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Ahmad Novindri Aji Sukma

Counsel

Regulatory, Compliance and White-Collar Crime

Ahmad is an international lawyer, specializes in regulatory compliance, financial services, environmental law, ESG, and financial crimes. Operating on a global scale, Ahmad brings a wealth of experience advising clients on regulatory compliance, financial services, internal investigations, white-collar matters, ESG and conservation risks across diverse jurisdictions.

With an extensive background in cross-border compliance and enforcement proceedings, Ahmad has successfully advised multinational corporations and international financial institutions in the US and Europe. Before establishing his presence in RBP Asia, Ahmad honed his skills at the World Bank Group, a senior associate at the UK Financial Conduct Authority, and an associate at DLA Piper UK LLP in the London office.

He is a member of the Indonesian Advocate Association (PERADI) and entitled to practise in England as a Registered Foreign Lawyer (RFL) by Solicitors Regulation Authority (SRA).

Education:

  • University of Cambridge, Ph.D. (Candidate), Law and Criminology.
  • University of Cambridge, Master of Philosophy (M.Phil.) in Environmental Studies/Conservation Leadership.
  • Georgetown University Law Center, Washington, D.C, Master of Laws (LL.M.), in International Economic & Business Law.
  • University of Lampung with First Class Honors, Bachelor of Laws (S.H.)

 

Highlights:

  • Advised an international aviation company facing allegations of bribery before the Indonesian public prosecution.
  • Provided legal consultation to a multinational telecommunication company on product safety, health and environment matters under Indonesian jurisdiction.
  • Assisted international financial institutions in investigating bribery and collusion allegations within Indonesian jurisdictions.
  • Advised international financial institutions on development financing, environmental risk assessment, and ESG compliance.
  • Conducted regulatory compliance due diligence for target firms regulated by the FCA and/or PRA.
  • Counselled corporate clients on internal investigations related to an appointed representative and considerations involving FCA in response to misleading market allegations.
  • Investigated allegations of collusion and ABC concerning Russian sanctions.
  • Represented environmental organizations in developing anti-corruption, anti-money laundering, and gift acceptance policies in line with international standards.
  • Advised conservation organizations on the formulation of green finance and conservation litigation strategies under UK jurisdiction.

*Including experiences prior joining RBP Asia

 

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