Criminal Law
Our Criminal Law practice group advises on the full spectrum of criminal law matters, including white-collar crime, corporate criminal liability, anti-corruption, anti-money laundering, and financial sector criminal matters across Indonesia. We represent corporations, directors, commissioners, shareholders, and individuals as reporting parties, respondents, suspects, defendants, or aggrieved parties, from the investigation and pre-trial stages through prosecution and court proceedings at all levels. Our work is grounded in the Criminal Code (KUHP), the Criminal Procedure Code (KUHAP), and applicable special criminal laws, including the Anti-Corruption Law, the Anti-Money Laundering Law, and OJK regulations governing criminal offenses in the financial services sector.
HWMA advises corporations, directors, commissioners, shareholders, and individuals on a wide range of criminal matters arising from business activities and corporate transactions across Indonesia. We have experience acting on matters in regulated and non regulated industries, including financial services, mining, energy, infrastructure, real estate, technology, manufacturing, healthcare, and consumer sectors. Our multidisciplinary approach enables us to support clients through complex matters involving multiple stakeholders and law enforcement authorities, including the Indonesian National Police, the Attorney General's Office, the Corruption Eradication Commission (KPK), and OJK.
We also advise on white-collar crime, corporate fraud, anti-corruption and anti-money laundering matters, banking and capital markets offenses, and cross-border enforcement proceedings, providing commercially driven legal solutions that help clients manage risk, protect reputation, and resolve matters with confidence.