Predicate-offense theory
We test the alleged underlying crime and the legal basis used to connect subsequent transactions or assets to it.
MONEY LAUNDERING / TPPU · INDONESIA
Money Laundering (TPPU) Lawyer in Indonesia
TPPU cases turn on transactions, assets, ownership, movement of funds and the alleged connection to a predicate offense. A credible defense requires forensic scrutiny of the financial record and rigorous testing of the legal theory used to connect particular assets or transactions to alleged criminal conduct.
SCOPE
Matters we handle
TPPU investigation and defense
Predicate-offense analysis
Banking and transaction evidence
Asset tracing and beneficial ownership
Seizure, freezing and asset exposure
Trial, appeal and parallel financial disputes
METHOD
Follow the money—and test the legal link at every stage.
Transaction reconstruction
Bank records, transfers, contracts, corporate ownership and explanations of source and use of funds are organized chronologically.
Ownership and control
Legal ownership, beneficial ownership, possession and control are separated rather than assumed.
Asset-defense strategy
Freezing, seizure, confiscation and parallel civil or insolvency consequences are assessed together with the criminal defense.
NEXT MOVE