
White-Collar Crime
In an increasingly regulated and scrutinized business environment, allegations of white-collar crimes such as fraud, corruption, embezzlement, money laundering, tax evasion, and abuse of authority can carry significant reputational and legal consequences. At BRAVA & RIZA Advocates, we provide discreet, strategic, and robust defense services for individuals, executives, and corporations facing complex white-collar criminal allegations.
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Our team is deeply experienced in handling sensitive matters involving government investigations, anti-corruption proceedings, regulatory enforcement actions, and criminal prosecutions. We have acted for clients across various sectors, including finance, energy, construction, healthcare, and telecommunications, helping them manage legal exposure, protect corporate integrity, and maintain business continuity.
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We assist clients at every stage of a criminal matter, from internal investigation and early response to formal investigation, indictment, trial, and appeal. Our lawyers are skilled at developing effective legal strategies while coordinating closely with compliance, public relations, and operational teams to mitigate risk and disruption.
We respond to client emergencies on short notice, advising on crisis management and dealing with their issues with all manners.
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Our capabilities include:
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Defense in criminal proceedings related to bribery, graft, corporate fraud, and asset misappropriation.
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Representation in investigations conducted by the Corruption Eradication Commission (KPK), the Attorney General’s Office (AGO), and the Indonesian National Police.
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Strategic advisory on responses to search warrants, subpoenas, and seizures.
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Preventive compliance programs and anti-bribery training for executives and compliance officers; and
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Other white-collar crime-related cases and matters.
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Our team works proactively to keep pace with evolving regulatory requirements and market trends, offering legal solutions that are responsive, forward-thinking, and commercially grounded.​
