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 Corporate Governance (GCG) & Compliance
- Drafting and reviewing company Standard Operating Procedures (SOP).
- Implementation of Good Corporate Governance (GCG) systems.
- Compliance programs for industry regulations.
- Internal policy development.
- Board resolutions and General Meeting of Shareholders (RUPS) facilitation.
2.3 Anti-Corruption & Internal Investigations
- Anti-Corruption Compliance Program: anti-bribery and anti-corruption policies, compliance with the Anti-Corruption Law (UU Tipikor) and FCPA, third-party due diligence, gift and hospitality policies, political contribution and lobbying compliance, and whistleblower protection mechanisms.
- Internal Investigations: investigation of alleged fraud, corruption, or internal violations, forensic accounting support, interviewing and evidence gathering, and investigation reports for management and the board.
- Corporate Fraud Prevention: fraud risk assessments, internal control system reviews, segregation of duties audits, anti-fraud training, and fraud detection systems.
- Regulatory Compliance: compliance with the Anti-Corruption Law (UU Tipikor) and Anti-Money Laundering Law (TPPU), State-Owned Enterprise (BUMN) compliance (GCG, clean and clear audits), SOX compliance, and industry-specific compliance (BPKP, OJK, BI).
- Whistleblowing & Hotline: setup of hotlines and reporting systems, protection policies, investigation management, and retaliation prevention mechanisms.
- Ethics & Integrity Training: code of conduct development, ethics training, anti-bribery certification programs, and integrity pacts for tenders and procurement.
- Crisis Management & Remediation: response to government investigations (KPK, Attorney General's Office), cooperation strategies, settlement negotiations, and post-scandal reputation management.
2.4 Sectoral Compliance & Risk Management
- Healthcare: healthcare compliance (JCI, KARS, Ministry of Health, BPJS), patient safety and medical record management, review of medical SOPs, and medical risk management (informed consent, hospital bylaws, medical staff bylaws, and healthcare worker credentialing).
- Employment: HR and employment compliance audits, review of compliance with the Job Creation Law (UU Cipta Kerja), employment document audits, and BPJS compliance programs.
- Environment: environmental compliance (AMDAL, UKL-UPL, SPPL), environmental audits or due diligence, PROPER consultation, ESG and carbon footprint compliance, and ISO 14001.
- Consumer: preventive consumer protection (review of contracts and T&Cs, product labeling and advertising compliance, consumer complaint handling systems, warranty policies, and e-commerce consumer protection).