Investigation and Compliance

Especially for new entrants in the Indonesian market, it is critical to identify and manage risks to ensure legal and regulatory compliance in order to maximize the rewards from business opportunities.

BIL offers specialized expertise in: (a) ensuring regulatory compliance, particularly in relation to anticorruption and fair competition; and (b) investigating, managing and accessing risks in conducting business, including breaches in company policies, processes, and procedures, such as fraud.

Our services cover, risk management and compliance strategies, interviewing witnesses, gathering evidence, reviewing police reports and discovery materials, conducting due diligence exercises, and background investigations. This expertise adds value to our legal services by ensuring that fact-finding, and risk and compliance assessments are undertaken by our highly experienced resource.

"It is often said that without risk, there is no reward. But at B&A, we believe that effective management of risk means even greater rewards."