ANTICIPATE, MITIGATE & PROTECT
We're here for those seeking experts who are bolder, faster, and tougher to get things done
EXECUTIVE SUMMARY
"In the dynamic landscape of Indonesia, marked by the intricate interplay of social, economic, political, and technological factors, a myriad of legal challenges inevitably emerge. This surging demand for high-caliber, dedicated legal support underscores the need for professional services of the utmost quality. At Kesuma Partners, we stand poised to provide you with bespoke solutions to resolve any legal matter you encounter. We approach each case with unwavering commitment, firmly believing that every client is deserving of steadfast advocacy. We recognize that true excellence in legal service transcends mere legal expertise. This is why Kesuma Partners is composed of legal practitioners equipped with a profound and comprehensive understanding, along with extensive experience and proficiency, spanning various realms such as such as business, investment, financing, insurance, intellectual property rights, trade, technology, infrastructure, bankruptcy, M&A, healthcare and corporate crime These pivotal considerations are instrumental for entrepreneurs across diverse industrial sectors, particularly in the context of executing and safeguarding their business endeavors. Thus, our clients experience a tangible impact, not only in terms of sound corporate governance but also in making judicious decisions pivotal to their success."
VANTAGE POINTS
A decade-plus of experience
Responsible and Trustworthy
Highly productive and streamlined
LEGAL DISCOURSES
Our commitment to upholding the quality of our legal services extends beyond our past experiences. It is deeply rooted in our unwavering dedication to continuous research, the relentless pursuit of updated legal knowledge, ongoing training, and the meticulous development of both hard and soft skills within the legal realm. Our mission is not only to meet but to consistently exceed our clients' expectations while contributing to the betterment of society by sharing our extensive legal expertise.
Armed with a solid foundation of theoretical knowledge and a wealth of practical experience spanning various industrial sectors, we firmly believe that we possess the necessary resources to meet the unique needs of each client. In the realm of business, making sound decisions and taking appropriate actions is paramount to achieving success. Our recommendations, founded on comprehensive analysis and a profound understanding of legal principles, serve to optimize our clients' needs and shield them from potential risks that may elude detection.
The bedrock of our effective collaborative relationships lies in our clients' trust in our unwavering integrity and dedication. We are not just legal consultants but trusted colleagues, working hand in hand to achieve shared goals.
SEMINARS
GALLERY
MEDIA COVERAGE
Investment
With a wealth of diverse experience, our legal practitioners possess exceptional proficiency in assisting clients with their business and investment endeavors in Indonesia. Our services encompass a wide range of activities, including but not limited to, the establishment of foreign limited liability companies, domestic capital entities, and other forms of business entities. We also facilitate the acquisition of necessary business permits and other related licenses. Additionally, we provide expert guidance on the composition and restructuring of limited liability company shareholders in compliance with Indonesian regulations.
PRACTICE AREA
Mergers and Acquisitions (M&A)
Kesuma Partners boasts a team of seasoned legal practitioners experienced in offering guidance to domestic, multinational, and renowned foreign companies engaged in merger and acquisition transactions. Beyond legal counsel, we deliver a range of essential documents, such as shareholder agreements, share pledge agreements, shareholder lists, and conditional share sale and purchase agreements, to facilitate seamless M&A transactions.
Infrastructure and Project Financing
With Indonesia's rapidly evolving economic landscape attracting foreign investor interest, especially in infrastructure projects such as toll roads and mass transportation systems, Kesuma Partners is well-equipped to provide comprehensive legal support. Our legal practitioners are adept at preparing essential transactional documents, including project financing loan facility agreements, pawn agreements, and cooperation agreements with government entities and businesses. Drawing from extensive experience across various business sectors, we offer valuable assistance in projects spanning transportation, power generation, and toll road development.
PKPU & Bankruptcy
Kesuma Partners specializes in aiding individuals and businesses facing delayed or unfulfilled debt obligations. We assist debtors in seeking Postponement of Debt Payment Obligations (PKPU) or filing for bankruptcy in the Commercial Court. Our priority is safeguarding our clients' interests, understanding the critical role timely payments play in sustaining their business operations.
Finance and Banking
Our accomplished legal practitioners specialize in assisting clients seeking entry into Indonesia's banking, financing, and insurance markets. We provide comprehensive legal advice for the establishment and operation of banking and non-bank financial institutions. Our services encompass the creation of loan agreements and guarantee documents for financial institutions, both domestic and international. We also extend support to investors in establishing and operating mutual funds and pension programs. Furthermore, we act as advisors to foreign lenders on project financing, syndicated commercial loan transactions, and corporate debt restructuring.
Shipping
The shipping industry possesses unique characteristics, including licenses, agreement types, governing authorities, and specific case scenarios. Therefore, a deep understanding of Indonesia's shipping-related laws and regulations, coupled with practical experience, is imperative. Our legal practitioners excel in conducting due diligence on company licensing within the shipping sector and resolving disputes involving ship owners, cargo owners, and freight forwarders. We adeptly draft transportation agreements and time charter agreements. Additionally, we possess specialized knowledge pertaining to the commercial aspects of the shipping industry.
Employment Solutions
Our accomplished legal practitioners have successfully resolved numerous employment cases across various industries. We offer comprehensive assistance in drafting various employment documents, including fixed-term work agreements, indefinite-term work agreements, expert services agreements, assistance agreements, and company regulations. Additionally, we guide clients in obtaining work permits for foreign workers, and we draft collective labor agreements and Employee Codes of Ethics. Furthermore, we represent our clients as legal representatives in the resolution of employee rights disputes, employee interest disputes, and employment terminations.
Taxation
At Kesuma Partners, our practitioners are dedicated to delivering top-tier performance for our clients. This involves conducting in-depth research to identify the most favorable tax approaches applicable to various transactions. Leveraging our extensive knowledge of current legislation and tax policies, as well as our strong professional relationships with the Directorate General of Taxes, we strive to provide the best possible tax strategies for our clients.
Debt Restructuring and Insolvency Assistance
Managing accounts receivable is a fundamental business activity with significant implications for a company's overall financial health. Therefore, our legal practitioners extend their expertise to cover all legal aspects related to debt restructuring and insolvency. Our services encompass a range of activities, including but not limited to, negotiating debt settlements, drafting debt restructuring agreements, facilitating peace agreements, as well as creating debt transfer or debt write-off agreements.
Technology
The legal practitioners at Kesuma Partners hold extensive expertise in aiding companies engaged in technology-related business activities within Indonesia. This includes providing essential documents to meet product requirements and facilitate transactions. Among the documents we offer are subscription agreements, product terms and conditions, end-user license agreements (EULA), privacy policies, cookies policies, security policies, data management policies, service liability limits, product license agreements, product maintenance provisions, product trial agreements, sandboxing agreements, product integration agreements, research and development agreements, and service level agreements (SLA).
Access to Dukcapil Rights
In select business sectors, adherence to the Know Your Customer (KYC) process is essential to prevent fraud and criminal activities, particularly in banking and non-bank financial services. One tangible measure to implement KYC is the collection of personal data from customers. In late 2019, the Directorate General of Population and Civil Registry of the Republic of Indonesia introduced regulations enabling institutions and business entities from all sectors to obtain access rights to Indonesian population data, subject to specific requirements. Kesuma Partners' legal practitioners have successfully aided our clients in securing these access rights.
Healthcare Industry
The healthcare sector in Indonesia is experiencing rapid growth, with an expanding array of business activities. This includes the emergence of providers offering hospital management information system applications and health-related services that bolster the development of companies within the healthcare sphere. Our legal practitioners bring valuable expertise in offering legal advice, facilitating licensing procedures, developing applications, and ensuring the protection of sensitive data. Additionally, we have a wealth of experience in conducting comprehensive environmental licensing due diligence for clinics and hospitals across Indonesia.
Insurance
Our seasoned legal practitioners have a wealth of experience in assisting investors in establishing and maintaining compliant insurance businesses in Indonesia. This demands a nuanced understanding of each unique case and adeptness in obtaining the requisite permits. Moreover, we offer comprehensive support for the day-to-day operations of insurance companies, including the provision of agreement templates, the development of operational business schemes, establishment of branches, and litigation assistance in cases involving agents or customers.
Oil & Gas
At Kesuma Partners, our practitioners boast extensive involvement in various oil and gas exploration and exploitation transactions. This encompasses a wide array of agreements including Operational Cooperation Agreements, Production Contracts, Technical Agreements, Land Acquisition, Drilling Rig Agreements, Product and Services Agreements, and many others. We maintain robust relationships with pertinent regulatory bodies and industry operators, ensuring that we stay abreast of any shifts in laws and regulations within the oil and gas sector.
Compliance and Risk Management
We provide meticulous due diligence services concerning company compliance in line with statutory regulations and relevant authority directives. Following this assessment, we furnish a series of recommendations that serve as invaluable references for the company. Additionally, we extend our expertise to analyze the certifications required by clients and assist them in the acquisition process.
Intellectual Property Rights
Recognizing the paramount importance of safeguarding Intellectual Property Rights (IPR) in Indonesian business activities, our legal practitioners offer guidance and take decisive actions to protect these rights. This encompasses aiding in the registration of Copyrights, Trademark Rights, Patents, Industrial Designs, spatial layout design, plant variety protection, manufacturing trademark and logo use license agreements, and franchise agreements.
Real Estate
We appreciate the critical significance of unambiguous ownership rights over assets, be they land, buildings, or other forms of property, in conducting business activities. Our legal practitioners have played a pivotal role in providing comprehensive assistance related to real estate, including due diligence on vast hectares of land, rental and property sale and purchase agreements, advising on property ownership schemes for foreign entities in Indonesia, as well as overseeing land and/or building acquisitions.
Anti-Trust & Monopoly
Backed by extensive experience in multinational corporations, Kesuma Partners' Legal Practitioners excel in the realm of unfair business competition. This includes but is not limited to risk assessment for potential violations, assistance in scrutinizing suspected violations (from investigation to trial stages), and aiding in compliance reporting to the Unfair Business Competition Commission. In prevention services, Kesuma Partners conducts thorough evaluations of the client's business development projects, offering risk assessments and legal advice to proactively avert potential violations.
Election Disputes Resolution
Election disputes encompass conflicts arising between Election Participants, as well as disputes involving Election Organizers, often stemming from decisions issued by the KPU, Provincial KPU, or District/City KPU. Our legal practitioners are adept at handling disputes arising from the election process and contesting election results. In cases of disputes over election outcomes, the Constitutional Court (MK) holds the authority to adjudicate. However, when it comes to disputes regarding the election process, the competent bodies for receiving, examining, and rendering decisions on these matters are the Election Supervisory Body (Bawaslu) and the State Administrative Court (PTUN). Pursuing legal action related to election process disputes at PTUN is pursued after exhausting administrative remedies at Bawaslu.
Company Establishment and Governance
Kesuma Partners has been instrumental in assisting a diverse array of companies in their establishment, acquisition of necessary permits, certification processing, establishment of company branches, creation of subsidiaries, structural changes within the company, annual general shareholder meetings, and extraordinary general meetings of shareholders. Furthermore, we provide essential draft documents such as company founders' agreements, shareholder agreements, share engagement agreements, joint operation agreements, joint venture agreements, and more.
Cyber Crime
Cybercrime encompasses any illicit activity perpetrated by criminals leveraging computer networks and information systems to directly target victims' technological infrastructure. However, in a broader context, cybercrime may also encompass any unlawful act facilitated by computer technology. Our legal practitioners have successfully resolved an array of cybercrime cases, spanning violations under the Information and Electronic Transactions Law (ITE Law) and various other offenses committed through technological means.
Corruption
In cases of corruption, our expert team stands ready to guide you through every stage, from initial assistance with the police and Prosecutor's Office to representation at the Corruption Eradication Commission (KPK) level. We offer comprehensive defense strategies at the Corruption Crime Court, including applications for suspension of detention, exceptions to charges, evidence collection, expert and witness testimonies, submission of defense notes (Pledoi), and other legal efforts, such as appeals, cassation, and Judicial Review (PK) at various Court levels.
Defamation and Misconduct
It is crucial to differentiate between defamation and misconduct, as they are distinct legal concepts. Unfortunately, individuals sometimes overlook the legal distinctions between these two actions. Our legal practitioners bring extensive experience in handling cases involving both defamation and misconduct, representing both the aggrieved party and the alleged perpetrator. The legal distinction between defamation and misconduct plays a pivotal role in determining the severity of potential penalties.
Arbitration and Dispute Resolution
Given the public nature of court case resolution, which may entail the divulgence of confidential information, parties to commercial agreements often opt for arbitration as a means of dispute resolution. Our legal practitioners are well-versed in assisting with dispute resolution through the Arbitration Board in Indonesia. In addition, we offer dispute resolution services outside the courtroom, including negotiation, consolidation, and mediation, yielding mutually beneficial settlement solutions.
Land Disputes and Land Acquisition
Land disputes involve conflicts over land ownership between individuals, legal entities, or institutions, typically without broader socio-political implications. On the other hand, land acquisition refers to the government's compelled revocation of land ownership rights from other parties for the purpose of advancing public interests. Our seasoned Legal Practitioners specialize in handling these cases, prioritizing truth, document validity, and securing favorable outcomes. We provide our clients with the best advice to navigate through these complexities.
Corporate Crimes
Corporate Crimes involve unlawful activities committed by entrepreneurs or employees within a company or multiple companies. This encompasses acts like fraud, abuse of authority, office embezzlement, misuse of facilities, and more, resulting in societal harm. These crimes may range from misleading advertising to environmental pollution and worker exploitation. Our legal practitioners are equipped to handle various corporate criminal cases, ensuring our clients' rights are upheld in accordance with the law.
Minors in the Criminal Justice System
Our practitioners specialize in criminal cases involving minors, encompassing individuals under the age of 18. This classification is determined in accordance with the law, which places a strong emphasis on considering the best interests of the child. In addition to representing juvenile offenders, our legal practitioners also address the needs of victims, many of whom are minors affected by criminal acts, including cases involving sexual abuse and other forms of exploitation.
Homicide
Our legal practitioners have effectively handled a range of murder cases, providing assistance to the police and mounting robust defenses in court. We focus on elucidating the suspect's chronology, considering elements of intent, unintentional actions, or self-defense. These factors significantly influence the judge's verdict in sentencing. We diligently assess the proven intentions, actions, evidence validity, and reliable witness testimonies in securing a fair outcome for our clients.
Embezzlement and Fraud
Our legal practitioners have successfully resolved numerous embezzlement and fraud cases, advocating for both victims and those who have suffered harm. This encompasses reporting to the police, assisting with delegation to the prosecutor's office, participating in trials, and securing final decisions. Additionally, we facilitate mediation for resolution outside of court, pursue restorative justice, and offer assistance at both the police and court levels. Our primary objective is to safeguard the rights of the suspect, discern the allegations, and unveil the truth during trial proceedings.
Money Laundering
With a wealth of experience in money laundering cases, our legal practitioners provide assistance for victims, suspects, and alleged offenders. We offer support at the police level and strong defense in court. Our mission is to defend clients based on their rights, clarify suspicions, and unveil the facts of the trial. In many money laundering cases, entire groups may be involved, yet only one individual is prosecuted. Our role is to ensure the correct parties are identified and represented.
Foreign Worker Authorization
Engaging foreign workers within legal entities in Indonesia represents a tangible manifestation of technology and knowledge transfer, vital for operational efficiency and business expansion. Additionally, the scarcity of local expertise serves as a primary rationale for hiring foreign talent. Our adept legal practitioners possess substantial experience in facilitating foreign worker authorizations and residence permits, including ITAS and ITAP, alongside other pertinent documentation pertaining to the presence of foreign nationals in Indonesia.
Obscenity and Immorality Cases
Our accomplished legal practitioners have effectively resolved an array of obscenity and immorality cases, representing both suspects and suspected offenders. We extend our assistance from the police level to robust defense in court. Our mission is to safeguard our clients' rights, elucidate the allegations, and unveil the underlying facts of the trial. This involves distinguishing whether the client is the defendant or a victim coerced into committing the crime by an external party. Such insights often reveal new legal facets, impacting the judge's decision in determining the verdict or sentence for the client.
Product Certification
Beyond business licensing, attaining relevant certifications is imperative prior to delivering services and/or products to consumers, ensuring the quality of offerings. Our legal practitioners are well-versed in procuring certifications for diverse services and/or products, offering invaluable support in obtaining these endorsements. These certifications encompass ISO 37001, OHSAS, SNI, Marketing Permit, MUI Halal certificate, K3 Expert, SIUPMSE, PSE, BPOM, and POSTEL, among others.
Drafting Comprehensive Transactional Documents
Our extensive experience includes assisting numerous companies in Indonesia by crafting a diverse range of commercial documents crucial for facilitating and bolstering their business operations. These encompass an array of agreements, such as general and specific cooperation agreements, sales and purchase agreements, marketing agreements, distributorship agreements, reseller/retailer agreements, memoranda of understanding, subscription agreements, rental agreements, pawn agreements, fiduciary agreements, licensing agreements, terms and conditions, agent agreements, franchise agreements, and more. We are dedicated to ensuring that our clients have the precise documentation required for their business endeavors.
Dedicated Legal Personnel Support
Kesuma Partners offers a distinctive service by supplying legal assistance, in the form of legal counsel, to be integrated into your company for a specified duration as per the agreed-upon terms. The individuals we provide undergo a rigorous training regimen conducted by us, ensuring they are well-prepared to make substantial contributions during their tenure at your company. This approach guarantees they meet and even exceed your company's expectations.
Narcotics and Illegal Drugs
Recognizing the intricacies of narcotics cases, we acknowledge that law enforcement agencies may make errors in their application of prosecution articles. This can lead to wrongful convictions. Our practitioners have extensive experience in narcotics and psychotropic drug cases, providing assistance at the police level and robust defense in court. We represent clients involved in cases of abuse, possession, or sale/production, ensuring legal actions align with Narcotics Law.
Muhamad Normansyah - Managing Partner
With a law degree from Padjadjaran University and taking master's degree in business law from the University of Indonesia, I possess a profound understanding of legal theory and its practical application. This background has equipped me to handle a wide range of substantial projects, including collaboration ventures between PT MNC Land Tbk. and The Trump Organization, the resolution of the employment case of PT Perusahaan Gas Negara, and the comprehensive legal review of the Bandung City Government's Light Rail Transit project. Additionally, I have provided invaluable assistance in various capacities, such as guiding PT MNC Land Tbk. in the legal aspects of procuring the Lido Resort Amusement Park in collaboration with the Trump Organization, overseeing real estate infrastructure projects, evaluating business viability amidst land disputes, and managing documentation, leasing, mechanical design, electrical, and plumbing projects. I've also aided PT Nodeflux Teknologi Indonesia in formulating terms of services, devising marketing strategies, establishing distribution channels, setting product pricing, determining product system topology, crafting product disclaimers and privacy policies, formulating go-to-market strategies, securing Intellectual Property Rights, forming associations, and fostering government relations. Additionally, I've assisted PT Research Nusantara Genetica in securing significant funding, preparing business documentation for the sales of Molecular Diagnostic Test Kits (qPCR HPV) and Animal Diagnostics, and overseeing company restructuring. Furthermore, I've collaborated with both bank and non-bank financial institutions to secure data access rights from the Directorate General of Population and Civil Registration of the Republic of Indonesia (DUKCAPIL). I've also conducted thorough studies on spatial planning laws and statutory regulations for the implementation of the Bandung City Government's Light Rail Transit and Microcell Pole projects. In addition, I've provided crucial assistance to various organizations, including PT Permata Karya Jasa (“PGN Subsidiary”) in corporate risk management, licensing, legal compliance, company legality, employment dispute resolution, and addressing criminal cases. I've supported PT Perusahaan Pelayaran Bhaita in resolving PKPU cases and assisted PT FWD Life Indonesia in addressing cases related to insurance agent poaching and twisting. Moreover, I've offered support to PT AXA Mandiri Financial Services in resolving insurance cases concerning the legality of telemarketing transactions. I've also assisted PT Pertamina Patra Niaga in resolving cases related to the Postponement of Debt Payment Obligations and guided PT Perusahaan Gas Negara in resolving employment cases involving outsourced employees. Additionally, I've played a pivotal role in processing banking permits, specifically in obtaining permissions for issuing debit and credit cards.
Matheace Ramaputra - Partner
Embarking on his legal journey at an attorney's office, Matheace swiftly ascended to a leadership role in a national power plant project at the age of 25, demonstrating exceptional trust and competence. His trajectory continued at Indonesia's oldest advocate's office, where he spearheaded numerous ventures in mergers & acquisitions, infrastructure, and forestry. In 2018, Matheace transitioned to consulting roles in various start-ups, orchestrating successful fundraising endeavors and contributing significantly to the National Artificial Intelligence Strategy. Additionally, he played pivotal roles in government initiatives such as the National Capital Integrated Coastal Defense, LRT Jakarta Initiatives, and the New Capital project. Matheace's accomplishments include orchestrating a Bridge Round fundraising of USD 2.5 million for Kata.ai, which involved drafting, advising, and negotiating with Venture Capital TPTF. He also led funding projects for 10 Indonesian films, representing Venture Capital Ideosources, and facilitated app-to-app agreement projects for Migo with multinational companies, enabling the sharing of film and series content on SVOD applications. Matheace took the helm in leading the Series B fundraising for startup Kata.ai, showcasing his expertise in drafting and negotiating with Venture Capital TPTF, MDI, and Artha Prima Finance. He provided critical assistance in the company acquisition project undertaken by the Baramulti Group in the production forest management sector and conducted comprehensive legal studies for PT. PLN (Persero), along with due diligence for 34 challenging power generation projects. His contributions extended to collaborating with Bappenas on the Jakarta Bay reclamation planning and structuring legal study project, as well as drafting laws for the National Capital of the Republic of Indonesia. Matheace also played a key role in the legal review of the Jakarta LRT project for the DKI Jakarta Provincial Government and assisted PT. Archi Indonesia in ensuring legal compliance for mining companies gearing up for an IPO. Notably, he supported PT. PLN (Persero) in the vessel power plant project and led a Financing Arrangement funding project worth USD 10 million for coal mining company PT. Two brothers. His expertise was further exemplified in assisting PT. HP Indonesia in a claim at the Singapore International Arbitration Center (SIAC) related to a chip delivery agreement. Matheace played a pivotal role in BPPT's National Artificial Intelligence Strategy and spearheaded the Migo funding project in Series C with MNC Group. He provided essential assistance to Labuan Bajo BOP in legal studies and contractual arrangements for the Mandalika Moto GP mega tourism project. Lastly, Matheace contributed his legal expertise in studies, risk assessments, and contractual arrangements for Perumda Pembangunan Sarana Jaya in the ITF project assignment for the DKI Jakarta National Strategic Project.
Tania Irwan - Partner
Starting her career as a lawyer at a reputable law firm and later assuming the role of legal consultant at an international company has equipped Tania with a comprehensive understanding of both local and international corporate practices. Her diverse professional background encompasses various fields, including overseeing foreign companies, managing Intellectual Property Rights, addressing issues related to corruption and money laundering, and orchestrating the establishment of start-up ventures. This breadth of experience is further highlighted by her involvement in a range of significant endeavors, such as due diligence on licensing and asset ownership, assisting with ship charter fee settlements at PT Momentum Indonesia Investama, managing legal aspects of establishing PMA and processing permits for PT Indomobi Teknologi, and aiding in the registration of Intellectual Property Rights for Mr DIY. Tania has also played pivotal roles in investigating suspected criminal activities, including corruption and money laundering cases at PERUM Damri and Waskita Karya, as well as reports of potential fraud and embezzlement at PT Sinarmas Global Mandiri. Her expertise extends to environmental crime inquiries related to B3 waste permits and storage, examinations of witnesses suspected of Overdimensional Overload violations at the Transportation Service, and corporate cases involving lawsuits for compensation arising from embezzlement by the head of the State Savings Bank branch. Additionally, Tania has conducted due diligence on legal aspects concerning vehicle procurement by PT Pindad Persero and provided crucial assistance to start-up companies in the Financial Technology sector, including the preparation of terms and conditions, privacy policies, licensing, and securing Intellectual Property rights, while establishing key relationships with industry associations. Her contributions also encompass facilitating agreements and cooperation systems for Financial Technology companies collaborating with registered futures brokers under Bappepti, as well as ensuring Pension Fund compliance regarding actuarial reports to the Financial Services Authority.
Bryand Ery Sianipar - Partner
Bryand embarked on his career as a litigator at a prominent litigation law office in Jakarta, known for its extensive network and expertise in resolving litigation cases in Indonesia. This experience provided Bryand with invaluable knowledge and expertise in handling a diverse range of litigation cases spanning the commercial, civil, and criminal domains. This background equipped him with versatile skills, particularly in areas such as investment law, land disputes, postponement of debt payment obligations, bankruptcy, and various facets of corporate litigation. Some of his notable contributions include providing assistance to PT. Graha Multi Pangan in a breach of contract lawsuit at the District Court, guiding PT. Putra Mandiri Jembar through an Initial Public Offering (IPO) to transition into PT. Putra Mandiri Jembar Tbk., and offering consultation to PT. Logomas Utama on the Sea Sand Mine project. Bryand has also played a pivotal role in aiding affiliates of PT Perusahaan Gas Negara Tbk. in various aspects of company risk management, licensing, legal compliance, employment dispute resolution, and criminal case resolution. Additionally, he has supported PT. Dipo Internasional Pahala Automotive in the corporate merger process and assisted PT. Sinar Mandiri Logistik in resolving default cases. Furthermore, Bryand's expertise extends to providing comprehensive legal support to DIPO Group, encompassing compliance, company risk management, licensing and legal compliance, company legality, employment dispute resolution, and criminal and civil case resolution, including representing the company in legal proceedings at various stages such as the police, prosecutor's office, and court.
Alif Alatas - Partner
Alif commenced his legal career as a litigator at a renowned Legal Aid Institution, where he gained exceptional experience in resolving non-commercial or pro bono litigation cases, averaging an impressive 50 cases per month. His extensive expertise encompasses a wide spectrum of litigation areas, including criminal law, Industrial Relations Disputes, divorce proceedings, commercial civil cases, and state administration matters. Alif also possesses specialized knowledge in Transportation Management, Export/Import regulations, Warehousing protocols, Domestic investment/PMA, and company establishment procedures, as well as business licensing. Among his notable contributions are providing invaluable assistance to DPD RI candidates for Banten Province in mediating election disputes at the KPU and handling election lawsuit cases at the State Administrative Court involving allegations of fraud in general elections. He has also played a crucial role in designing legal studies for the Serang Regional Government in collaboration with the Serang Public Works Department and universities, focusing on the governance regulations for the Environmental Service. Alif's expertise extends to assisting companies like PT. Nissin Transport Indonesia in handling criminal cases related to embezzlement in office, fraudulent settlements, and various commercial civil cases, involving legal processes at the police, prosecutor's office, and court, as well as handling aspects of legal compliance, risk management, licensing, company legality, employment disputes, and processing foreign worker permits. He has also provided essential support to PT. Nissin Jaya Indonesia in addressing industrial relations cases involving workers and employers. Furthermore, Alif has assisted PT. APM Hyundai Transys in pursuing legal action against an employee who engaged in unauthorized transactions without the knowledge of the Director and Commissioner. He has represented workers in various companies, filing lawsuits with the Industrial Relations Court. Additionally, Alif has offered consultations to companies like PT. Muia Niaga Prima and PT. Mulia Jasa Prima on government construction projects, helping arrange permits and ensuring legal compliance throughout project implementation. He excels in establishing companies in diverse industrial sectors, including Manufacturing, Automotive, outsourcing, construction, stationery, export/import, warehousing, and Transportation Management Services, covering both domestic and foreign company licensing. Alif's comprehensive legal advice spans various cases, including embezzlement, fraud, debts, receivables, and permit applications. His mediation, negotiation, and reconciliation services have proven invaluable in resolving employment disputes, land disputes, and general/special crimes. He has also demonstrated proficiency in handling divorce cases, marriage matters, child custody disputes, and inheritance conflicts.
Lahiwadifra - Senior Advisor
Lahiwadifra is a reliable curator with extensive experience in handling and successfully resolving dozens of PKPU and Bankruptcy cases in Indonesia. His profound understanding of Bankruptcy law, both in theory and practice, positions him as an expert capable of handling every task with impeccable precision. Lahiwadifra's exceptional legal acumen, intelligence, and unwavering work ethic are evident in his consistent delivery of high-quality work, even when tackling the most challenging cases with remarkable ease. His notable contributions include acting as Curator in the bankruptcy case of PT Aspalindo Sejahtera Mandiri, resolving bankruptcy cases for PT Nusuno Karya, and successfully handling the bankruptcy case of PT Meriana Khoe. Additionally, he has provided invaluable assistance as a legal consultant in cases involving the Postponement of Debt Payment Obligations and Bankruptcy of PT Bank Mutiara Tbk. He extended crucial support to PT Atlas Resource Tbk GROUP, PT Bumi Sejahtera Ariya, and PT Jtrust Investment in cases related to the Postponement of Debt Payment Obligations and Bankruptcy. Lahiwadifra also played a pivotal role as an Intervention Petitioner in a complex case involving various entities. Furthermore, his expertise was instrumental in managing insurance cases for PT Axa Mandiri Financial Services and resolving cases related to poaching and twisting practices within insurance companies.
PARTNERS
ADVISORS
Altira Imanuel Prasetyo - Partner
Altira holds a law degree from the Faculty of Law at Padjadjaran University and embarked on her legal career at a Jakarta-based law firm specializing in land-related cases, both within and beyond Java. Subsequently, she transitioned to another Jakarta law firm with international clients, where she focused on corporate and labor law. In this capacity, Altira provided comprehensive legal advice and assistance, particularly in employment matters, along with guidance on company establishment and operations. Notably, she also serves as an Administrator and Curator, bringing extensive experience in handling and resolving numerous PKPU and Bankruptcy cases in Indonesia. Her diverse portfolio of contributions includes aiding various Japanese companies in Indonesia with employment cases and drafting Company Regulations and Joint Work Regulations. Altira also played a pivotal role in formulating a business scheme for a foreign company operating in Indonesia. Her legal opinions have been instrumental in assisting manufacturing companies in product launches, and she has provided crucial support to a Financing company in debt restructuring. Additionally, Altira collaborated with a Financing company to conduct seminars on various guarantee laws in Indonesia. She provided essential assistance to the director of a mineral water company in South Sumatra on ultra vires matters and represented employees and directors of mineral water companies in legal cases at both the Police and Prosecutor's Office. Altira's expertise extends to facilitating General Shareholders Meetings (GMS) at several companies in Indonesia and submitting judicial reviews pertaining to inheritance rights for children of intermarried couples.
Herbert Nababan - Senior Advisor
Herbert embarked on his career at the Corruption Eradication Committee (KPK), assuming the role of a Functional Corruption Prevention Specialist at the Deputy for Prevention for an initial period of five years. During this tenure, he actively participated in numerous corruption prevention initiatives across governmental bodies (Ministries/Institutions and BUMN/BUMD) and private entities, encompassing diverse areas such as anti-corruption education programs, procurement of goods and services, and handling matters related to gratification, bribery, State Officials' Asset Report (LHKPN), Compliance Handling, Money Laundering Crimes, and Corporate Crimes, among others. Additionally, Herbert undertook the pivotal position of the KPK's National Cooperation Specialist, overseeing the negotiation and execution of numerous Cooperation (MoU) agreements between the KPK and a spectrum of institutions, both domestically and abroad, in a concerted effort to combat corruption within Indonesia. Over the past decade (2011-2021), Herbert Nababan ascended within the ranks of the Corruption Eradication Commission (KPK), culminating in his role as an investigator with extensive networks and expertise in probing corruption cases, including those implicating executive, legislative, and judicial figures, thereby endowing him with profound knowledge to adeptly address a multitude of corruption cases. This encompassed criminal acts of bribery, gratification, corruption in the procurement of goods and services, corruption in mining, forestry, natural resource projects, conflicts of interest, money laundering crimes, and corporate crimes. This journey ultimately led Herbert to assume the position of Senior Corruption Eradication Commission investigator and acting head of the Corruption Eradication Commission investigation task force. Additionally, Herbert engaged in various training activities, expanding his expertise such as : ● Big Data Analytics for Internal Audit, The Institute of Internal Auditors Indonesia (IIA) - August 2020 — August 2020 ● Forensic Accounting (Basic & Advanced), Corruption Eradication Commission (KPK) and Ernst & Young - October 2019 — November 2019 ● Increasing the Capacity of Anti-Corruption Investigators, Korean International Cooperation Agency (KOICA), South Korea - August 2017 — September 2017 ● Investigation Training, Corrupt Practices Investigation Bureau (CPIB), Singapore - August 2014 — December 2014 ● 15th Asia Pacific Group Annual Meeting 2012 Brisbane, Australia, Asian Pacific Group on Money Laundering (APG) - July 2012 ● Conference of States Parties to the United Nations Convention against Corruption, Vienna, Austria, United Nations (UN) - May 2011 — June 2011 ● Regional Advanced Analytics Workshop, Financial Crimes Enforcement Network, Vienna, Virginia, USA - March 2011 — April 2011 ● Regional Training for Focal Points and Government Experts participating in the Review Mechanism for the United Nations Against Corruption, United Nations Office on Drugs and Crime (UNODC) - October 2010 ● Asia Pacific Group Typology Workshop, Dhaka, Bangladesh, Organized by the Asia Pacific Group on Money Laundering - October 2010 ● Fundamentals of Wealth Management (WM01), Wealth Management Certification Program, Jakarta - November 2009 ● 12th Asia Pacific Group Annual Meeting 2009, Brisbane, Australia, Asia Pacific Group on Money Laundering - July 2009 ● Workshop on Capacity Building to Eradicate Corruption Related to Money Laundering, Bangkok, Thailand, APEC - August 2007 ● Asset Tracking, Recovery and Repatriation Training, Jakarta, International Center for Asset Recovery and GTZ - September 2007 ● 10th Asia Pacific Group Annual Meeting 2007, Perth, Australia, Asia Pacific Group on Money Laundering - July 2007 ● APG Typology Workshop & APG Special Plenary Meeting, Asia Pacific Group (APG) - November 2006.
ASSOCIATE
Mega Carerra - Senior Associate
Mega commenced her legal career as an associate lawyer, dedicating her expertise to various law firms within Indonesia. Subsequently, with nearly three years of experience in the legal domain, she opted to further hone her legal acumen by transitioning into the role of in-house counsel at a pioneering startup company specializing in the financial technology sector. Simultaneously, Mega actively engaged as a freelance legal consultant, extending her invaluable support to numerous startup enterprises spanning the realms of e-commerce, healthtech, and insurtech. Her multifaceted contributions encompass a wide array of endeavors, including facilitating the operationalization of peer-to-peer lending companies and electronic certificate providers within Indonesia. Additionally, Mega played an instrumental role in orchestrating ongoing public offerings of debt securities for local open and closed corporations. Her proficiency extends to diligently conducting due diligence assessments for restructuring initiatives within state-owned companies operating within the plantation sector. Moreover, she facilitated the operational aspects of service provider companies within the financial technology sector, specifically concerning the implementation of open APIs in Indonesia. Mega's expertise also proved instrumental in the due diligence processes associated with loans provided to a broadcast media company. Furthermore, she was pivotal in crafting a comprehensive code of conduct focused on safeguarding consumer personal data for a prominent company association in Indonesia. Her proficiency extends to aiding companies operating within the health-tech and insurtech sectors in their operational undertakings. Mega's scope of influence encompasses due diligence support in intricate acquisition transactions involving public companies operating in the building materials distribution trade sector. Her commitments further extend to post-acquisition transaction notifications submitted to the Business Competition Supervision Commission, encompassing both local and foreign enterprises. Additionally, Mega adeptly navigated the intricacies of handling business competition cases for companies entrenched within the fast-moving consumer goods (FMCG) sector, with a particular focus on bottled mineral water products.
Ray Baskoro - Senior Associate
Upon successfully attaining a Bachelor of Laws degree from the University of Indonesia, he embarked on his professional journey at the preeminent law office in Jakarta, boasting global affiliations and extensive networks, primarily focusing on the litigation (dispute resolution) division, which afforded him ample exposure to international clientele. Ray brings forth a wealth of expertise in various litigation arenas, encompassing civil, state administration, industrial relations, and arbitration matters. In addition to his litigation proficiency, he possesses comprehensive knowledge in diverse fields, including employment law, corporate mergers and acquisitions, information technology, non-bank financial services, trade law, as well as company establishment and permit acquisition. Ray's portfolio showcases a spectrum of significant undertakings, ranging from due diligence endeavors on product codes marketed in Indonesia by PT Decathlon Sports Indonesia, to facilitating compliance with pertinent laws and regulations for the same entity. His scope extends to meticulous due diligence assessments of nickel mining companies in North Maluku Province, within the context of their acquisition by Chinese enterprises, as well as analogous assessments for geothermal mining companies in East Nusa Tenggara Province. Ray has been instrumental in securing foreign worker permits for PT Eisai Indonesia and PT Trafigura Indonesia, and has played a pivotal role in obtaining Electronic Certificate Provider permits and related licenses for conducting business activities in Indonesia for PT Amazon Web Service Indonesia. His expertise extends to scrutinizing one of Indonesia's international schools in relation to land acquisition by a Foreign Capital Company, as well as due diligence on extensive land parcels in Pasar Kemis, Banten Province, spanning an area of 26,000 Ha, within the context of acquisition by PT CFLD Indonesia. Ray has facilitated the acquisition of building use rights certificates for land plots totaling 48,000 square meters in East Lombok Regency, West Nusa Tenggara, for a Foreign Capital Company operating in the hotel sector. He has also been instrumental in handling civil disputes between PT Alam Bukit Tigapuluh (a subsidiary of the WWF Indonesia Foundation) and its director, concerning the latter's dismissal. Ray has excelled in assisting with the acquisition of work permits for foreign workers, conducting due diligence on PT Bank BTPN Tbk, particularly in relation to the issuance of bonds under the Sustainable Public Offering scheme, and providing crucial support in the formulation of work contracts for Multinational Companies operating in Indonesia. Moreover, he has been at the forefront of ensuring compliance with personal data protection regulations for several companies in Indonesia.
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