Best Funds & Asset Management Lawyers in Tangerang

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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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PRAYOGO ADVOCATEN Law Firm
Tangerang, Indonesia

Founded in 2014
15 people in their team
Indonesian
English
Firma hukum kami menyediakan layanan terpadu dan menyeluruh bagi semua pihak yang membutuhkan jasa hukum di Indonesia (Full-Service Law Firm), dengan wilayah kerja di seluruh Indonesia.Spesialisasi dan pengalaman kami adalah di bidang Hukum Niaga/Komersial (termasuk Hak Kekayaan...
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About Funds & Asset Management Law in Tangerang, Indonesia

Funds and asset management is a specialized area of financial services law that deals with the regulation, establishment, operation, and oversight of investment vehicles that pool and manage assets on behalf of individuals or institutions. In Tangerang, Indonesia, this sector is governed by national regulations from authorities such as Otoritas Jasa Keuangan (OJK) and is deeply influenced by local economic activities and investment opportunities. Tangerang's proximity to Jakarta and its rapid development as an economic hub make it an attractive location for domestic and foreign investment, increasing the demand for legal services in funds and asset management.

Why You May Need a Lawyer

Engaging in funds and asset management activities can be complex, often involving large sums of money, diverse assets, and strict regulatory oversight. Here are some common situations where legal help may be necessary:

  • Setting up investment funds or asset management companies
  • Complying with OJK regulations and obtaining required licenses
  • Drafting and reviewing fund prospectuses, agreements, and marketing materials
  • Advising on cross-border investments and foreign ownership rules
  • Resolving disputes between fund managers and investors
  • Handling compliance, anti-money laundering requirements, and reporting obligations
  • Facilitating mergers, acquisitions, or restructuring of funds
  • Addressing issues related to fund liquidation or dissolution

Having a lawyer can help ensure that you make informed decisions, avoid costly mistakes, and remain compliant with all prevailing laws.

Local Laws Overview

Funds and asset management in Tangerang is primarily regulated under Indonesian law with additional local considerations. Key aspects include:

  • Investment fund activities are overseen by OJK, which sets licensing requirements and ongoing compliance obligations
  • All fund managers and advisors must be registered and licensed by OJK and comply with the regulations outlined in the Indonesian Capital Market Law
  • Asset management products, such as mutual funds (reksa dana), are subject to strict disclosure and reporting rules
  • Foreign participation in asset management companies is subject to restrictions and may require special approval
  • Anti-money laundering and terrorism financing laws impose reporting and record-keeping duties on fund managers
  • Investor protections are established under national law, covering disclosure practices, fiduciary duties, and dispute resolution
  • Local Tangerang regulations may influence zoning, taxation, and business permit requirements for asset management firms

It is important to stay updated on regulatory developments, as Indonesia continues to refine its approach to supervising the financial sector.

Frequently Asked Questions

What is an investment fund?

An investment fund is a pooled investment vehicle managed by professionals who invest in a variety of assets with the goal of generating returns for investors. In Indonesia, common types include mutual funds (reksa dana) and private equity funds.

Who regulates funds and asset management in Tangerang?

The main regulator is the Otoritas Jasa Keuangan (OJK), which oversees all non-bank financial institutions and capital markets nationwide, including Tangerang.

Do I need a license to manage a fund in Tangerang?

Yes, all fund managers and advisors must be licensed by the OJK before carrying out fund management activities.

Can foreign investors participate in Indonesian funds?

Foreign investors can generally participate, but there may be ownership restrictions and additional requirements for certain types of funds or management companies.

How are disputes between investors and fund managers resolved?

Disputes may be resolved through negotiation, mediation, arbitration, or in Indonesian courts, depending on the contracts and circumstances involved.

What are the main compliance requirements for funds?

Compliance includes OJK licensing, regular financial reporting, anti-money laundering controls, investor disclosure, and maintaining proper records.

What is a prospectus and why is it important?

A prospectus is a legal document that provides detailed information about an investment fund, including its objectives, risks, and fees. It is required by law and must be approved by OJK before being offered to investors.

How are funds taxed in Indonesia?

Taxation depends on the type of fund and its structure. Generally, mutual funds enjoy special tax treatment, but investors may be liable for taxes on dividends or capital gains. Seek legal or tax advice for specifics.

Can an individual invest in multiple funds?

Yes, individuals are allowed to invest in multiple funds, and diversification is often encouraged as a risk management strategy.

What should I consider when choosing a fund manager?

Key factors include the manager's licensing status, experience, track record, investment strategy, fees, and compliance history. A lawyer can help review these aspects before investing.

Additional Resources

If you need further information or support, the following organizations can be helpful:

  • Otoritas Jasa Keuangan (OJK) - national financial services regulator
  • Indonesian Capital Market Association (APEI)
  • Indonesian Mutual Fund Managers Association (APRDI)
  • Tangerang Investment and One Stop Integrated Service Office (DPMPTSP Tangerang)
  • Local public legal aid offices (LBH) for access to legal representation

Next Steps

If you are seeking legal assistance with funds and asset management in Tangerang, consider these next steps:

  • Define your goals and gather all relevant documents and information about your assets or intended fund
  • Research and reach out to law firms or lawyers with proven experience in funds and asset management law
  • Prepare a list of questions to ask during your initial consultation, including inquiries about the lawyer's experience and fees
  • Consult with the OJK or relevant government agencies if you have preliminary regulatory questions
  • Work with your legal counsel to ensure compliance at each stage, from setup to operation and, if needed, dispute resolution

By taking these steps, you can help protect your investments and ensure that your funds and asset management activities comply with all relevant laws in Tangerang, Indonesia.

Lawzana helps you find the best lawyers and law firms in Tangerang 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 Tangerang, 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.