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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

12 June 2025

Licensing Reform in Effect: What Every Business Actor Should Know About PP 28/2025 and Its Centralized Approach

Licensing Reform in Effect: What Every Business Actor Should Know About PP 28/2025 and Its Centralized Approach

PP 28/2025 officially revokes PP 5/2021 as of 5 June 2025 and introduces a more centralized risk-based business licensing system. While it still adopts a risk-based approach, the new regulation emphasizes the centralization of authority, adjustments to the OSS system, and detailed transitional provisions for licenses currently in process or already issued. Business actors are advised to closely observe the transitional provisions and update their OSS access data to ensure the continuity and legality of their operations.

Licensing Reform in Effect: What Every Business Actor Should Know About PP 28/2025 and Its Centralized Approach

12 June 2025

PP 28/2025 officially revokes PP 5/2021 as of 5 June 2025 and introduces a more centralized risk-based business licensing system. While it still adopts a risk-based approach, the new regulation emphasizes the centralization of authority, adjustments to the OSS system, and detailed transitional provisions for licenses currently in process or already issued. Business actors are advised to closely observe the transitional provisions and update their OSS access data to ensure the continuity and legality of their operations.

Pemerintah Resmi Cabut Perizinan Berbasis Risiko PP 5/2021: PP 28/2025 Berlaku Efektif Sejak 5 Juni 2025

12 June 2025

PP 28/2025 resmi mencabut PP 5/2021 sejak 5 Juni 2025 dan memperkenalkan sistem perizinan berusaha berbasis risiko yang lebih terpusat. Meskipun tetap mengadopsi pendekatan berbasis risiko, peraturan ini menekankan sentralisasi kewenangan, penyesuaian OSS, serta pengaturan transisi yang ketat bagi perizinan yang sedang atau telah diproses. Pelaku usaha wajib mencermati ketentuan peralihan dan melakukan pemutakhiran hak akses OSS guna memastikan kelangsungan legalitas kegiatan usaha.

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.
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