence report examine the quality of the assets and potential buyer/seller to ensure a safe transaction
Asset Tracing
Alliance One Detectives’ asset tracing reports can uncover someone’s hidden assets, however hard they may try to hide them. These may be in the form of corporate investments, shares, trust funds, undisclosed accounts or loans, possibly abroad.
Best Fraud Investigation Detectives in Mumbai
Alliance One Detectives‘ Insurance fraud investigation team are highly trained at detecting and preventing insurance fraud. We have been involved in many high profile and complex investigations in the past from exaggerating claims to deliberately causing accidents or damage.
When business owners come to the point where they simply can’t see eye to eye, success can become unfeasible. Disputes between business owners can arise from any number of issues and have varying impacts on the actual business, ranging from simple distraction to total dissolution. Depending on the business and circumstance, the means for resolution may or may not be provided for in the relevant by-laws or shareholder agreement. In this webinar, the expert panel discusses different types of shareholder disputes and corresponding remedies, including alternative dispute resolution, buy-sell agreement provisions, and share valuation considerations.
To listen to this webinar on-demand, go to: https://www.financialpoise.com/financial-poise-webinars/resolving-shareholder-disputes-2020/
Starting Up: Legal Aspects for ConsiderationGetEvangelized
This slide deck was presented by Sharanya Ranga, Universal Legal at the TiE Institute Knowledge Series session for Startin Up in Aug 2010, hosted by TiE Mumbai
When business owners come to the point where they simply can’t see eye to eye, success can become unfeasible. Disputes between business owners can arise from any number of issues and have varying impacts on the actual business, ranging from simple distraction to total dissolution. Depending on the business and circumstance, the means for resolution may or may not be provided for in the relevant by-laws or shareholder agreement. In this webinar, the expert panel discusses different types of shareholder disputes and corresponding remedies, including alternative dispute resolution, buy-sell agreement provisions, and share valuation considerations.
Part of the webinar series: Complex Financial Litigation 2021
See more at https://www.financialpoise.com/webinars/
Introduction to Commercial Contract DraftingEMLI Indonesia
Materi Workshop Contract Drafting yang disampaikan oleh Bapak Dendi Adisuryo yang memiliki background sebagai commercial lawyer akan memberikan pemahaman dan pandangan kepada peserta workshop mengenai beberapa segi hukum kontrak, norma kepatutan hukum kontrak dalam proses penyusunan kontrak serta mengenai kontrak atas transaksi bisnis yang bersifat lintas negara.
Has the initial goal of bringing order to the financial markets been achieved?
Has there been an overreaction and new regulations have inhibited the free market system and specifically liquidity?
What clarity of legal thought has now evolved which can be trace through the various regulations and does it enhance established legal principles?
Is there now an emerging need for deregulation to re-dress the balance of new regulations?
2
Global Antitrust Filings in M&A Transactions focuses on a modern approach to what you need to know about the latest developments in global antitrust filings. Our panel includes partners with significant experience in the U.S., Asia (especially China), and Europe.
Help, My Business is in Trouble! (Series: Restructuring, Insolvency & Trouble...Financial Poise
When a business becomes financially troubled, the business owner often experiences denial, paralysis, or both. Lenders commonly lose confidence and then trust in the business, as communications tend to break down, deadlines are missed, and promises are broken. Small business owners commonly have issued personal guarantees, so business failure can often lead to personal financial stress. The good news is the business and business owner usually has some options, and even some leverage. This webinar explains what a business owner should- and should not- consider and do when dealing with financial trouble. Specific topics include discussion of bankruptcy (Chapters 7 and 11); assignments for the benefit of creditors; and friendly foreclosures. This webinar provides the business owner and her advisors with an overview of various restructuring and liquidation methods, a framework for how to decide between them, and practical tips for traversing the difficult environment that is financial distress.
To view the accompanying webinar, go to: https://www.financialpoise.com/financial-poise-webinars/help-my-business-is-in-trouble-2020/
Lessons learned from litigating real estate development projectsPolsinelli PC
Real estate development projects are filled with uncertainty. Zoning and permitting denials, disputes with neighboring property owners and citizen groups, and ambiguity in development contracts can cause significant setbacks to even the most well planned developments. This webinar will explore the many pitfalls of the development process and how to navigate them. Four Polsinelli attorneys offer their guidance and insights gained from litigating these very types of issues.
Managing cross-border acquisitions of technology companiesWhite & Case
Goal of our presentation is to help you as in-house counsel grasp the process and framework for approaching a cross-border technology transaction
What is a cross-border transaction?
Entity acquiring an entity or business in another country
In technology transactions, domestic transactions often have significant cross-border elements
What is different about a cross-border acquisition?
None of the usual rules apply
Complexity increases burden on counsel
Assess potential issues as early as possible
persiapan penanganan perkara perdata di pengadilan 230417EMLI Indonesia
PERSIAPAN PENANGANAN PERKARA PERDATA DI PENGADILAN disampaikan oleh Ibu Retno Darussalam, S.H., M.kn. merupakan salah satu materi dalam Workshop Pidanan Perdata yang akan di selenggarakan pada tanggal 24-25 Oktober 2017.
Beliau yang memilki backgroun sebagai commercial Lawyer memiliki spesialisasi masalah-masalah yang berhubungan dengan Hukum Perusahaan, dan Konsultan Hukum untuk Hukum Keluarga dan Properti. Aktif memberikan ceramah hukum dikalangan organisasi sosial di Jakarta, DWP Kementerian Pendidikan Nasional, DWP Kementerian Luar Negeri, DWP Sekretariat Negara, pengasuh rubrik hukum keluarga pada Buletin Dharma Wanita Kementerian Luar Negeri.
EMLI Training-COAL BUSINESS DISPUTE SETTLEMENT By Dendi Adisuryo, S.H.EMLI Indonesia
COAL BUSINESS DISPUTE SETTLEMENT, merupakan salah satu materi pembahasan dalam acara kegiatan Kurusus Intensif Hukum Pertambangan yang di selengarakan oleh EMLI Training.
Materi tersebut di sampaikan oleh Bapak Dendi Adisuryo, S.H. Beliau yang memiliki background sebagai commercial lawyer, memiliki pengalaman praktis dalam proyek energi dan pertambangan dan sektor perbankan/keuangan. Beliau juga memiliki pengalaman luas dalam penugasan terkait penanaman modal asing dan restrukturisasi perusahaan.
Sengketa di dalam pelaksanaan perjanjian epc dendi adisuryo 27072017 (4)EMLI Indonesia
Sengketa di Dalam Pelaksanaan Perjanjian EPC, merupakan salah satu materi pembahasan dalam acara kegiatan Kurusus Intensif Hukum Konstruksi yang di selengarakan oleh EMLI Training.
Materi tersebut di sampaikan oleh Bapak Dendi Adisuryo, S.H. Beliau yang memiliki background sebagai commercial lawyer, memiliki pengalaman praktis dalam proyek energi dan pertambangan dan sektor perbankan/keuangan. Beliau juga memiliki pengalaman luas dalam penugasan terkait penanaman modal asing dan restrukturisasi perusahaan.
PP Nomor 27 Tahun 2017 Tentang Pajak Pengasilan Hulu MigasEMLI Indonesia
PERUBAHAN ATAS PERATURAN PEMERINTAH NOMOR 79 TAHUN 2O1O
TENTANG BIAYA OPERASI YANG DAPAT DIKEMBALIKAN DAN PERLAKUAN
PAJAK PENGHASILAN DI BIDANG USAHA HULU MINYAK DAN GAS BUMI
Manajemen NPL (Non Performing Loan) dan Strategy Asset RecoveryEMLI Indonesia
EMLI Training-Manajemen NPL (Non Performing Loan) dan Strategy Asset Recovery. Materi tersebut di sampaikan oleh Bapak Bachtiar Marbun yang telah memiliki pengalaman perbankan yang sangat luas baik di bidang operasional Bank maupun bidang marketing, melalui pengalaman perbankan diawali pada tahun 1988. Disamping itu beliau juga seorang praktisi Hukum sebagai partner pada sebuah Lawfirm di Jakarta. Sebagai pegiat di bidang pembiayaan, beliau didukung latar belakang pendidikan ekonomi dengan meraih Master in General Business dari Newport University, California, USA dan juga Sarjana Hukum disalah satu Universitas didalam negeri.
EMLI Training-Hak Pemegang Jaminan dalam Kepailitan dan Pembubaran-Presented ...EMLI Indonesia
Hak Pemegang Jaminan dalam Kepailitan dan Pembubaran merupakan salah satu materi pembahasan dalam acara kegiatan Kursus Intensif Hukum Jaminan yang di selenggarakan oleh EMLI Training.
EMLI Training-Default and Bankcruptcy-By: Rizky Dwinanto, S.H., M.H.-Partner ...EMLI Indonesia
Materi Default and Bankcruptcy merupakan salah satu materi pembahasan dalam acara kegiatan Workshop Manajemen NPL dan Strategy Asset Recovery yang di selenggarakan oleh EMLI Training.
Salah satu Materi Hukum Jaminan yang disampaikan oleh Bapak Bachtiar Marbun dalam acara kegiatan Kursus Intensif Hukum Jaminan yang diselenggarakan oleh EMLI Training.
Dendi adi suryo, S.H. - Partner at ADCO Attorneys at LawEMLI Indonesia
Dendi Adisuryo beliau sebagai commercial lawyer memiliki pengalaman praktis dalam proyek energi dan pertambangan dan sektor perbankan/keuangan. Beliau juga memiliki pengalaman luas dalam penugasan terkait penanaman modal asing dan restrukturisasi perusahaan.
EMLI Training-An introduction to epc contract-clause by clause-Prepared by: D...EMLI Indonesia
EMLI Training-An introduction to EPC Contract – Clause by clause discussion merupakan materi pembahasan dalam kegiatan Workshop EPC Contract yang diselenggarakan oleh EMLI Training. materi tersebut disampaikan oleh Bapak Dendi Adisuryo, S.H.beliau adalah partner at ADCO Attorneys at Law.
EMLI Training-Biografi Rizky Dwinanto, S.H., M.H.EMLI Indonesia
Bapak Rizky Dwinanto merupakan salah satu trainer di EMLI training, beliau memiliki pengalaman dan keahlian praktis dalam litigasi komersial perusahaan terutama mengenai kepailitan dan penghentian pembayaran hutang, likuidasi, pelanggaran kontrak, korporasi/perbankan, kasus pidana, merek dagang, ketenagakerjaan dan urusan industri. Ia juga memiliki pengalaman yang luas dalam menangani kasus dipengadilan administrasi dan pengadilan konstitusional dan akrab dalam menangani proses arbitrase profil tinggi di hadapan Badan Arbitrase Nasional Indonesia.
EMLI Training-Presentasi Sengketa Dalam Usaha PertambanganEMLI Indonesia
EMLI Training-Sengketa Dalam Usaha Pertambangan- Merupakan salah satu materi pembahasan dalam kegiatan Kursus Intensif Hukum Pertambangan yang diselenggarakan oleh EMLI Training. Materi tersebut disampaikan oleh Bapak Rizky Dwinanto, S.H., M.H. beliau sebagai lawyer partner at ADCO Attorneys at Law.
EMLI Training-Presentasi Restrukturisasi Hutang Dalam Project PertambanganEMLI Indonesia
EMLI Training-Restrukturisasi Hutang Dalam Project Pertambangan-salah satu materi pembahasan dalam kegiatan Kursus Intensif Hukum Pertambangan yang diselenggarakan oleh EMLI Training. materi tersebut disampaikan oleh Bapak Rizky Dwinanto, S.H., M.H. beliau adalah partner at ADCO Attorneys at Law.
EMLI Training-Drafting Perjanjian di Bidang Pertambangan (Kontrak Jual Bali B...EMLI Indonesia
Materi Drafting Perjanjian di Bidang Pertambangan (Kontrak Jual Bali Batubara dan Perjanjian Jasa Pertambangan) yang disampaikan oleh Bapak Dendi Adisuryo dalam acara Kursus Intensif Hukum Pertambangan. Acara tersebut di selenggarakan oleh EMLI Trainig, yang hingga saat ini telah memiliki lebih dari 1500 Alumini dari berbagai latar belakang.
In 2020, the Ministry of Home Affairs established a committee led by Prof. (Dr.) Ranbir Singh, former Vice Chancellor of National Law University (NLU), Delhi. This committee was tasked with reviewing the three codes of criminal law. The primary objective of the committee was to propose comprehensive reforms to the country’s criminal laws in a manner that is both principled and effective.
The committee’s focus was on ensuring the safety and security of individuals, communities, and the nation as a whole. Throughout its deliberations, the committee aimed to uphold constitutional values such as justice, dignity, and the intrinsic value of each individual. Their goal was to recommend amendments to the criminal laws that align with these values and priorities.
Subsequently, in February, the committee successfully submitted its recommendations regarding amendments to the criminal law. These recommendations are intended to serve as a foundation for enhancing the current legal framework, promoting safety and security, and upholding the constitutional principles of justice, dignity, and the inherent worth of every individual.
A "File Trademark" is a legal term referring to the registration of a unique symbol, logo, or name used to identify and distinguish products or services. This process provides legal protection, granting exclusive rights to the trademark owner, and helps prevent unauthorized use by competitors.
Visit Now: https://www.tumblr.com/trademark-quick/751620857551634432/ensure-legal-protection-file-your-trademark-with?source=share
ALL EYES ON RAFAH BUT WHY Explain more.pdf46adnanshahzad
All eyes on Rafah: But why?. The Rafah border crossing, a crucial point between Egypt and the Gaza Strip, often finds itself at the center of global attention. As we explore the significance of Rafah, we’ll uncover why all eyes are on Rafah and the complexities surrounding this pivotal region.
INTRODUCTION
What makes Rafah so significant that it captures global attention? The phrase ‘All eyes are on Rafah’ resonates not just with those in the region but with people worldwide who recognize its strategic, humanitarian, and political importance. In this guide, we will delve into the factors that make Rafah a focal point for international interest, examining its historical context, humanitarian challenges, and political dimensions.
Responsibilities of the office bearers while registering multi-state cooperat...Finlaw Consultancy Pvt Ltd
Introduction-
The process of register multi-state cooperative society in India is governed by the Multi-State Co-operative Societies Act, 2002. This process requires the office bearers to undertake several crucial responsibilities to ensure compliance with legal and regulatory frameworks. The key office bearers typically include the President, Secretary, and Treasurer, along with other elected members of the managing committee. Their responsibilities encompass administrative, legal, and financial duties essential for the successful registration and operation of the society.
RIGHTS OF VICTIM EDITED PRESENTATION(SAIF JAVED).pptxOmGod1
Victims of crime have a range of rights designed to ensure their protection, support, and participation in the justice system. These rights include the right to be treated with dignity and respect, the right to be informed about the progress of their case, and the right to be heard during legal proceedings. Victims are entitled to protection from intimidation and harm, access to support services such as counseling and medical care, and the right to restitution from the offender. Additionally, many jurisdictions provide victims with the right to participate in parole hearings and the right to privacy to protect their personal information from public disclosure. These rights aim to acknowledge the impact of crime on victims and to provide them with the necessary resources and involvement in the judicial process.
Introducing New Government Regulation on Toll Road.pdfAHRP Law Firm
For nearly two decades, Government Regulation Number 15 of 2005 on Toll Roads ("GR No. 15/2005") has served as the cornerstone of toll road legislation. However, with the emergence of various new developments and legal requirements, the Government has enacted Government Regulation Number 23 of 2024 on Toll Roads to replace GR No. 15/2005. This new regulation introduces several provisions impacting toll business entities and toll road users. Find out more out insights about this topic in our Legal Brief publication.
Military Commissions details LtCol Thomas Jasper as Detailed Defense CounselThomas (Tom) Jasper
Military Commissions Trial Judiciary, Guantanamo Bay, Cuba. Notice of the Chief Defense Counsel's detailing of LtCol Thomas F. Jasper, Jr. USMC, as Detailed Defense Counsel for Abd Al Hadi Al-Iraqi on 6 August 2014 in the case of United States v. Hadi al Iraqi (10026)
NATURE, ORIGIN AND DEVELOPMENT OF INTERNATIONAL LAW.pptxanvithaav
These slides helps the student of international law to understand what is the nature of international law? and how international law was originated and developed?.
The slides was well structured along with the highlighted points for better understanding .
2. AGENDA OF DISCUSSION
Introduction to acquisition
Acquisition deals flow
Roles of legal due diligence
Workflow of legal due diligence
Preparing due diligence checklist
Key areas for legal due diligence review
Frequent findings
Preparing legal due diligence report
How LDD Report will affect the deal?
2
3. INTRODUCTION TO ACQUISITION
WHAT’S THE ACQUISITION?
Acquisition may be defined as an act of one enterprise of acquiring, directly
or indirectly of SHARES, voting rights, assets or control over the
management, of another enterprise
Acquisition is a legal action taken by a legal entity or an individual to take
over shares in a company which will change the control of the Company
(Article 1 (11) of Company Law)
3
4. ACQUISITION RATIONALE
Enhance, build and preserve markets
Achieve rapid business growth
Secure new resources
Develop globally-competitive companies
Establish a new business unit
Supporting tools for core business unit
INTRODUCTION TO ACQUISITION
4
8. 8
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
10. 10
LEGAL DUE DILIGENCE WORKFLOW
START UP
Management
Meeting
Information
Gathering
Analysis The Report
Term of
Reference
Initial
manageme
nt meeting
Site visit
Reassure
management that
LDD will not
disrupt
commercial
activities of the
target
Establish timings
and reporting
Review initial
proposed
transaction
structure
Obtain person in
charge in the
data room
Gather info from
dataroom/documen
t provided
Gather info from
internet and other
resources
Close liaison with
the target’s official
Gather info from
financial/environm
ent/technical
counsel
Obtain infofrom
government
agencies
Site Visit
Legal issues
Legal
consequences
Legal Solution
Clear, easily-
read document
Address what
the commercial
people need to
know
Timely manner
Good news is
nice, but the
truth is the aim
Presentation to
client
Q & A
Next stage of
the transaction
Post Report
11. Obstacles to Due Diligence in Indonesia
No sophisticated public data base
Reluctance to present full package of documents
Delays in gathering and presentation of documents (from usually remote
sites)
Differences: so many interdisciplinary issues (e.g. forestry, transportation,
overlapping, counterfeited documents
More important than in developed countries – not purely a data room
exercise
Legal uncertainty – clear title (in licenses, buildings, property)
Lawsuits: difficult to access
Representations and warranties may be useless because sellers are often
“big” local person
11
13. Corporate legal standing
Establishment
Capital structure (eg. change of capital structure, minimum capital requirement
for PMA Co)
Shareholding composition
Company management
Authorities of management and corporate approval
Domicile of the company
13
KEY AREAS FOR LEGAL DUE DILIGENCE REVIEW
14. Operating Licenses
Validity
Compliance
Possibility of license revocation
14
KEY AREAS FOR LEGAL DUE DILIGENCE REVIEW
15. Third Party Comitment
Sale agreement
Exclusivity, duration, committed volume, price adjustment, payment methode, quality
and quantity determination, exit clause, Exclusifity, commited amount, price
determination, pre shipment payment,
Services / contractorship agreement
Scope of work, service fee, fall and rise, exclusivity, evaluation based on performance
indicator, parties responsibility
Joint Venture/Joint Operation/ Shareholder agreement
Scope of cooperation, parties’ responsibilities, rights of first refusal, quorum, minority vs
majority roles, tag along vs drag along, additional investment and capital injection, pre
agreed matters, changes of control
Financing agreement
Indebted amount, security, prepayment, change of control, covenants, breach of
agreements, debt reschedule / restructurisation
15
KEY AREAS FOR LEGAL DUE DILIGENCE REVIEW
16. Assets
Types of assets
Ownership title
Land compensation?
Encumbrances
Property rights
List of property – owned, occupied, leased
Supporting documents of ownership, occupation or leasing
Physical checking to BPN – Lurah for land properties
Appraisal or valuation of assets
16
KEY AREAS FOR LEGAL DUE DILIGENCE REVIEW
17. Disputes
Court searches in PN, PTUN, PHI, P Niaga, BANI, PN Jakarta Pusat
Court search cannot reach potential disputes
Disputes in international arbitration forum?
Court search – must be authorized by the targeted company through a
formal PoA
Cost may vary, depends on where, who, how big is the company, time
frame
No full reliance to court search result
Potential dispute
Always asked for indemnity in the definitive agreement
17
KEY AREAS FOR LEGAL DUE DILIGENCE REVIEW
18. Environment
AMDAL Documents / approval
AMDAL requirement – time line
RPL – RKL documents
18
KEY AREAS FOR LEGAL DUE DILIGENCE REVIEW
19. Corporate Matters
The shares have been transfered to other parties
Unreported amendment to the AoA
Lack of deed of shares transfer
Absence of spousal consent
Lack of corporate approval for certain transaction (eg. Loan, establishment of
subsidiary, assets encumbrance, assets divestment)
Absence of shareholder registry
Absence of annual general meeting of shareholders
No BoD for certain period of time
19
FREQUENT FINDINGS
20. FREQUENT LDD FINDINGS
General matters
Discrepancy in assets ownership (eg. Land)
No financial statement
Liabilities in the financial statement
disputes
Target company has not submited any annual tax return
Lack of compliance documents
Wrong business model (legally)
20
21. FREQUENT LDD FINDINGS
Contractual
Long-term contract with onerous provisions and no possibility to adjust
Contract with its affiliated party
Contracts with no-perfect provisions
Agreement to pay “royalty” to un-disclosed party
Exclusife offtake agreement or marketing agreement
Business contract contradicts with the laws and regs
One-sided services agreement
21
22. PREPARING LEGAL DUE DILIGENCE REPORT
Golden rules:
Findings
Legal consequences
Proposed action
A glancing through a LDD Report
22
23. HOW LDD REPORT WILL AFFECT THE DEAL?
Subtance of the report:
Information of the target company
Risk identification
What to do with the risk:
Transfer of risk (eg. Insurance, seller)
Limit the risk
Absorb the risk
Reject the risk
23
24. HOW LDD REPORT WILL AFFECT THE DEAL?
24
Buyer Seller
Get discount as much as possible Get selling price as high as possible
Calculate future / contingent risks Release from any future risk
Get full representation and warranties Minimize representation and warranties
Maximize indemnity Minimize indemnity
25. HOW LDD REPORT WILL AFFECT THE DEAL?
Drafting acquisition agreement
Definitions and Interpretation
Sale and Purchase
Consideration
Condition
Pre-Completion and Post-Completion Obligations
Completion
Warranties
Indemnities
Share Purchaser’s Undertakings
Security for Claims
Share Purchaser’s Rights to Terminate
Confidentiality
Governing Law and Dispute Resolution
Notices
Miscellaneous
25
27. Legal Due Diligence for Acquisition Deal
in Indonesian Mining Projects 27
DendiAdisuryo
Practice Description
He specializes and has practical experience in energy and mining projects
and the banking/finance sector. He also has broad experience in
assignments related to foreign capital investments and corporate
restructuring.
Lawyer/Consultant Biographies
Please contact us if you have any questions regarding our firm:
ADCO Attorneys at Law
Setiabudi Building 2 6th Floor , Unit 605C
Jl. HR. Rasuna Said, Jakarta 12920
Jakarta Selatan - Indonesia
Telp: +6221-52903034
Fax: +6221-52903035
email: dendi.adisuryo@adisuryo.com