Exposure map
We identify the alleged conduct, relevant criminal elements, actors, documents, transaction trail, witnesses and parallel exposure.
CRIMINAL DEFENSE & INVESTIGATIONS · INDONESIA
Criminal Defense Lawyer in Indonesia
High-exposure criminal cases require early control of statements, evidence, procedure, asset issues and parallel civil or regulatory risk. Fortis Aquilae represents companies, executives, business owners and individuals in serious criminal matters, including corruption, narcotics, money laundering/TPPU, fraud and embezzlement.
SCOPE
Matters we handle
Corruption investigations and defense
Narcotics and drug-crime defense
Money laundering / TPPU matters
Fraud and embezzlement allegations
Police investigation and prosecution-stage representation
Trial, appeal and parallel-dispute management
METHOD
Control the record before the record controls the case.
Evidence discipline
Statements, electronic records, banking evidence, contracts, corporate documents and chronology are tested against the prosecution theory and available defenses.
Procedural control
Investigation steps, examinations, seizures, expert issues and trial procedure are monitored for material legal and evidentiary consequences.
Consequence management
Defense strategy also considers asset exposure, liberty, reputation, counterparties and parallel proceedings where legally relevant.
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