2.1 Legal Due Diligence
- Corporate legal audit dan due diligence untuk transaksi M&A.
- Review legal compliance perusahaan, risk assessment, dan mitigation strategy.
- Vendor due diligence.
- IP Due Diligence: IP audit untuk M&A atau investasi, IP valuation, IP portfolio assessment.
2.2 Tata Kelola Perusahaan (GCG) & Compliance
- Penyusunan dan review SOP perusahaan.
- Implementasi sistem Good Corporate Governance (GCG).
- Compliance program untuk regulasi industri.
- Internal policy development.
- Board resolution dan RUPS facilitation.
2.3 Anti-Korupsi & Investigasi Internal
- Anti-Corruption Compliance Program: kebijakan anti-suap dan anti-korupsi, compliance UU Tipikor dan FCPA, third-party due diligence, gift and hospitality policy, political contribution dan lobbying compliance, whistleblower protection mechanism.
- Internal Investigation: investigasi dugaan fraud, korupsi, atau pelanggaran internal, forensic accounting support, interview dan evidence gathering, investigation report untuk manajemen dan board.
- Corporate Fraud Prevention: fraud risk assessment, internal control system review, segregation of duties audit, anti-fraud training, fraud detection system.
- Regulatory Compliance: compliance UU Tipikor dan TPPU, BUMN compliance (GCG, clean and clear audit), SOX compliance, industry-specific compliance (BPKP, OJK, BI).
- Whistleblowing & Hotline: setup hotline dan reporting system, protection policy, investigation management, retaliation prevention mechanism.
- Ethics & Integrity Training: code of conduct development, ethics training, anti-bribery certification program, integrity pact untuk tender dan procurement.
- Crisis Management & Remediation: response terhadap investigasi pemerintah (KPK, Kejaksaan), cooperation strategy, settlement negotiation, reputation management pasca-skandal.
2.4 Kepatuhan Sektoral & Manajemen Risiko
- Kesehatan: healthcare compliance (JCI, KARS, Kemenkes, BPJS), patient safety dan medical record management, review SOP medis, risk management medis (informed consent, hospital bylaws dan medical staff bylaws, kredensial nakes).
- Ketenagakerjaan: HR dan employment compliance audit, review kepatuhan terhadap UU Cipta Kerja, audit dokumen ketenagakerjaan, BPJS compliance program.
- Lingkungan: environmental compliance (AMDAL, UKL-UPL, SPPL), environmental audit atau due diligence lingkungan, PROPER consultation, ESG dan carbon footprint compliance, ISO 14001.
- Konsumen: preventive consumer protection (review kontrak dan T&C, product labeling dan advertising compliance, consumer complaint handling system, warranty policy, e-commerce consumer protection).