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All Journal Pendas : Jurnah Ilmiah Pendidikan Dasar Journal of Social And Economics Research Al-Zayn: Jurnal Ilmu Sosial & Hukum Jurnal Media Akademik (JMA) El-Mujtama: Jurnal Pengabdian Masyarakat journal of social and economic research
Sohirin
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Religion Humanities Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences Other

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Journal : Pendas : Jurnah Ilmiah Pendidikan Dasar

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FENOMENA NOMINEE ASING DI BALI: TINJAUAN HUKUM DAN KEDAULATAN NEGARA Arianti, Wayan Nanda Yuri; Sohirin; Utami, Devina Yuka
Pendas : Jurnal Ilmiah Pendidikan Dasar Vol. 10 No. 04 (2025): Volume 10 No. 04 Desember 2025 Terbit
Publisher : Program Studi Pendidikan Guru Sekolah Dasar FKIP Universitas Pasundan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.23969/jp.v10i04.31641

Abstract

The phenomenon of foreign nominees in Bali has increased significantly in line with the rising interest of foreign nationals in investing in the tourism and property sectors. This study aims to analyze the practice of foreign nominees in business investments in Bali, examine its implications for state sovereignty, and assess the effectiveness of the existing legal framework. This research employs a normative juridical method with statutory and conceptual approaches, utilizing secondary data derived from legislation, court decisions, and relevant scholarly literature. The findings reveal that foreign nominee practices are conducted through private agreements that designate Indonesian citizens (WNI) as formal owners while the actual control remains with foreign nationals (WNA). Such practices violate the Basic Agrarian Law and the Investment Law, posing threats to legal and economic sovereignty. Legal loopholes exploited by foreign investors are exacerbated by weak supervision and inconsistent law enforcement. Therefore, strengthening legal regulations, enforcing beneficial ownership transparency, and enhancing inter-agency coordination are crucial measures to prevent nominee practices that undermine state sovereignty.
Co-Authors Alkatiri, Ammar abdu Jawad Annisa Pradita Yulianti Arianti, Wayan Nanda Yuri Devina Yuka Utami Dicky Laksono Maidah Purwanti Muhammad Arief Hamdi Utami, Devina Yuka Wayan Nanda Yuri Arianti