Paku Utama SH, LLM, PhD

With over 17 years of dedicated experience in asset tracing recovery and anti-money laundering fields, Paku stands out as a leading expert in navigating complex regulatory processes involving government agencies and has participated in various investigations. He has successfully facilitated asset recovery for both public and private sectors through criminal and civil proceedings, as well as internal resolutions, across Indonesia and key international markets.

Paku is not only a practitioner but also a respected educator, frequently invited to provide training and share his insights on asset recovery and money laundering investigations with various agencies. His contributions to various task forces within agencies such as the Corruption Eradication Commission, the Supreme Court Training Centre, the Indonesian State Cyber and Cryptography Agency, the Financial Services Authority, the Financial Intelligence Unit, the Attorney General’s Office of Indonesia, the Indonesian Police, and numerous ministries highlight his expertise and authority in the field. Moreover, his appointment as a local expert for strategic initiatives by foreign governments, including the Department of Justice and the Drug Enforcement Administration of the United States, highlights his exceptional expertise and global reach.

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