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RAYMOND SIAGIAN (Founder)
1992 : Bachelor of Law from Faculty of Law – University of Indonesia
Career History
1993 – 1995 : PT Sunkyong Keris Indonesia.
Legal Officer
1995 – 1997 : PT Matahari Putra Prima Tbk.
Legal & Finance-Administration Manager
1997 – 2002 : Guna Elektro Group
Head of Corporate Secretariate
2003 – 2005 : PT Indofood Sukses Makmur Tbk.
Legal Advisor / Assistant to Corporate Secretary
2005 – 2010 : Siagian & Co – Corporate & Commercial Legal Consultant
Founding Partner
2010 – Now : Guna Elektro Group
Corporate & Legal Advisor
2015 – 2016 : Gregory & Partners – Advocate & Legal Consultant
Partner
Key Area:
- Company establishment / joint venture / partnership
- Compliance – registration, business and operational permits & licenses
- Risks management
- Monitoring and analyze statutory laws and governmental regulations
- Contractual matters and preparing all kind of legal documents
- Company Law
- Capital investment matters
- Banking & finance
- Land matters
- Intellectual property rights
- Labor law / industrial relation
- Collection of unpaid bills
- Litigation
- Commercial & alternatives disputes resolution
- Merger & Acquisition
- Appraisal and Legal Due Diligence / Legal Audit
- Corporate restructuring incl. Financial / debt restructuring
- 18. Training and presentation (Legal matters)
Roles & Responsibilities:
- Lead and manage the process of assuring that the interests are protected from
legal and risk perspectives. - Lead and manage the establishment of common legal policies and standards for
business activities in Indonesia. - Lead and manage the risk management process (coordinating and observing
policies and guidelines). - Lead and manage the engagement of outside legal services on an own-cost basis,
joint account basis, and assess performance of any legal advisor firm. - Lead and manage compliance with laws, regulations and procedural/guideline
requirements, and with Company policies, procedures and practices. - Supervise budgeting and control expenditures for legal matters.
- Provide coaching, mentoring and motivation to ensure performance and
competency growth of manager, staff & members. - Provide direction of legal department’s strategic plan, working target, budgeting,
and resources; lead, manage, and control department’s working progress and
expenditures; manage and facilitate change and provide its implementation
strategy; to ensure clear departmental working plan, empower all resources for
achieving the target, and change programs and initiatives run smoothly and meet
the change plan and target. - Provide direction and control in ensuring that works and practices are subject to
working guidelines and standards of the highest quality based on best practices in
each type of industry.
EMMANUEL CHRISTANTO
1992 : Bachelor of Law from Faculty of Law – University of Indonesia
Career History
1993-1997 : PT. BANK TIARA ASIA Tbk
Legal Officer
1997-2002 : PT. BANK UNIVERSAL Tbk
Senior Legal Officer
2002-2008 : PT. BANK PERMATA Tbk
Assistant Manager Legal
2008-2020 : WJN TANTAWI & PARTNERS
Associates
2020-Now : C&C LAW FIRM – ADVOCATE & LEGAL CONSULTANT
Partner
Key Area and Responsibilitie
PT. Bank Tiara Asia Tbk
- Responsible to prepare, drafting and review all Credit Agreements and Collaterals Agreement for the Retail and Corporate Customer.
- Responsible to prepare, drafting and review all Cooperation Agreements for Bank Tiara’s Suppliers and Vendors.
- Helping Remedial Unit to collect/restructure credit in customers that their credits already classified as a bad debt.
- Maintain good relationship with Bank Indonesia, Lawyers and Public Notary.
- Provide Legal Advise/Legal Opinion for other Departments.
- Doing activity of administration.
PT. Bank Universal Tbk
- Responsible to prepare, drafting and review all Credit Agreements for the Retail and Corporate Customer.
- Making appraisal to Bank Universal’s collaterals.
- Provide Legal Advise/Legal Opinion for other Units.
- Doing activity of administration.
- Prepare, drafting and review Cooperation Agreements for Bank Universal’s Suppliers and Vendors.
- Provide Legal Advise/Legal Opinion for other Departments.
- Provide Legal Documentation such as MOU, Power of Attorney from Board of Director etc
- Relationship with Bank Indonesia, Lawyer and Public Notary .
- Participating in Good Corporate Governance Project from Indonesia Banking Restructuring Agency (IBRA) to prepare a Good Corporate Governance Manual for Board of Director and Board of Commisioner.
- Annual Shareholders Meeting
PT. Bank Permata Tbk
- Participate in Arranging The Good Corporate Governance Manual for the Board with other Departments.
- Monitoring the Implementation of Compliance Guidelines (including Bank Permata’s Good Corporate Governance Manual) for all related operations.
- Preparing regular reports for Compliance Director and President Director.
- Ensuring that all regular reports that should be submitted to Bank Indonesia through other units are done properly.
- Supervising and keeping bank’s obedience towards all agreements and commitments made by the bank to Bank Indonesia.
- Prepare, drafting and review Lease Agreement between Bank Permata with other party (such as lease agreement for new opening and closing branches, ATM, Signage, Signpole and also lease agreement for Bank Permata’s expatriate and local employees).
- Prepare, drafting and review Cooperation Agreement between Bank Permata with other party (such as Maintenance Agreement for Air Conditioning, Genset, Lift, Cleaning Services, Tenants etc).
- Provide Legal Opinions, Legal Documents such as MOU, Power of Attorney from Board of Director etc.
- Responsible for handling licences permits for new opening branches such as (Surat Ijin Domisili Perusahaan, Tanda Daftar Perusahaan, Surat Ijin Tempat Usaha)
- Participating in Customer Transactional Banking (CTB) Project, opening for new branches in 20 cities in West, Central and East Java.
- Doing activity of administration and make monthly reports.
- Supervising 2 assistants (outsources).
WJN Tantawi & Partners
- Litigation
- Legal Opinion
C&C Law Firm
- Litigation
- Legal Opinion
Training/Seminar/Workshop
- Tiara Power”, Training by PT. Bank Tiara Asia Tbk, Jakarta, 1992
- Negotiation Skill”, Seminar by MHI Associates, Jakarta 1993
- Grafonomy and Document Verification”, Training by PT. Bank Tiara Asia Tbk, Jakarta, 1993
- Service Quality Leadership Programme”, Training by Service Quality Centre and PT. Bank Tiara Asia Tbk, Jakarta, 1993
- Undang-undang Hak Tanggungan atas Tanah” Seminar by Dhaniswara, Dendy, Londa Law Firm, Jakarta, 1996
- Perubahan Peraturan dan Pelaksanaan Pendaftaran Tanah (PP No. 24/1997), Seminar by Badan Pertanahan Nasional and University of Trisakti, Jakarta, 1997
- International Standby Practice’98 & Incoterm 2000”, Training by PT. Bank Universal Tbk, Jakarta, 2000
- Seven Habits for Higly Effective People”, Training by PT. Bank Universal Tbk, Jakarta, 2002
- Personal Power”, Training by Indo NLP, Jakarta 2004
- Awarenes of ISO 9001 : 2000”, Training by AIMS Consultants, Jakarta 27 July 2005
- Microsof Word Training” by Executrain, Jakarta 2007
- Compliance Culture and Know Your Customers” Training by PermataBank, Jakarta 2008