Corporate Compliance

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Definition

Corporate Compliance is an ongoing professional service aimed at ensuring that a company continuously operates in full adherence to all applicable laws, regulations, and reporting obligations in Indonesia.

Maintaining compliance is essential to avoid penalties, legal risks, and operational disruptions. This service is particularly important for companies with foreign ownership (PT PMA), as they are subject to strict regulatory monitoring and mandatory reporting.

Through a proactive and structured approach, this service helps businesses maintain good standing, enhance credibility, and ensure long-term sustainability.

Scope of Work / Responsibilities :

  • Monthly and annual tax reporting
  • Submission of LKPM (Investment Activity Report)
  • Business license renewal and maintenance
  • Corporate data updates (directors, address, shareholders)
  • Internal compliance monitoring and reporting

Functions :

  • Prevent legal sanctions and financial penalties
  • Maintain company credibility and regulatory standing
  • Ensure smooth and compliant business operations

Requirements :

  • Financial records and transaction data
  • Legal documents of the company
  • Operational business activities data