Skip to content

Posts Tagged ‘Jurisdiction’

Three Types of the Criminal Action of Money Laundering You Should Know

three-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…

Read More

Two Conditions to Be Met in Setting Aside an Agreement Through Arbitration

two-conditions-to-be-met-in-setting-aside-an-agreement-through-arbitration

It is common to find arbitration clauses in construction, real estate, transportation, or other commercial agreements which mandate the concerned parties to use arbitration as a method of dispute resolution. This brings consequences if any party wishes to set aside the agreement, it cannot be submitted to the court, but rather to the arbitration. This…

Read More