scholarly journals Participation in a Limited Liability Company as an Element of Marital Property

2020 ◽  
Vol 7 (1) ◽  
pp. 22-33
Author(s):  
Cezary Małozięć
Keyword(s):  
Limited Liability ◽  
Limited Liability Company ◽  
Marital Property ◽  
The Subject ◽  
A Company ◽  
Joint Property

AbstractThe subject of this study is the characterization of the rights and possible obligations of a spouse of a partner of a limited liability company. Participation in a company with limited liability belonging to one of the spouses sometimes enters into joint property, and in the event of the cessation of this communion, it is divided. The company’s share belongs to the inheritance property.

Effectiveness of clauses restricting equity transfer in articles of association of limited liability companies using fuzzy AHP: A data analysis of related cases in China from 2010 to 20191

2021 ◽  
pp. 1-12
Author(s):  
Peng Chen ◽  
Yingzhi Nie
Keyword(s):  
Fuzzy Ahp ◽  
Limited Liability ◽  
Limited Liability Company ◽  
Analytic Hierarchy ◽  
Legal Norms ◽  
The Past ◽  
Analytic Hierarchical Process ◽  
Closed Characteristics ◽  
A Company ◽  
External Equity

Based on the company cases published in China over the past ten years, both theoretical methods and Artificial intelligence technologies were applied to analysis cases data on the effectiveness of clauses restricting equity transfer in articles of association of limited liability companies (LLCs). With its unique characters based on shareholders and strong vitality, limited liability company (LLC), as the “evergreen tree” among the market players, is a company form adopted by many investors. Nevertheless, due to its prominent closed characteristics, equity transfer has become a bottleneck for the development of LLCs. According to this paper, it is necessary to distinguish between the effectiveness of clauses restricting internal and external equity transfer in articles of association of LLCs. Fuzzy Analytic Hierarchical Process (AHP) is utilized for which involves process of analytic hierarchy modelled with utilizing theory of fuzzy logic. Moreover, instead of being confined to the existing legal norms, the judgment standard of clauses restricting equity transfer in articles of association of LLCs should be comprehensively measured by the golden rules, i.e. “fairness”, “autonomy” and “operability”.

scholarly journals Concepts And Features Of The Corporate Contract

2019 ◽  
pp. 121-134
Author(s):  
R.S. Lukashov
Keyword(s):  
Civil Law ◽  
Limited Liability ◽  
Limited Liability Company ◽  
Key Factors ◽  
Legal Entity ◽  
Legal Nature ◽  
The Subject ◽  
Definition Of ◽  
Contractual Structures

The article is devoted to the theoretical and legal analyses of the place of a corporate agreement in the system of civil contracts. The article identifies the key factors that justify a separate place of the corporate agreement among existing contractual structures of civil law. The article deals with scientific views on the concept and legal nature of the corporate agreement, outlines the subject of the corporate agreement, which is concluded between the participants of the legal entity of corporate type, as well as analyzed the latest legislation on the definition of the concept, subject and content of the corporate agreement, which is concluded between the members of the limited liability company.  

scholarly journals Authorized Failure: How is Company Status?

2020 ◽  
Vol 2 (2) ◽  
Author(s):  
Fiany Alifia Lasnita ◽  
Muhamad Adji Rahardian Utama
Keyword(s):  
Limited Liability ◽  
Limited Liability Company ◽  
Legal Entity ◽  
Company Limited ◽  
Proof Of Ownership ◽  
Personal Wealth ◽  
A Company ◽  
A Share

The sense of the limited liability company is a legal entity to be able to run a business that has a capital consisting of a share, which its owners have lots of stock. Because it is composed of capital over shares that can be traded, and changes to the ownership of the company can be done without the need for a dissolution of a company. Limited liability company is a business entity and the magnitude of the capital company which are poured in a basic budget. The wealth of the company separate from the personal wealth of the owners of the company so that it can have its own treasures. Each person can have more than one stock which can be a proof of ownership of a company. The owner of the stock itself has a limited liability, i.e. as much as their shares. In the establishment of limited liability company also required permission and also some important documents that should be owned by a limited liability company to be its foundation.

scholarly journals TANGGUNG JAWAB DIREKTUR PT PMA YANG TIDAK MENDAPATKAN PENGESAHAN SEBAGAI BADAN HUKUM DAN SUDAH MENJALANKAN USAHANYA BERDASARKAN PERATURAN PERUNDANG-UNDANGAN DI INDONESIA (STUDI KASUS PT.X DAN PT.Y)

2019 ◽  
Vol 1 (2) ◽  
pp. 620
Author(s):  
I Gede Putra Wijaya ◽  
Christine S.T. Kansil
Keyword(s):  
Limited Liability ◽  
Foreign Company ◽  
Foreign Investor ◽  
Limited Liability Company ◽  
Foreign Investors ◽  
Legal Entity ◽  
Legal Subject ◽  
Foreign Companies ◽  
Investment Law ◽  
A Company

Foreign investors who want to invest in Indonesia must obey the existing rules, namely the Investment Law No. 25 of 2007. The investment law stipulates that if foreign investors want to do business in Indonesia, the foreign investor must establish a company in the form of a legal entity, namely a limited liability company. Requirements for foreign companies can be said as legal entities that must go through the stages of establishing a company until the company ratified by the Ministry of Law and Human Rights. If a foreign company is not a legal entity, the foreign company is not legal and cannot be considered a legal subject in carrying out business activities in Indonesia. Regarding the liability of the foreign company that is to be borne by the private party not by the shareholders because the foreign company is not a legal entity. It is better if foreign investors want to carry out business activities in Indonesia that the business must be in the form of a legal entity in accordance with the investment law’s order to comply with the applicable rules and foreign investors can carry out their business activities properly.

scholarly journals Implementasi Peraturan Presiden Nomor 13 Tahun 2018 dalam Pendirian Perseroan Terbatas

Acta Comitas ◽  
2019 ◽  
Vol 4 (1) ◽  
pp. 1
Author(s):  
Lidya Permata Dewi
Keyword(s):  
Research Methods ◽  
Money Laundering ◽  
Limited Liability ◽  
Limited Liability Company ◽  
Legal Research ◽  
Know How ◽  
A Company

In order to overcome and eradicate the crime of money laundering the president has issued Presidential Regulation No. 13 of 2018 concerning The Implementation of the Principles of Recognizing Beneficial Owners of Corporations in the Context of Prevention and Eradication of Acts Crime of Money Laundering and Crime of Terrorism Funding, so the problem in this study is how is the implementation of Presidential Regulation Number 13 of 2018 in the establishment of a limited liability company and whether the beneficial owner has implemented it. This study uses empirical legal research methods, because it wants to know how the implementation of Presidential Regulation No. 13 of 2018 in the establishment of a limited liability company and whether the beneficial owner has implemented it, to find out this study uses the facta approach and the statute approach. The results of this study are officials appointed by the company to inform the data of the beneficial owner of a company in accordance with Article 18 paragraph (3) of the Presidential Regulation No. 13 of 2018, one of which is a Notary, that the implementation of Presidential Regulation No. 13 of 2018 in the establishment of limited liability companies is in the form of a Statement in which the beneficial owner states that it is true as the owner and depositor of funds within the company, but not all notaries want to implement Presidential Regulation No. 13 of 2018 because, assuming that it will make a boomerang for the notary find out who is actually the beneficial owner of the company and here the notary is still subject to and cling to the Act of Notary Position which is only pouring out what the parties want into the deed. Demi menanggulangi dan memberantas kejahatan tindak pidana pencucian uang ini presiden telah membuat peraturan Presiden No. 13 pada tahun 2018 mengenai Penerapan Prinsip Mengenali Pemilik Manfaat Dari Korporasi Dalam Rangka Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang dan Tindak Pidana Pendanaan Terorisme, sehingga permasalahan dalam penelitian ini adalah bagaimanakah implementasi Peraturan Presiden Nomor 13 Tahun 2018 dalam pendirian perseroan terbatas dan apakah pemilik manfaat sudah ada yang menerapkannya. Penelitian ini menggunakan metode penelitian hukum empiris, dikarenakan ingin mengetahui bagaimanakah implementasi Peraturan Presiden Nomor 13 Tahun 2018 dalam pendirian perseroan terbatas  dan apakah pemilik manfaat sudah ada yang menerapkannya, untuk mengetahuinya penelitian ini menggunakan suatu metode dengan pendekatan fakta atau istilah asingnya the facts approach dan dengan pendekatan peraturan perundang-undangan atau istilah asingnya the statute approach.  Hasil penelitian ini adalah pejabat yang ditunjuk oleh perusahaan untuk menginformasikan data pemilik manfaat dari suatu perusahaan sesuai pada Pasal 18 ayat (3) Peraturan Presiden Nomor 13 Tahun 2018 yang salah satunya adalah Notaris, bahwa implementasi Peraturan Presiden Nomor 13 Tahun 2018 dalam pendirian perseroan terbatas adalah dalam bentuk Surat Pernyataan yang di dalamnya adalah pemilik manfaat menyatakan bahwa memang benar selaku pemilik dan penyetor dana di dalam perusahaan, namun tidak semua notaris mau menerapkan Peraturan Presiden Nomor 13 Tahun 2018 tersebut karena, beranggapan bahwa akan menjadikan bumerang tersendiri bagi Notaris yang mengetahui siapa sebenarnya pemilik manfaat dari perusahaan tersebut dan disini notaris masih tunduk dan berpegang teguh dengan Undang-Undang Jabatan Notaris yaitu hanya menuangkan apa yang menjadi keinginan para pihak ke dalam akta.

scholarly journals PENCATATAN PERUBAHAN DIREKSI DI KEMENTERIAN TERKAIT SEBAGAI DASAR PENYELESAIAN SENGKETA KEWENANGAN DIREKSI

2020 ◽  
Vol 28 (3) ◽  
pp. 369
Author(s):  
Maleakhi W. Sitompul
Keyword(s):  
Human Rights ◽  
Board Of Directors ◽  
Limited Liability ◽  
Third Parties ◽  
Limited Liability Company ◽  
Legal Provisions ◽  
Starting Point ◽  
The Board Of Directors ◽  
The Right ◽  
A Company

Research on the recording of changes to directors in the relevant Ministry, namely the Ministry of Law and Human Rights, aims to examine whether the authorized Directors in a company are Directors registered at the Ministry of Law and Human Rights. In addition, it is also to examine whether the provisions of Law no. 40 of 2007 concerning Limited Liability Companies and / or the Company's Articles of Association is sufficient to resolve disputes of authority in the event of a dispute regarding the composition and number of directors in a company, which one has the right to act against other parties. Disputes regarding the composition and authority of the Board of Directors in a limited liability company often become disputes in court, even though Indonesia's positive legal provisions have provided clear and firm rules about who the Board of Directors can represent in and out of court. Based on research, it can be seen that the starting point is from the provisions in Law No. 40 of 2007 Articles 29 and 98, changes in the members of the board of directors can only be effective for third parties, as from the date the changes are recorded in the Company Register by the Minister of Law and Human Rights in accordance with Law No. 40 of 2007 Articles 29 and 98.

scholarly journals Separate Issues Regarding Corporate Rights of the Spouses

2020 ◽  
pp. 31-37
Author(s):  
Nataliia VINTONYAK
Keyword(s):  
Limited Liability ◽  
Private Company ◽  
Corporate Rights ◽  
Judicial Practice ◽  
The Family ◽  
Corporate Entity ◽  
Marital Property ◽  
The Right ◽  
A Company ◽  
Authorized Capital

Even though theoretical and practical problems that arise due to acquiring corporate rights by one of the spouses have been widely investigated in the scientific literature, certain aspects regarding corporate rights of the spouses remain relevant and require more in-depth research. It is due to the fact that quite often the spouses invest their marital property in the authorized capital of a corporate entity (for example, a Limited Liability Company (LLC) or a Private Company). For one of the spouses who is a company shareholder, the right to property, which is being contributed to the authorized share capital of the corporation, becomes corporate right. For the other spouse, the mentioned above rights become claim rights, which enable them to later obtain certain sums of money, including compensation for marital property objects invested in the authorized capital of a corporate entity. In this article the author analyzes the judicial practice that regards awarding compensation to one of the spouses in case marital property was invested in the authorized capital of a corporate entity. It has been concluded that judges employ several approaches in the course of setting up the compensation to one of the spouses. Namely, that of the spouses who is not a member of a corporate entity has the right to claim the following: 1) to be compensated for the share of marital property that was invested in the authorized capital of a corporate entity; 2) to be compensated for the share in authorized capital belonging to the spouse who is a member of a corporate entity. The spouse who is not a member of a corporate entity is entitled to compensation only in case marital property was invested in the authorized capital of the corporate entity without their consent and against the interests of the family. The aforementioned will be the key criterion while deciding whether the spouse is entitled to compensation for the marital property invested in the authorized capital of a corporate entity.

scholarly journals Reflexões Sobre o Aviamento e a Dissolução Parcial: Pertinência da Análise Econômica do Direito

2014 ◽  
Vol 3 (1) ◽  
pp. 123-149
Author(s):  
Henrique Avelino Lana Lana
Keyword(s):  
Law Enforcement ◽  
Economic Analysis ◽  
Limited Liability ◽  
Law Enforcement Officers ◽  
Economic Importance ◽  
Limited Liability Company ◽  
Economic Analysis Of Law ◽  
Concrete Case ◽  
De Se ◽  
The Subject

Resumo: Pretende-se desenvolver uma reflexão acerca da possibilidade jurídica de se incluir o aviamento nos haveres do sócio que se desliga da sociedade empresária limitada. Buscar-se-á demonstrar quais os divergentes posicionamentos doutrinários e jurisprudenciais sobre o assunto, bem como os fundamentos que os esteiam. Ao final, tentar-se-á demonstrar que não se trata o tema como sendo de fácil deslinde, merecendo, portanto, especial atenção de todos os operadores do direito, haja vista estar, inclusive, presente no dia-a-dia de todos aqueles que exercem atividade empresária em nosso país. Procurar-se-á demonstrar sua relevância econômica, bem como a necessidade de que, diante do caso concreto, se utilize das ferramentas metodológicas proporcionadas pela Análise Econômica do Direito. Palavras-chave: Análise Econômica do Direito. Dissolução Parcial. Inclusão. Aviamento. Abstract: The aim is to develop a reflection on the legal possibility of including the goodwill to assets of the partner that turns off the limited liability company. Search will show what the different positions and doctrinal jurisprudence on the subject, and the pleas that esteem. In the end, it will try to demonstrate that this is not the issue as an easy demarcation, deserving, therefore, special attention of all law enforcement officers, have seen to be, even in the day-to-day life of all those businesswoman engaged in activity in our country. It will seek to demonstrate their economic importance and the necessity that, before the concrete case, if use of methodological tools provided by the Economic Analysis of Law. Keywords: Economic Analysis of Law. Partial dissolution. Inclusion. Goodwill.

Sign in / Sign up

Export Citation Format

Share Document