Best Due Diligence Lawyers in Jakarta

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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....
Ardatama Law Firm
Jakarta, Indonesia

Founded in 2017
30 people in their team
English
Indonesian
OUR SERVICES : Corporate and Commercial Law, Banking & Finance Law, Restructuring & Bankruptcy, Mergers & Acquisitions, Capital Markets, Litigation and Alternative Dispute, Investment Law, Healthcare, Legal Due Diligence, Forestry and Plantations, Antitrust & International Trade,...

English
FIRMA HUKUM ASHER (ASHER LAW FIRM) is a distinguished legal practice based in Banjarmasin, South Kalimantan, Indonesia. The firm offers a comprehensive range of legal services, including Alternative Dispute Resolution (ADR), criminal and civil litigation, state administrative cases, corporate law,...
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...
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...
Kantor Hukum Himalaya
Jakarta, Indonesia

English
Kantor Hukum Himalaya, located in Banjarmasin, Kalimantan Selatan, offers comprehensive legal services to individuals and businesses. The firm specializes in criminal and civil law, family matters, divorce proceedings, land disputes, and business and corporate conflicts. Their team of experienced...
Sarvasūkṣma Attorneys at Law
Jakarta, Indonesia

Founded in 2021
10 people in their team
English
Indonesian
Malay
Sarvasūkṣma is an Indonesian law firm specializing in Banking and Finance, Capital Market, General Corporate Advisory, and Mergers and Acquisitions (M&A).Sarvasūkṣma is led by seasoned lawyers with over a decade of experience navigating Indonesia’s evolving regulatory landscape. With a...
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...

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...
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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.