Corporate Matters
Our expertise ensures that your company’s structure is fully compliant, resilient, and strategically positioned for growth, mitigating risk at every operational level.
Our service covers:
1. Corporate Governance & Administration
We provide meticulous support for essential corporate housekeeping, ensuring regulatory adherence and strategic documentation:
Comprehensive Legal Audit: In-depth review of the company’s entire legal structure, documentation, and compliance status.
Legal Due Diligence (LDD): Specialized LDD services crucial for mergers & acquisitions (M&A), investment rounds, and strategic partnerships.
Shareholders Meetings: Management and coordination of Annual General Meetings of Shareholders (AGMS) and Extraordinary General Meetings of Shareholders (EGMS).
Strategic Documentation: Drafting of Shareholders Circular Resolutions, Legal Opinions for key strategic decisions, and preparing Meeting Minutes and Records.
Board Support: Preparation for and attendance at Board of Directors and Commissioners Meetings.
2. Corporate Transactions & Contract Management
We assist in structuring and formalizing commercial relationships with clarity and legal security:
Contract Drafting: Preparation of precise and enforceable contracts tailored to your specific needs.
Contract Review & Negotiation: Thorough review and negotiation of existing or proposed contracts to safeguard your interests.
Key Agreements: Expertise in drafting and reviewing complex Shareholders Agreements and various Commercial Agreements.
3. Corporate Changes & Licensing
We manage all mandatory structural and data amendments, ensuring smooth compliance with government authorities:
Articles of Association Amendments: Processing amendments to the Articles of Association (Anggaran Dasar).
Company Data Amendments: Updating company details, including Change of Company Name and/or Domicile.
Government Approvals: Handling all necessary Kemenkumham (Ministry of Law and Human Rights) approvals.
Licensing & Permits: Managing OSS (Online Single Submission) / NIB (Business Identification Number) Updates & Licensing processes.