Indonesia: Corporate Crime

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.

Article

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

Nusantara Legal Partnership

Article

Indonesia's New Criminal Code Introduces Corporate Crime

On the heel of a lengthy debate and despite the controversy surrounding it, Law No. 1 of 2023 on Indonesian Criminal Code ("Law 1/2023") has been promulgated on 2 January 2023.

Indonesia Criminal

Rajah & Tann

Article

Beneficial Ownership – Implementation, Supervision And Sanctions

If you only hold minority shares in a company, can you be considered a beneficial owner of that company from an Indonesian regulatory perspective?

Indonesia Commercial

Herbert Smith Freehills Kramer LLP

Article

Show Me The Money (Laundering)!

Corporate criminal liability is not a new concept in Indonesia. More in theory than in practice, it has been a concept in the Indonesian legal system since the 1950s.

Indonesia Criminal

Hogan Lovells

Article

Corporate Liability For Corruption In Indonesia

Indonesia Commercial

SSEK Law Firm

Article

New Indonesian website imposes social sanction on corruptors

Indonesia Criminal

Norton Rose Fulbright Australia

Article

Indonesia Issues New Regulation On Financial Services Aggregators: Key Highlights Of OJK Reg. 4/2025

Indonesia Finance

SSEK Law Firm

Article

Revamping Indonesia's TKDN Rules: What MOI Reg. 35/2025 Means For Industry

Indonesia Energy

SSEK Law Firm

Article

Risk-based Licensing: BKPM Regulation 5/2025 Consolidates And Clarifies The 2021 Regime

Indonesia Commercial

A&O Shearman

Article

Blockchain In Indonesia

SSEK Law Firm

SSEK Law Firm

Latest Videos

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

Corporate Professionals

Corporate Misconduct: A Change Is Coming (Video)

Dentons

Breaking Brexit Down: Anti-Corruption (VIDEO)

Corrs Chambers Westgarth

Round Table + Webinar : Analyzing Civil And Criminal Liabilities Of Directors (Jan 22, 2016) (Video Content)

Nishith Desai Associates