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RESPONSIBILITY OF THE BOARD OF DIRECTORS FOR VIOLATIONS OF GOOD CORPORATE GOVERNANCE PRINCIPLES IN THE MANAGEMENT Thelisia Kristin; Amad Sudiro; Nicolaas Sugiharta
Indonesia Private Law Review Vol. 3 No. 2 (2022)
Publisher : Faculty of Law, Universitas Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25041/iplr.v3i2.2373

Abstract

Taking into account the provisions of the Articles of the Limited Liability Company Law, it can be stated that there are no provisions governing the application of the GCG principles. because it only stipulates that the company is obliged to comply with all good things in a corporation, but it does not regulate the forms of GCG. itself, the procedures for implementing GCG, what are the responsibilities of a Board of Directors if the principle is violated and what are the sanctions that must be given to those who violate it. In that regard, this norm can certainly cause legal uncertainty. This paper use normative legal research method. Management responsibilities may emerge if there is a violation of GCG principles in the management of PT which can be in the form of: Civil and criminal liability.
UNFAIR COMPETITION IN NOTARY PRACTICE IN INDONESIA: A LEGAL EXAMINATION OF NOTARY RESPONSIBILITIES Rr. Ayu Gayatri Esa Prameswari; Amad Sudiro
International Journal of Educational Review, Law And Social Sciences (IJERLAS) Vol. 4 No. 6 (2024)
Publisher : CV. RADJA PUBLIKA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54443/ijerlas.v4i6.2093

Abstract

This journal article begins a comprehensive legal review of notaries’ responsibilities in dealing with unfair competition in notarial practice in Indonesia. The discussion is firmly rooted in the Indonesian legal framework, focusing specifically on the laws and regulations governing notarial practice and competition. It begins by tracing the history of notarial practice in Indonesia, highlighting important milestones in legislation such as the enactment of the Notary Law in 2004 which was later amended to become Law Number 2 of 2014. This provides a background that can be used to contextualize the issue of unfair competition. The role of the Indonesian Notary Association (INI) in enforcing these regulations and encouraging ethical behavior in the profession is examined. This article investigates the effectiveness of the Association in enforcing professional standards and its strategies in handling unfair competition cases. It also investigates the impact of unfair competition on the credibility of notarial practice and public trust in notarial services. It explores how unfair practices can damage the integrity of the profession and erode public trust. Through an in-depth analysis of case law, this article explains how these regulations are interpreted and applied in practice. This report presents a series of case studies that exemplify the challenges and dilemmas faced by notaries in navigating a complex competitive and ethical landscape. It also discusses the challenges and limitations inherent in the current regulatory framework. The committee critically evaluates the effectiveness of existing laws and regulations in preventing unfair competition and enforcing notary liability. It proposes potential reforms to enhance accountability and prevent unfair competition, drawing on comparative insights from other jurisdictions. The insights gained from this research are expected to make a significant contribution to the discourse on legal ethics and professional responsibility in notarial practice. They are also expected to inform policy-making and legislative reform in the sector. This examination of notary liability and unfair competition is critical to maintaining the integrity of the legal profession and ensuring public trust in notary services in Indonesia.
Pergeseran Paradigma Pemulihan Aset Dalam Tindak Pidana Korupsi Untuk Mewujudkan Optimalisasi Pengembalian Kerugian Negara Natasya Klarisa Paruntu; Amad Sudiro
JURNAL USM LAW REVIEW Vol. 8 No. 3 (2025): DECEMBER
Publisher : Universitas Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26623/julr.v8i3.12888

Abstract

This study aims to analyze the conceptual and legal obstacles in Indonesia’s asset recovery mechanism for corruption crimes and formulate a more effective legal paradigm to optimize the restitution of state losses. The research is grounded in the persistent ineffectiveness of the conviction-based asset forfeiture system, which requires a final criminal judgment before assets can be seized, thereby allowing offenders to conceal, transfer, or dissipate illicit assets. Using a normative juridical method with statutory, conceptual, and comparative approaches, the study finds that the current mechanism is not responsive to the sophisticated and transnational nature of white-collar crime, which often complicates criminal prosecution and evidentiary processes. The results indicate that the non-conviction-based asset forfeiture (NCB) paradigm offers a more efficient solution through in rem proceedings, a balance of probabilities evidentiary standard, and a reverse burden of proof while ensuring protection for bona fide third parties. The novelty of this research lies in constructing a comprehensive legal model for asset forfeiture that integrates evidentiary rules, procedural safeguards, human rights protection, and harmonization with the United Nations Convention Against Corruption (UNCAC) 2003. The study concludes that shifting from a conviction-based to an NCB system is essential to accelerate asset recovery and strengthen anti-corruption efforts. The recommendations call for expedited enactment of the Asset Forfeiture Bill, enhanced inter-agency coordination, and the development of transparent and accountable legal infrastructure.   Penelitian ini bertujuan menganalisis hambatan konseptual dan yuridis dalam pemulihan aset tindak pidana korupsi serta merumuskan paradigma hukum baru yang lebih efektif untuk mengoptimalkan pengembalian kerugian negara. Latar belakang penelitian berangkat dari ketidakoptimalan mekanisme conviction-based asset forfeiture yang selama ini diterapkan di Indonesia, di mana perampasan aset hanya dapat dilakukan melalui putusan pidana sehingga memberi ruang bagi pelaku untuk menyembunyikan atau mengalihkan harta hasil kejahatan. Menggunakan metode penelitian yuridis normatif dengan pendekatan perundang-undangan, konseptual, dan perbandingan hukum, penelitian ini menemukan bahwa sistem pemulihan aset berbasis putusan pengadilan tidak adaptif terhadap karakteristik white-collar crime yang kompleks, transnasional, dan sulit dibuktikan. Hasil penelitian menunjukkan bahwa paradigma non-conviction-based asset forfeiture (NCB) lebih efektif karena menitikberatkan pada gugatan in rem, pembuktian berdasarkan balance of probabilities, serta pembalikan beban pembuktian kepada pemilik aset dengan tetap melindungi hak pihak ketiga beriktikad baik. Kebaruan penelitian ini terletak pada penyusunan model komprehensif perampasan aset yang mencakup aspek sistem pembuktian, prosedur hukum acara, perlindungan HAM, dan harmonisasi dengan UNCAC 2003. Penelitian ini menyimpulkan bahwa pergeseran paradigma dari conviction-based menuju NCB merupakan kebutuhan mendesak untuk mempercepat pemulihan aset negara dan meningkatkan efektivitas pemberantasan korupsi. Rekomendasi penelitian menegaskan pentingnya percepatan pengesahan RUU Perampasan Aset, penguatan koordinasi antar-lembaga, serta pembangunan infrastruktur hukum yang transparan dan akuntabel.