Ms Elsie Hakim > AGI Legal > Jakarta, Indonesia > Lawyer Profile
AGI Legal Offices
Sequis Tower, Level 26 Jl.
Jend. Sudirman No.71
SCBD Lot 11B
12190
Indonesia
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Ms Elsie Hakim
Work Department
Financial Regulatory & Compliance; FinTech; Mergers & Acquisitions
Position
Partner
Career
Elsie’s areas of practice encompass financial regulatory and compliance, FinTech, as well as mergers and acquisitions.
In the area of financial (including banking) regulatory and compliance work, she advises financial institutions and non-regulated firms on a broad range of matters in the financial services industry, including licensing issues, variation of products and services, the conduct of business, organisation and governance requirements, and corporate restructuring. She has particular experience in digital financial innovation, payment services, and consumer finance sectors.
Elsie has extensive experience in mergers and acquisitions, particularly in the financial sector. She has advised numerous banks on ground-breaking mergers and acquisitions deals, several of which involves the use of a pioneering 3-tier structure that was developed by the Indonesian Financial Services Authority (OJK).
Elsie is also active in the FinTech sphere, having advised online finance platforms, equity and debt crowdfunding platforms, cryptocurrency and blockchain companies, as well as financial conglomerates on legal and regulatory issues when setting up operations in Indonesia.
Languages
English; Bahasa Indonesia
Memberships
Indonesian Advocates Association (PERADI)
Education
Graduated from the University of Indonesia with a Bachelor of Laws, and obtained a Master of Laws (cum laude) from Maastricht University.