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Criminal Litigation

Every criminal case is a journey, and we’re here to walk it with you, offering expert guidance and unwavering support in Indonesia’s legal landscape.

Navigating the complexities of criminal litigation in Indonesia demands a deep understanding of the legal framework and procedural matters. Kusuma & Partners offering unparalleled services tailored to meet the unique needs of each criminal case. With a focus on humanizing the legal process and maintaining the utmost professionalism, we guide you through every step of the Indonesian criminal litigation journey.

Understanding Indonesian Criminal Litigation Proceedings

Criminal litigation in Indonesia involves a series of methodical steps that ensure justice is served while safeguarding the rights of the suspected. The process is structured to balance the interest of both the prosecution and the defense, with a commitment to fairness and transparency.

  1. Pre-Investigation and Investigation
    It begins with a pre-investigation stage where preliminary evidence is gathered. This is followed by a formal investigation conducted by the Police or relevant authorities. During this stage, the steps include:
    • Filing of Complaint (Police Report) to Police Office
      An individual or entity files a police report of a reported party criminal act to the police office.
    • Pre-Investigation (Penyelidikan)
      The police officers gather initial evidence to determine whether a crime has occurred, including calling and interviewing the witnesses (e.g., both reporting and reported party, witnesses).
    • Investigation (Penyidikan)
      If sufficient evidence is found, the case moves to investigation (penyidikan) where detailed evidence is collected.
    • Determining the reported party as Suspected (Tersangka)
      If all evidences are sufficiently collected and deemed that there is sufficient proof of criminal act, the police are determining the reported party as Suspected.
  2. Arrest and Detention
    If there is strong evidence in a criminal act and categorized in certain conditions, the suspected may be arrested and detained. The steps include:
    • Arrest (Penangkapan)
      The police can arrest a suspected based on substantial evidence of a crime.
    • Detention (Penahanan)
      A suspected may be detained for up to 20 days, which can be extended under certain conditions. Detention is aimed at preventing the suspected from fleeing, and tampering with evidence.
  3. Prosecution (Penuntutan)
    The public prosecutor reviews the investigation file submitted by the police and decides whether to proceed with prosecution. The steps include:
    • Case File Submission
      The police submit the investigation file to the public prosecutor’s office.
    • Indictment (Surat Dakwaan)
      The public prosecutors prepare an indictment outlining the charges against the accused and submits it to the court.
    • Pre-trial hearing (Pra-Peradilan) (if any)
      This is a court hearing to review of the legality of the arrest and detention procedures.
  4. Court Hearing Proceedings (Persidangan)
    The hearing is conducted in open court, where both parties (public prosecutor and accused) present their cases, including cross-examination, evidentiary and witness, closing arguments, etc.
  5. Court Decision and Sentencing
    The court decision and sentencing may include:
    • Acquittal (Pembebasan)
      The accused is found not guilty and is released.
    • Conviction (Pernyataan Bersalah)
      The accused is found guilty and sentenced.
    • Sentencing (Pemidanaan)
      The court determines the appropriate punishment, which could range from fines and imprisonment.
  6. Legal Remedy
    The dissatisfied party may file a further legal remedy by appealing to the higher court.

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Frequently Asked Questions

What is Contract Drafting?

Contract drafting involves creating legally binding agreements tailored to the needs of the parties involved, ensuring all essential terms and conditions are clearly defined.

Why is contract review important?

Contract review helps identify potential risks, clarify obligations, and ensure that the contract aligns with your legal and business interests, preventing future disputes.

What should be included in a contract?

Key elements include the parties’ identities, terms of the agreement, rights and obligations, payment details, dispute resolution mechanisms, and termination conditions.

Do contracts in Indonesia need to be in Bahasa Indonesia?

Yes, under Indonesian Law No. 24 of 2009, contracts involving Indonesian entities must be drafted in Bahasa Indonesia. However, bilingual contracts are also common for international dealings.

How long does it take to draft or review a contract?

The timeframe depends on the complexity of the contract. Simple agreements can be handled in days, while more complex contracts may take longer due to negotiations or specific legal considerations.

Can I modify a contract after signing it?

Yes, contracts can be modified post-signature, but amendments must be agreed upon by all parties and documented in writing to be enforceable.

What are common mistakes in contract drafting?

Common mistakes include ambiguous terms, missing key clauses, overlooking applicable laws, and failing to address dispute resolution.

Do I need a lawyer for every contract?

While not legally required, consulting a lawyer ensures the contract is legally sound, protects your interests, and avoids potential pitfalls.

What happens if a contract term is violated?

If a contract term is violated, it constitutes a breach. The non-breaching party may seek legal remedies such as damages, contract termination, or specific performance, depending on the contract’s terms.

What are the risks of using template contracts?

Templates may not account for the unique aspects of your transaction or relationship, which can lead to gaps in protection or unforeseen legal risks.

Is electronic signature valid in Indonesia?

Yes, electronic signatures are legally recognized in Indonesia under the Electronic Information and Transactions Law, provided they meet certain requirements.

Can international contracts be governed by foreign law?

Yes, parties can choose foreign law to govern their contract. However, the contract must still comply with Indonesian law when it involves Indonesian parties or is executed in Indonesia.

What should I look for in a contract review?

Look for clarity in obligations, fairness in terms, compliance with Indonesian laws, potential risks, and whether your rights and interests are adequately protected.

Failure to register a foreign marriage in Indonesia may lead to not having a legal standing and complications in legal matters such as property ownership and inheritance matters. It is important to ensure proper registration to secure legal recognition and rights in Indonesia.

To register a foreign marriage in Indonesia, you typically need to submit a marriage certificate issued by the foreign country’s competent authority to the Indonesian Civil Registry Office (Dinas Kependudukan dan Catatan Sipil). Additional documents may be required depending on local regulations. If you do not register it and it has been exceeded by more than 1 (one) year, registration is legally required through the Indonesian court mechanism.

In Indonesia, divorce can be filed through the Religious Court (for couples of the same Muslim religion), or the District Court (for Non-Muslim religion and mixed-religion marriages). You must meet certain grounds for divorce as stipulated in Indonesian law.

Severance pay is calculated based on the employee’s length of service and the reason for termination. The formula includes severance pay, service appreciation pays (if applicable), and compensation for untaken leave or other rights as per Government Regulation No. 35 of 2021.

Employers may only deduct wages for reasons permitted by law, such as social security contributions, taxes, union dues, or specific employee agreements (e.g., loans or damages caused by the employee). Deductions must not exceed 50% of the employee’s monthly wage.

A CLA is a negotiated agreement between the employer and a registered labor union, outlining terms of employment for the union members. It covers salaries, benefits, dispute resolution mechanisms, and working conditions. CLAs must be registered with the Ministry of Manpower.

What is a Company Registry document?

A Company Registry document is a formal record by Indonesian Ministry of Law and Human Rights that contains key information about a registered company in Indonesia, such as its legal name, address, shareholders, and directors.

Why is it important to check a company’s background before doing business?

Conducting a background check helps you verify a company’s legitimacy and legal standing, minimizing risks and ensuring trustworthiness.

What information can be obtained from a Company Registry search?

You can obtain details like the company’s legal status, registration number, shareholders, board of directors, authorized capital, and business activities.

What should I do if a company’s registry details seem suspicious?

Consult with our lawyers immediately to investigate further and ensure that all necessary legal actions are taken to protect your interests.

Is it possible to check whether a company has legal disputes or cases against it?

Yes, it needs further investigation.

Can I check the history of changes in a company’s structure?

Yes.

What types of company can I conduct background checks?

It is for foreign-owned company in Indonesia (PT Penanaman Modal Asing (PT PMA) and local company in Indonesia (PT PMDN).

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