Justisi : Jurnal Ilmu Hukum
Vol. 11 No. 1 (2026): Justisi: Jurnal Ilmu Hukum

NOMINEE AGREEMENTS IN THE PERSPECTIVE OF ECONOMIC CRIMINAL LAW: RISK IDENTIFICATION, PROOF, AND ENFORCEMENT

Wahyu Danang Setiadi (Universitas Bhayangkara Jakarta Raya)
Lusia Sulastri (Universitas Bhayangkara Jakarta Raya)



Article Info

Publish Date
15 Mar 2026

Abstract

Nominee agreements (agreements on behalf of others) are often used as a tool to get around the prohibition of land ownership by Foreign Nationals (WNA) on Certificates of Title (SHM) in Indonesia. This article examines the position and characteristics of nominee agreements in the Indonesian legal system and assesses their potential as a means of economic crimes, especially related to corporate crimes, asset embezzlement, money laundering, and violations of agrarian provisions. With a qualitative data-based juridical-normative approach, this study identifies the legal risks that arise, the possibility of criminal liability for the parties involved (actual owners, nominees, intermediaries, and corporations), as well as obstacles and evidentiary strategies in criminal cases involving the covert agreement. The results of the study show that although the nominee agreement is originally a civil agreement, there is sufficient room for the application of economic delinquency when the agreement is used as a means of concealing ownership, facilitating the transfer of profits, or obscuring aspects of ownership in order to avoid legal prohibitions. Enforcement recommendations include strengthening evidentiary standards, inter-institutional coordination (prosecutor's office, police, BPN, PPAT), the use of financial forensic tools, and regulatory updates to clarify the criminal consequences of nominee practices that are detrimental to the public interest

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Journal Info

Abbrev

JustisiJurnalIlmuHukum

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

JUSTISI Jurnal Ilmu Hukum adalah jurnal akademik yang diterbitkan oleh Program Studi Hukum Fakultas Hukum Universitas Buana Perjuangan Karawang. JUSTISI Jurnal Ilmu Hukum pertama kali diterbitkan pada bulan september 2016, yang telah memuat artikel-artikel pendidikan khususnya ilmu hukum dan akan ...