Litigation Cases

Dispute resolution or litigation cases handled by the partners of BTP consist of, among others:

1. PT. Infiniti Wahana v. Peregrine Fixed Income Limited (in liquidation)
2. PT. Bank Danamon Internasional Tbk. v. Peregrine Fixed Income Limited (in liquidation) and PT. Griya Pesona Mentari
3. PT. Ometraco Multi Artha al. v. American Express Bank Ltd. et.
4. PT. Ometraco Corporation Tbk al. v. American Ekspress Bank Ltd. et.
5. Bankers Trust International et. v. PT. Mayora Indah Tbk.
6. Bankers Trust International et. v. PT. Jakarta International Hotels & Development
7. Chinatrust Commercial Bank Ltd. v. PT. Rajawali Nusantara Indonesia (Persero)
8. PT. Bank Credit Lyonnais Indonesia and PT. Bank BNP Lippo Indonesia v. PT. Sandjaja Graha Sarana and it’s two personal guarantors
9. Overseas Chinese Banking Corporation (”OCBC”) and Industrial Commercial Bank (“ICB") v. PT. Aster Dharma Industry Tbk.
10. Canadian Imperial Bank Commerce (“CIBC”) v. PT. Hutama Karya (Persero)
11. PT. Heidelberg Indonesia v. PT. Victory Offset Prima
12. Chinatrust Commercial Bank Ltd. v. PT. Asuransi Jasa Indonesia (Persero)
13. The Hong Kong Chinese Bank, ING Bank N.V. Cho Hung Leasing & Finance Ltd. v. PT. Dok & Perkapalan (Kodja) Bahari (Persero)
14. Standard Chartered Bank v. PT. Opal Glass Industry
15. PT. Motion Kontrol Teknindo v. Castrol Australia PTe. Ltd.
16. PT. Bali Perkasa Sukses v. Liquidation Team of PT. Bank Andromeda, PT. Bank Astria Raya and PT. Bank Dwipa Semesta
17. The Vietnam Frontier Fund Ltd. v. PT. Dok & Perkapalan (Kodja) Bahari (Persero)
18. Glencore International A.G. and Glencore Asia Limited v. PT. Golden Conimex Corporation
19. Jerome International Limited and Jakarta Development Corporation v. PT. Jakarta International Trade Fair
20. PT. Inter World Steel Mills Indonesia v. PT. Bank Global International Tbk.
21. OCM Opportunities Fund LP, Goldman Sachs International, Gramercy Advisors and Cerberus Capital Management v. certain Indonesian Debtors.
    

Pre - Litigation Works

Various types of litigation works handled by the partners of BTP consist of, inter alia :

1. Credit Suisse First Boston v. Timber and Wood producer public company
2. Credit Suisse First Boston v. PT. Candy and Chocolate producer public company
3. UBS A.G. v. PT. Hotel and Building owner public company
4. Deutsche Bank A.G. v. Stationery maker company and its personal guarantors
5. BNP Paribas v. Fishery public company
6. BNP Paribas and PT. BNP v. Flour and detergent producer company
7. BNP Paribas and Deutsche Bank A.G. v. Forestry public company
8. BNP Paribas and Deutsche Bank A.G. v. Petrochemical public company
9. Glencore International A.G. v. Coal Distributor company

Sale and Purchase od Loans

1. Assisting Lazard Freres & Co. Inc. to purchase the following loans from various lenders :

   a	.	Bakrie International (Ratelindo)
   b	.	PT. Sekar Laut
   c	.	PT. Pangan Lestari
   d	.	PT. Golden Eltron
   e	.	PT. Inkoasku
   f	.	PT. Palingda Nasional
   g	.	Excel Phoneloan
   h	.	PT. Semen Nusantara
   i	.	PT. Borsumij Wehry Indonesia
   j	.	PT. Suparma
   k	.	PT. Unggul Indah Cahaya Tbk.
   l	.	PT. Citrasari Intibuana
   m	.	PT. Astra International Tbk.
   n	.	PT. Pandu Dian Pertiwi

2. Assisting Schroeder & Co. Inc. to purchase the following loans from various lenders :

   a	.	PT. Kabelindo Murni Tbk.
   b	.	PT. Argha Karya Prima Industry Tbk.
   c	.	PT. Voksel Electric
   d	.	PT. Nonferindo Utama Alloy
   e	.	PT. Fastfood Indonesia
   f	.	PT. Muliaglass
   g	.	Mulia Industrindo Finance BV.
   h	.	PT. Sari Sarana Kimia
   i	.	PT. Udayana Anugerah Abadi
   j	.	PT. Inti Dufree Promosindo
   k	.	PT. Argo Pantes
   l	.	PT. Indo Set Cement
   m	.	PT. Dirgamenara Nusadwipa
   n	.	PT. Nipress Tbk.
   o	.	PT. Impack Pratama
   p	.	PT. Gistex
   q	.	PT. Great Giant Pineapple Company

3. Assisting Cargill Financial Services International Inc. and Chelsea Financial Services LLC. to purchase the following loans from Schroder & Co. Inc.

   a	.	PT. Surabaya Agung Pulp & Kertas
   b	.	PT. Kabelindo Murni Tbk.
   c	.	PT. Argha Karya Prima Industry Tbk.
   d	.	PT. Voksel Electric
   e	.	PT. Muliaglass
   f	.	PT. Argo Pantes
   g	.	PT. Nipress Tbk.
   h	.	PT. Indo Yongtex
   i	.	PT. Impact Pratama
   j	.	PT. Gistex
   k	.	PT. Inti Everspring