Due Diligence

Legal due diligence is a careful examination activity carried out by a legal consultant on a company or object to obtain material information or facts in order to find a description of the condition of a company or object of a transaction.

Companies that wish to conduct mergers, consolidations, or acquisitions require a legal due diligence (LDD). The findings in this process will more or less influence the decisions that will be taken by the company.

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Due Diligence

  • Documents of the company's articles of association, in the form of deed of establishment, minutes of shareholders' meeting, list of shareholders, company structure, and proof of depositing the company's capital
  • Documents of company assets, in the form of land certificates, proof of ownership of motorized vehicles, documents of share ownership in other companies, and other assets
  • Documents of agreements with third parties, in the form of debt agreements, cooperation agreements, agreements with shareholders, and other agreements
  • Company licensing and approval documents, in the form of company domicile certificate, company registration certificate, government-issued permits, and other documents
  • Documents regarding company employment issues, in the form of company regulations, labor social security, foreign worker permits, labor wages, work agreements, and other documents
  • Company insurance documents, in the form of building (building) insurance policies, vehicle policies, cooperative policies, deposited funds policies, and other insurance policies
  • Company tax documents, in the form of company NPWP, building land tax, tax payable, and other taxes
  • Documents relating to the company's relationship with claims and disputes inside or outside the court
Due Diligence
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Due Diligence

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3.000.000
* Tax & other services excluded.

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