Best Due Diligence Lawyers in Jakarta

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MA&P Lawyers
Jakarta, Indonesia

Founded in 2014
5 people in their team
Indonesian
English
Corporate & Commercial Due Diligence Government Relations & Lobbying +10 more
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...
TNC & FRIENDS LAW FIRM
Jakarta, Indonesia

Founded in 2020
7 people in their team
Indonesian
English
Arabic
Corporate & Commercial Due Diligence Contract +9 more
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....
HIDAYAT LAW OFFICE
Jakarta, Indonesia

English
HIDAYAT LAW OFFICE is a dedicated law firm in Indonesia, offering comprehensive legal solutions to both individual and corporate clients. With a team of experienced attorneys specializing in various legal fields, the firm provides assistance in litigation, business agreements, civil disputes, and...

English
The Notary Office of PEPIE DENGAH, S.H., M.Kn., located in Bintan Regency, Kepulauan Riau Province, Indonesia, offers professional notary and land deed official services. With a commitment to accuracy and reliability, the firm has become a trusted provider for clients seeking assistance with...
Bali Lawyer Dewata Law Firm
Jakarta, Indonesia

English
Bali Lawyer Dewata Law Firm, located in Kerobokan, Bali, offers a comprehensive range of legal services tailored to meet the diverse needs of its clients. The firm's team of experienced attorneys specializes in various areas of law, ensuring that clients receive expert guidance and representation...

Founded in 2013
3 people in their team
Indonesian
SCOPE OF SKILLSAslam Advocate SH CLA CPLS CCCE CCLS is an expert and experienced in the field of Property and financial transactions.Financial and property transactions are among our strongest areas of practice. Our expertise in handling several financial and property transaction projects provides...
DPH LAW FIRM
Jakarta, Indonesia

English
DPH Law Firm, based in Denpasar City, Bali, Indonesia, is a full-service legal practice founded by experienced attorneys Rado Fridsel L., S.H., M.H., C.L.A., and Syarif Fatahilla Harahap, S.H., M.H. The firm offers a comprehensive range of legal services, including legal audits, document...

English
DDS Law Office (Dian D. Saputri, S.H. & Partners) is a reputable law firm based in Malang, East Java, Indonesia. The firm offers comprehensive legal services to a diverse clientele, including individuals and businesses, addressing a wide range of legal matters. With a team of experienced...
PT LOMBOK LEGAL CONSULTANTS
Jakarta, Indonesia

Founded in 2022
English
PT Lombok Legal Consultants, established in 2022, is a premier legal consultancy firm based in Lombok, Indonesia. The firm offers a comprehensive suite of services, including business setup assistance, notary services, visa processing, and real estate transactions. Their team of certified...
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About Due Diligence Law in Jakarta, Indonesia

Due Diligence in Jakarta, Indonesia, is a process often utilized in business transactions, mainly during mergers and acquisitions. It involves a comprehensive appraisal to verify the financial status, obligations, and commercial potential of a company. The process can also be used in real estate property evaluation, investigating potential suppliers, and during investment considerations. Indonesian law requires varied levels of due diligence based on the nature of the transaction.

Why You May Need a Lawyer

If you are contemplating a business transaction like a merger, acquisition, or a significant investment, you will likely need a lawyer to help conduct due diligence. A lawyer can help you understand the financial and legal implications of such transactions, ensuring that your interests are protected. It’s especially crucial if the transaction involves complex legal structures or liabilities.

Local Laws Overview

Indonesia has several laws relevant to due diligence, especially the Company Law and Law on Investment which regulate business mergers, acquisitions, and investments respectively. Indonesia's legislation requires that due diligence checks must be conducted to prevent money laundering and terrorism financing activities. This entails verifying the identity of all involved parties, understanding the nature of the client's activities, monitoring transactions, and reporting suspicious transactions.

Frequently Asked Questions

What is the role of a lawyer in due diligence?

The lawyer examines crucial legal and financial documents, thoroughly investigates the other party to determine its solvency, and ensure compliance with regulations. This helps in identifying potential risks involved in the transaction.

How long does a due diligence process typically take in Jakarta, Indonesia?

This largely depends on the scope of the due diligence and the complexity of the transaction. Smaller transactions could take a few weeks, while larger transactions could take several months.

What are the consequences of not conducting due diligence properly?

If due diligence is not conducted correctly, you could end up making a poor investment decision, halt business operations, legal troubles, or even loss of assets.

How is due diligence different in Jakarta, compared to other regions?

The differences lie primarily in the local laws, practices, and due diligence checks required by the Indonesian authorities.

Can I perform due diligence check on my own?

While basic due diligence can be performed independently, it is recommended that you engage a legal expert for this process. This ensures a comprehensive analysis and provides protection against potential issues.

Additional Resources

In addition to hiring a lawyer, you may consider consulting bodies such as the Financial Transaction Reports and Analysis Center (PPATK), the Bank of Indonesia, the Indonesia Investment Coordinating Board (BKPM), and various online resource platforms that provide updates on the Indonesian legal framework.

Next Steps

If you need legal assistance with your due diligence process, you should contact a local law firm experienced in the Indonesian corporate law. They can guide you through all the legal requirements and implications and ensure a smooth and protective transaction.

Lawzana helps you find the best lawyers and law firms in Jakarta 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 Due Diligence, 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 Jakarta, 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.