Susanto, Jenica (2019) Tinjauan hukum peran notaris dalam menerapkan prinsip mengenali pengguna jasa notaris untuk mengungkapkan pemilik manfaat (beneficial owner) dari korporasi. Masters thesis, Universitas Pelita Harapan.
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Abstract
This thesis is aimed to vet and analyze on the arrangement and
implementation which is exercised by a Notary concerning with Beneficial Owner
of a Limited Liability Company subsequent to the enactment of Presidential
Regulation Number 13 of 2018. The legal research methods which are applied are
the statutory approach and case approach. In addition, this thesis is also bolstered
by supplementary data through limited interview to the Notary Central
Supervisory Council and 2 (two) Notaries as sources in order to ascertain
theoretically and practically in relation to the arrangement and implementation of
the principle of recognizing the user of notary s service to disclose the Beneficial
Owner in Indonesia as well the Supreme Court Ruling which enmeshes the
Beneficial Owner because of perpetrating a criminal act. In this situation, the
notary becomes one of the parties whom is liable to convey the Beneficial Owner
information to the Relevant Authority through the Corporate Administrative
Service System. Pursuant to the research s result, it is learned that in practice, not
many notaries who perform the principle of recognizing the user of Notary s
service to disclose the Beneficial Owner in an actual manner. Such circumstance
is precipitated because of Presidential Regulation Number 13 of 2018 has yet to
comprehensively stipulate the Beneficial Owner of a Limited Liability Company.
Hence, a Law is necessitated to become a guideline for a Notary to uncover the
Beneficial Owner and establishes the alignment of law which are related to the
duty and authority of a Notary. / Tulisan ini bertujuan untuk mengkaji dan menganalisa mengenai pengaturan
dan pelaksanaan yang dilakukan Notaris berkenaan dengan Pemilik Manfaat
(.Beneficial Owner) dari Perseroan Terbatas pasca terbitnya Peraturan Presiden
Nomor 13 Tahun 2018. Metode penelitian hukum yang digunakan adalah
pendekatan Undang-Undang (statue approach) dan pendekatan kasus (case
approach). Selain itu tulisan ini juga didukung dengan data tambahan melalui
wawancara terbatas terhadap Majelis Pengawas Pusat Notaris dan 2 (dua) orang
Notaris sebagai narasumber untuk dapat mengetahui secara teori dan praktik
terkait pengaturan dan pelaksanaan prinsip mengenali pengguna jasa notaris untuk
mengungkap Pemilik Manfaat (Beneficial Owner) di Indonesia serta Putusan
Mahkamah Agung yang menjerat Pemilik Manfaat (.Beneficial Owner) karena
melakukan tindak pidana. Dalam hal ini Notaris menjadi salah satu pihak yang
wajib menyampaikan informasi Pemilik Manfaat (Beneficial Owner) kepada
Instansi Berwenang melalui Sistem Pelayanan Administrasi Korporasi.
Berdasarkan hasil penelitian ditemukan bahwa pada praktiknya belum banyak
Notaris yang menjalankan prinsip mengenali pengguna jasa Notaris untuk
mengungkap Pemilik Manfaat (Beneficial Owner) secara aktual. Hal ini
disebabkan oleh karena Peraturan Presiden Nomor 13 Tahun 2018 belum
mengatur secara komprehensif mengenai Pemilik Manfaat (Beneficial Owner)
dari suatu Perseroan Terbatas. Oleh karenanya dibutuhkan suatu Undang-Undang
yang dapat menjadi pedoman bagi Notaris untuk mengungkap Pemilik Manfaat
(Beneficial Owner) dan menciptakan harmonisasi hukum yang terkait dengan
tugas dan wewenang Notaris.
Item Type: | Thesis (Masters) |
---|---|
Creators: | Creators NIM Email ORCID Susanto, Jenica NIM00000031486 UNSPECIFIED UNSPECIFIED |
Contributors: | Contribution Contributors NIDN/NIDK Email Thesis advisor Susantijo, Susi NIDN0319106201 UNSPECIFIED |
Additional Information: | T 56-16 SUS t |
Uncontrolled Keywords: | Notary ; Authority of a Notary ; Beneficial Owner ; Notary’s Servies User Notaris ; Corporation ; Nominee |
Subjects: | K Law > K Law (General) |
Divisions: | University Subject > Current > Faculty/School - UPH Karawaci > Faculty of Law > Master of Notary Current > Faculty/School - UPH Karawaci > Faculty of Law > Master of Notary |
Depositing User: | Users 15 not found. |
Date Deposited: | 26 Jul 2019 00:25 |
Last Modified: | 29 Nov 2021 07:43 |
URI: | http://repository.uph.edu/id/eprint/4097 |