Best Sanctions & Export Controls Lawyers in Menteng
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Menteng is in Jakarta, Indonesia. The nearest city with a listed Sanctions & Export Controls lawyer is Jakarta, about 2 km away.
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What to prepare before you speak to a lawyer
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Sanctions & Export Controls is one area of Corporate & Commercial. Other areas:
- Administrative
- Admiralty & Maritime
- Agriculture
- Antitrust
- Aviation
- Business Registration
- Cannabis Law
- Contract
- Corporate Governance
- Due Diligence
- Franchising
- Gaming
Legal questions answered by lawyers – Sanctions & Export Controls, Indonesia
Browse our 2 legal questions about Sanctions & Export Controls in Indonesia and read the lawyer answers, or ask your own question 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...
Read full answer
Lawzana helps you find the best lawyers and law firms in Menteng through our directory of legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Sanctions & Export Controls, 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.
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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.
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