Best Due Diligence Lawyers in Jakarta

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

TNC & FRIENDS LAW FIRM
Jakarta, Indonesia

Founded in 2020
7 people in their team
Indonesian
English
Arabic
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....
View profile

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...
Pandawa Justice Law Firm
Jakarta, Indonesia

English
Pandawa Justice Law Firm, located in Sidoarjo, East Java, Indonesia, offers a comprehensive range of legal services tailored to meet the diverse needs of individuals, corporations, and the general public. Their practice areas encompass civil law, general criminal law, special criminal law, Islamic...
IAP LAW OFFICE
Jakarta, Indonesia

English
IAP Law Office, based in Nganjuk, East Java, Indonesia, offers comprehensive legal services in both litigation and non-litigation matters. The firm specializes in civil cases, including general civil disputes, criminal cases, and specific civil matters such as divorce, child custody, joint property...
JEMSLAWFIRM
Jakarta, Indonesia

English
JEMSLAWFIRM is a distinguished legal practice in Indonesia, offering comprehensive services across various domains, including family law, corporate law, intellectual property, and general legal matters. The firm's team of dedicated attorneys possesses deep expertise in navigating complex legal...
RBP Asia

RBP Asia

15 minutes Free Consultation
Jakarta, Indonesia

Founded in 2024
10 people in their team
English
Chinese
Indonesian
Raden Bayu Prawirosentiko (“RBP Asia”) 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 &...

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...
AS SEEN ON

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.