Sumber:
Analisis pemahaman..., Kristanto, FH UI, 2010.
A fiduciary is
someone who has undertaken to act for and on behalf of another in a particular
matter in circumstances which give rise to a relationship of trust and
confidence
(Bristol & West Building Society v
Mothew [1998] Ch 1 per Millett LJ at p. 18). (Stephen W. Mayson, Derek
French, dan Christopher L. Ryan, Company Law, London: Blackstone Press
Limited, 2001, hlm.429).
Hubungan antara
direksi dan perseroan selain didasarkan hubungan kerja, direksi juga memiliki
hubungan fidusia dengan perseroan. Direksi memiliki kedudukan fidusia
(fiduciary position) di dalam perseroan. (Khairandy, op. cit.,hlm 155
mengutip Jeswald W.Salacuse, Corporate Governance inthe New Country, Company
Lawyer, 2004)., hlm. 82. (Khairandy, op. cit., hlm. 204 mengutip Simon
Fisher, et al., Corporation Law, (Australia: Butterworths, 2001), hlm.
136).
One party, for example
a corporate trust company or the trust department of a bank, holds a fiduciary
relation or acts in a fiduciary capacity to another, such as one whose funds
are entrusted to it for investment. In a fiduciary relation one person, in a
position of vulnerability, justifiably reposes confidence, good faith, reliance
and trust in another whose aid, advice or protection is sought in some matter.
In such a relation good conscience requires one to act at all times for the
sole benefit and interests of another, with loyalty to those interests. (Wikipedia,
the free encyclopedia, “Fiduciary” http://en.wikipedia.org/wiki/Fiduciary,
diunduh tanggal 22 Mei 2010).
Dalam hubungan
seperti di atas, dapat dikatakan bahwa antara direksi dengan perseroan telah
lahir suatu fiduciary relationship, dimana dalam hubungan ini terdapat
satu pihak yang mempunyai kewajiban untuk melakukan suatu tindakan semata-mata
untuk kepentingan pihak yang lainnya. Fiduciary relationship melahirkan fiduciary
duty. A fiduciary duty is a legal or ethical relationship of confidence
or trust between two or more parties, most commonly a fiduciary and a
principal. (Wikipedia, the free encyclopedia, “Fiduciary” http://en.wikipedia.org/wiki/Fiduciary,
diunduh tanggal 22 Mei 2010).58
Fiduciary duty merupakan
tanggung jawab dan kewajiban direksi terhadap perseroan oleh karena itu hanya
perseroan yang berhak untuk meminta direksi melaksanakan tanggung jawab
berdasarkan fiduciary relationship. Dengan kata lain direksi hanya
bertanggung jawab terhadap perseroan, bukan terhadap pemegang saham maupun
kreditor. Fiduciary duty oleh Black’s Law Dictionary diartikan
sebagai a duty to act with the highest degree of honesty and loyalty toward
another person and in the best interests of other person (such as the duty that
one partner owes to another). (Garner,
op. cit., hlm. 545).
Berdasarkan fiduciary
duty, direksi suatu perseroan diberi kepercayaan yang tinggi oleh perseroan
untuk mengelola suatu perusahaan. Dalam hal ini, direksi harus memiliki standar
integritas dan loyalitas yang tinggi, tampil serta bertindak untuk kepentingan
perseroan, secara bona fides. (Khairandy, op. cit., hlm. 207).
A fiduciary is
someone who has undertaken to act for and on behalf of another in a particular
matter in circumstances which give rise to a relationship of trust and
confidence
(Bristol & West Building Society v
Mothew [1998] Ch 1 per Millett LJ at p. 18). (Stephen W. Mayson, Derek
French, dan Christopher L. Ryan, Company Law, London: Blackstone Press
Limited, 2001, hlm.429).
Hubungan antara
direksi dan perseroan selain didasarkan hubungan kerja, direksi juga memiliki
hubungan fidusia dengan perseroan. Direksi memiliki kedudukan fidusia
(fiduciary position) di dalam perseroan. (Khairandy, op. cit.,hlm 155
mengutip Jeswald W.Salacuse, Corporate Governance inthe New Country, Company
Lawyer, 2004)., hlm. 82. (Khairandy, op. cit., hlm. 204 mengutip Simon
Fisher, et al., Corporation Law, (Australia: Butterworths, 2001), hlm.
136).
One party, for example
a corporate trust company or the trust department of a bank, holds a fiduciary
relation or acts in a fiduciary capacity to another, such as one whose funds
are entrusted to it for investment. In a fiduciary relation one person, in a
position of vulnerability, justifiably reposes confidence, good faith, reliance
and trust in another whose aid, advice or protection is sought in some matter.
In such a relation good conscience requires one to act at all times for the
sole benefit and interests of another, with loyalty to those interests. (Wikipedia,
the free encyclopedia, “Fiduciary” http://en.wikipedia.org/wiki/Fiduciary,
diunduh tanggal 22 Mei 2010).
Dalam hubungan
seperti di atas, dapat dikatakan bahwa antara direksi dengan perseroan telah
lahir suatu fiduciary relationship, dimana dalam hubungan ini terdapat
satu pihak yang mempunyai kewajiban untuk melakukan suatu tindakan semata-mata
untuk kepentingan pihak yang lainnya. Fiduciary relationship melahirkan fiduciary
duty. A fiduciary duty is a legal or ethical relationship of confidence
or trust between two or more parties, most commonly a fiduciary and a
principal. (Wikipedia, the free encyclopedia, “Fiduciary” http://en.wikipedia.org/wiki/Fiduciary,
diunduh tanggal 22 Mei 2010).58
Fiduciary duty merupakan
tanggung jawab dan kewajiban direksi terhadap perseroan oleh karena itu hanya
perseroan yang berhak untuk meminta direksi melaksanakan tanggung jawab
berdasarkan fiduciary relationship. Dengan kata lain direksi hanya
bertanggung jawab terhadap perseroan, bukan terhadap pemegang saham maupun
kreditor. Fiduciary duty oleh Black’s Law Dictionary diartikan
sebagai a duty to act with the highest degree of honesty and loyalty toward
another person and in the best interests of other person (such as the duty that
one partner owes to another). (Garner,
op. cit., hlm. 545).
Berdasarkan fiduciary
duty, direksi suatu perseroan diberi kepercayaan yang tinggi oleh perseroan
untuk mengelola suatu perusahaan. Dalam hal ini, direksi harus memiliki standar
integritas dan loyalitas yang tinggi, tampil serta bertindak untuk kepentingan
perseroan, secara bona fides. (Khairandy, op. cit., hlm. 207).
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