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COMPLIANCE AND INVESTIGATIONS RELATED MATTERS
Project
Compliance and Investigations Related Matters
Date
April 2023
1. Conducting investigations of a major international milk formula, infant nutrition company in relation to allegation of wrongdoings in Indonesia;
2. Acting as in-house counsel in relation to criminal investigations inside and outside of Indonesia;
3. Advising many multinational and local companies in relation to competition law compliance, anti-bribery law, manpower, foreign investment, insurance law, banking, capital markets, company law and foreign loan offshore reporting and miscellaneous compliance issues; and
4. Advising many multination and local companies in relation to general corporate law and also contract law drafting issues.