Managerial Corporate Criminal Liability and Restorative Justice in Indonesian Corruption Cases: A Doctrinal and Policy Analysis
DOI:
https://doi.org/10.53905/Gimer.v1i04.36Keywords:
corporate criminal liability, corruption, restorative justice, indonesia, criminal law reformAbstract
Purpose of the study: Corruption remains a critical issue in Indonesia, hindering clean and just governance. Traditional retributive justice focuses on punishment without addressing loss recovery or societal restoration. Restorative justice offers an alternative approach emphasizing relationship restoration and stakeholder balance.
Materials and methods: This study employs normative legal research (doctrinal research) focusing on legal principles, norms, and regulations. Using statutory, conceptual, and case approaches, data were collected through library research analyzing primary legal materials (legislation and court decisions), secondary materials (books and journals), and tertiary materials (legal dictionaries). Data analysis utilized qualitative juridical techniques for systematic legal interpretation.
Results: Despite supportive regulations for corporate criminal liability, implementation challenges persist. Restorative justice demonstrates effectiveness in recovering losses and repairing relationships between perpetrators, victims, and society. The 2023 National Criminal Code formally recognizes corporations as criminal subjects, enhancing the relevance of restorative justice principles.
Conclusions: Regulatory reform and enhanced education are necessary to improve understanding of corporate criminal liability and restorative justice. The integration of restorative justice principles in corruption cases can create more holistic justice outcomes while maintaining accountability.
References
Akbar, A. F. R., Sakti, L. O. A., & Jafar, F. H. (2023). Penerapan Restorative Justice Dalam Perkara Korupsi Sebagai Wujud Peradilan Sederhana, Cepat, dan Biaya Ringan. Jurnal Ius Constituendum, 8(2), 239. https://doi.org/10.26623/jic.v8i2.6822
Ariyanny, R., Bae, S., Dermawan, M. K., & Bosch, A. (2023). Disgorgement of Profits: An Alternative Solution to Stolen State Assets’ Recovery from Corporate Financial Crimes. Hasanuddin Law Review, 9(2), 139. https://doi.org/10.20956/halrev.v9i2.4622
Aydın‐Aitchison, A. (2022). Bringing together the criminologies of atrocity and serious economic crimes. SSRN Electronic Journal. https://doi.org/10.2139/ssrn.4126200
Baiquni, M. I., Adiyatma, S. E., Saputri, A. D., Julianto, R., Arifin, R., & Fibrianti, N. (2023). Criminalization Arrangements for Corporations (Comparative Study of Indonesia and Australia). Unnes Law Journal, 9(2), 489. https://doi.org/10.15294/ulj.v9i2.74129
Bisschop, L., Bociga, D., Kluin, M., & Homer, E. M. (2025). Examining the multifaceted harms of corporate and white-collar crime. Crime Law and Social Change, 83(1). https://doi.org/10.1007/s10611-025-10198-6
Cahyani, T. D., & Wardoyo, Y. P. (2022). Efforts of apparatus law enforcement in realizing restorative justice in asset recovery results of corruption. AMCA Journal of Community Development, 2(1), 15. https://doi.org/10.51773/ajcd.v2i1.109
Coffee, J. C. (2021). Crime and the Corporation: Making the Punishment Fit the Corporation. SSRN Electronic Journal. https://doi.org/10.2139/ssrn.3914961
Consequences of Corruption at the Sector Level and Implications for Economic Growth and Development. (2015). In OECD eBooks. Organization for Economic Cooperation and Development. https://doi.org/10.1787/9789264230781-en
Cruden, J. C., O’Rourke, S., & Himmelhoch, S. (2016). The Deepwater Horizon Oil Spill Litigation: Proof of Concept for the Manual for Complex Litigation and the 2015 Amendments to the Federal Rules of Civil Procedure. Michigan Journal of Environmental & Administrative Law, 65. https://doi.org/10.36640/mjeal.6.1.deepwater
Dandurand, Y., Griffiths, C. T., & Crime. (2006). Handbook on restorative justice programmes. http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=182101
Faharuddin, R., & Hakim, J. (2023). Restorative Justice for Corruption Cases the Settlement of Corruption Cases: is it Possible? Yuridika, 38(1), 73. https://doi.org/10.20473/ydk.v38i1.42511
Farber, S., Amir, G., & Inbar, S. (2025). Will You Sweep Away the Righteous with The Wicked?’ Third-Party Rights in Forfeiture Law. Criminal Law Forum. https://doi.org/10.1007/s10609-025-09513-6
Farida, Q. ’Aini S. (2025). Transforming Criminal Justice System through Restorative Justice Approach in the New National Criminal Code. SHS Web of Conferences, 221, 3004. https://doi.org/10.1051/shsconf/202522103004
Federman, S. (2017). Genocide Studies and Corporate Social Responsibility: The Contemporary Case of the French National Railways (SNCF). Genocide Studies and Prevention, 11(2), 13. https://doi.org/10.5038/1911-9933.11.2.1390
Gavin, P., & MacVean, A. (2018). Police perceptions of restorative justice: Findings from a small‐scale study. Conflict Resolution Quarterly, 36(2), 115. https://doi.org/10.1002/crq.21235
Handrawan, H., Faisal, F., Nur, F., & Pratama, A. (2025). Rekonstruksi Restoratif Justice Dalam Pemberantasan Korupsi: Membangun Keadilan Menuju Indonesia Emas 2045. JURNAL HUKUM IUS QUIA IUSTUM, 32(2), 475. https://doi.org/10.20885/iustum.vol32.iss2.art9
Isnawan, F. (2025). Community-Based Restorative Justice for Offenders With Mental Disorders in Indonesia. JURNAL USM LAW REVIEW, 8(3), 1665. https://doi.org/10.26623/julr.v8i3.12636
Karimi‐Maleh, H., & Ardebili, M. A. (2021). Criminal Liability for other Behavior by Looking at Vote in Courts. International Journal of Multicultural and Multireligious Understanding, 8(9), 220. https://doi.org/10.18415/ijmmu.v8i9.3018
Kholiq, A., & Gunarto, G. (2021). Concept of Criminal Law on Corruption of Corporate Criminal Liability System Based on Justice Value. Jurnal Daulat Hukum, 4(1), 82. https://doi.org/10.30659/jdh.v4i1.14205
Kirkwood, S. (2021). A practice framework for restorative justice. Aggression and Violent Behavior, 63, 101688. https://doi.org/10.1016/j.avb.2021.101688
Lanni, A. (2020). Taking Restorative Justice Seriously. SSRN Electronic Journal. https://doi.org/10.2139/ssrn.3797755
Lokanan, M. (2022). Restorative Justice: Application to Corporate Fraud. In Accounting, finance, sustainability, governance & fraud (p. 137). Springer Nature. https://doi.org/10.1007/978-981-16-9499-8_8
Lubis, M. R., Putra, P. S., & Saragih, Y. M. (2021). Corporate Criminal Liability for Criminal Acts of Corruption. Jurnal Pembaharuan Hukum, 8(1), 48. https://doi.org/10.26532/jph.v8i1.15234
Maroni, M., Ariani, N. D., & Putri, D. E. (2021). The Reconstruction Of The Criminal Justice System For Addressing Corruption Crime In The Framework Of Supporting National Development. Cepalo, 5(1), 39. https://doi.org/10.25041/cepalo.v5no1.2231
Marzuki, P. M. (2007). Penelitian hukum / Peter Mahmud Marzuki. 2005(2005), 1. http://library.um.ac.id/free-contents/index.php/buku/detail/penelitian-hukum-peter-mahmud-marzuki-31465.html
Mediansyah, B. (2022). Restorative Assessment Based On The Results Of Integrated Assessment Prosecution Of Restorative Justice Abuse. Cepalo, 6(1), 47. https://doi.org/10.25041/cepalo.v6no1.2648
Mohamed, N., Gnanasegaran, A. a p K., Sultan, N., Husin, S. J. M., & Perwitasari, W. (2023). Section 17a Of The Malaysian Anti-Corruption Act: The Corporate Implementation Perspectives. The European Proceedings of Social & Behavioural Sciences, 131, 809. https://doi.org/10.15405/epsbs.2023.11.67
Mousourakis, G. (2018). Restorative justice: Perspectives on contemporary theoretical and empirical issues. Hungarian Journal of Legal Studies, 59(3), 243. https://doi.org/10.1556/2052.2018.59.3.1
Mrabure, K. O., & Abhulimhen-Iyoha, A. (2020). A Comparative Analysis of Corporate Criminal Liability in Nigeria and Other Jurisdictions. Beijing Law Review, 11(2), 429. https://doi.org/10.4236/blr.2020.112027
Nelson, F. M. (2022). In Search of a Deferred Prosecution Agreement Model for Effective Anti-Corruption Framework in Indonesia. Hasanuddin Law Review, 8(2), 122. https://doi.org/10.20956/halrev.v8i2.3292
Nugroho, F., Hartiwiningsih, H., & Handayani, I. G. A. K. R. (2025). Rethinking Subsidiary in Corruption Cases: Indonesian Experiences. Journal of Human Rights Culture and Legal System, 5(2), 686. https://doi.org/10.53955/jhcls.v5i2.714
Omowon, A., & Kunlere, A. S. (2024). Restorative justice practices: Bridging the gap between offenders and victims effectively. World Journal of Advanced Research and Reviews, 24(3), 2768. https://doi.org/10.30574/wjarr.2024.24.3.3978
Pujiyono, P. (2016). Corporation Criminal Responsibility Model Based On Restorative Justice Approach In Indonesia. Diponegoro Law Review, 1(1), 127. https://doi.org/10.14710/dilrev.1.1.2016.127-142
Ruhiyat, S. M., Ismansyah, I., & Mulyati, N. (2019). Application of Republic of Indonesia Supreme Court Regulation No. 13 of 2016 Concerning Procedures for Subscribing to Criminal Cases by Corporations in Corporate Criminal Responsibility in Indonesia Based on the Decision of the Central Jakarta District Court Number: 94 / Pid.Sus-TPK / 2017 / PN. Jkt.Pst. International Journal of Multicultural and Multireligious Understanding, 6(2), 385. https://doi.org/10.18415/ijmmu.v6i2.725
Sachruddin, S., Kadir, Y., & Bunga, M. (2025). Penegakan Hukum Pidana terhadap Korporasi dalam Tindak Pidana Korupsi. Jurnal Hukum Administrasi Publik Dan Negara, 2(3), 52. https://doi.org/10.62383/hukum.v2i3.262
Saipudin, L., HS., S., Rodliyah, & Wulandari, L. (2025). The Concept of Corporate Criminal Liability in the Indonesian Criminal Law System. https://doi.org/10.29303/ius.v13i2.1817
Saleh, S., Nurjaya, I. N., Suryokumoro, H., Noerdjasakti, S., & Zerlina, Z. (2023). Sanctions For The Return Of State Finances By Corporations In The System Of Corruption Justice System. Journal of Public Administration Finance and Law, 28, 409. https://doi.org/10.47743/jopafl-2023-28-32
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. https://doi.org/10.62335/sinergi.v2i8.1639
Sari, N. K. A. (2023). Criminal Liability for Corporate Crime in Indonesia. AL-MANHAJ Jurnal Hukum Dan Pranata Sosial Islam, 5(1), 867. https://doi.org/10.37680/almanhaj.v5i1.2687
Schmid, D. J. (2003). Restorative Justice: A New Paradigm for Criminal Justice Policy. Victoria University of Wellington Law Review, 34(1), 91. https://doi.org/10.26686/vuwlr.v34i1.5799
Schormair, M. J. L., & Gerlach, L. M. (2019). Corporate Remediation of Human Rights Violations: A Restorative Justice Framework. Journal of Business Ethics, 167(3), 475. https://doi.org/10.1007/s10551-019-04147-2
Soekanto, S., & Mamudji, S. (2015). Penelitian hukum normatif : suatu tinjauan singkat. http://katalog.pustaka.unand.ac.id//index.php?p=show_detail&id=61414
Sorokin, L. T., & Stein, J. S. (2021). Restorative Federal Criminal Procedure. Michigan Law Review, 1315. https://doi.org/10.36644/mlr.119.6.restorative
Spalding, A. B. (2014). Restorative Justice for Multinational Corporations. SSRN Electronic Journal. https://doi.org/10.2139/ssrn.2403930
Sriwidodo, J., & Tumanggor, M. (2024). Regulation of Corporate Criminal Liability According To Law Number 1 Year 2023 On The Criminal Code. Krtha Bhayangkara, 18(1), 197. https://doi.org/10.31599/krtha.v18i1.1650
Suardi, I., Rossieta, H., Djakman, C. D., & Diyanty, V. (2024). Procurement governance in reducing corruption in the indonesian public sector: a mixed method approach. Cogent Business & Management, 11(1). https://doi.org/10.1080/23311975.2024.2393744
Subaidi, J., & Bahreisy, B. (2024). The Legal Position of Corporate Crime in Indonesia. The International Journal of Law, Social Science, and Humanities, 1(1), 50. https://doi.org/10.70193/ijlsh.v1i1.143
Suhariyanto, B. (2018). Urgensi Pembangunan Yurisprudensi Pemidanaan Korporasi Pelaku Korupsi Untuk Efektivitas Penegakan Hukum Di Indonesia / Urgency Of Jurisprudency Development Of Corporation Punishment Of Corruption Actors For Effectiveness Of Law In Indonesia. Jurnal Hukum Dan Peradilan, 7(3), 459. https://doi.org/10.25216/jhp.7.3.2018.459-482
Thomas, W. R. (2019). Incapacitating Criminal Corporations. Deep Blue (University of Michigan). https://doi.org/10.7302/22506
Wangga, M. S. E., Tawang, D. A. D., Sabirin, A., & Esquivel, A. H. (2022). Criminal Liability of Political Parties from the Perspective of Anti-Money Laundering Act. Journal of Indonesian Legal Studies, 7(1), 229. https://doi.org/10.15294/jils.v7i1.54534
Winslade, J., & Williams, M. (2012). Safe and Peaceful Schools: Addressing Conflict and Eliminating Violence. https://doi.org/10.4135/9781483387420
Yani, A., Febriansyah, M., & Yusuf, I. A. (2023). Restorative Justice Policy as Legal Politics for Handling Corruption Crimes in Indonesia. International Journal of Academic Research in Accounting Finance and Management Sciences, 13(3). https://doi.org/10.6007/ijarafms/v13-i3/19502
Zehr, H. (2004). Commentary: Restorative justice: Beyond victim‐offender mediation. Conflict Resolution Quarterly, 22, 305. https://doi.org/10.1002/crq.103
Zenker, O., Zenker, O., Boggenpoel, Z.-Z. T., Mabasa, B., Plessis, E. W. J. du, Pienaar, J., Brand, D., Hall, R., Weeks, S. M., Beinart, W., Walker, C., Satgar, V., Klug, H., & Ferguson, J. (2024). Beyond Expropriation Without Compensation. In Cambridge University Press eBooks. Cambridge University Press. https://doi.org/10.1017/9781009380829
Downloads
Published
Issue
Section
Categories
License
Copyright (c) 2025 Abels Selasih, Herry Febriadi

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


