Article Per Year (5 Year)
p-Index From 2021 - 2026
0.61
P-Index
This Author published in this journals
All Journal JUNAGARA: Jurnal Ilmiah Hukum dan Kenegaraan
Danny Trisno Susetyo
Program Doktor Ilmu Hukum, Fakultas Hukum, Universitas Sebelas Maret Surakarta

Published : 3 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 3 Documents
Search

 1 
ANALISIS FRAUD BANK, PENEGAKAN HUKUM PERBANKAN, DAN PERAN OJK DALAM PENGAWASAN BPR Danny Trisno Susetyo; Aditya Fajri Kurnia Pradana
JUNAGARA: Jurnal Ilmiah Hukum dan Kenegaraan Vol. 1 No. 1 (2024): JUNAGARA: Jurnal Ilmiah Hukum dan Kenegaraan
Publisher : Tahta Media Group

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55080/junagara.v1i1.995

Abstract

Banks serve as intermediaries between savers and borrowers, collecting funds from the public and providing credit. To maintain trust, banks must apply prudential banking principles in lending, including knowing who the prospective debtor is through the "know your customer" principle. However, despite there being no national economic turmoil or mass withdrawal of funds, many People's Economic Banks (BPRs) have closed over the past decade, with 233 closures. This is mainly because BPRs are mostly local or regional in nature and susceptible to fraud. Savings and loan cooperatives have also faced issues, leading to customer demonstrations. This study aims to assess the effectiveness of the OJK supervisory function in preventing fraud in BPR banks. The researchers examine the internal control system's role in fraud prevention and assess the effectiveness and significance of OJK supervision on BPR performance. The study reveals that weak internal control systems and ineffective OJK supervision are the main causes of BPR closures.
REINTEGRASI HUKUM KOMPREHENSIF DALAM PENCEGAHAN KEJAHATAN TEKNOLOGI DI ERA REVOLUSI INFORMASI Danny Trisno Susetyo; Aditya Fajri Kurnia Pradana
JUNAGARA: Jurnal Ilmiah Hukum dan Kenegaraan Vol. 1 No. 1 (2024): JUNAGARA: Jurnal Ilmiah Hukum dan Kenegaraan
Publisher : Tahta Media Group

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55080/junagara.v1i1.1006

Abstract

New regulatory efforts and adjustments to various regulations in the Information Technology sector, aim to analyse the factual events shown and determine the legal issues or issues raised by these factual events, so that changes can be made to the Law in various sectors that use the basis of information technology or internet-based systems, in order to harmonise the various arrangements contained in various laws into 1 (one) law comprehensively, in connection with the influence of the rapid development of information technology, which inevitably, ready or not ready, we must face. In this paper, the author uses a normative legal research method, by analysing materials and data in a descriptive qualitative manner, which provides an explanation of subjective analysis by making observations in Law No. 1 of 2024 concerning the Second Amendment to Law No. 11 of 2008 concerning Information and Electronic Transactions, whether it covers the risk of criminal acts against the use of human robots and the use of autonomous cars without a driver who can fly. It is inevitable that the rapid changes in internet-based technology require anticipatory steps in shaping the rule of law. The author concludes that in the era of the information technology revolution, technological transformation in various industrial sectors, which can lead to cybercrime, must be quickly anticipated with clear legal rules.
IMPLIKASI PUTUSAN KEPAILITAN TERHADAP PERJANJIAN KREDIT BANK DALAM GUGATAN WANPRESTASI Danny Trisno Susetyo; Aditya Fajri Kurnia Pradana
JUNAGARA: Jurnal Ilmiah Hukum dan Kenegaraan Vol. 2 No. 1 (2025): JUNAGARA: Jurnal Ilmiah Hukum dan Kenegaraan
Publisher : Tahta Media Group

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55080/junagara.v1i1.1295

Abstract

The establishment of apartments in Sleman, Yogyakarta, on the strategic location of Jalan Adisucipto KM.7, known as the business district, led to many conflicts after the developer faced a bankruptcy verdict. The developer started construction of two apartment towers behind the hotel, namely Tower Borobudur and Tower Prambanan. However, two apartment buyers filed a postponement of debt payment obligations (PKPU) and caused the developer to be declared bankrupt by the Semarang Commercial Court on 8 March 2021. The bank, which became a separatist creditor, refused to extend the PKPU, exacerbating the situation. In the legal process, consumers who had paid off the Apartment Ownership Credit (KPA) did not get the certificate to which they were entitled, giving rise to a default lawsuit. This research aims to analyse the feasibility of financing by banks to developers, the reasons for banks to support the bankruptcy of developers, and the responsibilities of banks in the KPA certificate issue. The research uses the normative-empirical method by examining legal norms and their empirical impact on society. The results showed that the bank did not comply with the prudential principle and faced serious legal risks as a result of its actions.
Co-Authors Aditya Fajri Kurnia Pradana Aditya Fajri Kurnia Pradana