Amanda Dwi Cahyaningsih
Tinjauan Terhadap Penggunaan Skema Reksa Dana Penyertaan Terbatas Dalam Rangka Pemenuhan Kewajiban Divestasi Saham Sebelum Jangka Waktu Pelaksaan Oleh Perusahaan Tambang Terhadap Kedudukan Pemilik Manfaat (Beneficial Owner) = An Overview of the Use of Limited Participation Mutual Fund Schemes in the Framework to Fulfil Share Divestment's Obligation Before the Implementation Period by Mining Companies Regarding Beneficial Owner Position
Fakultas Hukum Universitas Indonesia, 2023
 UI - Skripsi Membership
Syahira Ridma Adani
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
Dimas Marasoma Sumarsono
Penerapan Prinsip Mengenal Pemilik Manfaat (Beneficial Ownership) Dalam Perkara Tindak Pidana Korupsi = Implementation Of The Beneficial Ownership Principles In Criminal Cases Of Corruption
Fakultas Hukum Universitas Indonesia, 2022
 UI - Tesis Membership
Gunawan Setiyaji
Sengketa Perpajakan Dalam Masalah Beneficial Ownership dan Tinjauannya Dari Perspektif Hukum Kontrak = Tax Disputes in Beneficial Ownership Issues and Their Review from the Perspective of Contract Law
Fakultas Hukum Universitas Indonesia, 2023
 UI - Tesis Membership
Geovanny Vanesa Paath
Analisis penerapan prinsip substance over form dalam penentuan status beneficial owner atas transaksi pembayaran bunga sebagai upaya pencegahan penyalahgunaan perjanjian Penghindaran Pajak Berganda (P3B) Indonesia-Belanda: studi kasus putusan PT X = Analysis of the application of the substance over form principle in determining beneficial owner status in interest payment transactions as an effort to prevent abuse of the Indonesia-Netherlands tax treaty: case study of X Company
Fakultas Ilmu Administrasi Universitas Indonesia, 2022
 UI - Skripsi Membership