Legal due diligence adalah proses pemeriksaan dokumen, status hukum, kewenangan, kewajiban, risiko dan potensi sengketa sebelum suatu transaksi dilakukan.
Dapat digunakan untuk / Useful for
- pembelian property / property acquisition;
- investasi / investment;
- akuisisi perusahaan / acquisition;
- kerja sama bisnis / business cooperation;
- pembelian aset / asset acquisition;
- franchise/agency/supply arrangements;
- pembiayaan tertentu / selected financing transactions.
Checklist / Daftar pemeriksaan
- Corporate status.
- Ownership.
- Material contracts.
- Licensing.
- Employment.
- Tax-related documents as relevant.
- Property/assets.
- Litigation/disputes.
- Regulatory compliance.
- Change-of-control/termination risks.
Output due diligence sebaiknya bukan sekadar “aman/tidak aman”, tetapi risk matrix: risiko tinggi, sedang, rendah; dampak; bukti; rekomendasi; dan tindakan sebelum closing.
KARABI dapat membantu legal due diligence untuk transaksi perusahaan, property dan investasi dengan ruang lingkup yang disepakati.
DISCLAIMER: Artikel bersifat edukatif dan bukan pendapat hukum untuk perkara tertentu. Penerapan hukum harus disesuaikan dengan fakta, dokumen, lokasi, sektor usaha, kontrak, putusan pengadilan dan regulasi yang berlaku pada saat nasihat diberikan.
Legal due diligence is a process of reviewing documents, legal status, authority, obligations, risks and potential disputes before a transaction is completed.
Dapat digunakan untuk / Useful for
- pembelian property / property acquisition;
- investasi / investment;
- akuisisi perusahaan / acquisition;
- kerja sama bisnis / business cooperation;
- pembelian aset / asset acquisition;
- franchise/agency/supply arrangements;
- pembiayaan tertentu / selected financing transactions.
Checklist / Daftar pemeriksaan
- Corporate status.
- Ownership.
- Material contracts.
- Licensing.
- Employment.
- Tax-related documents as relevant.
- Property/assets.
- Litigation/disputes.
- Regulatory compliance.
- Change-of-control/termination risks.
A due diligence report should not merely say “safe/unsafe”; it should provide a risk matrix showing severity, impact, evidence, recommendations and pre-closing actions.
KARABI can assist with legal due diligence for corporate, property and investment transactions within an agreed scope.
DISCLAIMER: These articles are educational and do not constitute legal advice for a specific matter. Legal application depends on facts, documents, location, business sector, contracts, judicial decisions and regulations applicable when advice is provided.