relation: https://eprints.untirta.ac.id/49857/
title: AKIBAT HUKUM DALAM PELAKSANAAN PERJANJIAN JUAL-BELI SAHAM PADA PERSEROAN TERBATAS DENGAN MENGGUNAKAN PERJANJIAN NOMINEE (PINJAM NAMA)
creator: FATIHAH, SYAKILLA BERVA HANANDA
subject: K Law (General)
description: The development of the business world in Indonesia and abroad has  experienced quite rapid development driven by Indonesia's natural wealth which  is an attraction for foreign investors and entrepreneurs to conduct and develop  businesses in Indonesia. Legal entities such as limited liability companies have an  important role in the economy. Agreements between Indonesian citizens and  foreign citizens in Indonesia are often carried out using nominee agreements  (borrowing names), one of which is in the case of buying and selling shares. This  agreement is used to hide the identity of the business owner, avoid taxes, or to  protect business assets from lawsuits. PT. Sumber Kencana Bumi Kaya is one of  the companies that entered into a nominee agreement (borrowing names) with the  Taiwanese entrepreneur Zircon, by falsifying share ownership so as to violate the  objective requirements of the agreement in Article 1320 of the Civil Code. This  research aims to analyze the legal arrangements and legal consequences in  implementing nominee agreements in the realm of share ownership in limited  liability companies. The research method used is qualitative through a descriptive  analysis approach and analyzed using secondary data obtained through literature  study and interviews. The research results show that the legal regulations  regarding nominee agreements (borrowing names) in Indonesia do not yet have  clear and firm legal regulations regarding share ownership, hus creating legal  smuggling or fraus legis. The articles in the UUPM and UUPT only regulate  nominee schemes, especially capital investment. The legal consequence of using a  nominee agreement (borrowing a name) which is still being carried out is that the  agreement is void. This agreement can be said to be an agreement that is null and  void because it does not fulfill one of the objective conditions of the agreement,  namely a lawful cause. This cancellation caused many losses received by the  parties. Legal certainty and legal protection are very important to ensure that  share buying and selling transactions are regulated fairly and transparently, as  well as providing guarantees of rights to all parties. Nominee agreement  arrangements must provide preventive and repressive legal protection to reduce  risks and losses that may be experienced by the parties involved. Thus, this shows  the importance of compliance with the law to create healthy transactions in the  company.
date: 2025
type: Thesis
type: NonPeerReviewed
format: text
language: id
identifier: https://eprints.untirta.ac.id/49857/1/SYAKILLA%20BERVA%20HANANDA%20FATIHAH%20_1111210001_FULL%20TEXT.pdf
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identifier: https://eprints.untirta.ac.id/49857/2/SYAKILLA%20BERVA%20HANANDA%20FATIHAH%20_1111210001_01.pdf
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identifier: https://eprints.untirta.ac.id/49857/6/SYAKILLA%20BERVA%20HANANDA%20FATIHAH%20_1111210001_02.pdf
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identifier: https://eprints.untirta.ac.id/49857/3/SYAKILLA%20BERVA%20HANANDA%20FATIHAH%20_1111210001_03.pdf
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identifier: https://eprints.untirta.ac.id/49857/7/SYAKILLA%20BERVA%20HANANDA%20FATIHAH%20_1111210001_04.pdf
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identifier: https://eprints.untirta.ac.id/49857/8/SYAKILLA%20BERVA%20HANANDA%20FATIHAH%20_1111210001_05.pdf
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identifier: https://eprints.untirta.ac.id/49857/9/SYAKILLA%20BERVA%20HANANDA%20FATIHAH%20_1111210001_Ref.pdf
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identifier: https://eprints.untirta.ac.id/49857/10/SYAKILLA%20BERVA%20HANANDA%20FATIHAH%20_1111210001_Lamp.pdf
identifier:   FATIHAH, SYAKILLA BERVA HANANDA  (2025) AKIBAT HUKUM DALAM PELAKSANAAN PERJANJIAN JUAL-BELI SAHAM PADA PERSEROAN TERBATAS DENGAN MENGGUNAKAN PERJANJIAN NOMINEE (PINJAM NAMA).  S1 thesis, UNIVERSITAS SULTAN AGENG TIRTAYASA.