Indonesia: White Collar Crime, Anti-Corruption & Fraud

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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.

A Deal Before Trial: The Emerging Framework Of Deferred Prosecution Agreement (DPA) Under Indonesia’s New 2025 Criminal Procedure Code

The enactment of Law No. 20 of 2025 on the Criminal Procedure Code (“KUHAP 2025“) marks a significant development in Indonesia’s criminal justice system. Replacing Law No. 8 of 1981 on the Criminal Procedure Code, which had governed criminal procedure for more than four decades, KUHAP 2025 introduces several legal frameworks that were previously not recognized under Indonesian criminal procedural law.

Indonesia Criminal

A&CO Law Office

Indonesia New Criminal Code: Overview Of Criminal Liability For Corporations

Indonesia's new Criminal Code ("New Criminal Code") that was passed as law on 2 January 2023, will be effective starting 2 January 2026.

Indonesia Criminal

NL

Nusantara Legal Partnership

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?

Indonesia Criminal

BI

Budidjaja International Lawyers

Mining Ministry Expands Online Licensing To Boost Transparency

Indonesia Energy

A

ABNR Counsellors at 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

Indonesia's KPK Ramps Up Rolls-Royce Investigation With Key Arrests And Charges

Indonesia Government

HS

Herbert Smith Freehills Kramer LLP

Show Me The Money (Laundering)!

Indonesia Criminal

HL

Hogan Lovells

Corruption Liability For Higher Education Institutions Operating In Indonesia

Indonesia Criminal

S

SSEK Law Firm

Reshaping Indonesia’s Hospital Regulatory Landscape: What MoH Regulation No. 6 Of 2026 Means For Healthcare Businesses, M&A And Financing

Indonesia Healthcare

NL

Nusantara Legal Partnership

Changes In Nutrition Labeling Requirements In Indonesia

Indonesia Consumer

TG

Tilleke & Gibbins

Indonesia's Pirate Content Blocking System

R

Rouse

The Monkey Pressed The Button, But Humans Still Hold The Law: A Portrait Of Copyright And Image Rights In Indonesia

A&CO Law Office

Outsourcing Under Government Regulation No. 35 Of 2021 And Minister Of Manpower Regulation No. 7 Of 2026

Indonesia Employment

A&CO Law Office

Facilitating Payments In Indonesia

In contrast, facilitating payments are not recognised under Indonesian law.

Indonesia Criminal

S

SSEK Law Firm

Corporate Liability For Corruption In Indonesia

The regulation does not address the forms of valid defence.

Indonesia Commercial

S

SSEK Law Firm

Health Is Wealth: Gratification In The Healthcare Sector In Indonesia

The agreement seems to be the next step in the increasing public attention on gratification and bribery in the healthcare sector.

Indonesia Healthcare

BM

Baker & McKenzie - Hadiputranto, Hadinoto & Partners

New Indonesian website imposes social sanction on corruptors

Korupedia, a new Indonesian website listing individuals convicted of corruption, is a move towards greater transparency.

Indonesia Criminal

NR

Norton Rose Fulbright Australia

Indonesia's Anti-Corruption Laws

Indonesia Criminal

MT

Makarim & Taira S.

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FC

FTI Consulting

RBI's Latest Move To Prevent Financial Frauds! (Video)

IL

IndiaLaw LLP

Demystifying Australia's National Anti-Corruption Commission (Video)

AM

Alvarez & Marsal

Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

CP

Corporate Professionals

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

J

JSA

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