Legal Due Diligence (SHM, ITR, and PBB Arrears)

Legal Due Diligence (LDD) is an exhaustive legal investigation designed to identify, quantify, and mitigate statutory, contractual, financial, and environmental risks before entering into significant business acquisitions, land leaseholds, or commercial partnerships in Bali and throughout Indonesia.

Our due diligence audits encompass corporate registry validity (AHU status), share capital authenticity, labor law compliance, pending court litigation or arbitration disputes, municipal building approvals (PBG/SLF), tax arrears, and environmental licensing (AMDAL/UKL-UPL).

Today Consultant delivers an executive Legal Due Diligence Report (LDDR) accompanied by risk matrices, red-flag highlights, and concrete contractual protections, providing international investors and enterprise boards with total transaction certainty.

Processing Timeline

3 to 5 Business Days

Permit / Document Validity

Formal Written Audit Report

Eligibility & Document Requirements

Land certificate coordinates and copy

Land tax (PBB) receipt copy

Draft agreement from broker/owner

Official Regulatory Notice: Covers boundary verification, spatial zoning legality, mortgage encumbrances, and dispute history.

Procedure & Intake Stages

Pre-Screening & Case Assessment

Submit your passport scans and dossier. Our legal team verifies compliance with active ministerial circulars.

Direct Ministerial Lodgement

We lodge the application directly to the Directorate General of Immigration, AHU, or BKPM portals under official registration.

Issuance & Secure Delivery

Your registered e-Visa, KITAS, NIB, or notarized corporate deeds are delivered with full legal guarantees.

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