Services

Money laundering is one of the crimes regulated in Indonesia. However, what differs money laundering from other crimes is its complex reversal burden of proof. The defendant must proof his innocence by convincing the judges that his assets are not obtained from an act of crime (i.e., corruption). Our lawyers are committed to assist the clients in money laundering criminal proceedings, with the services including:

1. Legal representation in obtaining necessary documents from banks and transaction partner, defending in hearing and preparing responses;

2. Legal advice;

3. Case evaluation;

4. Appeals, including filing for appeal to the High Court, cassation and judicial review to the Supreme Court;

5. Other related legal services.