Sanctions & Export Controls Lawyers near Lumajang
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List of the best lawyers in Lumajang, Indonesia
No Sanctions & Export Controls lawyer is listed in Lumajang yet. Your request goes to Sanctions & Export Controls lawyers across Indonesia, including the firms below.
Lumajang is in East Java, Indonesia. The nearest city with a listed Sanctions & Export Controls lawyer is Malang, about 70 km away. At least 213 Sanctions & Export Controls firms will receive your request.
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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.
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Lawyer answer by Kantor Hukum Yustisia Laksana
Yth. Bapak/Ibu, Terima kasih atas pertanyaannya. Bank Bapak/Ibu telah memberikan peringatan dini yang sangat berharga. Dalam situasi ini, tanggung jawab hukum untuk memastikan transaksi tidak melanggar sanksi internasional tidak dapat dialihkan sepenuhnya kepada bank. Bank melakukan pemeriksaan untuk risiko mereka...
Read full answer - 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?
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Lawyer answer by Kantor Hukum Yustisia Laksana
Yth. Bapak/Ibu, Izin Jawab Bapak/Ibu, Kekhawatiran Bapak/Ibu sangat beralasan. Penolakan pembeli untuk mengungkapkan pengguna akhir (end-user) dan tujuan akhir (end-use) adalah bendera merah (red flag) yang serius dalam kepatuhan perdagangan internasional. Melanjutkan pengiriman tanpa kejelasan menempatkan perusahaan Bapak/Ibu pada risiko...
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