Ramadhani, Putri Rizka (2021) Penerapan prinsip mengenali pemilik manfaat perseroan terbatas tertutup (studi perbandingan Singapura dan Indonesia). Masters thesis, Universitas Pelita Harapan.
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Abstract
Beneficial Owner atau pemilik manfaat (BO) pada Perseroan Terbatas tertutup (Perseroan) adalah orang perseorangan yang memiliki kepemilikan atau kontrol yang signifikan di Perseroan. IndonesiaIndonesiaPenerapan prinsip mengenali BO pada Perseroan dilakukan oleh negara Singapura Indonesiaesia. Tujuan dari penelitian adalah menjelaskan mengenai pengaturan dan penerapan prinsip mengenali BO pada Perseroan tertutup di Singapura dan Indonesia, serta untuk mengetahui peran dan tanggung jawab dari yang melaporkan informasi BO. Penelitian ini menggunakan metode penelitian hukum normatif empiris yang dibantu dengan pendekatan perbandingan hukum. Dari penelitian ini menunjukkan bahwa pihak pelapor di kedua negara adalah direksi, namun di Singapura, pihak lainnya yang wajib melaporkan adalah Corporate Secretary sedangkan di Indonesia, dapat dilaporkan juga oleh notaris berdasarkan kuasa. Perbedaan peran ini mengakibatkan adanya perbedaan tanggung jawab bagi pelapor. Menurut penulis Indonesia dapat menciptakan satu profesi seperti Corporate Secretary yang bertugas melakukan identifikasi dan verifikasi Pemilik Manfaat. Hal ini dikarenakan pengindetifikasian merupakan suatu kewajiban bersifat pembuktian material, sehingga tidak dapat dibebankan kepada notaris yang hanya memiliki kewajiban pembuktian secara formil./A beneficial owner of a private limited liability company (BO) is an individual whose has a significant ownership or control over the company. The implementation of the principle of recognizing the BO is carried out in Singapore and Indonesia. The purpose of this study is to explain the regulation and its implementation of recognizing the BO of a private limited liability company in Singapore and Indonesia, as well as to find out the roles and responsibilities of those who report the BO information. This study uses an empirical normative legal research method assisted by a comparative law approach. This research shows that the reporting party in both countries is the directors, but in Singapore, the other party obliged to report is the Corporate Secretary, while in Indonesia, it can also be reported by a notary based on a power of attorney. This difference in roles results in different responsibilities for the reporting party. According to the author, Indonesia can create a profession such as the corporate secretary to identify and verify the BO. This is because the identification is an obligation that is material proof, so it cannot be imposed on a notary who only has a formal evidentiary responsibility.
Item Type: | Thesis (Masters) | ||||||||
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Uncontrolled Keywords: | pemilik manfaat; perseroan terbatas ; peran dan tanggung jawab pihak pelapor | ||||||||
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 |
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Depositing User: | Users 3931 not found. | ||||||||
Date Deposited: | 31 Jan 2022 08:35 | ||||||||
Last Modified: | 18 Mar 2022 06:38 | ||||||||
URI: | http://repository.uph.edu/id/eprint/45201 |
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