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Corruption & Money Laundering

OUR EXPERTISE

Mahendra & Co. specializes in handling and defending extraordinary cases of corruption and money laundering. Our team of criminal law experts is highly experienced in defending clients at every stage of the litigation process, offering robust legal strategies to protect your interests.


Our services in this area include:

- Legal representation and defense in corruption and money laundering investigations and prosecutions
- Advising on compliance with anti-corruption and anti-money laundering regulations
- Defending clients involved in high-profile criminal cases, ensuring a thorough and effective defense
- Providing legal counsel on risk management and mitigation in relation to financial crimes
- Representing clients in both trial and appellate proceedings, ensuring all options are explored
- Working closely with forensic experts to assess financial records and uncover crucial evidence
- Offering strategic legal advice to safeguard clients’ interests while maintaining the highest standards of ethics and confidentiality


We are committed to providing the safest and most legally sound strategies to navigate the complexities of corruption and money laundering cases. Our team ensures that all client information is handled with the utmost confidentiality and professionalism.

Contact us to discuss how we can assist with your legal needs in corruption and money laundering cases, and offer the defense you require for a strong legal outcome.

Read more about our Clients & Projects to learn what we served.

LATEST INSIGHTS

16 May 2025

Mahendra & Co. Law Firm Official Statement

Mahendra & Co. Law Firm Official Statement

Mahendra & Co. Law Firm reminds Clients to use only our official contact information. Unofficial channels are not affiliated with us and may pose security risks. Please read this article for further assurance and detailed information.

Mahendra & Co. Law Firm Official Statement

16 May 2025

Mahendra & Co. Law Firm reminds Clients to use only our official contact information. Unofficial channels are not affiliated with us and may pose security risks. Please read this article for further assurance and detailed information.

Commemorating Indonesia’s Adoption of the Universal Declaration of Human Rights

27 December 2024

On this very day, seventy-five years ago, at the Round Table Conference, the Republic (of the United States) of Indonesia – Republik Indonesia Serikat officially declared the adoption of the Universal Declaration of Human Rights (UDHR) to its 1949 Constitution.

Mahendra & Co. Managing Partner: Obtained His Ph.D Degree at Middlesex University, United Kingdom

25 November 2024

Congratulations are in order for Mr. Mahendra, whose hard work and scholarly rigor have culminated in this significant accomplishment. His success is a testament to his commitment to advancing human rights discourse both in Indonesia and on the global stage. He is set to graduate on June 28, 2024, marking another important milestone in his academic journey.
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