Kepastian hukum akta penegasan pendirian perseroan perorangan dalam kaitannya dengan prinsip mengenal nasabah pada pembukaan rekening bank

Aripratama, Monica Patricia (2024) Kepastian hukum akta penegasan pendirian perseroan perorangan dalam kaitannya dengan prinsip mengenal nasabah pada pembukaan rekening bank. Masters thesis, Universitas Pelita Harapan.

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Abstract

Perseroan perorangan dapat didirikan dengan mengisi pernyataan pendirian dan memperoleh sertifikat pendaftaran secara elektronik yang diterbitkan oleh Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia sehingga dalam pendiriannya tidak perlu membuat akta dalam bentuk akta Notaris. Pada saat perseroan perorangan ingin membuka rekening bank, lembaga perbankan akan meminta dokumen pendukung sebagai wujud menerapkan prinsip mengenal nasabah berupa akta penegasan pendirian perseroan perorangan dalam bentuk akta Notaris sebagai pengganti akta pendirian yang membuat hal ini bertentangan dengan tujuan hadirnya perseroan perorangan yaitu kemudahan berusaha. Tujuan penelitian ini adalah untuk mengembangkan hukum dan memecahkan persoalan hukum mengenai kedudukan hukum dan kepastian hukum akta penegasan pendirian perseroan perorangan tersebut. Metode penelitian yang digunakan adalah penelitian hukum normatif-empiris dengan pendekatan terhadap asas-asas hukum dan kasus hukum serta menggunakan data sekunder berupa bahan hukum primer, sekunder, tersier yang dilengkapi dengan data primer berupa hasil wawancara dan contoh nyata dalam masyarakat. Hasil penelitian ini menunjukkan bahwa pernyataan pendirian dan sertifikat pendaftaran perseroan perorangan sudah sah secara hukum sebagai legalitas perseroan perorangan yang dapat digunakan untuk keperluan pembukaan rekening bank maupun untuk tujuan lainnya sehingga tidak diperlukan adanya akta penegasan pendirian perseroan perorangan. / An individual company can be established by filling out a statement of establishment and obtaining a registration certificate electronically so no need to make a notarial deed. When an individual company wants to open a bank account, bank will ask supporting documents as a form of implementing know your customer principle such as a deed confirming the establishment of an individual company made by a Notary as a substitute for a deed of establishment which makes this contradictory with the purpose of having an individual company, ease of doing business.This research aims to develop law and solve legal issues regarding the legal position and legal certainty of the deed confirming the establishment of the individual company. The research method used is normative-empirical legal research with an approach to legal principles and legal cases and uses secondary data in the form of primary, secondary, tertiary legal materials equipped with preliminary data in interviews and real examples in the community. The results of this research is the statement of establishment and certificate of registration of an individual company already be legally valid as the legality of an individual company which can be used for opening a bank account or for other purposes.
Item Type: Thesis (Masters)
Creators:
Creators
NIM
Email
ORCID
Aripratama, Monica Patricia
NIM01656220005
monicapatriciaari@gmail.com
UNSPECIFIED
Contributors:
Contribution
Contributors
NIDN/NIDK
Email
Thesis advisor
Silalahi, Udin
NIDN0320095801
udin.silalahi@uph.edu
Uncontrolled Keywords: Akta Penegasan ; Perseroan Perorangan ; Prinsip Mengenal Nasabah
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: Monica Patricia Aripratama
Date Deposited: 20 Jul 2024 08:00
Last Modified: 28 Aug 2024 07:54
URI: http://repository.uph.edu/id/eprint/64192

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