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Sanctions & Export Controls Lawyers near Seminyak

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No Sanctions & Export Controls lawyer is listed in Seminyak yet. Your request goes to Sanctions & Export Controls lawyers across Bali, including the firms below.

Seminyak is in Bali, Indonesia. The nearest city with a listed Sanctions & Export Controls lawyer is Denpasar, about 8 km away. At least 34 Sanctions & Export Controls firms will receive your request.

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Vidhi Law Office
Office in Denpasar · about 8 km away

Founded in 2001
60 people in their team
English
Indonesian
Corporate & Commercial Sanctions & Export Controls Administrative +20 more
Vidhi Law Office is a full-service Indonesian law firm based in Kuta, Bali with an established presence in Lombok. Founded by Peter Johnson in 2001, the firm has developed more than 20 years of experience across commercial, property, civil, criminal and immigration matters and provides specialist...
Advokat / Pengacara , Law Firm Robert Khuana And Partners
Office in Denpasar · about 8 km away

Founded in 1987
English
Corporate & Commercial Sanctions & Export Controls Administrative +20 more
Law Firm Robert Khuana and Partners is a Bali-based law office established in 1987, offering a broad spectrum of legal services across litigation and non-litigation matters. The firm handles corporate and commercial matters, disputes, employment, banking and finance, and civil law matters,...
Kolindo Law Firm Bali
Office in Denpasar · about 8 km away

English
Corporate & Commercial Sanctions & Export Controls Administrative +20 more
Kolindo Law Firm Bali is a full-service law firm based in Sanur, Bali that provides legal solutions for individuals, businesses, and institutions in Bali and beyond. It maintains a team of experienced lawyers who deliver high-quality legal services in civil, criminal, business, and family law,...
Dr I Nyoman Sujana, SH, MH Law Office
Office in Denpasar · about 8 km away

English
Corporate & Commercial Sanctions & Export Controls Administrative +20 more
Dr I Nyoman Sujana, SH, MH Law Office is a legal practice in Indonesia associated with corporate-focused legal support, operating with a client service approach aimed at advising businesses and stakeholders through complex matters. The office positions itself as a practical partner for legal needs...
International Bali Law Firm (IBLF)
Office in Denpasar · about 8 km away

English
Corporate & Commercial Sanctions & Export Controls Administrative +20 more
International Bali Law Firm is based in Bali, Indonesia, offering a full range of legal services to local and international clients. The firm is committed to providing reliable legal advice and effective solutions in various legal areas, serving individuals, companies and organizations with a...
FIRMA HUKUM IRMA
Office in Denpasar · about 8 km away

Founded in 2013
English
Corporate & Commercial Sanctions & Export Controls Administrative +20 more
Irma Law Firm provides comprehensive legal services in Indonesia for civil and business matters, including issues involving foreigners. The firm has been handling such matters since 2013. The firm reports a track record of 120+ cases solved and more than 130 happy clients, operating from a single...
Office in Denpasar · about 8 km away

English
Corporate & Commercial Sanctions & Export Controls Administrative +20 more
IHZA & IHZA Law Firm Bali Office is part of a prominent Indonesian legal practice founded by Prof. Dr. Yusril Ihza Mahendra. The Bali office provides services to domestic and international clients across Indonesia, with a focus on constitutional matters, corporate governance and commercial...
ANTARIKSA LAW FIRM
Office in Denpasar · about 8 km away

Founded in 2008
8 people in their team
English
Corporate & Commercial Sanctions & Export Controls Administrative +20 more
Antariksa Law Firm is an advocate's office and legal consultants practice based in Bali, Indonesia, delivering professional legal services to local and international clients. The firm describes its work as a professional service that emphasizes the quality of work and is practical and efficient at...
FTW Law Firm, Bali
Office in Ubud · about 25 km away

Founded in 2000
English
Corporate & Commercial Sanctions & Export Controls Administrative +20 more
FTW Law Firm is an established commercial law practice in Bali that was set up as a partnership of legal consultants in 2000. The firm focuses on serving clients involved in Indonesian business activities with lawyers who are positioned to work across corporate matters and litigation needs.FTW Law...
CLTA Law Firm
Office in Denpasar · about 8 km away

Founded in 2023
English
Corporate & Commercial Sanctions & Export Controls Administrative +20 more
CLTA Law Firm is a Bali-based legal practice founded on 14 September 2023 by I Kadek Agus Ardika, S.E., SH., M.Si., Ak., CA., BKP. Located at Jalan Kenyeri No 65 Tonja, Denpasar, the firm concentrates on corporate and commercial law and provides corporate advisory services including legal due...
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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?
Sanctions & Export Controls
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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1 answer •
Can my Indonesian company export machine parts if the end user may be in a sanctioned country?
Sanctions & Export Controls
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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1 answer •

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