The Evolution of Corporate Criminal Liability in Indonesia: A Theoretical and Comparative Analysis of Judgment No. 1405 K/Pid.Sus/2013 and the 2023 Criminal Code
DOI:
https://doi.org/10.65310/1egvns71Keywords:
Corporate criminal liability, Identification theory, Organizational liability, Corporate crime, Indonesian Criminal Code 2023.Abstract
This study examines the evolution of corporate criminal liability in Indonesia through a theoretical and comparative analysis of Supreme Court Decision Number 1405 K/Pid.Sus/2013 and the regulatory framework introduced by Law Number 1 of 2023 concerning the Indonesian Criminal Code. The research aims to analyze how the construction of corporate liability has developed from a model centered on individual attribution of fault toward a more systemic and organizational form of responsibility. This study employs normative legal research with statutory, conceptual, and case approaches. The primary legal materials include the Supreme Court decision and relevant statutory provisions governing corporate criminal liability, while secondary materials consist of scholarly articles and legal literature discussing modern corporate liability doctrines. The findings show that the Supreme Court decision still relies on identification theory, where the actions and intentions of corporate managers are attributed to the corporation. In contrast, the 2023 Criminal Code introduces broader parameters of liability, including failure to prevent, omission, and control by beneficial owners. This shift reflects a significant transformation toward organizational liability, strengthening the effectiveness of criminal law enforcement against corporate crimes in Indonesia
Downloads
References
Abdaud, F. (2025). Tinjauan Yuridis Prinsip Pemilik Manfaat (Benefit Ownership) Dalam Hukum Pidana Korporasi. Lex Stricta: Jurnal Ilmu Hukum, 3(3).
Arqon, M., Handayani, F., Gusriyani, N., Cantika, F., Astrisia, B. M., Sapitri, E., ... & Roveria, R. (2026). Konsep Pertanggungjawaban Pidana pada Korporasi dalam Kasus Tata Kelola Minyak Mentah dan Produk Kilang PT. Pertamina: Dalam Perspektif Pasal 2 UU Tipikor. Adagium: Jurnal Ilmiah Hukum, 4(1), 184-220.
Asnawi, M. I. (2025). Implikasi Pengakuan Korporasi Sebagai Subjek Hukum Pidana Dalam KUHP Nasional: Kajian Aspek Konseptual Dan Normatif. International Journal of Demos (IJD).
Biyoto, I., Hastuti, S. Y., & Sa'dillah, R. (2026). Pertanggungjawaban Pidana Korporasi: Efektivitas Pengaturan Sanksi Denda dan Pidana Tambahan Pasca UU Cipta Kerja dan KUHP Baru. Lex Journal: Kajian Hukum dan Keadilan, 10(1), 1-26.
Dewi, E., Nunna, B. P., & Shafira, M. (2025). Corporate crimes and penal reform in Indonesia: Evaluating the efficacy of the criminal code. Jambe Law Journal, 8(1), 287-313.
Febrianti, F. (2025). Analisa Tuntutan Penerapan Aturan Hukum Pidana Dumping Limbah Batu Bara oleh Korporasi sebagai Pelaku Tindak Pidana (Analisis Putusan Nomor: 526/Pid. Sus-LH/2017/PNTgr). LITRA: Jurnal Hukum Lingkungan, Tata Ruang, Dan Agraria, 5(1), 105-119.
Pradhana, A. P., Chairani, M. A., & Yitawati, K. (2025). Perkembangan Regulasi Mengenai Beneficial Ownership Di Indonesia Bagi Korporasi Dalam Bisnis Dan Pencegahan Tindak Pidana. Jurnal Magister Hukum Perspektif, 16(2), 141-156.
Pratama, D. J., Ali, N., & Nugraha, S. (2025). Studi Tentang Implikasi Pertanggungjawaban Pidana Korporasi Sebagai Pelaku Kejahatan Ekonomi.
Ramdani, R., Wahyudi, C. D., & Putra, S. N. (2025). Pertanggungjawaban Pidana Korporasi atas Pencemaran dan Perusakan Lingkungan: Studi Normatif terhadap Prinsip Strict Liability di Indonesia. Journal of Legal, Political, and Humanistic Inquiry, 1(2), 278-286.
Romdoni, M. (2022). A literature review of coercive isomorphism on corporate legal responsibility in Indonesia. Pranata Hukum, 17(2), 121-132.
Saipudin, L., Salim, H. S., Rodliyah, R., & Wulandari, L. (2025). The Concept of Corporate Criminal Liability in the Indonesian Criminal Law System. Jurnal IUS Kajian Hukum Dan Keadilan, 13(2), 475-499.
Saragih, H. Y., Chandra, T. Y., & Paparang, S. T. (2025). Pertanggung Jawaban Pidana Korporasipelaku Tindak Pidana Korupsidalam Tata Kelola Niaga Komoditas Di Indonesia. SINERGI: Jurnal Riset Ilmiah, 2(8), 3705-3717.
Sari, N. K. A. (2023). Criminal liability for corporate crime in Indonesia. AL-MANHAJ: Jurnal Hukum Dan Pranata Sosial Islam, 5(1), 867-874.
Sari, R. M. P. (2025). Criminal Responsibility in Cybercrime: An Analysis of Phishing Crimes in Indonesia. Jurnal Hukum dan Keadilan, 2(5), 49-55.
Sasmita, R. P. R., Suseno, S., & Jaya, P. Y. (2023). The concept of reasons for eliminating corporate crime in criminal law in Indonesia. Heliyon, 9(11).
Sintung, L. L., Haling, S., & Syah, K. (2022). Corporate Legal Liability as a Criminal Act of Corruption. Indonesian Research Journal in Legal Studies, 1(01), 33-43.
Sriwidodo, J., & Tumanggor, M. S. (2024). Regulation of corporate criminal liability according to Law Number 1 Year 2023 on the Criminal Code. Krtha Bhayangkara, 18(1), 197-214.
Subaidi, J., & Bahreisy, B. (2024). The legal position of corporate crime in Indonesia. International Journal of Law, Social Science, and Humanities, 1(1), 50-55.
Sujono, S., Iryani, D., & Rae, G. N. T. (2025). Pertanggungjawaban Pidana Direktur Atas Tindak Pidana Korporasi Lingkungan Hidup. Viva Themis: Jurnal Ilmu Hukum dan Humaniora, 8(2), 496-513.
Suriadiata, I. (2025). The Concept of Criminal Justice System and Corporate Criminal Liability in Indonesia. Jurnal Meta-Yuridis, 8(1), 103-109.
Usman, R. (2023). Exploration of nexus between legal liability and corporate fraud: where do business laws and criminology converge?. International Journal of Criminal Justice Sciences, 18(1), 232-243.
Widyaningrum, T., Khoirunnisa, K., & Jubaidi, D. (2024). Corporate Criminal Liability: An Analysis Of Corporate Crime Perpetrators Under Positive Law In Indonesia. JCH (Jurnal Cendekia Hukum), 9(2), 146-157.
Downloads
Published
Issue
Section
License
Copyright (c) 2026 Deo Renaldi Saputra, Ali Masyhar, Cahya Wulandari (Author)

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





















