Pidana
CRIMINAL SANCTIONS FOR TAPPING UNDER THE APPLICABLE LAW
“Tapping is the activity of installing equipment or additional device to the telecommunication network for the purpose of obtaining information through illegal methods.” We had been asked by a client, “If we are tracing someone else’s phone, is it considered as breaking the law?” The next question is, “Is tracing someone else’s phone deemed as…
Read MoreSTAGES OF REHABILITATION IN APPLICABLE PROCEDURAL LAW
“Rehabilitation is a person’s right to have his/her rights restored in terms of capacity, position, honor and dignity given at investigation, prosecution or trial stage because he/she has been arrested, detained, prosecuted or charged for no lawful reason, or because there is mistake of the person or the law applied.” In a discussion we have…
Read MoreFour Things to Bear in Mind When a Notary is Summoned as a Witness in Criminal Trial
“The law enforcement official must obtain the approval from the Notaries’ Court of Honor prior to the summoning of notary as a witness in an investigation of criminal case.” Notary often to be summoned as a witness when there is a case related to the deed they had drafted. In facts, it is common for…
Read MoreThree Types of the Criminal Action of Money Laundering You Should Know
In Law Number 8 of 2010 on Countermeasure and Eradication of Money Laundering (Law on Money Laundering), the criminal actions of money laundering are classified into three provisions: The Criminal Action of Money Laundering regulated in Article 3: Anyone who places, transfers, forwards, spends, pays, grants, deposits, takes to the abroad, changes the form, changes…
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