THE PRINCIPLE OF ULTIMUM REMEDIUM IN CRIMINAL TAX MATTERS

This research examines various aspects related to tax violations in Indonesia, focusing on the legal regulations governing tax violations, corporate accountability in tax criminal actions, and the use of criminal sanctions as the ultimum remedium. This research employs a normative legal research me...

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Main Author: Fikrotul Jadidah
Format: Article
Language:English
Published: Sekolah Tinggi Ilmu Hukum IBLAM 2023-09-01
Series:IBLAM Law Review
Subjects:
Online Access:https://ejurnal.iblam.ac.id/IRL/index.php/ILR/article/view/193
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author Fikrotul Jadidah
author_facet Fikrotul Jadidah
author_sort Fikrotul Jadidah
collection DOAJ
description This research examines various aspects related to tax violations in Indonesia, focusing on the legal regulations governing tax violations, corporate accountability in tax criminal actions, and the use of criminal sanctions as the ultimum remedium. This research employs a normative legal research method, referring to secondary data sources consisting of relevant primary and secondary legal materials. The findings of this study conclude that tax violations can be categorized into two groups, namely negligence and intentional violations, corporations can be held criminally accountable in cases of tax violations, and criminal sanctions in taxation are considered a last resort in tax enforcement. As recommendations, this research proposes the development of a tax amnesty policy, increased tax education and awareness, as well as regular audits and enhanced transparency in tax reporting as efforts to ensure better tax compliance.
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spelling doaj-art-a2f96a00b720484b94855b87486f693e2025-08-20T01:55:15ZengSekolah Tinggi Ilmu Hukum IBLAMIBLAM Law Review2775-41462775-31742023-09-013310.52249/ilr.v3i3.193THE PRINCIPLE OF ULTIMUM REMEDIUM IN CRIMINAL TAX MATTERSFikrotul Jadidah0Sekolah Tinggi Ilmu Hukum IBLAM This research examines various aspects related to tax violations in Indonesia, focusing on the legal regulations governing tax violations, corporate accountability in tax criminal actions, and the use of criminal sanctions as the ultimum remedium. This research employs a normative legal research method, referring to secondary data sources consisting of relevant primary and secondary legal materials. The findings of this study conclude that tax violations can be categorized into two groups, namely negligence and intentional violations, corporations can be held criminally accountable in cases of tax violations, and criminal sanctions in taxation are considered a last resort in tax enforcement. As recommendations, this research proposes the development of a tax amnesty policy, increased tax education and awareness, as well as regular audits and enhanced transparency in tax reporting as efforts to ensure better tax compliance. https://ejurnal.iblam.ac.id/IRL/index.php/ILR/article/view/193Criminal OffensesTax Law Taxpayer
spellingShingle Fikrotul Jadidah
THE PRINCIPLE OF ULTIMUM REMEDIUM IN CRIMINAL TAX MATTERS
IBLAM Law Review
Criminal Offenses
Tax Law
Taxpayer
title THE PRINCIPLE OF ULTIMUM REMEDIUM IN CRIMINAL TAX MATTERS
title_full THE PRINCIPLE OF ULTIMUM REMEDIUM IN CRIMINAL TAX MATTERS
title_fullStr THE PRINCIPLE OF ULTIMUM REMEDIUM IN CRIMINAL TAX MATTERS
title_full_unstemmed THE PRINCIPLE OF ULTIMUM REMEDIUM IN CRIMINAL TAX MATTERS
title_short THE PRINCIPLE OF ULTIMUM REMEDIUM IN CRIMINAL TAX MATTERS
title_sort principle of ultimum remedium in criminal tax matters
topic Criminal Offenses
Tax Law
Taxpayer
url https://ejurnal.iblam.ac.id/IRL/index.php/ILR/article/view/193
work_keys_str_mv AT fikrotuljadidah theprincipleofultimumremediumincriminaltaxmatters
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