Compliance Audit
Comprehensive review of licensing, employment, tax, and sectoral compliance.
Surabaya · East Java · Indonesia
Compliance Lawyer Surabaya — Corporate Compliance, Legal Audits & Anti-Corruption
Integra Law Office helps companies in Surabaya build and maintain legal compliance — from comprehensive compliance audits, anti-corruption policy development, to regulatory reviews. We keep your business within the law.
Compliance is not optional — it's a business requirement.
Indonesia's regulatory landscape is constantly evolving — changes in tax, employment, licensing, and sectoral regulations happen year-round. For companies in Surabaya operating in manufacturing, trading, and services, compliance with all regulatory layers is an operational necessity.
Compliance violations carry serious consequences: administrative fines, licence revocation, criminal prosecution of directors, and reputational damage that is difficult to recover from. A structured compliance programme protects against legal risk and increases trust with investors, business partners, and regulators.
When your company needs a compliance lawyer.
Receiving an audit or inspection from DJP, Disnaker, DLH, OJK, or other regulators.
Wanting to build or strengthen anti-corruption and gratification policies.
Needing a compliance audit for OSS licensing, employment, and sectoral regulations.
Planning an IPO or receiving institutional investment that requires high governance standards.
Corporate compliance framework in Indonesia.
UU 31/1999 jo. UU 20/2001 on Eradication of Corruption regulates corporate liability for corrupt acts by employees and officers. An effective compliance programme can serve as a compliance defence. POJK 40/2019 on Anti-Bribery and Anti-Corruption in the Financial Sector mandates anti-corruption policies for financial companies.
How we build compliance programmes.
We start with a compliance gap analysis — mapping all legal obligations, identifying gaps, and prioritizing corrective actions. From there, we build an integrated compliance programme tailored to the client's operations.
Compliance Services
Anti-Corruption Programme
Anti-gratification policies, SOPs, and reporting mechanisms.
Code of Conduct & SOPs
Behavioural standards, conflict-of-interest procedures, and whistleblowing policies.
Frequently Asked Questions
Do all companies need a formal compliance programme?
While not all companies are explicitly required to have a formal compliance programme, every company must comply with all applicable regulations. A compliance programme ensures systematic and documented compliance — serving as a defence in legal matters.
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Request a compliance consultation.
Describe your compliance needs. A senior partner will respond within one business day.