Best Sanctions & Export Controls Lawyers in Banaran

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List of the best lawyers in Banaran, Indonesia

TNC & FRIENDS LAW FIRM

Office in Yogyakarta, serves Banaran, Indonesia

Consultation Free · 30 minutes

Hourly rate IDR 1,000,000

Founded in 2020

7 people in their team

Indonesian

English

Arabic

Javanese

Corporate & Commercial Sanctions & Export Controls 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 experts of law. We...

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Indonesia Sanctions & Export Controls Legal Questions answered by Lawyers

Browse our 2 legal questions about Sanctions & Export Controls in Indonesia and read the lawyer answers, or ask your own questions for free.

Can my [company removed] export machinery if the buyer is linked to a sanctioned entity?: We received a purchase order from a trading company in another country, but our bank flagged the buyer as potentially connected to a sanctioned group. I want to know what checks and documents we must do before shipping, and what penalties could apply if we get it wrong.; Lawyer answer by LAW FIRM ERIC BRYAN & PARTNERS KANTOR HUKUM DAN PENGACARA

**Conclusion:** Although Indonesia does not have a law that directly adopts international trade sanctions from other countries, your company still has to be very careful. Involvement with sanctioned parties can trigger investigations by Indonesian financial and law enforcement authorities based...
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Can my Indonesian company export machine parts if the end user may be in a sanctioned country?: We received an order for industrial spare parts, but the buyer won’t clearly disclose the final end user and destination. I’m worried we could breach sanctions or export control rules if the goods are rerouted. What checks and clauses should we put in place before shipping?; Lawyer answer by Ramanda International Consulting Firm Cab. Surabaya

Thank you for your inquiry. In principle, an Indonesian company may export machine parts; however, the situation you described raises significant sanctions and export control risks, particularly due to the lack of clarity regarding the final end user and destination....
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