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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

9 September 2026

Coal Blending Requires Ministerial Approval: Understanding the New Requirements under MEMR Regulation No. 6 of 2026 for IUP and PKP2B Holders

Coal Blending Requires Ministerial Approval: Understanding the New Requirements under MEMR Regulation No. 6 of 2026 for IUP and PKP2B Holders

The Ministry of Energy and Mineral Resources issued Minister of Energy and Mineral Resources Regulation No. 6 of 2026 on 12 June 2026 to amend and introduce several provisions under Minister of Energy and Mineral Resources Regulation No. 17 of 2025 concerning the reporting of mining activities and the issuance of Work Plans and Budgets in the mineral and coal mining sector. The amendments also introduce requirements for obtaining approval for coal blending activities, which must be fulfilled by mining business actors prior to conducting Coal Blending.

Coal Blending Requires Ministerial Approval: Understanding the New Requirements under MEMR Regulation No. 6 of 2026 for IUP and PKP2B Holders

9 September 2026

The Ministry of Energy and Mineral Resources issued Minister of Energy and Mineral Resources Regulation No. 6 of 2026 on 12 June 2026 to amend and introduce several provisions under Minister of Energy and Mineral Resources Regulation No. 17 of 2025 concerning the reporting of mining activities and the issuance of Work Plans and Budgets in the mineral and coal mining sector. The amendments also introduce requirements for obtaining approval for coal blending activities, which must be fulfilled by mining business actors prior to conducting Coal Blending.

Coal Blending Wajib Persetujuan Menteri: Memahami Ketentuan Baru Permen ESDM 6/2026 bagi Pemegang IUP dan PKP2B

9 September 2026

Kementerian ESDM menerbitkan Permen ESDM 6/2026 pada 12 Juni 2026 untuk mengubah dan menambahkan beberapa ketentuan dalam Permen ESDM 17/2025 terkait pelaporan kegiatan pertambangan dan proses penerbitan RKAB dalam sektor mineral dan batubara. Perubahan tersebut juga memperkenalkan persyaratan persetujuan pencampuran batubara yang perlu dipenuhi oleh Pelaku Usaha sebelum melaksanakan kegiatan Coal Blending.

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).
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