Tanggung jawab bagi notaris dalam pembuatan akta nominee pada perusahaan pertambangan menurut undang-undang penanaman modal

Sumarsih, Ida (2020) Tanggung jawab bagi notaris dalam pembuatan akta nominee pada perusahaan pertambangan menurut undang-undang penanaman modal. Masters thesis, Universitas Pelita Harapan.

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Abstract

Indonesia sebagai salah satu negara penghasil sumber daya mineral terbesar di dunia, sehingga terbuka peluang usaha di bidang pertambangan Minerba. Pada Saat ini ada batasan kepemilikan saham asing maksimal 49% (empat puluh sembilan persen) pada bidang Minerba. Namun demikian ada investor asing terutama di bidang pertambangan yang melakukan praktek pinjam nama atau akta nominee, dimana terdapat larangan praktek pinjam nama atau nominee pada 33 ayat (1) dan ayat (2), Undang-Undang Nomor 25 Tahun 2007 tentang Penanaman Modal. Penelitian ini bertujuan untuk (1) mengetahui tanggung jawab notaris yang membuat akta nominee, (2) mengetahui keabsahan perusahaan pertambangan dengan dibuatnya akta nominee. Penelitian ini merupakan penelitian kualitatif dengan menggunakan metode yuridis normatif serta analisis yang digunakan adalah deduktif analitis. Dari hasil penelitian disimpulkan bahwa (1) apabila notaris membuat akta nominee yang dilarang dalam Undang-Undang Penanaman Modal maka akta nominee tersebut batal demi hukum, serta notaris telah melanggar sumpah dan jabatan notaris, Undang-Undang Jabatan Notaris, Kode Etik Notaris dimana sanksi bagi notaris adalah dimulai dari yang paling ringan berupa teguran sampai dengan yang terberat adalah pemberhentian tidak hormat, dimana pemberhentian seorang notaris dilakukan oleh Menteri Hukum dan Hak Asasi Manusia setelah melalui tahapan dan proses berjenjang, (2) walaupun akta nominee batal demi hukum, namun perusahaan pertambangan masih sah, dan pemilik saham yang tercantum dalam akta perseroan merupakan pemilik saham yang sah berdasarkan undang-undang. / Indonesia is one of the largest mineral resource producing countries in the world, then it will offer business opportunities in the mining field especially mineral and coals. Currently, there is a maximum limit of foreign stock ownership of 49% (forty nine percent) in the field of mineral and coals. However, there are foreign investors especially in the field of mining who do the practice of borrowing the name or the nominee deed, where there is a prohibition of the practice of borrowing names or nominees in Article 33 paragraph (1) and paragraph (2), Law Number 25 of 2007 on Investment Law. This research aims to (1) know the responsibility of the notary that makes the nominee deed, (2) to know the validity of the mining company in drawing up nominee deed. This research is a qualitative research with normative juridical methods and uses deductive analysis. From the result of this research, it concluded that (1) If a notary has made a nominee deed and it is prohibited in the Investment Law then the nominee's deed is null and void. Notary has violated the Notary’s Vows, Law Number 2 of 2014 concerning Notary’s Office, and Notary’s Code of Ethics where the penalty initiated from the lightest strikes until the toughest is dishonorable discharge, in which the termination of a notary by the Indonesian Minister of Justice and Human Rights after get through some stages and processes. (2) Although the nominee deed is null and void, but the mining company is still legitimate, and the shareholders listed in the company deed are legal shareholders under the law.

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