Indonesia: White Collar Crime, Anti-Corruption & Fraud

Subscribe

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

General Overview On The Second Amendment Of EIT Law: To What Extent Its Transformations?

The issuance of Law No. 11 of 2008 on Electronic Information and Transactions which was then amended by Law No.19 of 2016 (together as "EIT Law")...

Indonesia Criminal

NL

Nusantara Legal Partnership

QnA On Criminal Liability Of An Indonesian Company

Based on Law No. 40 of 2007 on Limited Liability Companies as amended by Job Creation Law ("Company Law"), a limited liability company is defined as a legal entity limited by shares and established under an agreement.

Indonesia Criminal

NL

Nusantara Legal Partnership

Indonesian Extraterritorial Criminal Jurisdiction: What Is The Possible Actions Of The Indonesian Law Enforcement Against Suspects Outside Of Indonesia Territory?

The kidney illegal trafficking between Indonesia and Cambodia has shocked the country recently. This is a classic example of transnational crimes which affect across national borders.

Worldwide Criminal

Sarvasuksma

Decoding Indonesia's EIT Law 2.0: Unravelling The Second EIT Law Amendment In Law No. 1 Of 2024

The Indonesian legal realm has experienced a notable change with the introduction of the Second Amendment of the Electronic Information and Transactions (EIT) Law, formally designated as Law Number 1 of 2024...

Indonesia Criminal

ARMA Law

Can Civil Servants Receive Lebaran Gratuity?

Indonesia Criminal

BI

Budidjaja International Lawyers

Key Provisions Of Indonesia's New Criminal Code

Indonesia Criminal

S

SSEK Law Firm

Indonesia's New Criminal Code Introduces Corporate Crime

Indonesia Criminal

RT

Rajah & Tann

Is sex outside marriage illegal in Indonesia? What tourists need to know

Indonesia Criminal

CD

Criminal Defence Lawyers Australia

Criminal Liability For Corporations Under Indonesia's New Criminal Code

Indonesia Criminal

S

SSEK Law Firm

New Indonesian Criminal Code

Indonesia Criminal

BI

Budidjaja International Lawyers

No sex for you! Indonesia criminalises sexual intercourse outside marriage

Indonesia Criminal

SC

Sydney Criminal Lawyers

Restorative Justice Gaining Support In AGO's New Regulation

Indonesia Criminal

AH

Assegaf Hamzah & Partners

A New Standard To Convict Defendants In Corruption Cases

Indonesia Criminal

AH

Assegaf Hamzah & Partners

RKUHP: What It Means For Criminal Justice In Indonesia

Indonesia Criminal

S

SSEK Law Firm

Guide To Joint Ventures In Indonesia

Indonesia Commercial

S

SSEK Law Firm

Indonesia – Real Estate Guide 2025

Indonesia Real Estate

NL

Nusantara Legal Partnership

Doing Business In Indonesia 2025 - General Legal Guide For Doing Business In Indonesia

Indonesia Commercial

NL

Nusantara Legal Partnership

Insurance Comparative Guide

Indonesia Insurance

S

SSEK Law Firm

International Arbitration Comparative Guide

Indonesia Litigation

Rifdaan Novarazka & Prabowo

Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

Overview On The Enactment Of A New Anti-Fraud Strategy Implementation Regulation For Financial Service Companies

Over the past decade, numerous cases of fraud have been recorded in Indonesia's financial service sector.

Indonesia Finance

NL

Nusantara Legal Partnership

QnA On Criminal Liability Of An Indonesian Company

Based on Law No. 40 of 2007 on Limited Liability Companies as amended by Job Creation Law ("Company Law"), a limited liability company is defined as a legal entity limited by shares and established under an agreement.

Indonesia Criminal

NL

Nusantara Legal Partnership

Can Civil Servants Receive Lebaran Gratuity?

KPK asked civil personnel to decline any gratuity in relation to their job, notably offered for the 2023 Eid al-Fitr, ...

Indonesia Criminal

BI

Budidjaja International Lawyers

Mining Ministry Expands Online Licensing To Boost Transparency

Indonesia Energy

A

ABNR Law

BPK Prepares A New Regulation To Recover State Losses

Indonesia Commercial

RT

Rajah & Tann

A Practical Approach To Security Threats

Indonesia Commercial

RG

Ropes & Gray LLP

A New Standard To Convict Defendants In Corruption Cases

Indonesia Criminal

AH

Assegaf Hamzah & Partners

RKUHP: What It Means For Criminal Justice In Indonesia

Indonesia Criminal

S

SSEK Law Firm

Indonesia Mandates All State-Owned Entities To Obtain ISO 37001 Certification

Indonesia Commercial

AH

Assegaf Hamzah & Partners

See more

Crime

General Overview On The Second Amendment Of EIT Law: To What Extent Its Transformations?

The issuance of Law No. 11 of 2008 on Electronic Information and Transactions which was then amended by Law No.19 of 2016 (together as "EIT Law")...

Indonesia Criminal

NL

Nusantara Legal Partnership

Regulatory Alert : Amendments To Indonesia's IET Law: Clarifying Prohibited Acts And Enhancing Legal Framework

On November 22, 2023, Indonesia's House of Representatives approved the Draft Bill for the Second Amendment to Law No. 11 of 2008 on Electronic Information and Transactions...

Indonesia Government

Aa

Anggraeni and Partners

Amendments To Indonesia's IET Law: Clarifying Prohibited Acts And Enhancing Legal Framework

On November 22, 2023, Indonesia's House of Representatives approved the Draft Bill for the Second Amendment to Law No. 11 of 2008 on Electronic Information and Transactions (Law 11/2008), previously amended by Law No. 19 of 2016.

Indonesia Government

Aa

Anggraeni and Partners

Legal Action Against An International Extradition Request In Indonesia

Indonesia Government

Sarvasuksma

Indonesian Extraterritorial Criminal Jurisdiction: What Is The Possible Actions Of The Indonesian Law Enforcement Against Suspects Outside Of Indonesia Territory?

Worldwide Criminal

Sarvasuksma

Decoding Indonesia's EIT Law 2.0: Unravelling The Second EIT Law Amendment In Law No. 1 Of 2024

Indonesia Criminal

ARMA Law

Enactment Of Law On Second Amendment To EIT Law

Indonesia Strategy

A

AKSET Law

Key Provisions Of Indonesia's New Criminal Code

Indonesia Criminal

S

SSEK Law Firm

Indonesia's New Criminal Code Introduces Corporate Crime

Indonesia Criminal

RT

Rajah & Tann

See more

Latest Videos

See more

Webinar: AML for Lawyers – Restraining Orders First Conference

D+

Doogue + George Defence Lawyers

Rupinder Malik | White Collar Crimes In India – Key Developments And Enforcement Priorities (Video)

J

JSA

Bail Or Jail: What Does The Law Say? Complete Analysis | Lawyer For Bail (Video)

Century Law Firm

NSW affirmative consent campaign hits nail on the head, experts say

OC

O'Brien Criminal & Civil Solicitors

White Collar Crime An Indian Perspective - Book Launch (Video)

SS

Singhania & Partners LLP

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More