•  
  •  
 

Abstract

Liability of legal persons for criminal offences has been slowly, but making its way to the legislations of Indonesia. Trends of development indicate that the liability of legal persons for criminal offences has been regulated in few regulations and will be regulated in the bill of Indonesia Penal Code that is now being drafted. Grounds of liability of legal persons indicate that it is a question of a special from of criminal responsibility, adapted to legal persons.

References

Books :

Asia/Pacific Group on Money Laundering, “APG 2nd Mutual Evaluation Report

on Indonesia”, July 2008.

Apeldoorn, van L.J. Introduction to Legal Science [Inleiding Tot De Studie Van

Het Nederlandse Recht]. Jakarta: PT Pradnya Paramita. 1986.

Chance, Clifford. Corporate Liability in Europe, January 2012.

Chen, Jianfu. Chinese Law: Towards an Understanding of Chinese Law, Its Na[1]ture and Development (1999).

Gobert, James and Maurice Punch. Rethinking Corporate Crime (2003) 59

Gardner, Bryan A. ed., Black’s Law Dictionary, 2nd Edition. St. Paul, Minn.: West

Group, 2001.

Glasbeek, Harry. “Looking for Responsibility in the Corporate World or The

Corporation’s Multiple Personality Disorder”, Directors’ Personal Liabil[1]ity for Corporate Fault, Wolters-Kluwer, 2008.

Mueller, G. Mens Rea on the Corporation: A Study of the Model Penal Code

Position on Corporate Criminal Liability, 1957.

Ramasastry, Anita & Robert C. Thompson, Executive Summary on Commerce,

Crime and Conflict: Legal Remedies for Private Sector Liability for Grave

Breaches of International Law, Fafo.

45 Allens Arthur Robinson for the United Nations Special Representative of the Secretary General

on Human Rights and Business February 2008. http://198.170.85.29/Allens-Arthur-Robinson-Corporate[1]Culture-paper-for-Ruggie-Feb-2008.pdf, accessed on October 20, 2012.

Robinson, Allen Arthur. “Corporate Culture as a Basis for the Criminal Liability

of Corporation”, UNSRSG, Feb 2008.

Utrecht, E. Introduction to Indonesian Law (Pengantar Dalam Hukum Indone[1]sia), cet. 11. Jakarta: PT Ichtiar Baru and Sinar Harapan. 1989.

Journals and Articles

Black, Henry Campbell. Black’s Law Dictionary, 6th Edition. St. Paul, Minn.:

West Publishing Co. 1990. Available at Black’s Law Dictionary Free On[1]line Legal Dictionary 2nd Ed, http://thelawdictionary.org, accessed on 19

October 2012.

Boisvert, Anne-Marie. Corporate Criminal Liability. University of Montreal. 1999.

Available at www.law.ualberta.ca/alri/ulc/99pro/ecrliab.htm, accessed on

October 20, 2012.

Carla, Manduchi. The Introduction of Corporate “Criminal” Liability in Italy,

published 16/12/2010, available at http://esameavvocato.diritto, ac[1]cessed on 22 October 2012.

Fohlin, Caroline. The History of Corporate Ownership and Control in Germany,

November 2005, http://www.nber.org/chapters/c10271.pdf, accessed on

21 October 2012.

Harris, Ron. Transplantation of the Legal Discourse on Corporate Personality

Theories: From German Codification to British Political Pluralism and

American Big Business, 2007. Available at: http://www.papers.ssrn.com,

accessed on 20 October 2012.

James, Nicholas. “Separate Legal Personality: Legal Reality and Metaphor”, Bond

Law Review: Vol. 5: Iss. 2, Article 6 (1993), available at: http://epublica[1]tions.bond.edu.au/blr/vol5/iss2/6, accessed on 20 October 2012.

Jiachen, Liu. ‘The Legislation and Judicial Practice on Punishment of Unit

Crimes in China’ in Eser, Heine and Huber (eds), Criminal Responsibil[1]ity of Legal and Collective Entities (1999).

Naffine, Ngaire. Who are Law’s Persons? From Cheshire Cats to

Responsible Subjects. The Modern Law Review Limited. Vol. 66 (May, 2003).

Nagy, Zoltan Andras. Some Problems of the Criminal Liability of Legal Entity

in Criminal Dogmatics. Available at: www.law.muni.cz, accessed on 22 Oc[1]tober 2012.

Nouel, Gide Loyrette. Criminal Liability of Companies, Lex Mundi Publication,

2008, www.gide.com, accessed on 21 February 2011.

Neuner. Robert. Respondeat Superior In The Light Of Comparative Law, 4 Lou- siana Law Review. (1941). Available at: http://digitalcommons.law.lsu.

edu/lalrev/vol4/iss1/13

Olteanu, Bogdan. Civil Liability in the Internal Law of the European Union

Member States, available at http://www.juridicaljournal.univagora.ro, ac- cessed on 20 October 2012.

Smith, Bryant. Legal Personality, Suspicions News Magazine, Vol. 12 No. 1,

p.79-99, 80, accessed on www.antisyhster.com, October 21, 2012.

UNODC, Liability of Legal Person, www.unodc.org, accessed on 20 February 2011.

Webster, Noah. Webster New Twentieth Century Dictionary of the English Lan[1]guage Unabridged, 2nd Edition. New York: Simon & Schuster. 1983. _____. Merriam-Webster’s Dictionary of Law. US: Merriam Webster, Inc. 1996.

Other local or international sources including law/statutes, books, articles,

news, and electronics sources

Download

Included in

Criminal Law Commons

Share

COinS