Banking & Financial Law

Corporate & Commercial Law

Banking & Financial Law

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Banking and financial law regulates financial institutions, banking operations, financial transactions, and compliance with financial authorities.

Legal Basis:

  • Law No. 7 of 1992 on Banking (as amended by Law No. 10 of 1998)
  • Law No. 21 of 2011 on Financial Services Authority (OJK)
  • Law No. 4 of 2023 on Financial Sector Development and Strengthening (P2SK Law)

Types of Services:

  • Banking compliance and regulatory advisory
  • Loan and financing agreements
  • Financial restructuring
  • Capital market advisory
  • Fintech and digital finance regulation
  • Anti-money laundering (AML) compliance

Recent Case

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Related Practice Areas

Corporate

General Service

Business

Business Accounting

Criminal

Social Issue