Practice Areas
Our Banking Legal Expertise
DANCONS & ASSOCIATES provides full-scale, results-oriented legal services meticulously tailored to meet the dynamic and heavily regulated demands of modern banking and corporate finance institutions. Our professional scope spans multiple litigation and advisory frameworks designed to protect banking operations, manage legal exposures, and enforce robust litigation strategies against non-compliance, defaults, and fraudulent operations.
Scope of Specialized Banking Legal Scope:
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1
Civil Cases & Executive Litigation Civil Cases in lawsuits involving unlawful acts and customer defaults, including requests for the issuance of a warrant and a warrant for the execution of mortgage rights from the Head of the District Court, and the execution of collateral for immovable property.
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2
General Criminal Defense & Prosecution General Criminal Cases related to sufficient initial evidence of fraud and/or embezzlement that can be further classified as money laundering (TPPU).
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3
Special Criminal Cases & Cybercrime Issues Special Criminal Cases related to customer fraud or losses suffered by customers by banks due to embezzlement and fraud using electronic means/cybercrime issues, or fraud involving certain criminal methods.
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4
Consumer Protection Enforcement Consumer Protection Criminal Cases related to banks suspected of committing criminal acts detrimental to consumer interests as regulated by the Consumer Protection Law.
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5
PKPU, Bankruptcy & Corporate Loss Minimization PKPU and Bankruptcy Cases for and in the context of asset recovery and recovery/minimization of losses for corporate debtors in default or breach of contract.
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6
Internal Fraud Mitigation & Investigative Audits Internal fraud cases that cause material harm and damage to the Bank's reputation and are perpetrated by internal bank employees and/or in collaboration with external parties, including civil and criminal legal enforcement against suspected fraudsters, supported by evidence from investigative audits.
By combining forensic legal understanding with rapid, calculated court actions, our firm provides the structural certainty needed to safeguard commercial capital, maintain statutory banking compliance, and successfully secure complex recoveries throughout Indonesian legal jurisdictions.