White Collar Crime

We act for multinational corporations, boards of directors, senior management, compliance teams, and regulated businesses facing exposure to fraud, corruption, bribery, embezzlement, sanctions breaches, and other corporate misconduct issues in Indonesia. We assist clients in conducting internal investigations, assessing regulatory and criminal exposure, managing dawn raids and regulator inquiries, and coordinating responses to law enforcement authorities, while preserving legal privilege and minimising business disruption. Our work includes advising on anti-bribery and anti-corruption compliance frameworks, whistleblowing mechanisms, forensic reviews, and remediation strategies, as well as representing clients in criminal proceedings and parallel civil or administrative actions arising from alleged misconduct.