Corporate Criminal Liability for Environmental Damage: A Juridical Analysis of Recent Cases and Normative Challenges
Abstract
Background. Corporate criminal liability for environmental damage represents a growing area of concern in legal discourse, especially as industrial expansion continues to exert profound ecological and social consequences. The current legal framework in Indonesia, though progressive in recognizing corporate accountability under Law No. 32 of 2009 on Environmental Protection and Management, remains inconsistent in enforcement and interpretation.
Purpose. The study aims to analyze the juridical construction of corporate criminal liability for environmental harm by examining recent judicial decisions and identifying normative challenges that hinder effective application.
Method. The research employs a qualitative juridical-normative approach, focusing on statutory interpretation, court rulings, and doctrinal analysis, supported by case studies involving corporate environmental violations between 2018 and 2023
Results. The findings reveal that enforcement inconsistencies stem from vague statutory definitions, limited institutional coordination, and judicial reluctance to impose criminal sanctions on corporate entities. The analysis also highlights the absence of clear parameters for attributing mens rea and corporate culpability within collective decision-making structures.
Conclusion. The study concludes that achieving environmental justice requires reforming Indonesia’s legal doctrine through clearer legislative standards, stronger prosecutorial mechanisms, and incorporation of restorative justice principles. This transformation is essential for aligning environmental governance with sustainable development and corporate accountability.
Full text article
References
Altaf, R., & Dodamani, S. (2024). ENHANCING U.S. CORPORATE COMPLIANCE WITH ENVIRONMENTAL REGULATIONS THROUGH THE IMPLEMENTATION OF A CORPORATE CARBON TAX. Journal of Environmental Law and Policy, 4(1), 130–167. Scopus. https://doi.org/10.33002/jelp040106
Anderson, S. (2023). Criminalizing ESG: A Framework to Hold Corporations Accountable for Incorrect ESG Disclosures. Journal of Criminal Law and Criminology, 113(1), 175–206. Scopus.
Asmara, T. T. P., Murwadji, T., & Afriana, A. (2023). Corporate Social Responsibility and Cooperatives Business Sustainability in Indonesia: Legal Perspective. Sustainability (Switzerland), 15(7). Scopus. https://doi.org/10.3390/su15075957
Atiles-Osoria, J., & Whyte, D. (2025). Fossil Capital in the Caribbean: The Toxic Role of “Regulatory Havens” in Climate Change. Regulation and Governance, 19(2), 469–481. Scopus. https://doi.org/10.1111/rego.70001
Chiu, I. H.-Y. (2024). The Boundaries of Corporate Responsibility: Editorial Introduction. European Business Law Review, 35(3–4), 305–310. Scopus. https://doi.org/10.54648/eulr2024020
Cirkovic, E., & Braun, V. (2025). EU Space Law and Earth’s Boundaries: Integrating Environmental Impact Assessment and Corporate Due Diligence. Global Policy. Scopus. https://doi.org/10.1111/1758-5899.70020
Cordero-Moss, G. (2024). Corporate Social Responsibility and the Norwegian Transparency Act: The Importance of Choice of Law. Oslo Law Review, 10(2). Scopus. https://doi.org/10.18261/olr.10.2.7
Couzens, E. D., Stephens, T., & Holley, C. (2025). First Nations cultural heritage in mining decisions relevant to the net zero target in Australia; constitutional challenges to Australian export-oriented fossil fuel extraction; the possibility of constitutionalising environmental rights in China; mandatory environmental liability insurance as a tool for advancing sustainability in China; corporate climate litigation in South-East Asia; protection of grasslands in Mongolia; implementing REDD+ safeguards in India, with a case study in Uttarakhand. Asia Pacific Journal of Environmental Law, 28(1), 1–10. Scopus. https://doi.org/10.4337/apjel.2025.01.00
Crofts, P. (2024). Reconceptualising the crimes of Big Tech. Griffith Law Review, 33(4), 375–399. Scopus. https://doi.org/10.1080/10383441.2024.2397319
Curzi, L. C. (2023). Climate Change and its ‘Grotian’ Effects on a Principle of Corporate Liability in International Law. International Community Law Review, 25(3–4), 316–332. Scopus. https://doi.org/10.1163/18719732-bja10108
de Mariz, F., Aristizábal, L., & Andrade Álvarez, D. (2025). Fiduciary duty for directors and managers in the light of anti-ESG sentiment: An analysis of Delaware Law. Applied Economics, 57(30), 4309–4320. Scopus. https://doi.org/10.1080/00036846.2024.2356898
Dermawan, A. K., Suseno, S., Rompis, A. E., & Sukarsa, D. E. (2023). Reconstruction of the Legal Policy Model Using the Multidoor Approach to Prevent Land Burning. Pertanika Journal of Social Sciences and Humanities, 31(3), 1099–1119. Scopus. https://doi.org/10.47836/pjssh.31.3.10
Downs, S. (2024). Civil liability for climate change? The proposed tort in Smith v Fonterra with reference to France and the Netherlands. Review of European, Comparative and International Environmental Law, 33(1), 31–44. Scopus. https://doi.org/10.1111/reel.12532
Dube, I., & Rahim, M. M. (2025). Corporate criminal liability in environmental jurisprudence. In Corp. Crim. Liabil. In Environ. Jurisprud. (p. 343). Taylor and Francis; Scopus. https://doi.org/10.4324/9781003279006
Grabs, J. (2023). Business accountability in the Anthropocene. Environmental Policy and Governance, 33(6), 615–630. Scopus. https://doi.org/10.1002/eet.2081
Harris, H., & Campbell, L. (2024). Analysing the impact of the failure to prevent bribery offence on corporate compliance reporting in the United Kingdom towards a better model of corporate accountability? Griffith Law Review, 33(4), 456–483. Scopus. https://doi.org/10.1080/10383441.2024.2388477
Heyvaert, V. (2024). Dislocation of Environmental Litigation-New Developments in Corporate Liability for Environmental Harm. European Business Law Review, 35(3–4), 403–428. Scopus. https://doi.org/10.54648/eulr2024025
Hiessl, C. (2023). Labour rights & their enforcement in global value chains: The EU’s legislative initiatives on corporate ESG due diligence in context. ERA Forum, 24(2), 201–215. Scopus. https://doi.org/10.1007/s12027-023-00754-9
Kumaresan, K. H., & Franta, B. (2025). Opportunities for corporate climate litigation in Southeast Asia. Asia Pacific Journal of Environmental Law, 28(1), 87–114. Scopus. https://doi.org/10.4337/apjel.2025.01.04
Kusumo, B. A., Rustambekovich, R. I., Nusratilloyevich, Y. A., & Kamolovich, X. B. (2025). Corporate Crime Prevention Through Sustainable Governance and Regulatory Reform. Journal of Sustainable Development and Regulatory Issues, 3(3), 616–640. Scopus. https://doi.org/10.53955/jsderi.v3i3.168
Magallón Elosegui, N. (2024). Private international law in the European directive on corporate due diligence and sustainability. Anuario Espanol de Derecho Internacional Privado, 24, 131–155. Scopus.
Mappong, Z. (2023). REGULATION ON THE FUND OF CORPORATE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY. Revista de Gestao Social e Ambiental, 17(9). Scopus. https://doi.org/10.24857/rgsa.v17n9-020
Pe?ari?, M. (2025). Law and Individualism: Balancing Rights, Responsibilities, and Group Dynamics. Central European Public Administration Review, 23(1), 37–62. Scopus. https://doi.org/10.17573/cepar.2025.1.02
Pham, H. N., & Rahayu, A. (2025). Regulatory Frameworks to Integrate Corporate Social Responsibility with Circular Economy Principles. Hasanuddin Law Review, 236–253. Scopus. https://doi.org/10.20956/halrev.v11i2.6135
Rose, T. (2023). International criminal law and the pursuit of environmental sustainability in Africa. In Hum. Rights and the Environment in Africa: A Research Companion (pp. 179–196). Taylor and Francis; Scopus. https://doi.org/10.4324/9781003382249-13
Rudall, J. (2024). Responsibility for Environmental Damage. In Responsibility for Environ. Damage (p. 345). Edward Elgar Publishing Ltd.; Scopus. https://doi.org/10.4337/9781803920719
Sandeepa, B. B. (2024). SPACE TOURISM: Legal and Policy Aspects. In Space Tourism: Legal and Policy Aspects (p. 243). Taylor and Francis; Scopus. https://doi.org/10.4324/9781032617961
Sanfilippo, S. (2023). FINANCIAL RISK AND CLIMATE CHANGE: NEW BORDERS FOR A “SUSTAINABLE” SUPERVISION AND NEW RESPONSIBILITIES OF BANKS’ BOARD MEMBERS. Actualidad Juridica Iberoamericana, 18, 1708–1737. Scopus.
Sicignano, G. J. (2025). THE CORPORATE SUSTAINABILITY DUE DILIGENCE DIRECTIVE AND ITS IMPACT ON ITALIAN LAW: A PRELIMINARY ANALYSIS. Lawyer Quarterly, 15(3), 265–280. Scopus.
Smits, R. (2024). Sustainable finance and climate change: Law and regulation. In Sustain. Financ. And Clim. Change: Law and Regul. (p. 378). Edward Elgar Publishing Ltd.; Scopus. https://doi.org/10.4337/9781800377288
Ventura, L. (2025). The “Philanthropic” Duties of the Board of Directors in the New Paradigm of Responsible Capitalism. In Philanthropy: Multidisciplinary Perspectives (pp. 145–188). Taylor and Francis; Scopus. https://doi.org/10.4324/9781003546986-11
Wang, N., Song, J., & Chao, Z. (2025). New environmental protection law, polluting enterprises and capital structure: A dynamic analysis. International Review of Financial Analysis, 107. Scopus. https://doi.org/10.1016/j.irfa.2025.104615
Waspiah, W., Rosida, H., Maharani, A., Maryani, I., Detalim, M., & Arifin, R. (2023). Law reform in corporate criminalization in environmental damage cases in Indonesia. Journal of Law and Legal Reform, 4(4), 619–647. Scopus. https://doi.org/10.15294/jllr.v4i4.74133
Wei, D., & Rafael, Â. P. (2023). INFLUENCING COMPANIES’ GREEN GOVERNANCE THROUGH THE SYSTEM OF LEGAL LIABILITY FOR ENVIRONMENTAL INFRACTIONS IN CHINA AND BRAZIL: LIGHTING THE WAY TOWARD BRICS COOPERATION. BRICS Law Journal, 10(2), 37–67. Scopus. https://doi.org/10.21684/2412-2343-2023-10-2-37-67