Compliance, Investigation & Government Affairs


LAWYERINDO has collaborated with the global strategic alliance, such as Interfor to offer the requisite forensic skills and experience in identifying and gathering the facts and evidence required to help our clients achieve the best possible outcomes; whether in court, other dispute resolution forums, or in commercial/business transactional scenarios.

Regulatory frameworks are constantly evolving across sectors. As transparency rises in importance and the costs of non-compliance with laws and regulations increase, business everywhere strives to adapt to the growing pressure from regulatory bodies. Our objective is to create sophisticated strategies that safeguard our clients’ assets and reputations and enable them to concentrate on pursuing their business objectives with confidence, which is helped by the substantive involvement we have had in the development and implementation of prevailing laws and regulations.

With LAWYERINDO's extensive knowledge of Indonesian laws and regulations, we are well-positioned to help clients deal effectively and creatively with regulatory and compliance issues. Our clients come to us to understand their responsibilities, manage risk and lessen the impact of complex regulatory regimes. We commit our resources to helping them meet regulatory requirements and keep their businesses running smoothly.

 

LAWYERINDO offers specialized services in:

Regulatory Compliance:

LAWYERINDO's team is able to identify and manage risks to ensure legal and regulatory compliance to our clients, such they are able to reap the full benefits from any business opportunities which they wish to undertake. We give professional advice to companies with regards to their duties and responsibilities in governance, risk management and compliance matters based on statutory compliance, particularly in relation to anti-corruption and fair competition.

Compliance:

LAWYERINDO's audit team is able to evaluate the strength and thoroughness of compliance implementation by reviewing the policies and procedures, interviewing the relevant employees, and checking on the implementation processes.

Corporate Governance Analysis:

LAWYERINDO's team is capable of providing advisory and supporting services in the field of corporate governance. Our lawyers have in-depth knowledge of international corporate governance protocol combined with the knowledge of the local aspects applicable to firms operating in the region. We ensure that we are always up to date with prevailing regulations, and remain on top of corporate governance requirements.

Corporate Document Filing:

LAWYERINDO's team providing clients with secretarial and supporting services with regards to corporate documents filing. Our professional team ensures that company’s documents are well-organized and safely stored, as of company’s documents are ones of the most valuable assets.

Renewal of Business License:

LAWYERINDO's team is capable in providing clients with services related to business license issued by the Government as of Indonesia has a complexity in business license requirements. We are helping clients to keep their business licenses updated and comply with prevailing laws and regulations in operating the business activity

 

INVESTIGATION

LAWYERINDO's investigation team has the requisite forensic skills and experience to identify and gather the facts and evidences required to help our clients achieve the best possible outcomes; whether in court, other dispute resolution forums, or in commercial/business transactional scenarios. Our team is also able to review the systems, processes, procedures and practices that our clients may use in their business operations.

Clients can trust in LAWYERINDO's investigation capabilities, and can consult us with regards to their investigation needs without having to engage external third-parties, which comes with additional costs. We are able to provide robust, turn-key solutions for our clients

 

We offer specialized services in:

Investigation:

LAWYERINDO's team is experienced in conducting fraud investigations, obtaining information for evidence, fact finding, interviewing parties and potential witnesses, analyzing and photographing crime or accident scenes, performing background enquiries, undertaking surveillance, preparing documentary and demonstrative evidence, recommending experts, and testifying in court.

Asset Tracking:

LAWYERINDO's team is experienced in tracking the assets of individuals or companies who might be evading their creditors. We conduct investigations which involve tracing and identifying the assets of a particular entity or individual, including locating land, real estate, stocks, company shareholdings and other business interests, inventory, financial resources and vehicles

Pre-Employment Screening

LAWYERINDO's are able to help gauge the integrity of your employee candidates. We can verify the validaty of information provided in the candidate’s curriculum vitae and other supporting documents, including their current residential address and information related to the candidate’s past employment dates and position. If required, we can also conduct bankruptcy, civil litigation and criminal checks to determine whether the candidate has been involved in any legal case.

Court Search:

LAWYERINDO's team provides services involving the searching and retrieval of court documents. We work with local court researchers when conducting our searches. Going into more detail, we are able to retrieve court documents such as those on claims, suits, judgments, bankruptcy records, divorce documents, and more.

Property Search:

LAWYERINDO's team is able to look for deeds, contracts, and deals involving an entity’s property in a prompt fashion to give clients an accurate history of the entity’s property status. We are proficient in looking up and verifying an individual’s or a party’s property.

 

GOVERNMENT AFFAIR

LAWYERINDO's Government Affairs team has a comprehensive approach, entailing mastery of substance, process, politic, and messaging. Our experience helping clients understand how governments, systems and individuals work and develop plans to achieve the best possible outcomes based on a decent understanding of the governments and ease access to information. Our team is able to obtain various government licenses and to also analyze the systems, processes, procedures and practices that our clients may use in their business operations.

Clients can trust in LAWYERINDO's government affairs capabilities, and consult us for their needs without having to engage external third-parties, which comes with additional costs. We are able to provide robust, turn-key solutions for our clients

 

LAWYERINDO offers specialized services in:

Strategic Approach Mechanism on Legal and Government Solutions

LAWYERINDO's team has capability to advise individuals, corporations, non-profit, and trade associations on a wide array of public policy matters before the Indonesian Government. We offer clients strong state government affairs capabilities according to the prevailing anti-corruption laws. We have contemporary record of achieving favorable outcomes for clients with critically important interest before Indonesian Government. Our team has deep experience in Indonesian Legal and Governmental System. We help clients to determine when their interaction with a public official triggers a lobbying registration requirement, review proposed events and expenditures to determine whether they are permissible and/or reportable, and advise clients regarding proper disclosure of their lobbying activities.

Advocacy Campaign

LAWYERINDO's team is able to assist clients in their involvement on the political process. We understand that it is vital for our clients to actively engage on the political process to ensure that government actions – whether legislative, executive, or administrative – are consistent with their business interest. We partner with our clients and strive to provide prompt and reliable advice to safeguard our clients’ dealing with public officials, thereby maximizing their intended effects. We provide the following services

  1. Lobbying - We help clients to determine when their interaction with a public official triggers a lobbying registration requirement, review proposed events and expenditures to determine whether they are permissible and/or reportable, and advise clients regarding proper disclosure of their lobbying activities.
  2. Ethics - We advise clients as to the rules limiting gifts and honoraria to public officials and public employees. We help clients identify restrictions imposed by state and local ethics laws, civil service regulations, and public agency policies.
  3. Anti-corruption - We represent clients and their agents involved in political corruption investigations and government enforcement actions
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