Best Funds & Asset Management 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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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...
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OPRICHTER Legal Network

OPRICHTER Legal Network

1 hour Free Consultation
Mampang Prapatan, Indonesia

Founded in 2019
13 people in their team
Indonesian
English
Japanese
OPRICHTER Legal Network has reliable attorneys and each of them has their own specialist area in Debt Recovery, Debt Restructure, Business Law, Dispute Settlement, Intellectual Property, Investigation, Industrial Relation Dispute, Property and Criminal Law. Our team is highly dedicated legal...

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,...
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...
AFTA & FELLOWS
Yogyakarta, Indonesia

Founded in 2010
4 people in their team
Indonesian
AFTA & FELLOWS is a professional law firm with experience in the field of law, committed to delivering the highest quality legal services in variety law cases, offering solutions for efforts to create a legal, professional, credible, healthy, and safe business world. AFTA & FELLOWS is ready...
FADHLI & CO. LAW OFFICE
Surabaya, Indonesia

English
FADHLI & CO. LAW OFFICE is an independent law firm in Indonesia, founded by Muhammad Fadhli, S.H., an alumnus of Universitas Trisakti Jakarta. The firm offers comprehensive legal services and consultations to a diverse clientele, including individuals and corporations. With extensive experience in...
Hendrik Harsono Njoto Law Office
Surabaya, Indonesia

Founded in 2015
English
Hendrik Harsono Njoto Law Office, established in 2015, is a prominent law firm based in Surabaya, East Java. The firm offers a comprehensive range of legal services, including corporate law, bankruptcy and suspension of payment (PKPU), criminal law, intellectual property rights, banking and...
EHP Law Firm
Jakarta, Indonesia

English
EHP Law Firm, officially known as Esther Hariandja Law Firm, is a distinguished legal practice based in Indonesia, offering comprehensive services in both litigation and non-litigation areas. The firm's expertise encompasses criminal law, civil law, labor law, licensing, business litigation,...
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...
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About Funds & Asset Management Law in Indonesia

Funds and asset management law in Indonesia refers to the legal framework that governs the creation, management, and regulation of pooled investment vehicles and the professionals who manage them. This area of law mainly focuses on collective investment schemes such as mutual funds, private equity, venture capital, pension funds, real estate investment funds, and asset management companies. The primary objectives include protecting investors, promoting the growth of the capital market, and ensuring transparency and accountability in financial services.

The Indonesian government, through its financial regulatory authorities, has developed comprehensive laws and regulations to support a growing investment market while safeguarding investor interests. The field is heavily regulated to prevent misuse of funds, minimize risks, and maintain market integrity.

Why You May Need a Lawyer

There are several scenarios in which you may require legal assistance related to funds and asset management in Indonesia. Legal professionals can provide invaluable guidance and protection in situations such as:

  • Establishing or registering a new investment fund or asset management company
  • Navigating compliance requirements with the Indonesian financial services authority (OJK)
  • Drafting, reviewing, or negotiating investment agreements, fund prospectuses, and management contracts
  • Handling disputes between investors and fund managers or among co-investors
  • Advising on cross-border investments and ensuring compliance with foreign investment laws
  • Assisting with reporting obligations and anti-money laundering (AML) compliance
  • Responding to government investigations or regulatory actions
  • Managing asset transfers, fund liquidations, or exit strategies
  • Guiding institutional investors on complex investment structures
  • Mitigating risks arising from market misconduct, fraud, or regulatory breaches

Local Laws Overview

Indonesian funds and asset management activities are primarily governed by a set of statutes, regulations, and regulatory bodies:

  • Law No. 8 of 1995 on Capital Markets forms the bedrock of capital market regulations, providing definitions, licensing provisions, and investor protections.
  • Otoritas Jasa Keuangan (OJK) - the Financial Services Authority - is the primary regulator supervising funds and asset managers. It issues regulations and guidelines on fund establishment, operation, reporting, and manager qualifications.
  • Mutual Funds (Reksa Dana) are regulated separately, with detailed requirements regarding structure, custodian appointment, fund prospectus, and asset valuation.
  • Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) obligations are strictly enforced, requiring asset managers and fund operators to implement client due diligence and regularly report suspicious activities.
  • Foreign Investment is subject to additional approvals and limitations, such as maximum foreign ownership thresholds and reporting duties.
  • Taxation applies to investment returns, and particular attention is needed for compliance with tax reporting, applicable rates, and double taxation treaties.
  • Private Equity and Venture Capital are regulated under specific OJK regulations, which stipulate licensing, operational conduct, and fund documentation requirements.
  • Pension Funds are separately regulated, focusing on fund governance, member protection, and funding adequacy.

Frequently Asked Questions

What is a mutual fund (reksa dana) in Indonesia?

A mutual fund in Indonesia is a collective investment scheme that pools money from multiple investors to invest in a diversified portfolio of securities. It is managed by a licensed investment manager and supervised by a custodian bank to ensure fund safety and transparency.

Who regulates funds and asset management activities in Indonesia?

The Financial Services Authority (OJK) is the main regulatory body responsible for supervising and regulating funds and asset management companies in Indonesia.

Can foreigners invest in Indonesian funds?

Yes, foreigners can invest in Indonesian funds subject to regulatory restrictions, foreign ownership limits, and compliance with entry requirements set by OJK and other authorities.

How can I set up a fund management company in Indonesia?

You must meet specific capital requirements, obtain a license from OJK, and fulfill operational, reporting, and compliance standards. The establishment process involves submitting documentation, background checks, and approval procedures.

What are the compliance obligations for fund managers?

Fund managers are required to maintain professional qualifications, report regularly to OJK, implement anti-money laundering measures, and adhere to ethical and transparency standards in dealing with investors' assets.

Are there risks involved in investing through Indonesian funds?

Yes, like all investments, there are market, operational, and compliance risks. Proper due diligence, regulatory oversight, and transparency mechanisms are designed to minimize these risks, but investors should consult legal and financial advisors before investing.

What happens if a fund manager breaches regulations?

Fund managers found violating regulations may face administrative sanctions, license revocation, civil liability, or even criminal prosecution depending on the severity of the breach.

How are fee structures regulated for funds?

Fees and charges must be transparently disclosed in the fund’s prospectus, and certain types of fees are capped or limited under OJK regulations to protect investors from unfair costs.

What documents are required for fund establishment?

You need a fund prospectus, investment management agreement, custodian agreement, proof of regulatory filings, and documents verifying compliance with legal and licensing requirements.

How do I resolve disputes with a fund manager?

Disputes are generally resolved through direct negotiation, mediation, or by submitting complaints to OJK. Legal action via the courts may be taken if alternative dispute resolution is unsuccessful.

Additional Resources

Several organizations and governmental bodies provide information, support, and oversight for funds and asset management in Indonesia:

  • Otoritas Jasa Keuangan (OJK) - Offers regulations, licensing information, and investor protection resources
  • Bursa Efek Indonesia (IDX) - Manages the country’s stock exchange and provides market data and guidance
  • Bank Indonesia - Regulates aspects of the financial sector, particularly currency controls and monetary policy
  • Ministry of Finance - Issues tax regulations and oversees fiscal implications for funds and investments
  • Perhimpunan Manajer Investasi Indonesia (AMII) - The association of Indonesian fund managers, offering industry insights and best practices
  • Licensed Legal and Tax Consultants - Can give tailored guidance and help navigate complex regulatory landscapes

Next Steps

If you are considering investing in, creating, or managing a fund in Indonesia, or if you are facing a legal challenge in this sector, you should take the following steps:

  • Identify your specific needs, whether it is compliance, dispute resolution, or business establishment
  • Gather all relevant documentation including business plans, financial records, and previous communications with regulatory bodies
  • Consult a qualified Indonesian lawyer or legal firm with experience in funds and asset management law
  • Prepare a list of questions and objectives to discuss with your legal advisor
  • Stay updated with regulatory changes that may affect your operations or investments
  • Consider reaching out to professional associations for referrals and additional support

Early legal guidance helps prevent costly mistakes, ensures compliance, and protects your interests in the dynamic Indonesian financial market.

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 Funds & Asset Management, 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.