Criminal Defense Litigation and Investigation Archives

Money Laundering in Indonesia: Legal Framework, Enforcement, and Evolving Methods

Sep 19, 2025 | Berita

Money laundering (Tindak Pidana Pencucian Uang or TPPU) is more than a financial crime; it is a manipulation of the financial system that conceals illicit assets behind seemingly legitimate transactions. By disguising the origins of funds from corruption, narcotics...

Corporate Liability in Human Trafficking Cases Under Indonesian Law

Jul 21, 2025 | Berita

Human trafficking, or Tindak Pidana Perdagangan Orang (TPPO), is a serious transnational crime and one of the most pressing human rights issues globally. In Indonesia, this offense is not only committed by individuals—it can also involve companies and corporate...

Hukumonline Anugerahkan SIP Law Firm sebagai Firma Hukum Terbesar

Jul 4, 2025 | Press Release

SIP Law Firm mendapatkan penghargaan dari HukumOnline Top 100 Indonesian Law Firms 2025 untuk kategori “The Winner of Largest Litigation Practice Law Firm of the Year”. Selain itu, SIP Law Firm juga meraih predikat Finalist pada kategori bergengsi lainnya: Best...

SIP Law Firm Menangkan Penghargaan Hukumonline

Agu 24, 2022 | Press Release

SIP Law Firm mendapatkan sejumlah penghargaan dalam acara Top 100 Indonesian Law Firms 2022 yang diselenggarakan oleh Hukumonline pada Selasa malam. Penghargaan ini menunjukkan upaya konsisten perusahaan untuk selalu meningkatkan kualitas layanan hukum kepada...

The Roles of Civil Servant Investigators for Intellectual Property in Trademark Violation Cases

Agu 15, 2022 | Berita

The current development of information technology facilitates people to access information from all parts of the world, including everyday life products. These products generally have a “trademark” as an identity that distinguishes them from other similar...

« Entri Terdahulu

Money Laundering in Indonesia: Legal Framework, Enforcement, and Evolving Methods

Corporate Liability in Human Trafficking Cases Under Indonesian Law

Hukumonline Anugerahkan SIP Law Firm sebagai Firma Hukum Terbesar

SIP Law Firm Menangkan Penghargaan Hukumonline

The Roles of Civil Servant Investigators for Intellectual Property in Trademark Violation Cases

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