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

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

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

Implikasi Kewajiban Pelaporan Ultimate Beneficial Owner oleh Perseroan Terbatas di Indonesia (Berdasarkan Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas) = Implications of Ultimate Beneficial Owner Reporting Obligation by Limited Liability Companies in Indonesia (Based on Law Number 40 of 2007 Concerning Limited Liability Companies)

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.