Denny Rahmansyah, a partner in SSEK’s risk management and compliance practice, and Nico Mooduto, an associate at the firm, have contributed the Indonesia chapter to the Global Legal Insights guide Bribery & Corruption 2019.
Denny and Nico provide an overview of the legal and enforcement regime in Indonesia, discuss key issues relating to investigation and enforcement procedures, look at corporate liability for bribery and corruption in Indonesia, and discuss the outlook and direction of the bribery and corruption regulatory regime in Indonesia.
You can find the chapter on bribery, corruption and compliance in Indonesia here.
SSEK Legal Consultants is a leading full-service corporate and commercial law firm based in Jakarta, Indonesia. Since its founding in Jakarta in 1992, SSEK has grown to one of the largest and most highly regarded corporate law firms in Indonesia. SSEK is recognized by independent legal directories including Chambers & Partners, The Legal 500 and Asia Law as a leading law firm in Indonesia across all major practice areas including banking and finance, capital markets, corporate law and mergers and acquisitions, construction and real estates, energy and natural resources, IT and telecommunications, labor and employment, project finance, restructuring and insolvency, and shipping. SSEK has been named the Indonesian Law Firm of the Year on multiple occasions.
SSEK was a 2017 Asian-MENA Counsel In-House Community Indonesian Law Firm of the Year for Compliance/Regulatory.