Criminal Law
Focusing on 2 (two) areas of criminal law, encompassing general criminal law and specialized criminal offenses, including corruption, banking crimes, corporate crime, mining, energy, oil & gas crimes, money laundering, domestic violence, child protection offenses, and other specific criminal offenses.
Strategic Legal Support
Dannys Siburian & Partners Law Office has extensive expertise providing robust, strategic criminal defense across all judicial and law enforcement stages.
We handle general criminal offenses as well as specialized criminal law matters, including corruption, banking crimes, corporate investigations, mining & energy crimes, AML, and domestic violence cases.
Our advocates provide relentless defense during police investigations, prosecutor inquiries, and court trials up to the Supreme Court.
Our Services
Anti-Corruption & Financial Crimes
Strategic counsel and defense in white-collar corruption and state financial loss investigations.
Banking Crimes & Anti-Money Laundering
Representation in banking regulatory offenses, illicit finance, and AML proceedings.
Corporate & White-Collar Crime
Defending corporate directors, officers, and legal entities against criminal liabilities.
Mining, Energy, Oil & Gas Offenses
Handling regulatory and environmental criminal charges in natural resources sectors.
Domestic Violence & Child Protection
Dedicated advocacy and protection for domestic abuse cases and juvenile justice proceedings.
General Criminal Defense & Trial
Comprehensive defense during police interrogation, pretrial motions, and court litigation.