Legal Intelligence

Legal Intelligence

Legal Intelligence is one of our core expertise, we are proud to be one of the first Indonesian law firms to have this specific experience. 

LI or legal intelligence  consist of these main practices 

1. Fraud Investigation (i). includes conducting an investigation towards: i asset investigation (ii). asset recovery (iii) insurance investigation, (iv)  counterfeiting scheme detection, (v) trademark investigation, (vi) trade and commercial investigation, (vii) risk assessment.

2. Governance and Compliance: (i). includes conducting regular regulatory and compliance (ii).  employment and background screening (iii). creating and enforcing code of conduct, (iv) amplifying and advancing an applicable whistle blowing system, (v) formulating anti-corruption and bribery code of conduct and conducting relevant training towards relevant matters related to bribery and anti-corruption.



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