Practice Areas
Our Financing & Leasing Legal Expertise
DANCONS & ASSOCIATES offers targeted, high-stakes legal representative and advocacy framework specifically developed to navigate the unique regulatory challenges, default liabilities, and asset recovery risks encountered by multi-finance and leasing companies in Indonesia. Our specialized legal approach aggressively safeguards commercial interests against non-performing consumers, complex internal/external frauds, and fiduciary collateral concerns.
Scope of Specialized Financing Legal Scope:
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1
Summonses & Warning Letters Drafting and sending summonses/warning letters to debtors/consumers who default on their obligations to the Multi-Finance Company/Leasing Company.
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2
Small Court Claims Filing small court claims against debtors for certain principal receivables in accordance with the provisions of the Indonesian Supreme Court Regulations.
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3
Fiduciary Collateral & Consumer Litigation Serving as legal counsel in civil cases involving unlawful acts, and/or serving as legal counsel in criminal consumer protection cases arising from the execution of movable collateral/fiduciary collateral, including allegations of general crimes reported by consumers to the Financing Company, which are reported by consumers as a result of legal actions and reactions related to the execution of fiduciary collateral.
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4
Internal & External Fraud Mitigation Acting as legal counsel in internal and external fraud cases (embezzlement in office/embezzlement of money and/or assets, or property of a financing company) that harms the material interests and reputation of the financing company, including allegations of fictitious financing as proven by investigative audits.
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5
Breach of Contract & Asset Embezzlement Acting as legal counsel and legal counsel for the company in civil lawsuits for default and/or unlawful acts committed by debtors, and providing legal assistance to the financing company in reporting criminal acts to the debtor and/or other parties who control or embezzle fiduciary collateral.
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6
Electronic Fraud & Cyber Crime Acting as legal counsel for the financing company in relation to alleged fraud and embezzlement committed using electronic means.
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7
PKPU, Bankruptcy & Loss Recovery Acting as legal counsel in PKPU (Investment Debt Payment Delays) and bankruptcy cases for and in the context of asset recovery and recovery/minimization of losses for corporate debtors in default/or breach of contract.
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8
Pre-Cessions Legal Due Diligence Assisting in conducting legal due diligence during pre-cessions for the benefit of new creditors.
By combining forensic legal understanding with rapid, calculated court actions, our firm provides the structural certainty needed to safeguard commercial capital, maintain statutory financing compliance, and successfully secure complex recoveries throughout Indonesian legal jurisdictions.