![]() ![]() Employees and investors in the enterprise, as well as customers of the enterprise, recognize, and perhaps identify with this persona, which serves as the bearer of important intangible assets such as goodwill, reputation and brand. 2) Providing an “identifiable persona” to serve as a central actor in carrying out the business activity. These are: 1) Providing continuity, and a clear line of succession in the holding of property and the carrying out of contracts. In this article I argue that the legal device of creating separate juridical “persons” for certain business activities serves at least four functions that became especially important to business organizers during and after the industrial revolution, and that those functions are still important to most large, publicly-traded corporations. Tulisan ini ditinjau berdasarkan teori badan hukum, karena pada Perseroan Terbatas dengan kepemilikan tunggal ini hanya memilik satu pemegang saham, maka secara otomatis berdasarkan teori badan hukum yang ada ciri khas pertanggungjawaban yang terbatas dalam Perseroan Terbatas tetap dipertahankan berdasarkan analisis teori badan hukum. Tulisan ini hendak membahas implikasi dan resiko hukum yang dapat terjadi karena perubahan UU Cipta Kerja terhadap eksistensi badan hukum Perseroan Terbatas. Ketentuan perundangan terkait Perseroan Terbatas yang telah diubah dari UU PT Tahun 2007 menjadi UU Cipta Kerja secara definitif telah mengubah makna badan hukum Perseroan Terbatas yang ada di Indonesia, yaitu dimana Perseroan Terbatas dengan kepemilikan tunggal. ![]() Agar dapat dikatakan sebagai subjek hukum, tentu Perseroan Terbatas memiliki syarat-syarat tertentu sebelum akhirnya secara sah dinyatakan sebagai badan hukum dan cakap untuk melakukan perbuatan hukum. Perseroan Terbatas merupakan salah satu badan hukum yang diakui. Moreover, this paper identifies the lack of proper legislative guidance in this field. This paper will help the lawyers and academic in the field of international corporate law, especially in the tortious claim of an overseas victim in the UK Court. Additionally, in case of the civil litigations, the early settlement of a dispute is also causing pressure to the victim by liming the wider deterrent effect. The English Courts are, now, more broadly accepting the allegations against the UK-based parent companies for the actions of its subsidiaries, especially by improving the access to the remedy in the UK for foreign victims of corporate related harms, though concern remains in the case of criminal liabilities. Books, case Laws, legislations, international laws and journal articles. Qualitative methods have been used in this paper, using both primary and secondary data, i.e. Built using probabilistic modelling and machine learning, it moves the financial crime risk dial to a new universal standard for financial crime risk analysis and scoring.The purpose of this paper is to analyse how the liabilities arise in the UK-based parent company for wrongdoings of its overseas subsidiaries, especially under law of tort. ![]() Founded in 2018, Elucidate’s FinCrime Index (EFI) is a regulated financial crime risk benchmark which serves a range of financial institutions and public sector entities by taking a quantified approach to predict and prevent financial crimes such as money laundering, terrorist financing, sanctions, cybercrime, fraud, corruption before they happens. The company intends to use the funds to accelerate market penetration to the public sector and regulators, in addition to banks, non-banking financial institutions (NBFIs), VASPs and fintechs already using the platform to assess, score and price financial crime risk.įounded in 2018 by Shane Riedel, Co-founder and CEO, Elucidate is a financial crime risk quantification platform, regulated by the BaFin and ESMA, providing an authorized financial crime benchmark. The round led by Frontline Ventures with participation from existing investors Seed X Liechtenstein, APEX Ventures, and Big Start Ventures. Elucidate, a Berlin, Germany-based financial crime risk scoring platform, raised €2.5m in pre-Series-A funding. ![]()
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