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Revamping of Verification and Supervision Procedures of Corporate Beneficial Owner Information

Newsletter

  1. Home
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  4. Revamping of Verification and Supervision Procedur...
Publication Date
27 February 2025
Newsletter Title
Indonesia ATD MHM Newsletter Vol.19 (February 2025)
Issue details
Vol.19
Languange
English
Authors
Abadi Abi Tisnadisastra
Alfa Dewi Setiawati
Dave Wiryawan
Practices
Indonesia Practices
View PDF

Authors

  • Abadi Abi Tisnadisastra
    Abadi Abi Tisnadisastra
    Partner
    Jakarta, Indonesia
    abadi⁠.t@morihamada⁠.com
    Banking, Finance, & Insurance
    Corporate Commercial
    Corporate Restructuring
    Merger & Acquisition
    Data Protection and Privacy
    Financial Technology
    Technology, Media, & Telecommunications (TMT)
  • Alfa Dewi Setiawati
    Alfa Dewi Setiawati
    Partner
    Jakarta, Indonesia
    alfa⁠.s@morihamada⁠.com
    Banking, Finance, & Insurance
    Capital Investment
    Capital Market
    Energy, Climate, and ESG
    Projects and Infrastructure
    Merger & Acquisition
  • Dave Wiryawan
    Dave Wiryawan
    Associate
    Jakarta, Indonesia
    Corporate Commercial
    Capital Market
    Healthcare
    Labor & Employment
    Merger & Acquisition
    Banking, Finance, & Insurance
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