The Board of Directors' Criminal Liability for Companies Which Declared On Bankruptcy

Raditya Triatmaji Pramana, Bambang Dwi Baskoro

Abstract


Bankruptcy is regulated in Act No. 37 of 2004 concerning Bankruptcy and Postponement of Debt Payment Obligations (PKPU). In the regulation, the company is declared bankrupt, meaning that when the debtor (debt owner) has two or more creditors (debtors) who do not pay debts that are due and can be collected (cause of bankruptcy). The responsibility of the Board of Directors whose company is experiencing bankruptcy is in principle the same as the responsibility of the Board of Directors whose company is not experiencing bankruptcy. Bankruptcy status applies when there is a decision of the Commercial Court, whether it comes from the application itself or one or more creditors. After being declared bankrupt, the court decided to sell all of the company's assets, the proceeds of which were used to pay the debtors' obligations that were already bankrupt to the creditors. Based on the aforementioned background, a problem can be drawn as follows: What is the liability of the directors who are declared bankrupt? How can the board of directors be declared negligent or wrong which results in the corporation being declared bankrupt? The approach method used in writing this law is normative juridical or also called doctrinal law research. The research specification in this writing is descriptive-analytic. Based on the results of the research, it can be concluded that the Board of Directors is not personally responsible for the actions committed for and on behalf of the Company based on their authority. This is because the actions of the Board of Directors are seen as actions. The Board of Directors is said to have been wrong or negligent which resulted in the Company being declared bankrupt, namely the lack of good faith by the directors to pay off debts to creditors. The Board of Directors neglected to pay off debts to creditors.


Keywords


Bankrupt; Company; Criminal; Liability.

Full Text:

PDF

References


Journals:

Badriyah, Siti Malikhatun, ‘Pemuliaan (Breeding) Asas-Asas Hukum Perjanjian Dalam Perjanjian Leasing Di Indonesia’, Yustisia, 1.2 (2012), 47–62

Benuf, Kornelius, Siti Mahmudah, and Ery Agus Priyono, ‘Perlindungan Hukum Terhadap Keamanan Data Konsumen Financial Technology Di Indonesia’, Refleksi Hukum: Jurnal Ilmu Hukum, 3.2 (2019), 145–160

Depri Liber Sonata, ‘Metode Penelitian Hukum Normatif Dan Empiris Karakteristik Khas Dari Metode Meneliti Hukum’, Fiat Justisia Jurnal Ilmu Hukum, 8.1 (2014), 15–35

Harsono, Alexander, ‘Understanding E-Business & E-Commerce And Their Relation To The Conceptual Framework Of Emarketing: Case Study’, Jurnal Informatika Dan Komputer, 2.1 (2011), 50–64

Hartono, Sri Redjeki, Perspektif Hukum Bisnis Pada Era Teknologi (Semarang: Badan Penerbit Universitas Diponegoro, 1995)

———, ‘Tanggung Jawab Sosial Perusahaan Suatu Kajian Komprehensif’, Jurnal Legislasi Indonesia, 6.2 (2009), 53–64

Inayah, Herun, ‘Pelaksanaan Penyelesaian Klaim Dan Subrogasi Atas Klaim Yanh Telah Dibayarkan Oleh Perusahaan Surety Dalam Perjanjian Surety Bond Di PT Jasaraharja Putera Cabang Mataram’, Jurnal Law Reform, 12.2 (2017), 23–43

Iqbal Satrio Putra, Budi Santoso, Kornelius Benuf, ‘Online Dispute Resolution Sebagai Alternatif Penyelesaian Sengketa Bisnis Financial Technology Di Indonesia’, Simbur Cahaya, 27.2 (2021), 1–22

Junaidi, Sri Endah Wahyuningsih, Ira Alia Maerani, ‘Responsibilities Of The Corporate Director Against The Dark Criminal Action In The Position Based On The Decision Of The Court Sumber Of Cirebon Regency (Studies on Decision No.202 / Pid.B / 2019 / PN.Sbr)’, Jurnal Daulat Hukum, 3.1 (2020), 41–48

Lubis, M. Faisal Rahendra, ‘Pertanggungjawaban Direksi Disuatu Perseroan Terbatas Ketika Terjadi Kepailitan Pada Umumnya Dan Menurut Doktrin Hukum Perusahaan & Undang-Undang No. 40 Tahun 2007’, Jurnal Hukum Kaidah, 3.2 (2018), 34–54

Moh. Luthfi Mahrus, Muhadi Prabowo, Nur Aisyah Kustiani, ‘Analisis Pencatatan Piutang Subrogasi Pada Perusahaan Penjaminan’, Jurnal Riset Terapan Akuntansi, 4.1 (2020), 31–45

Nugraha, Reka Aditya, ‘Analisis Yuridis Perlindungan Hukum Bagi Pemberi Jaminan (Surety) Dan Oblige Terhadap Principal Yang Dinyatakan Pailit’, Jurnal Law Review, 17.2 (2017), 12–21

Nur Adhim, Siti Mahmudah, Kornelius Benuf, ‘Telaah Yuridis Terhadap Surat Edaran Kementrian Agraria Dan Tata Ruang NO. 2/SE-HT. 02.01/VI/2019’, Jurnal Hukum Dan Pembangunan, 50.3 (2021), 661–675

Sampul, M., ‘Tanggung Jawab Bank Terhadap Hak Yang Dirugikan Dalam Pembobolan Rekening Nasabah Menurut Undang-Undang Nomor 10 Tahun 1998 Tentang Perbankan’, Lex Crimen, 5.7 (2016), 125–132

Sani, Asrul, ‘Tinjauan Hukum Mengenai Praktik Pemberian Jaminan Pribadi Dan Jaminan Perusahaan’, Jurnal Hukum & Pembangunan, 23.3 (2017), 426–443

Siti Malikhatun Badriyah and Kornelius Benuf Siti Mahmudah, Etty Susilowati, Yunanto, Amiek Soemarmi, ‘The CV as an Initiative for Sustainable Development of Small-Scale Capture Fisheries in Central Java, Indonesia’, International Journal of Criminology and Sociology, 10.1 (2021), 249–253

Tampi, Mariske Myeke, ‘Menakar Progresivitas Teknologi Finansial (Fintech) Dalam Hukum Bisnis Di Indonesia’, Era Hukum Jurnal Ilmiah Hukum, 16.2 (2016), 246–281

Books:

Amirudin, Zainal Askin, Pengantar Metode Penelitian Hukum (Jakarta: Raja Grafindo Persada, 2012)

Ginting, Elyta Ras, Hukum Kepailitan: Teori Kepailitan (Jakarta: Bumi Aksara, 2018)

Munir Fuady, Arbitrase Nasional (Alternatif Penyelesaian Sengketa Bisnis) (Bandung: PT. Citra Aditya Bakti, 2003)

———, Doktrin-Doktrin Modern Dalam Corporate Law Dan Eksistensinya Dalam Hukum Indonesia (Bandung: Citra Aditya Bakti, 2002)

_____, Pengantar Hukum Bisnis: Menata Hukum Bisnis Modern Di Era Global (Jakarta: Citra Aditya Bakti, 2011)

Setianto, Verina Yuwono, ‘Pertanggungjawaban Pribadi Direksipada Perseroan Terbatas Yang Pailit’ (Universitas Airlangga, 2017)

Setiyono, Kejahatan Korporasi (Malang: Banyumedia Publishing, 2005)

Swasono, Sri Edi, Tentang Demokrasi Ekonomi Indonesia (Jakarta: Bappenas, 2008)

Widjajati, Erna, ‘Tanggung Jawab Direksi Perseroan Terbatas Yang Dinyatakan Pailit’ (Universitas Krisnadwipayana Jakarta., 2017)

Regulation:

Act No. 37 of 2004 concerning Bankruptcy and Postponement of Debt Payment Obligations (PKPU)

Act No. 40 of 2007 concerning Limited Liability Companies




DOI: http://dx.doi.org/10.30659/jdh.v4i4.17784

Refbacks

  • There are currently no refbacks.


View My Stats

Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 International License.


Jurnal Daulat Hukum has been indexed in:

sinta google_scholar moraref garuda neliti Dimension Base