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Elizabeth Michelle, author

Kesesuaian ketentuan pemilik manfaat dengan Undang-Undang Yayasan = Compliance terms beneficial owner with Foundation Law

Fakultas Hukum Universitas Indonesia, 2024

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

Syahira Ridma Adani, author

Perlindungan Hukum Bagi Notaris Atas Penerapan Beneficial Ownership Dan Keabsahan Akta Korporasi Yang Mengandung Praktik Nominee = Legal Protection for Notaries on the Implementation of Beneficial Ownership and the Legality of the Deed of Corporations Containing Nominee Practices.

Fakultas Hukum Universitas Indonesia, 2022

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

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

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