Salimdra, Shenny (2017) Pertanggungjawaban Pidana Pengendali Utama (Beneficial Ownership) Atas Terjadinya Tindak Pidana Korporasi. Magister thesis, Universitas Brawijaya.
Abstract
`Bahwa selama ini pertanggungjawaban pidana korporasi pada dasarnya dibebankan terhadap pengurus korporasi secara formal atau berdasar pada anggaran dasar atau dokumen korporasi Padahal dalam prakteknya ditemukan adanya pengendali utama (beneficial ownership) korporasi yang merupakan pelaku utama atau orang yang secara faktual mengendalilkan atau turut mempengaruhi kebijakan korporasi dan mengambil manfaat atas tindak pidana korporasi yang dilakukannya. Disini yang menjadi persoalan bahwa pengendali utama (beneficial ownership) masih belum bisa dijangkau secara hukum sehingga tidak dapat dikenakan pertanggungjawaban pidana. Berdasarkan Pasal 59 KUHP pertanggungjawaban pidana hanya terbatas pada individu perorangan terkait tindak pidana korporasi oleh pengurus sedangkan undang-undang di luar KUHP yang mengatur pertanggungjawaban pidana korporasi masih tidak seragam dan tidak konsisten. Bahwa tindak pidana korporasi berdampak luas terhadap masyarakat, bangsa dan negara, mengingat korporasi berperan penting dalam perekonomian negara. Oleh karena itu urgensi perumusan pertanggungjawaban pidana pengendali utama (beneficial ownership) atas terjadinya tindak pidana korporasi perlu diatur dalam KUHP sebagai induk hukum pidana.
English Abstract
Corporate criminal liability has been in general, levied formally against managers of corporations on the basis of articles of association, basic budgets, or other corporate documents. In practice however, the beneficial ownership of the corporation are the ones who actually direct or influence the corporate policy and receive benefit from the actions of the corporation and its resulting profits. The problem is that the beneficial ownership are still not legally accessible, and thus cannot be subjected to criminal liability. Under Article 59 of the Criminal Code, criminal liability is limited to individuals involved in corporate crime by the board. The laws outside the Criminal Code that govern corporate criminal liability are still non-uniform and inconsistent. Because corporations play an important role in the economy of the country, corporate crime has a profound impact on society, nation, and state. Therefore, it is urgent that in the matter of corporate crime, tcriminal liability of ultimate control (beneficial ownership) must be regulated in the Criminal Code as it is the main body of criminal law.
| Item Type: | Thesis (Magister) |
|---|---|
| Identification Number: | TES/345.026 8/SAL/p/2017/04170158 |
| Uncontrolled Keywords: | BUSINESS ENTERPRISES - LAW AND LEGISLATION - CRIMINAL PROVISION, STOCK OWNERSHIP |
| Subjects: | 300 Social sciences > 345 Criminal law > 345.02 Criminal offenses > 345.026 8 Specific crimes and classes of crime (Business, financial, professional offenses) |
| Divisions: | S2/S3 > Magister Ilmu Hukum, Fakultas Hukum |
| Depositing User: | Nur Cholis |
| Date Deposited: | 17 Apr 2018 01:34 |
| Last Modified: | 29 Nov 2021 02:19 |
| URI: | http://repository.ub.ac.id/id/eprint/9487 |
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