Nicholas Tandrew

Key Points of Corporate Criminal Liability in Indonesia by Aurora Nia An Overview: Pursuant to Indonesian prevailing laws, there are several statutes provided for the attribution of criminal responsibility and/or to the Board of the Company. ​ Statutes aforementioned include the Anti-Corruption Law; Anti-Money Laundering Law; and Environmental Protection Law. Some examples of wrongdoing that a company and/or Board may be criminally liable to include: Providing of offering br

Key Points of Peer to Peer Lending (P2P) by Aurora Nia Legal Basis: Financial Service Authority (“Otoritas Jasa Keuangan” “OJK”) Regulation No. 77/POJK.01/2016 about Money Loan Based on Information Technology Services. ​ Definitions: Money Loan Based on Information Technology Services is a financial service to bridge the lender and borrower in order to pledge a loan agreement (in Rupiah currency) through an electronic system and using an Internet networking. ​ "Organiser" is

Key Points of the Regulation on Equity Crowdfunding in Indonesia by Afia Cita Fitriana and Robert Borgman An Overview: On the 31st of December 2018, the Indonesian Financial Services Authority ("OJK") published its long awaited Regulation on Equity Crowdfunding in Indonesia ("Regulation"). The regulation aims to enable start-up companies to find funding via an online platform. In light of these news, we at ANC would like to inform our clients and other interested parties abou