PRACTICE AREA DETAIL

White-Collar Crime & Special Investigations

Discrete and decisive legal assistance in corporate fraud, embezzlement, anti-corruption inquiries (KPK/Police), and regulatory enforcement.

Scope of Legal Services

Our practice team provides comprehensive representation tailored to the unique regulatory, commercial, and procedural dynamics of each matter:

  • Internal corporate fraud investigations and forensic evidence reviews
  • Representation during police and Attorney General investigations
  • Defense counsel in special criminal and anti-corruption court proceedings
  • Asset tracing and criminal restitution recovery

How We Handle Your Matter

Our approach is structured, assertive, and grounded in rigorous evidentiary review:

  1. 1

    Immediate fact-finding and legal privilege preservation

  2. 2

    Pre-trial hearing (praperadilan) strategy where applicable

  3. 3

    Legal counsel during formal witness examinations and questioning

  4. 4

    Trial defense and cross-examination of prosecution witnesses

PRACTICE LEADERSHIP

Attorneys in this Practice Area

Managing Partner

Nien Rafles Siregar, S.H., M.H.

Practice: Bankruptcy & Insolvency (PKPU) · Commercial Litigation & Dispute Resolution · Banking, Finance & Restructuring · Energy, Mining & Natural Resources · White-Collar Crime & Special Investigations

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Senior Partner

Bobby Rahman Manalu, S.H.

Practice: Commercial Litigation & Dispute Resolution · Arbitration & Alternative Dispute Resolution · Employment & Industrial Relations · White-Collar Crime & Special Investigations

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