Corporate Crime & Anti Corruption
AFHS LawFirm is dedicated to promoting integrity and compliance within companies, focusing on adherence to anti-corruption policies and laws. We offer comprehensive support in various aspects, including assisting companies and their executives in corporate crime matters, providing expert advice on Anti Corruption Law, and preparing internal anti-corruption policies. For clients with global policies, we ensure alignment with Indonesian laws. Additionally, we conduct anti-corruption policy campaigns, provide in-house training on relevant policies, investigate potential violations, and facilitate the enforcement and implementation of findings.
Beyond these services, we also assist clients in preparing for raids, offer training on raid handling, and provide raid hotlines, ensuring all-encompassing support in anti-corruption and corporate crime matters. experience includes assisting numerous multinational companies with various legal issues in Indonesia, providing efficient and straightforward guidance.
We have a range of experiences in addressing anti-corruption and corporate crime issues, as below:
- Accompanying an Indonesian company in a case involving a report of alleged criminal acts of fraud and/or embezzlement at the Police Indonesia.
- Accompanying an executive of our corporate client serving as the Reported Party in a criminal case of fraud and embezzlement.
- Advising a leading IT solutions company in Indonesia, serving as the Reported Party in a white collar criminal case.
- Assisting a client in the allegation of corruption related to the procurement of data storage, network performance monitoring and diagnostic, SEIM, and managed services.
- Representing an IT/Technology company in an investigation conducted by State Attorney on a Corruption case in Central Java.
- Representing a social media company in an investigation conducted by the Indonesian Police on a cyber crime case.
- Representing an Indonesian citizen in an investigation conducted by State Attorney on a Corruption case.
- Representing a heavy-duty equipment company in an investigation conducted by Indonesian Police on an smuggling case.
- Representing an export-import company in handling a cyber fraud case investigated by the Indonesian Police.
- Representing an oil contractor company in handling cyber fraud case investigated by Indonesian Police.
- Representing a bank in an internal fraud case investigated by the Indonesian Police.
- Assisting the multinational Company in relation to cyber crime handling at Indonesian Police.
- Assisting an Indonesian company in submitting police report related to land issue.
- Assisting a client in acting as suspect on the alleged crime of commercial fraud at the Indonesian National Police.
- Assisting and advising an international company in submitting Police Report and investigation proceedings for alleged fraud case in Karimun.
- Assisting a client in acting as a suspect on the alleged crime of illegal banking, investigated by the Indonesian Police.
- Assisting an international company in criminal case in relation to child molestation.
- Assisting and advising client in a criminal proceeding on an alleged criminal act of embezzlement.
- Assisting a client in acting as a suspect on the alleged crime og shipping which is still in process investigations at Indonesian Navy Ranai – Natuna.
- Assisting and advising a foreign company (2 Journalists) arrested by Indonesian Navy through criminal proceeding in case of violating Immigration Law for misuse of the Visitor Visa.
- Assisting a client in submitting police reports at the National Headquarters related to confiscation of customary lands.
- Assisting a indonesian company in making a criminal report against its director in Kalimantan.
- Assisting a client in acting as a suspect on the alleged crime of illegal firearms transaction.
