All Countries
Risk Management
Legal Risk Assessment

Legal Risk Assessment Template for Indonesia

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Legal Risk Assessment

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Legal Risk Assessment

"I need a Legal Risk Assessment for my fintech startup operating in Indonesia, focusing particularly on digital payment regulations and data protection laws, as we're planning to launch new mobile payment services in March 2025."

Celebrated by
Collaborations with
Investors
Document background
The Legal Risk Assessment serves as a crucial tool for organizations operating in Indonesia to evaluate and manage their legal risk exposure within the Indonesian regulatory framework. This document is typically required when companies need to assess their legal compliance status, identify potential legal risks, and develop mitigation strategies. It becomes particularly important during major business transitions, regulatory changes, or as part of regular corporate governance reviews. The assessment covers various aspects including corporate compliance, regulatory obligations, contractual risks, and operational legal exposures, all contextualized within Indonesian law and business practices. It's designed to help organizations proactively identify and address legal risks before they materialize into actual issues, while ensuring alignment with both local regulatory requirements and international best practices.
Suggested Sections

1. Executive Summary: High-level overview of key risks identified and critical findings

2. Scope and Methodology: Definition of assessment scope, methodologies used, and limitations of the analysis

3. Regulatory Framework Overview: Summary of applicable Indonesian laws and regulations affecting the assessment

4. Risk Identification and Analysis: Detailed analysis of identified legal risks across various business operations

5. Compliance Assessment: Evaluation of current compliance status with Indonesian laws and regulations

6. Risk Rating Matrix: Classification and prioritization of identified risks based on likelihood and impact

7. Current Control Measures: Analysis of existing legal risk management controls and their effectiveness

8. Gap Analysis: Identification of gaps between current legal risk management and required standards

9. Recommendations: Specific recommendations for risk mitigation and control improvement

10. Implementation Timeline: Proposed timeline for implementing recommended risk mitigation measures

Optional Sections

1. Industry-Specific Risk Analysis: Detailed analysis of legal risks specific to the client's industry sector - include when assessment is for a regulated industry

2. Cross-Border Risk Assessment: Analysis of international legal risks - include when company has international operations

3. Digital Compliance Analysis: Assessment of digital and cyber law compliance - include for technology-focused businesses

4. Environmental Compliance Review: Analysis of environmental law compliance - include for industries with environmental impact

5. Labor Law Risk Assessment: Detailed analysis of employment law risks - include for labor-intensive businesses

Suggested Schedules

1. Risk Register: Detailed catalog of all identified legal risks with their classifications and ratings

2. Regulatory Compliance Checklist: Comprehensive checklist of applicable regulations and compliance status

3. Control Testing Results: Detailed results of legal risk control testing and evaluations

4. Interview and Document Review Log: Record of all interviews conducted and documents reviewed during assessment

5. Action Plan Matrix: Detailed implementation plan for recommended risk mitigation measures

6. Risk Heat Map: Visual representation of risk priorities and their relative importance

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Linkedin in social icon imageX social icon image
alex.den.21@genieai.co
Relevant legal definitions
Applicable Laws
Assessment Period
Business Operations
Compliance
Control Measures
Critical Risk
Governing Law
Inherent Risk
Indonesian Civil Code
Legal Exposure
Legal Risk
Material Breach
Mitigation Measures
OJK
Operational Risk
Regulatory Authority
Regulatory Requirements
Residual Risk
Risk Appetite
Risk Assessment
Risk Controls
Risk Impact
Risk Level
Risk Likelihood
Risk Matrix
Risk Owner
Risk Rating
Risk Register
Risk Threshold
Risk Tolerance
Scope of Assessment
Significant Risk
Stakeholders
Strategic Risk
Target Risk Level
Clauses
Scope of Assessment
Regulatory Compliance
Corporate Governance
Contractual Obligations
Employment and Labor
Intellectual Property
Data Protection and Privacy
Environmental Compliance
Anti-corruption and Bribery
Competition Law
Consumer Protection
Property and Assets
Insurance Coverage
Financial Compliance
Licensing and Permits
Health and Safety
Dispute Resolution
Cross-border Operations
Digital Compliance
Supply Chain
Product Liability
Tax Compliance
Foreign Investment
Industry-Specific Regulations
Risk Mitigation Measures
Documentation and Record-Keeping
Relevant Industries

Financial Services

Manufacturing

Technology

Healthcare

Real Estate

Mining and Resources

Retail and Consumer Goods

Transportation and Logistics

Energy

Telecommunications

Agriculture

Construction

Education

Professional Services

Relevant Teams

Legal

Compliance

Risk Management

Corporate Governance

Internal Audit

Executive Leadership

Board of Directors

Regulatory Affairs

Operations

Relevant Roles

Chief Legal Officer

General Counsel

Legal Director

Compliance Officer

Risk Manager

Corporate Secretary

Legal Counsel

Regulatory Compliance Manager

Chief Risk Officer

Chief Executive Officer

Board Director

Chief Operating Officer

Head of Legal

Head of Compliance

Legal Risk Manager

Industries
Indonesian Civil Code (Kitab Undang-undang Hukum Perdata): The fundamental source of civil law in Indonesia, governing contracts, obligations, and general civil matters
Law No. 40 of 2007 on Limited Liability Companies: Regulates corporate structures and responsibilities, important for assessing organizational legal risks
Law No. 8 of 1999 on Consumer Protection: Provides framework for consumer rights and business obligations, crucial for consumer-facing risk assessments
Law No. 30 of 1999 on Arbitration and Alternative Dispute Resolution: Governs dispute resolution mechanisms and procedures in Indonesia
OJK Regulation No. 17/POJK.03/2014: Financial Services Authority regulation on risk management implementation for financial institutions
Law No. 11 of 2008 on Electronic Information and Transactions: Governs electronic transactions and digital business operations, important for digital risk assessment
Government Regulation No. 71 of 2019: Regulates the implementation of electronic systems and transactions, crucial for digital business risks
Law No. 13 of 2003 on Employment: Covers employment-related risks and obligations in business operations
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Fire Assessment

A technical evaluation of building fire safety conditions and compliance requirements under Indonesian regulations, including risk assessment and improvement recommendations.

find out more

Risk Assessment For Restaurant

A comprehensive restaurant risk assessment document compliant with Indonesian food safety and workplace regulations, addressing operational hazards and safety procedures.

find out more

Risk Assessment Form For Pregnant Employees

An Indonesian-compliant workplace risk assessment form for evaluating and managing safety measures for pregnant employees under Indonesian Labor Law.

find out more

Health And Safety Assessment

A comprehensive workplace safety evaluation document that assesses compliance with Indonesian health and safety regulations while providing practical recommendations for improvement.

find out more

Fire Safety Risk Assessment

A legally-required assessment document evaluating fire safety risks and compliance measures within properties in Indonesia, aligned with national building and safety regulations.

find out more

Coshh Risk Assessment

An Indonesian regulatory-compliant assessment document for evaluating and controlling risks from hazardous substances in the workplace, aligned with B3 regulations and safety standards.

find out more

Commercial Risk Assessment

A comprehensive risk assessment document aligned with Indonesian legal and regulatory requirements, analyzing business risks and providing mitigation strategies.

find out more

Job Risk Assessment

An Indonesian-compliant workplace safety document that systematically evaluates and addresses job-specific risks and hazards under local labor laws.

find out more

Water Risk Assessment

A technical assessment document evaluating water-related risks and compliance requirements under Indonesian water resource management regulations.

find out more

Risk Assessment For Schools

A comprehensive school risk assessment framework compliant with Indonesian education and safety regulations, designed for educational institutions operating in Indonesia.

find out more

Bribery And Corruption Risk Assessment

A structured assessment of bribery and corruption risks for organizations operating in Indonesia, including risk analysis and compliance recommendations under Indonesian anti-corruption laws.

find out more

Pre Job Hazard Assessment

An Indonesian regulatory-compliant document for systematic hazard identification and risk control before commencing work activities.

find out more

Risk Assessment And Management Plan

A comprehensive risk management framework document compliant with Indonesian regulations, providing structured approaches for risk identification, assessment, and mitigation strategies.

find out more

Legionella Risk Assessment For Landlords

A legally-compliant assessment document for managing Legionella risks in property water systems under Indonesian regulations.

find out more

OHS Assessment

An Indonesian-compliant occupational health and safety assessment document evaluating workplace safety conditions and providing recommendations for improvement.

find out more

Food Risk Assessment

A regulatory-compliant food safety risk assessment document under Indonesian law that identifies, analyzes, and provides control measures for food safety hazards in food business operations.

find out more

Occupational Therapy Risk Assessment

An Indonesian-law compliant Occupational Therapy Risk Assessment template for evaluating workplace risks and recommending appropriate interventions in accordance with national health and safety regulations.

find out more

Psychology Risk Assessment

An Indonesian-compliant psychological risk assessment document providing structured evaluation of psychological risks and professional recommendations under Indonesian mental health regulations.

find out more

Food Defence Risk Assessment

An Indonesian-compliant assessment document analyzing food defense vulnerabilities and security measures to prevent intentional contamination in food facilities.

find out more

Food Fraud Vulnerability Assessment

A systematic assessment document for identifying and managing food fraud risks in compliance with Indonesian food safety regulations and standards.

find out more

Health Risk Assessment

An Indonesian law-compliant framework for conducting and documenting health risk assessments, ensuring comprehensive health risk evaluation and management.

find out more

Warehouse Risk Assessment

A comprehensive warehouse risk assessment document compliant with Indonesian safety and operational regulations, evaluating facility hazards and providing risk mitigation recommendations.

find out more

Travel Risk Assessment

An Indonesian law-compliant document assessing travel-related risks, mitigation strategies, and emergency procedures for specific locations or activities.

find out more

Stress Risk Assessment

An Indonesian law-compliant workplace stress risk assessment tool for identifying, evaluating, and managing occupational stress factors.

find out more

Risk Assessment Form

An Indonesian-compliant workplace Risk Assessment Form for systematic hazard identification and risk management, meeting local safety regulations and standards.

find out more

Pregnancy Risk Assessment

An Indonesian law-compliant workplace risk assessment document for pregnant employees, ensuring safe working conditions and appropriate accommodations under local labor regulations.

find out more

Pest Risk Assessment

An Indonesian regulatory document assessing pest-related risks, their potential impacts, and management options under Plant Quarantine Law No. 21/2019.

find out more

Infection Control Risk Assessment

An Indonesian-compliant infection control risk assessment document for evaluating and managing infection risks in healthcare facilities, aligned with Ministry of Health regulations.

find out more

Legal Risk Assessment

A comprehensive legal risk assessment document for organizations operating in Indonesia, evaluating compliance and providing risk mitigation strategies under Indonesian law.

find out more

Functional Risk Assessment

A comprehensive risk assessment document that evaluates operational hazards and control measures in accordance with Indonesian safety regulations and standards.

find out more

Food Safety Risk Assessment

A technical assessment document evaluating food safety hazards and risks in compliance with Indonesian regulations and BPOM requirements.

find out more

Finance Risk Assessment

An Indonesian regulatory-compliant document that assesses and analyzes financial risks within an organization, providing risk evaluation and mitigation strategies under OJK guidelines.

find out more

Chemistry Risk Assessment

An Indonesian regulatory-compliant document assessing chemical hazards, risks, and control measures in workplace settings, adhering to national safety and environmental protection laws.

find out more

IT Risk Assessment Form

An Indonesian-compliant IT Risk Assessment Form for evaluating and documenting technology-related risks and compliance requirements under local data protection and electronic transaction laws.

find out more

Security Risk Assessment Form

An Indonesian-compliant security risk assessment document for evaluating and documenting organizational security risks, threats, and mitigation measures.

find out more

Information Security Risk Assessment Form

An Indonesian-compliant form for systematic assessment of information security risks, aligned with local data protection and cybersecurity regulations.

find out more

Vendor Risk Assessment Form

An Indonesian-compliant vendor risk assessment tool for evaluating supplier risks across multiple dimensions, aligned with local regulations including UU PDP 2022.

find out more

Risk Assessment And Control Form

An Indonesian workplace safety document for identifying, assessing, and controlling occupational hazards and risks in compliance with national OHS regulations.

find out more

Composite Risk Assessment Worksheet

A comprehensive risk assessment tool compliant with Indonesian safety regulations for identifying and controlling workplace hazards.

find out more

Risk Management Form

An Indonesian-compliant Risk Management Form for systematic risk identification, assessment, and control, aligned with OJK regulations.

find out more

Plant Risk Assessment Form

An Indonesian regulatory-compliant form for assessing and managing risks associated with industrial plant and equipment operations.

find out more

Deliberate Risk Assessment Worksheet

An Indonesian-compliant risk assessment document for systematic hazard identification and risk control in workplace operations, adhering to national SMK3 requirements.

find out more

Operational Risk Management Form

An Indonesian-compliant operational risk management document for identifying, assessing, and managing organizational risks under OJK regulations.

find out more

Job Safety Assessment Form

An Indonesian-compliant workplace safety assessment document for identifying hazards, evaluating risks, and implementing control measures in accordance with local safety regulations.

find out more

Health Risk Assessment Form

An Indonesian-compliant health risk assessment form for evaluating individual health status and workplace-related health risks, aligned with national healthcare and safety regulations.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: https://www.genieai.co/our-research
Oops! Something went wrong while submitting the form.

Genie’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; Genie’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our Trust Centre for more details and real-time security updates.

Read our Privacy Policy.