Article Per Year (5 Year)
p-Index From 2021 - 2026
0.444
P-Index
This Author published in this journals
All Journal Jurnal Hukum Lex Generalis
Sandhi Bagus Permana
Unknown Affiliation
Law, Crime, Criminology & Criminal Justice

Published : 2 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 2 Documents
Search

 1 
Kebijakan Hukum Mengenai Pengawasan oleh Dewan Pengawas Otoritas Jasa Keuangan Sandhi Bagus Permana
Jurnal Hukum Lex Generalis Vol 6 No 10 (2025): Tema Filsafat, Politik dan Etika Profesi Hukum
Publisher : Himpunan Ilmu Hukum dan Ilmu Hukum Islam

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56370/jhlg.v6i10.1823

Abstract

The establishment of the OJK Supervisory Board (SB of OJK), as mandated by Law Number 4 Year 2023 concerning the Development and Strengthening of the Financial Sector (Law Number 4/2023), is intended to assist the House of Representatives (DPR) in overseeing OJK while also opening space for public participation by enabling the submission of reports and/or inputs regarding OJK’s institutional performance. By employing a normative juridical research method, this study seeks to illustrate the political and legal context in Indonesia underlying the formation of SB of OJK, as well as the implications for OJK’s independence
Pertanggungjawaban Beneficial Owner terhadap Tindak Pidana Korporasi di Bidang Pasar Modal di Tinjau dari KUHAP Sandhi Bagus Permana
Jurnal Hukum Lex Generalis Vol 7 No 4 (2026): Tema Hukum Perdata dan Kenotariatan
Publisher : Himpunan Ilmu Hukum dan Ilmu Hukum Islam

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56370/jhlg.v7i4.3338

Abstract

The enactment of Law Number 1 of 2023 concerning the Criminal Code (KUHP) has introduced a new legal paradigm by formally recognizing corporations as subjects of criminal liability. In order to enforce this substantive law, comprehensive formal legal frameworks are imperative to provide law enforcement agencies with clear guidelines and directives in prosecuting corporate entities. Furthermore, criminal offenses attributed to corporations are frequently characterized as whitecollar crimes, inherently involving highly trained individuals and seasoned professionals; this is particularly evident in capital market violations. The objective of this research is to examine the paradigms of corporate liability set forth in the 2023 Criminal Code, the 2025 Criminal Procedure Code and Law Number 4 of 2023 regarding the Development and Strengthening of the Financial Sector (UUP2SK). Employing a normative juridical research methodology, this study conducts a rigorous examination by utilizing statutory regulations, legal theories, principles and doctrines as its primary analytical framework. The findings of this study elucidate the distinct characteristics of corporate criminal liability, including the determination of who shall stand trial as the defendant in the event that a corporation is indicted for a criminal offense. Keywords: Capital Market Crime, Corporate
Co-Authors