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SOUTH QUARTER
Tower A 18th Floor
Jl. RA. Kartini Kav. 8 Cilandak Barat
Jakarta – 12430 Indonesia
Phone +62 21 5085 6034
[Tropical Rainforest, Sumatra]
COMPLIANCE AND RISK ASSESSMENT
What We Can Do
Our PRO Lawyers have extensive experience in assisting domestic and multi-national companies to carry out risk assessment for their business unit in Indonesia, establishing helpline program/system, developing and presenting compliance training to employees or top managements, and performing investigative works on alleged/potential breach of law or company regulation.
Our PRO Lawyers offers a reliable and cost-efficient Third-Party Background Check package, which allows company to check the reputation and factual presence and assets of their potential vendor or business partner, in order to significantly reduce risks for non-performance of contract or dealing with non-bonafide Indonesian party.
Notable Recent Works
- Assisting an Indonesian subsidiary company of global US-listed construction company in conducting annual risk assessment survey and anti-bribery certification. The assignment includes reviewing the survey questionnaire, identifying and assisting distribution to relevant personnel, prepare and lead several group discussion with senior personnel, conducting follow-up interview and investigation for potential breach of law or regulation.
- Assisting an Indonesian waste management company in setting up a whistle-blower/helpline program/system for risk management and anti bribery prevention.
- Assisting an Indonesian subsidiary company of global US-listed construction company in conducting internal investigation for any report received by whistle-blower/helpline program/system related to alleged breach of law or regulation.
- Assisting an Indonesian manufacturing company in developing a curriculum and modules for compliance and anti bribery training program.
- Assisting various companies, both local and foreign, to conduct a third-party background checking against potential vendor or business partner. The checking includes but not limited to verification of the target company’s shareholders, registered address, visit to target company’s office/facility/warehouse, interview with target company’s personnel, interview with local people around the target company’s facility, court registry checking, and advanced internet research.