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All Journal International Journal of Scientific Multidisciplinary Research (IJSMR)
Kurnia Mulia Ki
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Decision Sciences, Operations Research & Management Education Law, Crime, Criminology & Criminal Justice Mechanical Engineering Social Sciences

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Supervision of Beneficial Owners in Limited Liability Companies (Comparative Study of Indonesia-Germany Law) Herry Soebagyo; Kurnia Mulia Ki; Ade Saptomo; Hotma Banjarnahor; Ramlan
International Journal of Scientific Multidisciplinary Research Vol. 1 No. 11 (2023): December 2023
Publisher : PT FORMOSA CENDEKIA GLOBAL

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55927/ijsmr.v1i11.7179

Abstract

The purpose of this study is to find out and analyze the general beneficial owner regulation in Germany, specifically related to fines, information transparency, and the role of Notaries in the registration of beneficial owner information and to know and analyze what Indonesia can implement lessons to improve beneficial owner regulations beforehand. The type of research in this study is normative juridical. Based on the research that has been done, the results obtained are. As for the learned that Indonesia can learn from Germany, namely the application of fines for parties who do not register beneficial owner information, then provide a separate container to hold beneficial owner information data, and provide access for other parties to register the beneficial owner where so far, it can only be done by a Notary
Co-Authors Ade Saptomo Herry Soebagyo Hotma Banjarnahor Ramlan