Regulation of Corporate Criminal Liability According To Law Number 1 Year 2023 On The Criminal Code
DOI:
https://doi.org/10.31599/krtha.v18i1.1650Keywords:
Criminal Code, Corporation, Criminal Liability, Subject of Criminal LawAbstract
Corporation as a subject of criminal law that can be held criminally responsible is not known in the old Criminal Code. This is because the old Criminal Code is a legacy of the Dutch colonial government whose legal system adheres to the Continental European legal system (civil law). Countries that adhere to the civil law legal system are a little behind in terms of regulating corporations as subjects of criminal law, in contrast to countries that adhere to the common law legal system, which has regulated corporate liability and this has started since the industrial revolution. In Indonesia itself, the regulation on corporation as a subject of criminal law is regulated in the Law outside the Criminal Code. Meanwhile, the new Criminal Code has regulated corporations as legal subjects that can be held criminally liable. As regulated in Article 45 to Article 50, Article 56, and Articles 118 to 124 of Law No. 1 of 2023 on the Criminal Code. Although prior to the enactment of Law No. 1 of 2023 on the Criminal Code there was already Perma No. 13 of 2016 concerning Procedures for Handling Criminal Cases by Corporations and Regulation of the Attorney General of the Republic of Indonesia Number PER-28/A/JA/10/2014 concerning Guidelines for Handling Criminal Cases with Corporate Legal Subjects. Prior to the issuance of the regulation, the Attorney General's Office had first issued Circular Letter of the Attorney General of the Republic of Indonesia Number B-036/A/FT.1/06/2009 regarding Corporations as Suspects/Defendants in Corruption Crimes addressed to the Head of High Prosecutors throughout Indonesia. Thus, Corporations as a subject of criminal law can already be held criminally liable with the strength and legal certainty stipulated in the New Criminal Code.
Downloads
References
Abdul Kadir Muhammad. Law and Legal Research. Cet. 1. Bandung: PT Citra Aditya Bakti. 2004.
Abdussalam, 2010, Victimology, Jakarta, PTIK.
Ali, Mahrus, 2015, Principles of Corporate Criminal Law, Jakarta, Rajawali Pers.
Article on Punishment System in Economic Criminal, in: http:// www.google.com/url?q=http://www.Komisi hukum.go.id/index.php%3Foption%3Dcom_phocadownload%26view%3Dcategory%26download%3D10:punishment-system-in-economic- crimes%26id%3D7:year-research-2010&sa=U&ei=wWFTU_ iCC9GjiAeB7Icg Bw&ved=0CBIQFjAD&usg=AFQjCNH050k1Mihnx FYZgVPE12O4J8DLlw, accessed on July 1, 2023.
Bambang Poernomo, Prospect of Criminal Sanction Development in the Scope of National Criminal Law Principles in Indonesia, Paper presented at the National Seminar on National Criminal Law Principles, Semarang April 26-27, 2004.
Bismar Nasution, Corporate Crime, Paper in https://bismarnasution.com/tindak-pidana-korporasi/ accessed on August 13, 2023
Budi Suharyanto, Corporate Criminal Liability Based on Corporate Culture Model and Its Implication for Public Welfare, Journal of Recht Vinding, Volume 6 Number 3, December 2017.
Budi Suhariyanto, Criminal Verdicts Against Corporations Without Being Charged in the Perspective of Vicarious Liability, Judicial Journal, Volume 10 Number 1, April 2017.
Gillies, Peter, 1990, Criminal Law, Sidney, The Law Book Company Limited. Harahap, M. Yahya, 2013, Limited Liability Company Law, Jakarta, Sinar Grafika.
Hardijan Rusli, "Normative Legal Research Methods: How?", Law Review, Faculty of Law, Universitas Pelita Harapan, Volume V No. 3, 2006.
Hari Sutra Disemadi and Nyoman Serikat Putra Jaya, The Development of Corporate Regulations as Subjects of Criminal Law in Indonesia, Journal of Law Media Bhakti, Vol. 3 No. 2 December 2019 pp. 118~127 ISSN: 2580-3298 (print) 2580-7277 (online) DOI: 10.32501/jhmb.v3i2.80 Received July 17, 2019; Revised August 20, 2019; Approved September 14, 2019
Hutahuruk, Rofinus Hotmaulana, 2018, Combating Corporate Crime Through a Restorative Approach A Legal Breakthrough, Jakarta: Sinar Grafika.
https://bphn.go.id/news/2017090505450924/Rapat-Bersama-Pakar-tentang- RUU-KUHAP, accessed December 3, 2021.
Jaya, Nyoman Serikat Putra, 2018, Law and Criminal Law in the Field of Economics, Semarang, Diponegoro University Publishing Agency.
Mardjono Reksodiputro, Corporate Crime, An Old Phenomenon in a New Form, Indonesian Journal of International Law, Vol. 1 Number 4, July 2004.
Mirsa Astuti and Muhammad Faris Aksa, Restorative Approach as an Alternative Criminal Sanction in Corporate Crime, Iuris Studia Journal of Legal Studies, Volume 2 Number 3, October 2021: Page: 679-684 http://jurnal.bundamediagrup.co.id/index.php/iuris
Moeljatno, 2008, Principles of Criminal Law, Jakarta, Rineka Cipta.
Muladi and Dwidja Priyanto, 1991, Corporate Liability in Criminal Law, Bandung, Bandung College of Law.
Muladi, 2002, Democratization, Human Rights, and Legal Reform in Indonesia, Jakarta: The Habibie Center.
Muladi, Liability of Legal Entities in Criminal Matters, Paper Delivered at a Lecture at Muria Kudus University, March 5, 1990.
Wet Economische Delichten Netherlands 1950
Supreme Court Regulation No. 13 of 2016 concerning Procedures for Handling Criminal Cases by Corporations
Peter Mahmud Marzuki, Legal Research. Cet2. Jakarta: Kencana. 2008. Prodjodikoro, Wirjono, 1986, Principles of Indonesian Criminal Law, Bandung, Eresco.
Reksodiputro, Mardjono, 1994, The Progress of Economic Development and Crime, Jakarta: Center for Justice and Community Service.
Rodliyah, Any Suryani, and Lalu Husni, The Concept of Corporate Criminal Liability in the Indonesian Criminal Law System, Journal of Legal Compilation, Volume 5 No. 1, June 2020 E-ISSN 2598-6414, P-ISSN 2502-5333 https://doi.org/10.29303/jkh.v5i1.43
Sahetapy, J.E. (Responsible), 2013, Problems of National Criminal Law Reform, Jakarta, National Law Commission of the Republic of Indonesia.
Setiyono, 2003, Corporate Crime, Malang, Bayumedia Publishing.
Sjawie, Hasbullah F., 2017, Corporate Criminal Liability in Corruption Crime, Jakarta, Kencana.
Soerjono Soekanto, Introduction to Legal Research, Jakarta: UI Press, 1986. Soerjono Soekanto and Sri Mamudji, Normative Legal Research A Brief Overview, 11th Printing. Jakarta: PT Raja Grafindo Persada, 2009.
Subekti, 1984, Principles of Civil Law, Jakarta, Intermasa.
Law Number 7 Drt Year 1955 in State Gazette Number 27 Year 1955.
Law of the Republic of Indonesia Number 1 of 2023 concerning the Criminal Code.
Roni Wiyanto, 2012, Principles of Indonesian Criminal Law, Bandung, CV Mandar Maju.
Yusi Amdani, Criminal Law Formulation Related to Corporate Criminal Liability in Corruption Crime, Samudra Keadilan Law Journal, Volume 12, Number 2, July-December 2017.
Yusi Amdani, Criminal Law Formulation Related to Corporate Criminal Liability in Corruption Crime, Samudra Keadilan Law Journal, Volume 12 Number 2, July-December 2017.
Zulkarnain, Obstacles to Law Enforcement Against Corporate Criminals in the Indonesian Criminal Justice System, Constitutional Journal, Volume IV, Number 2, November 2011, Puskasi FH Widyagama University Malang.
.jpg)
