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+6221 5011 0199
  • About GHP
  • Team
    • Partners
    • Of-Counsel
    • Associates
    • Support Team
  • Industries
    • Agribusiness and Commodities
    • Construction
    • Consumer Goods
    • Energy and Resources
    • Infrastructure
    • Logistics and Transportation
    • Media and Entertainment
    • Real Estate
    • Technology and E-Commerce
  • Practice Areas
    • Banking and Finance
    • Capital Markets
    • Commercial Contracts
    • Compliance and Investigations
    • Corporate and M&A
    • Dispute Resolution and Litigation
    • Employment
    • Restructuring and Insolvency
  • News & Publications
  • Careers
logo logo
  • About GHP
  • Team
    • Partners
    • Of-Counsel
    • Associates
    • Support Team
  • Industries
    • Agribusiness and Commodities
    • Construction
    • Consumer Goods
    • Energy and Resources
    • Infrastructure
    • Logistics and Transportation
    • Media and Entertainment
    • Real Estate
    • Technology and E-Commerce
  • Practice Areas
    • Banking and Finance
    • Capital Markets
    • Commercial Contracts
    • Compliance and Investigations
    • Corporate and M&A
    • Dispute Resolution and Litigation
    • Employment
    • Restructuring and Insolvency
  • News & Publications
  • Careers
+6221 5011 0199
  • Home
    • About GHP
    • Team
    • Industries
    • Practice Areas
    • News & Publications
    • Careers

Compliance and Investigations

Our team of lawyers are here to help you mitigate risks, operate ethically, while keeping the focus on growing your business in the Indonesia market. Our full service team has experience in advising clients on compliance matters across industries and sectors locally, domestically, and internationally.

When it comes to investigations, our team is adept at navigating the complexities on a range of issues including bribery and corruption, money laundering, fraud, tax evasion, product liability and labor law. 

Our team is equipped to meet any challenge at any scale, fully understanding the current regulatory framework in Indonesia, and the client’s industries and needs. We have advised a number of clients on compliance and investigative issues across industries and sectors locally, domestically, and internationally. 

We advise on:

  • Subject matter, sector based or country orientated investigations
  • Internal investigations, regulatory investigations and criminal investigations
  • Risk reviews, regulatory risk gap analysis and proactive compliance strategy audits 
  • Compliance strategies that keep exposure to a minimum
  • Response to contentious and non-contentious regulatory and contractual issues

Key Attorneys

  • Bonnie guido
    Bonie Guido
    Partner
    Email
  • Kenny hasibuan
    Kenny Hasibuan
    Partner
    Email

Industries

  • Agribusiness and Commodities
  • Construction
  • Consumer Goods
  • Energy and Resources
  • Infrastructure
  • Logistics and Transportation
  • Media and Entertainment
  • Real Estate
  • Technology and E-Commerce

Practice Areas

  • Banking and Finance
  • Capital Markets
  • Commercial Contracts
  • Compliance and Investigations
  • Corporate and M&A
  • Dispute Resolution and Litigation
  • Employment
  • Restructuring and Insolvency

Office

World Trade Center 3, Level 27,
Jl. Jend. Sudirman Kav.29-31,
Kuningan Jakarta 12920
Email:
info@lawghp.com
admin.bss@lawghp.com
Phone: +6221 5011 0199
Fax: +6221 5011 0199

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