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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

17 April 2026

Transisi KBLI 2025 di Indonesia: Hal yang Perlu Diketahui Pelaku Usaha

Transisi KBLI 2025 di Indonesia: Hal yang Perlu Diketahui Pelaku Usaha

Indonesia mulai menerapkan KBLI 2025 pada 18 Juni 2026, menggantikan KBLI 2020 berdasarkan Peraturan BPS No. 7/2025 untuk mendukung perizinan berbasis risiko (OSS).

Transisi KBLI 2025 di Indonesia: Hal yang Perlu Diketahui Pelaku Usaha

17 April 2026

Indonesia mulai menerapkan KBLI 2025 pada 18 Juni 2026, menggantikan KBLI 2020 berdasarkan Peraturan BPS No. 7/2025 untuk mendukung perizinan berbasis risiko (OSS).

KBLI 2025 Transition in Indonesia: What Businesses Need to Know

17 April 2026

Indonesia to implement KBLI 2025 starting June 18, 2026, replacing KBLI 2020 under BPS Regulation No. 7/2025 to support risk-based licensing (OSS).

Pembaharuan Modal PT PMA: Komitmen Minimum Modal Ditempatkan/Disetor Rp 2,5 Miliar dalam Peraturan BKPM 5/2025

6 October 2025

Peraturan BKPM 5/2025 menetapkan komitmen permodalan minimum yang lebih tegas bagi Penanaman Modal Asing (PMA) di Indonesia, dengan mewajibkan modal ditempatkan/disetor paling sedikit Rp2,5 miliar per perseroan terbatas serta penguncian dana selama 12 bulan. Selain itu, regulasi ini memperkuat kepastian hukum dan disiplin investasi melalui ketentuan nilai investasi minimum lebih dari Rp10 miliar per bidang usaha KBLI dan lokasi proyek, disertai dengan pengecualian sektoral yang terstruktur.
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