Syarif Husein, author
Analisis manfaat peran notaris dalam mengenali pemilik manfaat dalam tender pengadaan barang/jasa pemerintah (putusan nomor 04/kppu-l/2018) = Analysis benefit of notaries role in recognizing the beneficiary owner in government procurement (decision number 04/kppu-l/2018)
Fakultas Hukum Universitas Indonesia, 2020
 UI - Tesis Membership
Sari Melani, author
Peran notaris dalam kontrak pengadaan barang/jasa pemerintah analisis putusan mahkamah agung nomor 3689 k/pdt/2016 = Role of public notary in a contract for the procurement of goverment goods/services analysis of the supreme courts decision number 3689 k/pdt/2016
Fakultas Hukum Universitas Indonesia, 2020
 UI - Tesis Membership
Kristantini Sugiharti, author
Perlindungan terhadap notaris atas kebenaran surat pernyataan kepemilikan manfaat penghadap dalam menerapkan prinsip mengenali pemilik manfaat pada Badan Hukum Perseroan Terbatas = Protection towards notary on the verity of the beneficial ownership statement letter fom the clients in implementing beneficial owner recognizition principle within legal persons
Fakultas Hukum Universitas Indonesia, 2019
 UI - Tesis Membership
Adnan Fawwaz Hadju, author
Konsep Badan Hukum Sebagai Pemilik Manfaat Dari Korporasi Dikaitkan Dengan Penerapan Prinsip Mengenali Pemilik Manfaat (Beneficial Owner) Dari Korporasi Dalam Rangka Pencegahan Pemberantasan Tindak Pidana Pencucian Uang = The Concept of Legal Entity as a Beneficial Owner of a Corporation in Relation to the Application of the Principle of Recognizing the Beneficial Owner of a Corporation in the Framework of Preventing the Eradication of Money Laundering Crimes
Fakultas Hukum Universitas Indonesia, 2023
 UI - Tesis Membership
Deddy Sunanda, author
Pertanggungjawaban Pidana Pemilik Manfaat (Beneficial Owner) dalam Tindak Pidana Korupsi = Criminal Liability of Beneficial Owners in Corruption Crimes
Fakultas Hukum Universitas Indonesia, 2024
 UI - Disertasi Membership
<<   1 2 3   >>