Below are some of our notable clients that have worked on various projects with us. We are grateful to have the opportunity to work with our esteemed and wonderful clients. We encourage you to visit their websites below to learn more about them.
Below are notable clients involved in various projects. Visit their websites to learn more about them.
Listed below are our notable projects that we have completed since our establishment to let you know more about us. Our involvement in various market fields in Indonesia helps build credentials and experience to deliver more quality service to clients.
Below are notable projects completed since establishment. Engagement in various Indonesian market fields enhances credentials and experience, leading to higher-quality service.
We have successfully handled many legal cases for our clients since our establishment. Here are some of our most notable achievements:
Since establishment, numerous legal cases have been handled successfully, achieving notable milestones:
In 2024, advised a client on acquiring another company, ensuring all necessary documentation was prepared, including the Statement of Resolutions of the Shareholders. Secured approval from the Ministry of Law and Human Rights of Indonesia and facilitated the announcement in the Indonesian State Gazette, meeting all legal requirements.
In 2024, a comprehensive legal assistance was successfully provided during the acquisition of an insurance brokerage company in Indonesia. The provided solution ensured compliance with regulatory requirements, managed the change of controlling shareholders, and safeguarded sensitive data.
In 2023, facilitated communication between two parties in a divorce case involving a foreign citizen. The complexity arose from the foreign court decision that must be enforced in Indonesia. The devised legal strategy ensured the decision could still be applied between the parties without modifying the Indonesian court ruling. The result enabled both parties to adhere to the terms of the foreign decision, maintaining its enforceability despite jurisdictional limitations.
In 2022, involved in a case that arose from the use of assets from the client as collateral for a bankrupt company. The assets were deemed part of the bankruptcy and subject to liquidation under bankruptcy law. The developed strategic approach ensured that the assets were protected and not considered part of the company. The assets were successfully safeguarded and minimized from potential legal disputes.
In 2022, assisted a significant company in acquiring another firm by drafting and finalizing a conditional sales and purchase agreement. Conducted detailed negotiations to ensure fair terms for both parties and reviewed all contractual clauses, ensuring a smooth acquisition process.
In 2022, we provided a comprehensive legal opinion for a construction company regarding the impact of an Initial Public Offering (IPO) by one of its shareholders. Our analysis included an in-depth review of the potential legal ramifications and financial implications for the company. We assessed how the IPO could affect the company’s governance structure, shareholder rights, and regulatory compliance.
In 2022, a comprehensive legal opinion was provided for a construction company on the impact of an Initial Public Offering (IPO) by one of its shareholders. The opinion analyzed potential legal ramifications, financial implications, and effects on governance, shareholder rights, and regulatory compliance.
In 2021, we conducted a thorough legal due diligence on an oil palm plantation to accurately determine its selling value. This involved a meticulous review of all relevant legal documents, including land titles, environmental compliance records, and corporate governance practices. We identified any potential legal issues or liabilities that could affect the plantation’s market value.
In 2020, we assisted many local companies with corporate debt restructuring amidst the challenging economy. We provided advisory services and provided legal drafting for the restructuring agreements. Aside from that, we also act as a mediator between companies who had to terminate their workers due to the situation and negotiated an agreeable outcome for both parties.
In 2019, we performed legal due diligence on a local bank that was up for acquisition. We checked its corporate documentations including permits and licenses. We also checked its compliance process to regulating authorities, and assets collateral pledged to the bank. Relevant third party agreements were reviewed and we disclosed any existing dispute.
In 2018, we assisted our client in acquiring a bank. We conducted legal due diligence as well as helping with the restructuring during the process of acquisition. In the same year, we did field investigation study for a foreign investor to verify four mining licenses in Kalimantan. We also checked the validity of licenses with the local offices and reported any infrastructure problems. In addition, we assisted with obtaining locals acceptance of the project in the area.
In 2016, we assisted a group of Korean Investors who planned to acquire a Palm Oil Plantation in East Kalimantan. We conducted legal due diligence, field survey, and visited local government offices on behalf of our client. Our team checked the validity of the location permits for any overlapping issues with other permit holders. We investigated and reported any irregular land transaction found to the client.
In 2015, we assisted a group of timber investors from China to conduct a 530-hectare land administration and field survey in West Kalimantan. Our services included visiting the government offices to obtained plans and permits, such as Regional Development Plan (RTRW), forestry plan, location permits from the National Land Authority
(BPN) and the Economic Development Agency (Bappeda).
In 2013, we assisted a group of companies owning palm oil plantation who would like to sell the asset by preparing its due diligence. Our legal team represented the seller and ensured the completeness of each company’s corporate documents, permits and licenses of land of more than 16,000 hectares.
In 2021, conducted legal due diligence on an oil palm plantation to determine its selling value, reviewing land titles, environmental compliance, corporate governance, and identifying potential legal issues affecting market value.
In 2020, supporting local companies with corporate debt restructuring, providing legal drafting and advisory services. Acted as a mediator for companies terminating workers, negotiating agreeable outcomes for both parties.
In 2019, performed legal due diligence for a local bank acquisition, reviewing corporate documentation, regulatory compliance, asset collateral, and third-party agreements and disclosing existing disputes.
In 2018, assisted in acquiring a bank by conducting legal and due diligence and supporting restructuring during the acquisition. Verified four mining licenses in Kalimantan for a foreign investor, checked validity with local offices, reported infrastructure issues, and facilitated local project acceptance.
In 2016, assisted a group of Korean investors by supporting the acquisition of a palm oil plantation in East Kalimantan by conducting legal due diligence, conducting field surveys, and verifying permits for potential overlaps and irregularities in land transactions.
In 2015, facilitated a 530-hectare land administration and field survey in West Kalimantan for Chinese timber investors, securing necessary plans and permits from government offices.
In 2013, prepared due diligence for selling a palm oil plantation, ensuring complete corporate documents, permits, and licenses for over 16,000 hectares.
We have competently assisted over 200 clients and companies with their Tax & Accounting needs, such as providing tax return documents, financial reports, and more. Below are some of our featured projects:
In 2023, we conducted a financial audit, produced an audit report, and provided a BI report for companies in overseas countries such as Hong Kong and Taiwan. In the same year, we prepared a monthly report for foreign loan transactions to Bank Indonesia on behalf of a local company. We also assisted our client in revoking their company’s VAT.
Over 200 clients and companies have been assisted with Tax & Accounting needs, including tax return documents and financial reports. Featured projects include:
In 2024, financial and tax due diligence was conducted for a company targeted for acquisition. This analysis gave the investor a clear understanding of the company’s financial health and tax compliance, facilitating an informed investment decision.
In 2023, conducted financial audits and produced reports for companies in Hong Kong and Taiwan. Prepared a monthly report for foreign loan transactions to Bank Indonesia and assisted in revoking VAT for a local company.
In 2022, we conducted both financial due diligence and tax due diligence for a company that was targeted for acquisition by an investor. This thorough analysis ensured that the investor had a clear understanding of the company’s financial health and tax compliance status. By providing these critical insights, we enabled the investor to make an informed decision, ensuring that they invested in a financially sound and compliant company.
In 2023, a tax due diligence report was conducted for a construction foreign investment company in Indonesia to clarify its tax data and information. The report identified errors in tax calculation, non-compliant transactions, and potential disputes with the tax authorities, enabling the company to respond to the request, make informed decisions to prevent future tax disputes, and take necessary actions to ensure compliance with tax regulations.
In 2024, we acted as mediators between the creditor, client, National Land Agency (BPN), and the landowner in a case involving overlapping land in Belitung. The solution provided was adjusting the land area on the certificate based on the BPN’s re-measurement results, with the client agreeing to reduce the land size if required.
In 2024, we provided advice on the steps that the company must fulfill in the process of acquiring an insurance brokerage, under OJK approval, acting as consultants and notaries.
In 2023, We conducted analysis and prepared the necessary deeds and documents for collateral binding in the form of mortgage rights, fiduciary, or pledge to ensure the creditor’s rights are fulfilled.
In 2020, we assisted many local companies with corporate debt restructuring amidst the challenging economy. We provided advisory services and provided legal drafting for the restructuring agreements. Aside from that, we also act as a mediator between companies who had to terminate their workers due to the situation and negotiated an agreeable outcome for both parties.
In 2018, we played a crucial role in assisting our client with the acquisition of a bank. Our services included conducting comprehensive legal due diligence to assess the target bank’s legal and regulatory compliance, financial health, and potential liabilities. This thorough examination helped our client make informed decisions and navigate any legal complexities associated with the acquisition.
We regularly provide review and advisory services to local banks. We also checked the lands and assets that will be pledged to the banks for any issues so that they can have better risk analysis and risk mitigation.
In 2024, acted as mediators between the creditor, client, National Land Agency (BPN), and the landowner in a case involving overlapping land in Belitung. The solution provided was adjusting the land area on the certificate based on the BPN’s re-measurement results, with the client agreeing to reduce the land size if required.
In 2024, provided advice on the steps that the company must fulfill in the process of acquiring an insurance brokerage, under OJK approval, acting as consultants and notaries.
In 2023, conducted analysis and prepared the necessary deeds and documents for collateral binding in the form of mortgage rights, fiduciary, or pledge to ensure the creditor’s rights are fulfilled.
In 2020, assisted local companies with corporate debt restructuring, providing advisory services, legal drafting, and mediating worker terminations to reach agreeable outcomes.
In 2020, supported a local bank in restructuring account receivables from non-paying customers by strategically reviewing delinquent accounts and assessing financial positions.
In 2018, facilitated a bank acquisition by conducting comprehensive legal due diligence, assessing compliance, financial health, and potential liabilities, enabling informed decision-making.
Regularly provide review and advisory services to local banks, examining pledged lands and assets to improve risk analysis and mitigation.
In 2024, a foreign legal entity contacted Putranto Alliance seeking guidance on the regulatory requirements for exporting fresh fruits and vegetables to Indonesia. The company’s Indonesian business partner said it needed an Indonesian National Standard (Standar Nasional Indonesia/SNI) for its products.
Since our establishment, we have successfully helped many companies set up their businesses in Indonesia. Additionally, we have assisted more than 20,000 clients in acquiring the necessary licenses for their operations.
Some of our notable projects include:
In 2024, we successfully assisted our client in establishing a foreign investment company in Indonesia. We provided comprehensive support, including obtaining key documents such as company registration, Business Identification Number (NIB), Business License, NPWP, and BPJS Registration. Additionally, we managed payroll, tax and accounting reports, and other compliances. Our expertise ensured a smooth setup, enabling our client to focus on their core business activities while we handled regulatory and administrative tasks.
In 2023, we assisted our client in establishing a domestic investment company. We also facilitated them in signing a local shareholder agreement. In the same year, we successfully helped our client establish a branch office in Central Sulawesi Province, Indonesia. We helped them in creating and acquiring the necessary documents, as well as facilitating in other necessary processes.
In 2020, we assisted our client with registering and obtaining a remittance license from the Bank of Indonesia (BI). This involved a comprehensive review of all required documentation to ensure compliance with regulatory standards. We guided the client through the submission process, addressing any queries or concerns from the Bank of Indonesia.
Since establishment, numerous companies have received assistance in setting up businesses in Indonesia, and over 20,000 clients have been helped acquire necessary licenses.
Notable projects include:
In 2024, a foreign investment company was successfully established with comprehensive support, including obtaining company registration, Business Identification Number (NIB), Business License, NPWP, and BPJS Registration. Payroll, tax, accounting reports, and other compliance tasks were managed to ensure a smooth setup, allowing the client to focus on core business activities.
2023, a domestic investment company was established, and a local shareholder agreement was facilitated. Also, a branch office in Central Sulawesi was set up, and document creation and process facilitation were provided.
In 2023, a business license was obtained for a Singaporean textile manufacturer. Assistance was provided to navigate the complex licensing requirements of the Indonesian Industrial Information System (SIINAS). This support enabled the company to successfully obtain the standard certificate (Sertifikat Standar) for its multiple industrial business activities, facilitating smooth entry into the Indonesian market.
In 2020, assistance was provided to register and obtain a remittance license from the Bank of Indonesia (BI), including a thorough review of documentation and guidance through the submission process.
Since our establishment, we have earned the trust of numerous clients and companies by delivering reliable and effective compliance solutions tailored to their specific needs. Our consistent performance has solidified our reputation in the industry. Here are some of our most notable projects:
Since establishment, numerous clients have trusted the delivery of reliable compliance solutions, reinforcing a strong industry reputation. Notable projects include:
In 2023, conducted a comprehensive client audit to ensure adherence to rules and regulations, examining internal processes, and identifying non-compliance areas. Prepared detailed compliance reports for various committees and facilitated accurate record-keeping for the Board of Directors and Commissioners meetings.
In 2022, we assisted our client in formulating comprehensive company policies and standard operating procedures related to information technology and risk management. This initiative was undertaken to prepare them for an upcoming IT audit. Our team worked closely with the client to identify key areas of risk and develop policies to mitigate these risks effectively. Additionally, we ensured that the newly established procedures aligned with industry standards and regulatory requirements, thereby enhancing the client’s overall IT governance and audit readiness.
In 2022, comprehensive company policies and standard operating procedures for information technology and risk management were formulated to prepare a client for an IT audit. Developed risk mitigation policies and aligned procedures with industry standards and regulatory requirements, enhancing IT governance and audit readiness.
In 2021, we assisted our client in formulating the Annual Business Plan as well as the Management and the Board of Commissioner Supervision Report to be submitted to Bank of Indonesia (BI). We also helped them audit their standard operating procedure and their financial report for internal audit purpose.
In 2020, we assisted our client in the process of International Loan Agreement with Bank of Indonesia (BI). We helped registering the company data and reporting the loan transaction to Bank of Indonesia (BI) for 7 months. The process involves adjustment of the loan currency.
We also helped in preparing Filing of Investment Activity Report for several companies.
In 2021, assisted in formulating the Annual Business Plan and the Management and Board of Commissioner Supervision Report for submission to Bank of Indonesia (BI), auditing standard operating procedures and financial reports for internal audits.
In 2020, facilitated an International Loan Agreement process with Bank of Indonesia (BI), including company data registration, loan transaction reporting for 7 months, and currency adjustment.
Also prepared Investment Activity Reports for several companies.
In addition to the services listed above, we have assisted clients in various other business fields, including business advisory, pawn and valuation, and estate planning. Here are some of our most notable projects:
In 2023, we provided essential assistance to an international company in establishing a foreign investment company in Indonesia. Our advisory services focused on navigating the complex landscape of Indonesian tax and legal regulations. We offered strategic business advice tailored to ensure compliance with local laws, including guidance on corporate structure, taxation implications, and regulatory requirements specific to foreign investments.
In 2022, we provided crucial support to our client in two key areas. Firstly, we assisted in the valuation process as they prepared to expand into a new business field (KBLI). This involved conducting a comprehensive analysis of market trends, competitive landscape, and financial projections to determine the potential value and viability of the new venture. Our insights helped the client make informed decisions regarding strategic investments and resource allocation.
Provided services across various business fields, including business advisory, pawn and valuation, and estate planning, with notable projects such as:
In 2023, assisted an international company in establishing a foreign investment company in Indonesia, offering strategic business advice on corporate structure, taxation, and regulatory compliance for foreign investments.
In 2022, supported a client in valuing a new business venture (KBLI) by analyzing market trends, competitive landscape, and financial projections, helping in strategic investment decisions.
In 2019, delivered advisory services on ownership structures, wills, waqf asset management, and company restructuring to enhance organizational efficiency and regulatory compliance.
Throughout our business, we have assisted numerous companies with our Human Resource Services. Below are some of our notable projects:
In 2024, we provided comprehensive assistance to a company by calculating employee salaries based on their attendance to ensure accurate take-home pay. Additionally, we meticulously computed each employee’s BPJS (Badan Penyelenggara Jaminan Sosial) contributions, which cover social security and healthcare benefits mandated by Indonesian law.
In 2023, we provided comprehensive assistance to our client in managing the stay permit process for their foreign employee. This involved facilitating the issuance of work and limited stay permits, ensuring compliance with Indonesian immigration regulations. Additionally, we assisted in activating the BPJS (Badan Penyelenggara Jaminan Sosial) program for the company, ensuring that the employee was covered under mandatory social security schemes.
Provided Human Resource Services for various companies, including the following notable projects:
In 2024, employee salaries were calculated based on attendance, and BPJS contributions for social security and healthcare benefits were computed in compliance with Indonesian law.
In 2023, managed the stay permit process for a foreign employee, including the issuance of work and limited stay permits, ensuring compliance with immigration regulations, and activating the BPJS program for mandatory social security coverage.
Client Testimony
A response to the inquiry will be sent to your email within 2 working days.
putranto@putranto-alliance.com
Jl. Denpasar Raya Blok C4/24
Kompleks Menteri, Kuningan
Jakarta Selatan, 12950, Indonesia
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