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Banking & Finance

Banking & Finance: Navigating the Financial Landscape with Armila & Rako
 

Discover the unparalleled expertise of Armila & Rako's (ARKO) legal team in the intricate realm of banking and finance. Our market-recognized lawyers bring a wealth of knowledge to various aspects of this dynamic field, offering comprehensive support tailored to your financial needs. From M&A transactions involving banks, multi-finance companies, venture capital, and fintech firms to the intricacies of loan structures, our team is well-versed in every facet of the financial landscape.

 

Comprehensive Expertise in a Dynamic Industry

At Armila & Rako, our lawyers are not just practitioners; they are market-recognized experts in the diverse legal aspects of banking and finance. From M&A transactions involving banks, multi-finance companies, venture capital, and fintech firms to the intricacies of loan structures, our team is well-versed in every facet of the financial landscape.

 

Tailored Solutions for Your Financial Endeavors

Whether you're exploring straightforward loans, subordinated loans, syndicated loans, loan restructuring, refinancing, debt novation, assignment of receivables, or engaging in finance and operating leases, Armila & Rako is your strategic partner. Our expertise extends to collaterals, banking products, cash pools, onshore and offshore financial products distribution, and corporate secretarial services designed explicitly for financial entities.

 

Navigating Compliance and Legal Frameworks

The financial sector is highly regulated, and Armila & Rako (ARKO) excels in guiding clients through the intricacies of compliance. Our team is well-versed in the legal requirements set by the Financial Services Authority and the Central Bank, covering areas such as business licensing, licensing upgrades, risk management, good corporate governance, anti-money laundering, counter-terrorism financing, and Know Your Customer Principles.

 

Building Bridges Across Borders

Our banking and finance practice group collaborates with prominent law firms in various jurisdictions, contributing to the success of international banking-related financing arrangements involving Indonesian parties. Our established relationships with the Financial Services Authority and the Central Bank underscore our commitment to fostering good and sustainable connections.

 

Corporate Finance and Project Financing Excellence

Armila & Rako's (ARKO) corporate finance and project financing practice group works closely with clients to pre-empt issues through careful preparation, planning, and due diligence. We represent clients in diverse financing areas, including secured and unsecured loans, private placements, hybrid financing, and public debt and equity offerings.

 

A Seamless Process from Commencement to Completion

Our involvement begins at the inception of the financing or capital raising process. From preparing registration statements, prospectuses, private placement, or information memoranda to crafting debt and equity agreements, mortgages, pledges, and fiduciary agreements to secure loans, our team ensures a seamless and legally sound process.

 

Elevate Your Financial Strategies with Armila & Rako

Embark on a journey of financial excellence with Armila & Rako by your side. Whether you are a lender or a borrower, our team is poised to provide the legal support you need for successful financial endeavors. Contact us today to explore how our expertise in banking and finance can enhance your financial strategies and propel your success. Your financial goals are our priority, and we are ready to navigate the complexities of the financial landscape with you.
 

What we provide?

meet our experts

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Grace Siahaan
Associate
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Dyna Agustina
Tax Specialist

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12th Floor, Lippo Kuningan Jl. HR Rasuna Said Kav. B-12, RT.17/RW.7, Kuningan, Karet Kuningan, Setiabudi, South Jakarta City, Jakarta 12940

info@armilarako.com

+62 21 2911 0015

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