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SERVICE PROFILE
Consultation on Investment:
We advise, evaluate, and assist foreign investors in reviewing the investment proposal to achieve the most effective investment strategy, advising for port folio structure of the company establishment up to implementation process. List of Service included:
- Investment strategy for balances of (legal) risk and long-term interest
- Regulation Interpretation & Compliance
- Investment Field study & Prospect Informatio~
- Investment Prospect Research
- Commercial Start-up Procedures
- Company Establishment
- Business Match & Link
Corporate Law:
We provide legal consultation with respect to company law, to assist foreign investors operating the business in accordance with prevailing Indonesian Laws and Regulations. In Clients appointments, we will act as client's corporate lawyer to handle all corporate matters compliance with corporate governance under Indonesian Corporate Law. List of service included:
- Corporate Matters Legal Consultant
- Company law
- Articles of Association
- Minutes of General Meeting of Shareholders
- Amendment to Articles of Association
- Resolutions of Shareholders without Meeting
- Dissolution and liquidation of the Company
- Merger & Acquisitions
- Joint Venture Agreement and related documents :
- Joint Venture Agreement
- Technical Assistance Agreement
- Management Assistance Agreement
- Trademark License Agreement
- Franchise Agreement
- Secrecy / Confidentiality Agreement
- Litigation (Court's matter)
- District Court ( PN )
- High Court ( PT )
- Supreme Court ( MA )
- Non Litigation
- Intellectual Property Rights
- Registration of trademarks, patents and copyright
- Legal drafting
- Nominee Agreements
- Sales and Purchase Agreements
- Lease Agreements
- Loan Agreements
- Etc
- Labor Law
- Employment Agreement
- Company Regulation
- Collective Labor Agreement
- All matters related to labor law and regulations
Notaries Public Services:
Services related to Deed drawn up by Notary Public and its legalization, company documents and agreements by Notary Public and Land Deed Officials. (PPAT). List of services included:
- Legalization ( General/ Extraordinary Meeting of Shareholders
- Agreements and or any company documents)
- Waarmerking / Registration of documents
- Deed of Incorporation
- Amendment of Articles of Association
- Agreement related to Bank / Loan Agreement
- Security Agreements such as Mortgage, Pledge etc.
- Assignment of Receivables, Fiduciary Transfer
- Corporate/Personal Guarantee
- Land Matters
- Deed of Land Deed Officials (Sale and Purchase, Grant, Mortgage, Deed / Hypothecation, etc)
- Registration of Land Certificate
- Application for the right of Land (land title)
- Establishment and Release of Mortgage Right
- Checking the legality (authenticity) of Land Certificate
FDI Permit & Licensing :
Handling applications to Foreign Investment Coordinating Board (BKPM) with respect to foreign investment, such as:
- BKPM approval for foreign investment *)
- Increase of capital
- Change of investment
- Change of shareholders
- Sale and purchase of shares
*) For detail Please see the Package service of PMA Establishment
Others service related to company establishment, licensing for domestic investment:
- Certificate of Domicile of the Company (SKDP)
- Tax Payer Identification Number (NPWP)
- Trade License for Trading (SIUP Perdagangan)
- Special Trade License (Tourism, Construction
- Business/SIUJK, Freight Forwarding, etc)
- Company Registration (TDP)
- Membership of Business Association + Chamber of Commerce
- Importer's identification Number (API)
- Tanda Daftar rekanan (TDR) / Certificate of Tender Participants
Appraisal & Valuation:
Valuation of Fixed assets (land, building, machinery, equipments) and other assets in terms of Defining the market value of a property or a valuation required by Bank/ Financial institutions or Government in term of obtaining a loan or other legal / financial process. List of service included:
- Fixed assets valuation
- Quantity surveyors
- Etc
Tax advice & Compliance:
We provide Advice and steps to do the tax saving which suits the position and condition of company's financial report and compliance with Indonesia's tax regulation. The benefit to offer is several taxing advantages so as to : avoid the double tax on one transaction, and avoid the tax on transaction which is done internally by the company, minimize the tax safely. Able to face the inspection from the Tax Department safely and the company can not be accused of tax fraud and hoax. List of service included:
- Financial Report
- Accounting System & Internal Audit
- Certified Public Accountant (CPA) Audit
- Tax Review
- Tax Management
- Financial Report Output
- Income Statement
- Balance Sheet
- Retained Earnings Statement
Government Relation:
As we know that "Direct Investment" in Indonesia is rather complex and has many aspects, political and legal, investment law and regulation, permit and license, tax, customs and tariff, labor contract & wages system, economy and monetary, and many others issues. Such aspects is probably different from or even opposite compared to the condition in the country of origin of the Foreign Investor.
So to understand all of the aspects, it is very important for Investor to have and maintain a good relationship and understanding with all stake holders in the country , including the government as a the authority and regulator of the rule and regulations of Investment, business and industry .
We at IIA Groups has developed specialization skills and established a vast network of contacts as well as a close working relationship, good understanding in working and dealing with the Indonesian government departments & ministries and related bureaucracy; in the areas of foreign investment, immigration, manpower, trade, industry and taxation. We can assist client to deal with:
- Indonesian Investment Coordinating Board (BKPM)
- Ministry of Trade & Industry
- Ministry of Manpower
- Ministry of Finance
- Directorate General of Taxation
- Immigration Authorities
- etc
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