Our Professional

Claudio Shallaby Andre

Claudio Shallaby Andre is a driven legal expert specializing in corporate litigation and alternative dispute resolution. His comprehensive experience spans complex commercial disputes and insolvency cases, equipping him with an adept understanding of diverse legal challenges.

Claudio has advised and represented both multinational and domestic companies across a wide range of industries, including energy, insurance, health, FMCG, and manufacturing. He has successfully handled court proceedings and arbitration matters, showcasing his ability to navigate complex legal landscapes with precision and strategic foresight.

In addition to his litigation practice, Claudio is well-versed in employing alternative dispute resolution mechanisms to deliver efficient and favorable outcomes for his clients. His track record includes defending major players in industrial and commercial sectors, handling high-stakes Suspension of Debt Payment Obligations (PKPU) and bankruptcy proceedings, as well as advising on corporate restructuring and regulatory compliance.

A testament to his commitment and growth, Claudio is a proud alumnus of the ADCO Law Youth Program (ALYP) Batch 2, where his outstanding performance earned him a well-deserved promotion to Associate.

Education

Areas of Expertise

Arbitration & Other Alternative Dispute Resolutions
Bankruptcy, Insolvency & Restructuring
IPR Enforcement
Commercial & Criminal Litigation
Personal Data Protection
Compliance

Practice Description

During his years of practice, Claudio has been involved in numerous deals and transactions:

Represented a foreign investment company engaged in coal mining in land dispute cases and legal actions brought by former shareholders across various legal institutions, including police, district courts, and state administrative courts, as well as utilizing alternative dispute resolution strategies to achieve an amicable settlement.
Handled over 6 complex suspensions of debt payments obligation (PKPU) and bankruptcy cases for diverse industries across multiple Indonesian commercial courts, and serving as Administrator Team and Receiver Team.
Defended a leading logistics and supply chain company against the annulment of personal guarantee at the Semarang District Court.
Successfully defended one of the leading JIIPE Industrial Estate Developers in Gresik in an annulment of BANI Indonesia’s award at the Tangerang District Court and Supreme Court.
Conducted comprehensive legal due diligence for multiple corporate acquisitions across diverse industries, including mining, smelting, and carbon offsetting, and managed court clearance and agency verification procedures across various Indonesian government agencies and courts.
Successfully defending a victim of alleged land grabbing from imprisonment charges brought by the public prosecutor, securing a favorable verdict at the Tangerang District Court.
Handled a police report and investigation for an enterprise operating in the General Medical and Surgical Hospitals industry, on an alleged internal fraud (embezzlement) conducted by a former employee at the Greater Jakarta Regional Police.
Successfully Represented a former teacher in an industrial relations dispute at the Industrial Relations Court of the Jakarta District Court regarding the termination of employment by one of the largest international schools in Indonesia.
Successfully navigated trademark registrations for multiple clients at the Directorate General of Intellectual Property, providing strategic legal advice throughout the process.
Provided strategic legal advice to an Australian company on the restructuring of its Indonesia subsidiary, successfully navigating complex legal and regulatory considerations.