Best Banking & Finance Lawyers in Indonesia

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TNC & FRIENDS LAW FIRM
Yogyakarta, Indonesia

Founded in 2020
7 people in their team
Indonesian
English
Arabic
Javanese
TNC & FRIENDS is a professional and trusted law firm in handling various legal issues in Indonesia. We are supported by experienced advocates, lawyers, legal consultants, sharia business legal consultants, legal auditors, certified mediators, tax lawyers, legal drafters and the experts of law....
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MA&P Lawyers
Jakarta, Indonesia

Founded in 2014
5 people in their team
Indonesian
English
We are a prime service law firm oriented and our legal services specialized intended to resolve the dispute through litigation procedure and alternative dispute resolution. Our comprehensive services aiming in client satisfaction and giving high commitment of quality. Our law firm is supported with...
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MALEKAT HUKUM Law Firm Canggu
Jakarta, Indonesia

English
MALEKAT HUKUM Law Firm, based in Canggu, Bali, has built its foundation on 45 years of integrity and reliability, offering principle-based, client-first, and cost-effective legal services to both Indonesians and foreigners. The firm is renowned for its dynamic, trusted, and solution-driven...

Founded in 2016
10 people in their team
Indonesian
English
Firma Hukum Dedi Rahman Hasyim, S.H., M.H. dan Rekan adalah salah satu Firma Hukum Terbaik dan Firma Hukum Professional di Jawa Timur, Bondowoso, Jember, Bayuwangi, Situbondo, Lumajang.Firma Hukum Dedi Rahman Hasyim, S.H., M.H. dan Rekan telah berdiri sejak tahun 2016 dan secara konsisten telah...
RBP Asia

RBP Asia

15 minutes Free Consultation
Jakarta, Indonesia

Founded in 2024
10 people in their team
English
Chinese
Indonesian
Raden Bayu Prawirosentiko (โ€œRBP Asiaโ€) is an Indonesian law firm with a particular focus on the white-collar criminal defense & investigations, litigation and disputes, and corporate practices. As one of the pioneer law firms in Indonesia who has white-collar criminal defense &...

English
Kantor Hukum Herry Siswanto, S.H., M.H. & Rekan is a distinguished law firm in Indonesia, offering over 15 years of legal expertise. The firm specializes in civil law, family law, and criminal defense, providing comprehensive legal services tailored to meet the diverse needs of its clients. As...
Tuwan Halls Indonesia
Jakarta, Indonesia

English
Tuwan Halls Indonesia is a distinguished law firm with offices in Jakarta and Palangka Raya, dedicated to providing comprehensive legal services across various practice areas. The firm is committed to standing beside its clients, offering assistance and care in matters of importance, and ensuring...

Founded in 2015
8 people in their team
Indonesian
English
We are Fully-Serviced Corporate and Commercial Law Firm with wide experiences throughout Indonesian law practices with a proven track record of success. Formerly known as Alexander Waas & Associates, we grow as a leading Law Firm and transformed to be Alexander Waas Attorneys at Law, PLLC.Each...

Founded in 2022
English
Ramanda International Consulting Firm Cab. Surabaya is a distinguished law firm based in Surabaya, Indonesia, renowned for its comprehensive legal services and commitment to excellence. The firm offers a wide range of legal solutions tailored to meet the diverse needs of its clients, ensuring...

English
KANTOR HUKUM AFA'S LAW FIRM TUBAN JAWA TIMUR is a distinguished legal practice located in Tuban, East Java, Indonesia. The firm offers comprehensive legal services in both litigation and non-litigation areas, including corporate law, land law, labor law, criminal law, administrative law, and family...
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About Banking & Finance Law in Indonesia

Banking and finance law in Indonesia regulates the operation of financial institutions, such as banks, insurance companies, and capital markets. The legal framework ensures the stability and integrity of the financial sector while protecting the rights of consumers and investors.

Why You May Need a Lawyer

You may need a lawyer for Banking & Finance issues in Indonesia if you are facing disputes with financial institutions, need assistance in structuring financial transactions, seeking advice on regulatory compliance, or require representation in court proceedings related to finance matters.

Local Laws Overview

In Indonesia, the banking and finance sector is regulated by the Financial Services Authority (OJK) and other relevant regulatory bodies. Key aspects of local laws include regulations on banking activities, financing agreements, investment services, and consumer protection in financial transactions.

Frequently Asked Questions

Q: What are the requirements for opening a bank account in Indonesia?

A: To open a bank account in Indonesia, you typically need to provide valid identification, proof of address, and comply with the bank's account opening procedures.

Q: What are the regulations on lending practices in Indonesia?

A: Lending practices in Indonesia are regulated by the OJK, which sets guidelines on maximum interest rates, loan terms, and disclosure requirements for lenders.

Q: What are the penalties for financial fraud in Indonesia?

A: Financial fraud in Indonesia is punishable by fines, imprisonment, and other legal penalties depending on the severity of the offense.

Q: How can I resolve disputes with a financial institution in Indonesia?

A: You can try to resolve disputes with a financial institution through negotiation, mediation, or arbitration. If these methods fail, you may pursue legal action in court with the help of a lawyer.

Q: What are the requirements for obtaining a banking license in Indonesia?

A: The requirements for obtaining a banking license in Indonesia include meeting capital adequacy requirements, complying with regulatory standards, and obtaining approval from the OJK.

Q: How are foreign investments regulated in Indonesia's financial sector?

A: Foreign investments in Indonesia's financial sector are subject to certain restrictions, such as limits on ownership stakes and requirements for obtaining approval from regulatory authorities.

Q: What are the regulations on cryptocurrency transactions in Indonesia?

A: Cryptocurrency transactions in Indonesia are regulated by the OJK and the Bank Indonesia, which have issued guidelines on the use of digital assets and virtual currencies.

Q: How can I protect my rights as a consumer in financial transactions?

A: You can protect your rights as a consumer by reading and understanding the terms of financial agreements, seeking advice from a legal professional, and reporting any violations to the relevant regulatory authorities.

Q: What are the regulations on credit reporting in Indonesia?

A: Credit reporting in Indonesia is regulated by the OJK, which sets rules on the collection, use, and storage of credit information by financial institutions.

Q: What are the restrictions on foreign exchange transactions in Indonesia?

A: Foreign exchange transactions in Indonesia are subject to regulations on currency conversion, reporting requirements, and limits on the amount of foreign currency that can be exchanged.

Additional Resources

For more information on Banking & Finance in Indonesia, you can visit the official website of the Financial Services Authority (OJK) or consult with legal professionals specializing in financial law.

Next Steps

If you require legal assistance in Banking & Finance matters in Indonesia, it is advisable to consult with a qualified lawyer who has experience in handling financial disputes, regulatory compliance, and transactional matters. A lawyer can provide you with legal advice, represent your interests in negotiations or court proceedings, and help you navigate the complexities of the Indonesian financial system.

Lawzana helps you find the best lawyers and law firms in Indonesia through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Indonesia - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.