Pertanggungjawaban Hukum Legal Owner Dan Beneficial Owner Dalam Tindak Pidana Pencucian Uang Oleh Perseroan Terbatas = Legal Liability of Legal Owner and Beneficial Owner of Limited Liability Corporation on Money Laundering

Konsep Shadow Director: Kedudukan dan Tanggung Jawab Hukum Pemilik Manfaat Perseroan Terbatas sebagai Shadow Director di Indonesia = Shadow Director Concept: Position and Legal Responsibilities of the Beneficial Owner of a Limited Liability Company as Shadow Director in Indonesia

Pertanggungjawaban Pidana Pemilik Manfaat (Beneficial Owner) dalam Tindak Pidana Korupsi = Criminal Liability of Beneficial Owners in Corruption Crimes

Urgensi pengaturan transparansi beneficial owner untuk mengurangi penyalahgunaan perseroan terbatas = The urgency of regulating beneficial owner transparency to reduce misuse of limited liability companies

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