
Legal Audit & Compliance

Legal problems and lawsuits can expose companies to unforeseen liabilities and significant risks. Through a comprehensive legal audit, Farida Law Office helps clients address these worries and uncover potential liabilities before they can disrupt business operations. We provide a proactive approach to legal health, ensuring your business is prepared and protected. Our services apply to a wide range of industries and business sizes in Indonesia, where regulatory compliance is not a one-time task but an ongoing necessity.
Indonesian businesses, both local and foreign-owned, face an array of legal and regulatory challenges that can lead to unforeseen liabilities. Common issues include:
Complex Regulatory Environment: The sheer volume and fragmentation of laws and regulations across various sectors (labor, tax, corporate governance, environment) make it difficult to maintain full compliance.
Undetected Non-Compliance: Without a formal legal audit, companies may unknowingly operate in violation of a law, exposing them to costly fines, sanctions, or even criminal charges.
Operational Risk: Unresolved internal issues, such as poorly drafted contracts, inadequate corporate records, or non-compliant employment agreements, can pose significant operational and financial risks.
Pre-Transaction Due Diligence: During mergers, acquisitions, or investments, a failure to uncover hidden legal liabilities can severely impact the value of a deal.
The need for a legal audit in Indonesia is driven by a web of laws and regulations rather than a single overarching act. Our work is guided by compliance with, but not limited to, the following:
Law No. 40 of 2007 on Limited Liability Companies: This law requires companies to maintain proper corporate records and adhere to principles of good corporate governance.
Law No. 13 of 2003 on Manpower: This law, as amended by the Omnibus Law, sets the strict standards for employment contracts and workplace regulations.
Law No. 27 of 2022 on Personal Data Protection: This new legislation places significant responsibility on companies to handle personal data securely and lawfully.
Ministry of Finance and Tax Regulations: A wide range of tax laws and reporting obligations necessitate careful auditing to ensure compliance.
Our proactive approach is designed to systematically analyze your business's legal health against this complex regulatory backdrop. We don't just find problems; we identify the root causes of non-compliance. By conducting a meticulous legal audit, our team examines your corporate documents, contracts, internal policies, and operational procedures to uncover any potential liabilities. We provide you with a comprehensive report that not only highlights areas of non-compliance but also offers clear, actionable recommendations to mitigate risks. This legal due diligence process acts as an early warning system, allowing you to address issues before they escalate into costly legal disputes, financial penalties, or reputational damage.
In a dynamic regulatory landscape, a proactive approach to legal health is the most effective form of protection. Farida Law Office’s legal audit and compliance services provide you with a crucial shield against unforeseen risks. We empower you with a clear understanding of your legal standing, ensuring your business is not only prepared for today's challenges but is also positioned for secure and sustainable growth.
Our legal audit & compliance services include:
Due Diligence
Risk Assessment
Regulatory Compliance Review
Corporate Governance
Employee Audits
Environmental Compliance
If you have specific legal audit or compliance needs, please contact us for further discussion.
