Volmaakt Law Office

Practices Area

OUR SERVICES
OUR SERVICES
Banking & Finance
Intellectual Property Rights
Corporate Law
Islamic Finance
Real Estate and Property
Dispute Resolution
Tax and Customs Services
Mergers & Acquisitions
Labor Law
Antitrust and Competition Law
Personal Data and Privacy Protection
Fraud and Forensics Investigation

Banking & Finance

Volmaakt Law Office stands out in the legal landscape with a diverse and comprehensive practice in banking and finance. Our team of experts excels in handling a wide variety of mandates, representing lenders and borrowers, bank and non-bank financial services companies, including domestic and international banks, and export credit agencies.

Notably, we go beyond the traditional areas of banking, SME financing and other financing, extending our reach into the dynamic field of fintech. Our involvement in project finance goes beyond financing, as we actively participate in project development, offering clients a holistic and strategic approach.

Our team of experts facilitates all types of finance transactions which include structuring and documenting loan agreements, project finance deals, and syndicated loan arrangements. We play an important role in negotiating the terms of financial transactions, ensuring that the interests of all parties involved are protected. In addition, our lawyers also frequently handle debt restructuring and insolvency matters, assisting clients in dealing with complex financial challenges.

A prominent aspect of our profile is the good relationship we have built with banks and financial institutions in Indonesia. We understand their expectations regarding quality and speed, making us a trusted partner in navigating the legal intricacies of their operations.

Our Expert

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

Intellectual Property Rights

Volmaakt Law Office has honed substantial expertise in the realm of Intellectual Property (IP) Rights. Our focus spans the entirety of domestic and international IP work, offering comprehensive services that include counseling, the clearance of trademarks for usage, registration, licensing, and various other aspects that extend to reviewing IP-related agreements and transactions for protecting our client’s IP rights.

Renowned clients have entrusted us with guiding them through the intricacies of Indonesia’s IP regulations, ensuring the protection of a spectrum of intellectual property elements—ranging from brands and logos to creations and products—against any form of misuse. The Firm is notably recognized for its adept handling of anti-piracy and anti-counterfeiting litigation, reinforcing, and enforcing IP rights.

Our team of IP experts collaborates seamlessly with multinational Firms on related matters and has played a pivotal role in assisting well-known brands in managing their portfolios. This encompasses overseeing a range of IP assets, including patents, trademarks, designs, trade secrets, and industrial designs. Volmaakt Law Office stands as a reliable ally, ensuring the precise safeguarding of our clients’ intellectual property interests with dedication and proficiency.

Our Expert

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

Corporate Law

Corporate Law

With a remarkable presence in the Indonesian market for over twelve years, Volmaakt Law Office has crafted an unparalleled history and track record that stands as a benchmark in our industry. Our extensive suite of services covers every nuance of foreign investment reviews and regulations, alongside a diverse array of issues integral to general corporate practice.

Our expertise extends to providing meticulous legal counsel on joint ventures, shareholder management, and a spectrum of typical business activities. From navigating official registries to facilitating the establishment of companies, legal entities, and business operations, our services are comprehensive. Going beyond counsel, we actively participate in transactions and negotiations, ensuring the thorough preparation and review of legal documentation, including contracts and agreements.

The wealth of experience within our team is rooted in working with foreign clients, multinational companies, and well-known brands across various industries and sectors. This exposure has equipped our experts with the ability to go beyond offering purely technical legal advice, and engaging clients in discussions about the commercial and practical implications of decisions. Volmaakt Law Office stands as a trusted partner, seamlessly navigating the intricacies of general corporate practice with a blend of seasoned expertise and a keen understanding of commercial dynamics.

Our Expert

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

Islamic Finance

Islamic Finance

At the Volmaakt Law Office, we understand Islamic finance and have been in the vanguard of the sector’s rapid expansion and development in Indonesia. Over the years we have amassed a wealth of experience in structuring and implementing sophisticated Shariah-complaint investment and financing transactions — including complex Murabaha financing, Ijarah leasing, and Mudarabah and Musharakah contractual arrangements. Based on our in-depth understanding of the religious and conventional legal principles that underpin Islamic finance, we are uniquely well-positioned to offer expert and innovative advice on how to conduct any transaction in a Shariah-compliant manner, and to provide the kind of end-to-end solutions that you need.

Our Expert

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

Real Estate and Property

Real Estate and Property Law

Our Real Estate & Property Practice Group has extensive experience encompassing the entire spectrum of real estate issues. We advise both Indonesian and international clients on Real Estate & Property issues and transactions.

We regularly handle land-acquisition matters for clients involved in the development of power plants, expressways, coal ports, tourism resorts, and shopping malls. We have a long list of general advisory and retainer clients to whom we provide real estate advice, and we regularly appear as counsel for clients in high profile property-sector litigation.

We Help Clients with:

  • Land Acquisition
  • Land and Building Leasing
  • Build and Operate Transfer Agreement
  • Disposal of Land
  • Land Title Check
  • Real-Estate Advisory
  • Permitted Zoning Advisory
  • Construction
  • Disputes related to construction, land, and real estate

Our Expert

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

Dispute Resolution

Dispute Resolution Law

Volmaakt Law Office is renowned for its leading expertise in dispute resolution, offering comprehensive assistance across a wide spectrum of conflicts. From general commercial litigation to intricate employment disputes and contentious insolvency matters, our Firm has been a guiding force for major household names, multinational corporations, and prominent state-owned enterprises over the past few decades.

Our seasoned litigators bring a unique blend of knowledge, skills, experience, and prudence necessary to navigate the intricacies of the highly complex Indonesian litigation landscape. With over twelve years of corporate Firm history, we are well-positioned to provide cuttingedge legal solutions for complex disputes. What sets us apart is our understanding of clients’ operations on a commercial level, allowing us to offer nuanced advice that goes beyond the client’s expectations.

Adhering to strict ethical principles, we represent clients before Indonesian courts and arbitration panels, devoting our best efforts to achieving optimal results. We leverage our extensive commercial awareness to focus on resolving disputes pragmatically. Volmaakt Law Office is dedicated to delivering effective and commercially sound resolutions for our clients in the complex landscape of dispute resolution.

Our Expert

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

Tax and Customs Services

Tax and Customs Services

We are one of law firms in Indonesia which provides Tax and Customs services. Our Tax and Customs Practice Group provides tax and customs services to a wide range of clients in Indonesia, including multinational corporations, Indonesian listed companies, Indonesian private companies, and high-net-worth individuals.

Our team includes holders of tax consultant certificates, customs consultant licenses, and tax court attorney licenses (for tax and customs representations). With our knowledge and experience, we are able to quickly develop a comprehensive understanding of your business and your business objectives, and to provide you with optimal advice and solutions.

As tax experts, we take care of your concerns and objectives, thereby helping to ensure the success of your business. We work together with you and your representatives as a compact team to provide effective solutions for all of your taxation and compliance needs.

Our Expert

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

Mergers & Acquisitions

Mergers and Acquisitions Law

Volmaakt Law Office stands at the forefront of Mergers & Acquisitions, showcasing an unmatched trajectory and a track record marked by involvement in the largest and most intricate deals in the market.

With over twelve years of experience, our Firm has continually expanded its portfolio, catering to diverse clients across major industrial sectors, including energy and mineral resources, consumer goods, chemical and pharmaceutical products, healthcare, financing and fintech, real estate and property development, construction, forestry, plantations, insurance, trading, and manufacturing.

Our M&A experts bring extensive experience to the table, covering a spectrum of transactions, from share and asset acquisitions to mergers and restructuring deals. We tailor our services to meet the unique needs of our clients, providing guidance on transaction structure, contracts, corporate as well as manpower matters. Whether conducting comprehensive due diligence, preparing, and reviewing agreements, or facilitating third-party negotiations, we ensure a seamless and client-focused approach.

Beyond transactional aspects, our team is adept at navigating regulatory complexities, handling everything from license applications and governmental approvals to transaction closing and submissions to Indonesia’s Business Competition Supervisory Commission (KPPU). Volmaakt Law Office stands as a reliable partner, confidently navigating clients through the complexities of M&A transactions with a track record of success.

Our Expert

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

Labor Law

Labor Law

Volmaakt Law Office is renowned for its accomplished employment practice, offering comprehensive advice across a wide spectrum of employment matters.

Our Firm has been a trusted advisor to both national and multinational companies and organizations, guiding restructuring plans, mass termination strategies, and resolution of termination disputes. We extend our expertise to cover various aspects, including fixed-term and permanent contracts, outsourcing, transfers of employment, and the thorough review of Company Regulations and Collective Labor Agreements. Additionally, we have collaborated with numerous international law Firms, offering global legal employment advice to multinational corporations.

With a legacy of over twelve years in the Indonesian market, our Firm remains vigilant, staying abreast of developments in the intricate landscape of Indonesian labor laws. This includes adeptly navigating challenging ‘grey areas’ arising from new rules and regulations. We bring extensive experience to the forefront, skilfully handling negotiations with employees, labor unions, and engaging with government institutions. Our

Firm has a notable track record of representing clients in Industrial Relations Court proceedings. Our Employment lawyers are recognized for their proficiency in structuring mass redundancies effectively and resolving employment disputes related to mass terminations resulting from various business decisions. Volmaakt Law Office stands as a reliable partner, adeptly navigating the complexities of employment law with finesse and efficacy

Our Expert

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

Antitrust and Competition Law

Antitrust and Competition Law

Volmaakt Law Office has steadily cultivated a recognized Antitrust & Competition practice, showcasing its prowess across diverse sectors such as insurance, industrial and manufacturing, aviation, and shipping, both for domestic and international clients. Our expertise extends to guiding clients through merger filings before Indonesia’s Business Competition Supervisory Commission (KPPU).

Through our strategic alliance, we are well-equipped to handle a spectrum of antitrust & competition matters, including cross-border mandates. This involves navigating the intricacies of submitting merger filings and notifications to the KPPU, as well as providing counsel on local
asset transfers and acquisition-related issues. Our track record includes assisting foreign clients in assessing the reportability of transactions and advising multinational clients on the legality of their commercial transactions such as distribution arrangement strategies under Indonesian law.

The team of experts at the Volmaakt Law Office has actively engaged with the KPPU, offering comprehensive analyses to address any competition law concerns, and ensuring our clients are well-positioned in compliance with the evolving landscape of antitrust and competition regulations.

Our Expert

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

Personal Data and Privacy Protection

At Volmaakt Law Office, we specialize in Personal Data and Privacy Protection Law, providing comprehensive legal solutions to safeguard our clients’ personal data and privacy rights. Our services encompass counseling, compliance assessments, regulatory filings, contract drafting, and dispute resolution, tailored to ensure the lawful processing, storage, and transfer of personal data in compliance with Indonesian and international data protection regulations.

With a team of experienced attorneys, we bring deep expertise in data protection law to every case. Our track record of success includes advising diverse clientele, from individuals to businesses and government agencies, on data protection matters. We maintain strategic partnerships with leading experts and organizations in the field, enabling us to stay at the forefront of emerging trends and developments in data privacy law.

Volmaakt Law Office’s commitment to excellence has earned the law office recognition from clients and peers alike. We have successfully represented clients in data protection litigation, negotiated favorable settlements in data breach cases, and advised on the implementation of robust privacy compliance programs. At Volmaakt Law Office, we prioritize our clients’ interests and objectives, delivering personalized attention and exceptional service to protect their personal data and privacy rights with diligence and proficiency.

In a rapidly evolving digital landscape, trust Volmaakt Law Office to navigate the complexities of Data Protection Law. With clear communication, ethical conduct, and cost-effective solutions, we are dedicated to safeguarding our clients’ personal data and privacy interests with unwavering dedication and expertise

Our Expert

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

Fraud and Forensics Investigation

fraud and forensics investigation

Propelled by our transactional experience in some of Indonesia’s most complex cross-border transactions, we have established a dedicated practice for fraud and forensics investigation. Today’s rigorous enforcement regime demands clients not only to comply but also to invest in prevention programs. Our fraud and forensics practice assists clients in protecting their business and reputation by leveraging data analytics to improve compliance and investigation outcomes. Our services include legal analytics and early case assessment, risk assessment, due diligence and compliance review, data preservation, collection and hosting, and advisory services.

Our clients also benefit from seamless collaboration, not only with other practice groups within the firm, including mergers and acquisitions, public offerings, financings, and other investment activity.

Services:
Investigations investigating allegations of financial reporting fraud, bribery and corruption, and any fraudulent activities are done by employees, middle management, top management, shareholders or third parties; and providing litigation support.

Compliance – executing a comprehensive anti-corruption compliance program that incorporates forensic data analytics and anti-bribery and corruption training.

Forensic data analytics – combining forensic investigation knowledge with advanced data analytical techniques to identify areas of potential fraud, bribery, and corruption whether it is in the form of improper transactions, noncompliance with laws, regulatory or company policies.

Legal analytics and early case assessment – generating early case assessment reports using legal analytics, agile processing and data sampling methodologies to provide insights for strategic planning, resource requirements and cost management.

Risk assessment – conducting risk management assessment for fraud, bribery, and corruption, as well as anti-money laundering.

Due diligence and compliance review – undertaking due diligence or compliance review and vendor due diligence, as well as analyzing watch list and sanctions.

Data preservation, collection and hosting – assisting legal or investigation teams in identifying, preserving and collecting all pertinent data sources, in addition to providing agnostic e-discovery hosting solutions.

Forensic technology advisory services – combining forensic technology and legal expertise to ensure effective and impenetrable evidence management methodologies, as well as assisting in data recovery, forensic analysis on computers, mobile devices and cloud storage, cyber forensics, and provision of expert witness services.

Our Expert

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER

NATHANIEL PHILLIPS

PARTNER