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Alchemist Group delivers end-to-end crisis management solutions that integrate legal, compliance, and investigative expertise —
Ensuring precision, clarity, and integrity at every step.
Ensuring precision, clarity, and integrity at every step.
Alchemist Group provided independent advisory support to strengthen the effectiveness of a client’s Whistleblower System following a critical report raising concerns about potential irregularities and control gaps. The engagement involved a structured evaluation of the WBS framework, identification of key risks, and the development of tailored mitigation strategies, supported by continuous hands-on guidance. As a result, the client achieved improved internal controls, enhanced transparency, and clearer governance processes, enabling timely corrective actions and a more accountable, execution-ready project environment.
Alchemist Group provided independent advisory support to strengthen the effectiveness of a client’s Whistleblower System following a critical report raising concerns about potential irregularities and control gaps. The engagement involved a structured evaluation of the WBS framework, identification of key risks, and the development of tailored mitigation strategies, supported by continuous hands-on guidance. As a result, the client achieved improved internal controls, enhanced transparency, and clearer governance processes, enabling timely corrective actions and a more accountable, execution-ready project environment.
Investigation Advisory and Follow-Up Support for the Whistleblower System
Alchemist Group supported a regional government-owned bank in strengthening the application of the Business Judgment Rule within its credit allocation process, particularly in situations involving facilitation practices and potential conflicts of interest. The engagement included legal and factual assessments, policy and framework refinement, targeted discussions, and training for the Board of Directors to enhance risk evaluation and decision-making capabilities. The advisory strengthened governance transparency, improved decision defensibility, reduced legal and reputational exposure, and increased director confidence through a clearer, well-documented BJR framework aligned with regulatory expectations.
Business Judgment Rule Advisory for Facilitation and Conflict of Interest Issues
Alchemist Group provided independent advisory support to strengthen the effectiveness of a client’s Whistleblower System following a critical report raising concerns about potential irregularities and control gaps. The engagement involved a structured evaluation of the WBS framework, identification of key risks, and the development of tailored mitigation strategies, supported by continuous hands-on guidance. As a result, the client achieved improved internal controls, enhanced transparency, and clearer governance processes, enabling timely corrective actions and a more accountable, execution-ready project environment.
Alchemist Group was engaged by a state-owned enterprise to conduct an independent internal fraud investigation and provide recommendations to strengthen internal systems. The engagement encompassed investigative review, legal and regulatory compliance assessment, risk monitoring, and advisory support throughout the process, including assistance with management planning and contract administration. The outcome strengthened internal controls, improved fraud detection and response capabilities, enhanced procurement and financial governance, and supported decisive corrective actions, contributing to greater organizational accountability, system reliability, and trust in internal oversight mechanisms.
Comprehensive Investigation Support for Internal Fraud and System Strengthening
Strategic and insight-driven crisis management—protecting reputation, sustaining continuity, and resolving risk.
Alchemist Group is a law and crisis management firm offering integrated capabilities in investigative research, compliance advisory, and risk control. Led by experts in investigation, anti-gratification, international relations, and anti-surveillance. Alchemist Group is formally registered and licensed by the Ministry of Law and Human Rights of the Republic of Indonesia.
Litigation Services
Assisting cases effectively in civil, criminal, or state-administrative courts involving complex document review and analysis, and expert testimony coordination to ensure thorough and persuasive legal arguments and evidence.
Merger and Acquisition
Conducting due diligence investigations, drafting transactional documents, and navigating regulatory approvals to facilitate seamless corporate combinations or acquisitions.
Debt Restructuring
Assisting in navigating legal procedures required to temporarily halt debt repayments, negotiate with creditors, and potentially restructure financial obligations to stabilize their financial situation.
Bankruptcy
Guiding through complex bankruptcy laws, advising on debt restructuring options, and representing them in court proceedings to achieve the best possible outcomes for financial recovery or reorganization.
Investigative Research
International-standard investigative procedures to prevent or resolve fraud-related corporate losses, including litigation support when needed.
Background Check
Providing background check services (individual and corporation) to ensure that clients can fulfill their information needs comprehensively and accurately, in an effective and targeted manner.
Asset Recovery
Recovers illegally obtained assets through legal and international channels, restoring misappropriated funds to the rightful owners or government entities.
Business Judgement Rule
Leveraging the Business Judgment Rule (BJR) to provide directors and officers with protection against personal liability for well-reasoned decisions. Complementing this, our Risk Assessment service uncovers and assesses potential risks, equipping organizations with proactive strategies to prevent operational or project setbacks.
Alternative Dispute Resolution
Efficient mediation and arbitration to resolve disputes faster, more affordably, and without the friction of traditional litigation.
Education and Training
Structured learning program to enhance knowledge, skills, and competencies including but not limited to the concept of corporate criminal liability, bribery, and compliance systems.
Compliance
Ensuring adherence to laws and standards to uphold ethics, manage risks, and avoid legal or reputational consequences.
Business Intelligence
Evaluation of information and data to identify, detect, and mitigate the risk of business loss for individuals and companies which are supported by a qualified documentation process.
Negotiation
Negotiation is a process where parties discuss to reach a mutually acceptable agreement, balancing interests and concessions, often used in business, law, and conflict resolution contexts.
Due Diligence
A comprehensive review of prospective investments or business deals to assess risk, value, and compliance before finalizing a decision.
Investigative Corruption Risk Assessment
A new approach where risk assessment is carried out not only focused on institutional reform but also nexus actors who have an important role in preventing fraud in the organizations.
Whistleblowing System Development Assistance
Supporting organizations in implementing effective mechanisms for employees to report misconduct or unethical behaviour internally, promoting transparency, accountability, and compliance with regulations.
Environmental, Social, and Governance Assessment
Comprehensive risk analysis of potential environmental damage, social, political and government conflicts (including corruption and money laundering to gauge its sustainability, ethical practices, and long-term viability.
Digital Forensics
Gathering and analyzing digital data to find evidence of a crime, confirm a suspect's involvement, verify alibis, understand intent, identify sources, or authenticate documents, often in internal company investigations.
Legal Advisory Retainer Program
Supporting organizations in an increasingly complex regulatory landscape by providing real-time legal guidance, enhancing risk oversight, and enabling proactive compliance to safeguard strategic decisions.
Business and Corporate Legal Support
Providing services for business cooperation and corporate establishment by formulating profit sharing, accommodating the rights and obligations of each party in a comprehensive and effective agreement, and arranging business and legal license to comply with existing regulations.
Regulatory Change Impact
Delivering a structured approach to understand how regulatory changes affect business operations—supporting leaders in regulated sectors by identifying compliance risks and guiding needed adjustments to stay aligned with legal requirements.
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At Alchemist Group, we believe our people are the foundation of everything we do. We are always looking for individuals who are curious, responsible, and committed to integrity.
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Our Insights
2025-12-29
Hukum Sebagai Fakta Dalam Menerapkan Hukum Asing di Sistem Peradilan Domestik
Dalam era globalisasi interaksi subjek hukum antar negara meningkat secara signifikan. Hal ini mendorong semakin seringnya sengketa yang melibatkan elemen hukum asing diajukan ke pengadilan domestik.
2025-12-26
Force Majeure dalam Kontrak Bisnis: Kapan Bisa Digunakan?
Dalam dunia bisnis, pelaksanaan kontrak tidak selalu berjalan sesuai rencana. Keadaan tertentu yang berada di luar kendali para pihak dapat menghambat bahkan menggagalkan pemenuhan kewajiban kontraktual. Untuk mengantisipasi kondisi tersebut, kontrak bisnis umumnya memuat klausul force majeure.
2025-12-24
Main Saham Tanpa Cemas: Bagaimana Hukum Melindungi Investor?
Harga sebuah saham bisa melonjak tajam hanya dalam hitungan hari, bahkan jam. Banyak investor tergoda ikut masuk, berharap tidak ketinggalan momentum. Namun tak jarang, setelah euforia mereda, harga justru anjlok dan menyisakan kerugian.
2025-12-23
Mengapa Pembelaan Diri yang Mengakibatkan Kematian Justru Bisa Berujung Penjara?
Kita kerap dimendengar pemberitaan mengenai warga masyarakat yang melakukan perlawanan saat menjadi korban perampokan atau pembegalan
2025-12-19
Rehabilitasi Mantan Direksi ASDP adalah Awal Kematian Efek Jera
Keberhasilan sebuah bangsa membangun peradaban yang berkeadilan seringkali diukur dari kemampuannya menempatkan hukum sebagai panglima tertinggi, yang berdiri tegak di atas segala kepentingan dan kekuasaan.
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