Financial Services & Tax
Financial services operate within a highly regulated framework, which is constantly adapting to international trends and market innovations. Since the establishment of the Financial Services Authority (OJK) in 2012, banking, capital markets, and non-bank financial institutions (N-BFIs) have experienced rapid changes in regulation, often necessitating legal experts to ensure compliance.
Depth of Experience
Our team advises clients across all financial service subsectors on a regular basis. Our capabilities cover:
( 1 )
Corporate compliance issues for banks and N-BFIs, including licensing, registration, and reporting requirements.
( 2 )
Establishment of, investment in, and the purchase and sale of interests in banks and N-BFIs.
( 3 )
Compliance with KYC, risk management, good corporate governance, and related OJK policies.
( 4 )
Drafting and negotiating operational agreements for banks and N-BFIs.
( 5 )
Legal due diligence for banks and N-BFIs before corporate actions like mergers and acquisitions.
( 6 )
Advising on marketing and sales strategies to ensure legal compliance with OJK policies.
Relevant News & Insights
We consistently deliver strategic solutions for complex legal challenges. Our firm is deeply engaged in the global conversation on industry trends and maintains active relationships with regulators and market leaders.
Key Contacts
Our lead practitioners and multi-disciplinary teams deliver commercially focused solutions, ensuring seamless coordination to manage your most complex legal matters.
