Best White Collar Crime Lawyers in Indonesia

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TNC & FRIENDS LAW FIRM
Yogyakarta, Indonesia

Founded in 2020
7 people in their team
Indonesian
English
Arabic
Javanese
TNC & FRIENDS is a professional and trusted law firm in handling various legal issues in Indonesia. We are supported by experienced advocates, lawyers, legal consultants, sharia business legal consultants, legal auditors, certified mediators, tax lawyers, legal drafters and the experts of law....
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DPH LAW FIRM
Jakarta, Indonesia

English
DPH Law Firm, based in Denpasar City, Bali, Indonesia, is a full-service legal practice founded by experienced attorneys Rado Fridsel L., S.H., M.H., C.L.A., and Syarif Fatahilla Harahap, S.H., M.H. The firm offers a comprehensive range of legal services, including legal audits, document...
FADHLI & CO. LAW OFFICE
Surabaya, Indonesia

English
FADHLI & CO. LAW OFFICE is an independent law firm in Indonesia, founded by Muhammad Fadhli, S.H., an alumnus of Universitas Trisakti Jakarta. The firm offers comprehensive legal services and consultations to a diverse clientele, including individuals and corporations. With extensive experience in...
IGNOS Law Alliance

IGNOS Law Alliance

30 minutes Free Consultation
Jakarta, Indonesia

Founded in 2023
11 people in their team
English
Indonesian
IGNOS is a top-notch Indonesian full-service law firm that values genuine alliances with clients. Our team of experienced Lawyers in Jakarta, Indonesia, is here to assist you. We take immense responsibility for providing top-notch legal services to safeguard your company. Our tagline, Your...
RnB Lawfirm
Jakarta, Indonesia

English
RnB Law Firm, located in Bali, Indonesia, offers a comprehensive range of legal services tailored to meet the diverse needs of its clients. The firm's practice areas encompass civil and business law, healthcare law, agrarian law, employment law, public law, and various forms of litigation,...
RAS LAW OFFICE
Surabaya, Indonesia

English
RAS LAW OFFICE, based in Tenggarong, East Kalimantan, Indonesia, offers comprehensive legal services across various practice areas, including bankruptcy and suspension of debt payment obligations (PKPU), corporate law, civil, and criminal law. The firm's team of experienced legal professionals is...
Jakarta, Indonesia

Founded in 2010
English
Advokat Wensi Richter, SH, is a seasoned legal professional based in Manado, Indonesia, with a career spanning over a decade since 2010. He has successfully managed numerous cases across various judicial levels, including the District Court and the Supreme Court of Indonesia, as well as providing...
PRANOTO & PARTNERS Law Firm
Jakarta, Indonesia

English
PRANOTO & PARTNERS Law Firm is a distinguished legal practice in Indonesia, renowned for its comprehensive expertise across various legal domains. The firm offers specialized services in corporate law, contract and legal agreements, property law, family law, tax law, and state administration...
LAW FIRM MMJ & PARTNERS
Jakarta, Indonesia

Founded in 2024
English
LAW FIRM MMJ & PARTNERS is a distinguished legal services provider in Indonesia, established in 2024. The firm is officially registered with the Ministry of Law and Human Rights of the Republic of Indonesia under number AHU-0000053-AH.01.18. Located in Penajam Paser Utara, East Kalimantan, the firm...
Bali Lawyer Dewata Law Firm
Jakarta, Indonesia

English
Bali Lawyer Dewata Law Firm, located in Kerobokan, Bali, offers a comprehensive range of legal services tailored to meet the diverse needs of its clients. The firm's team of experienced attorneys specializes in various areas of law, ensuring that clients receive expert guidance and representation...
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About White Collar Crime Law in Indonesia

White-collar crime refers to non-violent, financially motivated crimes typically committed by individuals or corporations in positions of trust or authority. In Indonesia, white-collar crimes can include corruption, bribery, embezzlement, fraud, money laundering, and insider trading.

Why You May Need a Lawyer

If you are facing allegations of white-collar crime or are under investigation, it is crucial to seek legal representation. A lawyer can help protect your rights, navigate the complexities of the legal system, and work towards a favorable outcome in your case.

Local Laws Overview

Indonesia has specific laws that address white-collar crime, including the Corruption Eradication Commission Law and the Money Laundering Law. These laws outline the various offenses, penalties, and procedures related to white-collar crime investigations and prosecutions.

Frequently Asked Questions

1. What are common types of white-collar crimes in Indonesia?

Common white-collar crimes in Indonesia include corruption, bribery, embezzlement, fraud, money laundering, and insider trading.

2. What are the penalties for white-collar crimes in Indonesia?

Penalties for white-collar crimes in Indonesia can vary depending on the specific offense, but may include fines, imprisonment, asset forfeiture, and professional sanctions.

3. How can a lawyer help me with a white-collar crime case?

A lawyer can provide legal advice, represent you in court, negotiate with prosecutors, gather evidence, and build a strong defense strategy to protect your rights and interests.

4. What should I do if I am being investigated for white-collar crime?

If you are being investigated for white-collar crime, it is important to contact a lawyer immediately to understand your rights, avoid making self-incriminating statements, and cooperate with the investigation within legal boundaries.

5. Can I be charged with a white-collar crime as an individual and as a corporation in Indonesia?

Yes, both individuals and corporations can be charged with white-collar crimes in Indonesia. Corporations may face fines, asset forfeiture, and other penalties if found guilty of white-collar offenses.

6. Are there any defenses available for white-collar crime charges?

Defenses for white-collar crime charges in Indonesia may include lack of intent, mistake of fact, entrapment, coercion, duress, and insufficient evidence. A lawyer can assess your case and determine the most appropriate defense strategy.

7. What is the role of the Corruption Eradication Commission (KPK) in combating white-collar crime?

The Corruption Eradication Commission (KPK) is an independent agency in Indonesia responsible for investigating and prosecuting corruption-related offenses. The KPK plays a crucial role in combating white-collar crime and maintaining integrity in the public sector.

8. How long does a white-collar crime investigation typically last in Indonesia?

The duration of a white-collar crime investigation in Indonesia can vary depending on the complexity of the case, the availability of evidence, and the cooperation of the parties involved. Investigations may last for several months or even years.

9. Can I negotiate a plea bargain in a white-collar crime case in Indonesia?

Plea bargains are possible in white-collar crime cases in Indonesia, allowing defendants to admit guilt in exchange for a reduced sentence or lesser charges. A lawyer can help negotiate a plea bargain on your behalf.

10. How can I find a reputable lawyer for my white-collar crime case in Indonesia?

You can find a reputable lawyer for your white-collar crime case in Indonesia by seeking referrals from friends or colleagues, researching online legal directories, contacting the Indonesian Bar Association, and scheduling consultations with potential attorneys to discuss your case.

Additional Resources

For more information on white-collar crime laws and resources in Indonesia, you can visit the Corruption Eradication Commission (KPK) website, the Indonesian Financial Services Authority (OJK) website, and the Indonesian Legal Aid Foundation (YLBHI) website.

Next Steps

If you require legal assistance for a white-collar crime case in Indonesia, contact a qualified lawyer specializing in criminal defense and white-collar crime. Schedule a consultation to discuss your case, rights, and legal options to protect your interests and achieve a favorable resolution.

Lawzana helps you find the best lawyers and law firms in Indonesia through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including White Collar Crime, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Indonesia - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.