JURNAL ILMIAH ADVOKASI
Vol 12, No 1 (2024): Jurnal Ilmiah Advokasi

NOMINEE SHAREHOLDER POSITION IN INDONESIAN POSITIVE LAW

Gamaitarak, Christiari Gratiani (Unknown)
Chaerani, Elvi (Unknown)
Billyarta, Borgias Punto (Unknown)



Article Info

Publish Date
03 Apr 2024

Abstract

Economic development in Indonesia which is experiencing growth with the presence of integrating foreign capital in the business sector, makes foreign investors who wants to carry out business activities in Indonesia wants overall ownership or control of the business being carried out.  These restrictions are regulated in Law Number 25 of 2007 concerning Investment, Law Number 40 of 2007 concerning Limited Liability Companies, and Burgelijk Wetboek (BW). The way to overcome these difficulties, foreign parties usually borrow names (nominee) in share ownership (nominee shareholder) by entering into a nominee arrangement. In this paper, we will discuss about the concept of the nominee shareholder and the position of the nominee shareholder according to Indonesian positive law.Keywords: nominee, nominee shereholder, nominee arrangement

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Journal Info

Abbrev

advokasi

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

Jurnal Ilmiah ADVOKASI adalah jurnal yang dikelola oleh Fakultas Hukum Universitas Labuhanbatu, Sumatera Utara. Jurnal Ilmiah ADVOKASI menerima artikel ilmiah dari hasil penelitian, diterbitkan 2 nomor dalam satu volume setiap bulan pada bulan Maret dan September. Jurnal ini fokus mempublikasi hasil ...