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NOTABLE CASES AND SAMPLES OF ASSIGNMENT

Commercial Litigation / Bankruptcy / Arbitration

2005 - 2007

  • Represented a British owned insurance broker in the insurance dispute with the insured at the cassation stage, civil review stage and settlement plans.
  • Represented a Japanese trading company as a secured creditor in the bankruptcy process.
  • Represented a Japanese trading company in a bankruptcy case against the curator due to the status of ownership on the assets.
  • Represented a foreign bank who was acting as a financial advisor and arranger of a private acquisition, in a civil dispute due to cancellation of sale and purchase of shares transaction by the owners.
  • Represented a major foreign owned hypermarket company in civil disputes (e.g., personal injury claim).
  • Represented a state owned cement producer in an unfair business practices case against the Business Competition Supervisory Commission (KPPU).
  • Represented a foreign investment company for suspension of payment proceedings in the civil review stage.
  • Represented an American computer network company for a recovery of overpayment from its former employee.
  • Assisted a foreign owned company in the dispute against the Tax Office at the Jakarta Administrative Court.
  • Represented various local and foreign investment companies for debt recoveries from its purchasers or suppliers.
  • Provided advice to various local and foreign companies regarding civil and bankruptcy proceedings in Indonesia.
  • Assisted a coal company in the arbitration proceeding in relation to the sale and purchase of construction equipment.
  • Rendered advice to an American owned telecommunication company for the examination of witnesses in relation to a criminal investigation at the Indonesian Police Headquarter.
  • Counseled a foreign investment company who was acting as a collateral manager, in a criminal case relating to an alleged embezzlement at Polda Metro Jaya.
  • Counseled a subsidiary of a Japanese corporation in the examination of witness in relation to allegation of forgery and embezzlement at Polda Metro Jaya.
  • Counseled an executive of a foreign public relations company in the criminal examination by the Commission for Eradication of Corruption (KPK).
  • Assisted a subsidiary of a German corporation in a criminal case of embezzlement and fraud against its business partner.

2002-2004

  • Represented a local government in commercial disputes relating to divestment of shares at a foreign investment company.
  • Represented numerous foreign financial institutions in commercial disputes relating to derivatives transactions, and syndication loan transactions.
  • Represented a local distributor against its principal in relation to the termination of distributorship agreement.
  • Represented a principal against a local distributor in relation to the termination of distributorship agreement.
  • Represented foreign and local banks in commercial disputes with their debtors and/or customers.
  • Represented shareholders in a legal dispute with a member of Board of Directors of a limited liability company.
  • Represented an American bank and a local company in commercial disputes at the Indonesian National Board of Arbitration (BANI) regarding lease agreements.
  • Represented various foreign and local companies as the victims (complainants) in criminal cases relating to the embezzlement, fraud and counterfeiting.
  • Represented a victim (complainant) in a defamation case.
  • Represented employees or local companies in employment disputes in various employment issues; and
  • Represented individuals, local and/or foreign companies in commercial disputes relating to the sale and purchase, rental, and security rights.




General Corporate and Investment

2005-2007

  • Represented a Malaysian company for the settlement of leasing agreement of the assets of the bankrupt debtor.
  • Rendered advice to a local public company on the issue of Statute of Limitations on their agreement.
  • Rendered advice to a foreign principal on the termination of distributor agreement and “clean-break” letter.
  • Rendered advice to an American pharmaceutical company on the code of conducts, and guidelines for its employees.
  • Rendered advice for a foreign bank on performance management and talent planning tools.
  • Prepared Annual General Meeting of Shareholders of various local and foreign owned companies;
  • Assisted several foreign companies in court researches at the Tax Court and Commercial Court.

2002 - 2004

  • Assisted clients in the establishment of joint venture companies, which include the preparation of joint venture agreement and shareholders agreement.
  • Assisted clients in the dissolution of a company.
  • Assisted clients for capital, shareholding and management restructuring.
  • Assisted clients for acquisition of domestic and foreign investment companies.
  • Assisted clients in the establishment of a private company.
  • Assisted clients in a bidding process during the assets disposals held by the Indonesia Bank Restructuring Agency (IBRA).
  • Advised companies and individuals on various legal matters in corporate commercial and investment.
  • Rendered legal due diligence for acquisition and/or take over of various companies.




Employment

2005 - 2007

  • Rendered advice to a foreign owned car paint company for the termination of an expatriate director.
  • Rendered advice to a foreign owned construction company for terminations of employment.
  • Represented a foreign owned fertilizer company on a dispute of termination of employee in the labor court.
  • Rendered advice to a foreign owned company on the dismissal of an employee who accepted commission from the supplier.
  • Assisted a German owned telecommunication company on termination of employment due to criminal conducts of the employees.
  • Assisted a foreign owned company in an individual termination of employee who was absent without leave.




Media & Entertainment

2003 – 2007

  • Prepared all legal documents needed for the operation of a major advertising company, including for the purpose of Marketing Communications, Advertising, Brand Building, Brand Activation, Media Buying, Public Relations and Social Marketing, Event Organizer, TVC Production (Production House), TV Program, and Jingle and Theme Song Maker)
  • Prepared contracts with various manufacturers, producers, and government institutions for advertisement purposes and its talents.




Intellectual Property Rights

2005-2007

  • Represented a foreign owned company in a cancellation action against the trademark registration by a third party.


2002 – 2004

  • Assisted local and foreign clients for trademark registration.
  • Represented a franchisor against a franchisee in a legal dispute relating to the franchise agreement.
  • Represented major trademark owners in the commercial court for the trademark disputes, such as trade mark cancellation cases.
  • Represented trademark owners in anti-counterfeiting activities, which include the investigation services and coordination with the police department for conducting raids against the producer and/or distributor of the counterfeit products.




Others

Banking and Finance (2002-2004)

  • Assisted local companies (debtors) and creditors in preparing credit agreements and various types of security documents, which include amendment of the said documents.
  • Assisted foreign creditors in preparing assignment of receivables and security rights documentation.
  • Assisted a foreign finance company for the closing of its representative office.
  • Represented numerous banks and finance companies in dispute settlements with their debtors and/or customers.
  • Advised numerous banks and finance companies on industry-specific regulatory matters, such as regulations on independent commissioner, legal lending limit, increase of capital, change of management, and status of director.
  • Assisted a foreign bank to understand and comply with the anti-money laundering act in Indonesia.

Oil and Mining (2002-2004)

  • Advised a foreign company on Contract of Work and Mining Concessions.
  • Assisted a foreign company in the acquisition of local oil companies.
  • Represented a local government in the dispute relating to divestment of shares in a coal company.

 

Note:

We intentionally left the description of our track record generic and not disclose specific names or companies which we represented above, as our lawyers wish to operate with the utmost integrity which requires us to strictly uphold the attorney-client privilege.

If our prospective clients wish to verify our track record, we may arrange for a selected disclosure of details of our previous clients subject to the appropriate consents from such previous clients.


Copyrights of Rajasa & Partners 2007. All rights reserved.