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All Journal Kertha Semaya NUSANTARA : Jurnal Ilmu Pengetahuan Sosial Unes Law Review Jurnal Muara Ilmu Sosial, Humaniora, dan Seni Jurnal Sosial Humaniora Sigli AL-Ishlah : Jurnal Ilmiah Hukum Al-Manhaj: Jurnal Hukum dan Pranata Sosial Islam Jurnal Hukum Lex Generalis Jurnal Ilmiah Wahana Pendidikan Law Development Journal Jurnal Hukum, Politik dan Ilmu Sosial (JHPIS) QISTINA: Jurnal Multidisiplin Indonesia Journal of Management Accounting Business and International Research Journal of Mutidisciplinary Issues Journal of Law, Education and Business Journal of Education Religion Humanities and Multidiciplinary Journal of Management Accounting, Tax and Production Indonesian Journal of Law and Justice Journal of Innovative and Creativity Media Hukum Indonesia (MHI) Journal of Accounting Law Communication and Technology SAKOLA: Journal of Sains Cooperative Learning and Law Journal of Micro, Small and Medium Enterprises Jurnal Akuntansi Hukum dan Edukasi Jurnal Sostekmas: Jurnal Ilmu Sosial, Teknologi, dan Pengabdian Masyarakat Journal of Business Inflation Management and Accounting Journal of Health Education Law Information and Humanities
Lie, Gunardi
Unknown Affiliation
Religion Agriculture, Biological Sciences & Forestry Arts Humanities Astronomy Biochemistry, Genetics & Molecular Biology Civil Engineering, Building, Construction & Architecture Computer Science & IT Economics, Econometrics & Finance Education Environmental Science Health Professions Industrial & Manufacturing Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Mathematics Nursing Physics Public Health Social Sciences Other

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Elektronifikasi Permohonan Persetujuan Impor Dalam Mencegah Gratifikasi Wahyudi, Ari; Lie, Gunardi; Sitabuan, Tundjung Herning; Neljeane, Jeane
AL-MANHAJ: Jurnal Hukum dan Pranata Sosial Islam Vol 5 No 2 (2023)
Publisher : Fakultas Syariah INSURI Ponorogo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37680/almanhaj.v5i2.3454

Abstract

Corruption in its various types is an extraordinary crime, so extraordinary efforts are also needed (extraordinary enforcement), and extraordinary efforts are also needed to eradicate it (extraordinary measures). This study aims to analyse whether digital transformation (digitization) of import approval applications can prevent gratification practices that commonly occur in the administrative process of import approval applications if reviewed based on Government Regulation 29 of 2021 concerning Operators in the Trade Sector in the Prevention of Gratification. The type of research used in this proposal is normative juridical research. The approach used in this research is the statute approach. The results show that electronification of import approvals based on Government Regulation Number 29 of 2021 concerning organisers of the trade sector in the prevention of gratification is a brilliant breakthrough and very effective in preventing the practice of gratification. This is because Article 7 has offered a complicated technical mechanism for registering business licences in an integrated system, so this government regulation is considered effective because it offers a mechanism for registering business licences (including import approvals) electronically.
Lawsuit Regarding Sale and Purchase (Case Study Against PT Antam and Budi Said Crazy Rich Surabaya) Lo, Edmund; Lie, Gunardi; Syailendra Putra, Moody Rizqy
QISTINA: Jurnal Multidisiplin Indonesia Vol 2, No 2 (2023): December 2023
Publisher : CV. Rayyan Dwi Bharata

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57235/qistina.v2i2.831

Abstract

Buying and selling is an activity that is carried out by many people, but in the transaction process it must be carried out with the consent of both parties, so that the sale and purchase is only valid according to law. This can also be interpreted in the buying and selling of gold between Budi Said as the buyer and also PT Antam as the gold provider. However, the problem was that when PT Antam employees sent gold to Budi Said, it was explained that the gold received was not in accordance with the weight agreed upon at the beginning. This made Budi Said file a lawsuit against PT Antam for the discrepancy between the gold he received and the amount agreed upon and promised together. The lawsuit was accepted by PT Antam for violating the law, even though clarification should have been made and employees were also responsible. If we look at it from the other side, then when Budi bought gold from PT Antam which he promised, namely through Eksi who was one of PT Antam's employees, this was explained by PT Antam that they had never sold gold below the price set in the company profile. , but in fact the agreement made by Eksi with Budi was far below the normal price or that explained by PT Antam.
Analysis of the Jiwasraya Case Sahrul, Farhan Ananda; Lie, Gunardi
QISTINA: Jurnal Multidisiplin Indonesia Vol 3, No 1 (2024): June 2024
Publisher : CV. Rayyan Dwi Bharata

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57235/qistina.v3i1.2414

Abstract

This research aims to examine one case of financial report manipulation or fraud that has occurred in Indonesia, namely PT. Jiwasraya Insurance (Persero). This research uses a qualitative method, where this research uses a type of research that produces descriptive data and/or results in the form of written or spoken words from what is observed. The results of this research indicate that PT. Jiwasraya Insurance (Persero) was proven to have committed fraud by fulfilling several aspects such as the category of fraud, the results of analysis of the geographic location or industry where the fraud occurred, the profile of the victims and perpetrators of the fraud, the motivation of the perpetrators of the fraud, the impact of the fraud, and strategies for detecting fraud. The results of this research show that fraud can involve and harm many parties, so this research is expected to motivate companies to improve the company's internal control against fraud that is prone to occur.
Analysis of the Copyright Infringement Lawsuit Against Rachmawati Soekarno in Decision Number 305 K/PDT. SUS-HKI/2014 Wijaya, Niko; Lie, Gunardi; Putra, Moody Rizqy Syailendra
QISTINA: Jurnal Multidisiplin Indonesia Vol 3, No 1 (2024): June 2024
Publisher : CV. Rayyan Dwi Bharata

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57235/qistina.v3i1.2336

Abstract

Basically, the meaning of the film itself can be said to be a mass communication medium where the content can be related to vital ideas which of course are aimed at the audience and also carry a message. This is the meaning of the film as a work of cultural art being displayed. Therefore, it can be said that the film itself has several functions as a driver of creative work, an educational function and also an informational function. It can be said that because the function of this film is diverse, the function of the film is not only limited to entertainment. The holder of the economic rights or moral rights of the disputed Soekarno film script is Rahmawati but apparently her name was not included so that Rahmawati filed a lawsuit at the court in Central Jakarta against PT Multivisionfus and director Hanung Bramantyo that the basis of the lawsuit was copyright infringement of the copyright in Soekarno, created and directed by Hanung Bramantyo. In the first instance, the lawsuit filed by Rahmawati was explained in the decision of the Central Jakarta District Court that the lawsuit was granted and considered that there were indications of copyright infringement by not including Rahmawati's name and Soekarno's film script, which was committed by Multivision Plus. However, because the defendant did not agree with the decision given by the Central Jakarta court, a cassation was submitted to the supreme court and in the end the appeal was accepted by the supreme court and stated that the figure Soekarno was not someone's creation, but was a real figure who actually lived. and finally died.
Research Paper on Seven-Eleven (7-Eleven) Store Bankruptcy Case in Indonesia Chandra, Jessica; Syailendra Putra, Moody Rizqy; Lie, Gunardi
QISTINA: Jurnal Multidisiplin Indonesia Vol 2, No 2 (2023): December 2023
Publisher : CV. Rayyan Dwi Bharata

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57235/qistina.v2i2.768

Abstract

Retail is a business activity to increase the use-value of goods and services so that they are traded to consumers for personal or household consumption. Indonesian retail is generally known as two, namely traditional retail and modern retail. Traditional retail is retail that sells goods and services that can be consumed which are still traditional, such as markets, grocery stores, and stalls which can be found almost everywhere, while modern retail is the development of traditional retail by implementing newer concepts, such as the use of technology and keep up with the times and even accommodate people's lifestyles. This study uses a qualitative approach, namely identifying previous studies both from scientific articles, books and theories concerned with existing phenomena. This research is focused on the causes of bankruptcy faced by 7-Eleven and how to deal with the risks that occur in 7-Eleven. 7-Eleven officially closed for several reasons, namely business closing quickly and aggressively, swelling financial statements, decreased purchasing power and excess operational costs. Based on the research results that have been obtained, the suggestions that can be conveyed by researchers are to make investments, it is advisable not to invest when financial conditions are unstable. This is suggested based on the results of research calculations and from a financial perspective, companies are advised to look at and pay attention to the proportion of financial reports such as excessive use of funds. And from the company side 7-Eleven also needs to be more assertive towards consumers who use excessive facilities such as limiting the use of the internet and other sources. It is suggested that companies do not experience difficulties in paying debts and for further researchers it is suggested to give more priority or attention to corporate sectors other than trading companies, such as manufacturing, to prove that the Altman Z-Score method can be applied to predict bankruptcy in different types of companies.
Upaya BPSK Dalam Menanggapi Laporan Konsumen Terhadap Barang Online yang Dicuri oleh Kurir Jasa Pengiriman Lalamove Putri, Sanny Nuyessy; Lie, Gunardi; Putra, Moody Rizqy Syailendra
Journal of Law, Education and Business Vol 2, No 2 (2024): Oktober 2024
Publisher : CV. Rayyan Dwi Bharata

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57235/jleb.v2i2.3082

Abstract

Terjadi pengaruh dari adanya globalisasi dengan diberikannya kemudahan untuk melakukan ekspor dan impor guna memenuhi suatu kebutuhan seperti sandang, papan, dan pangan. Keuntungan yang besar menjadi aspek yang ingin dituju oleh pelaku bisnis dari konsumen. Masyarakat masa kini melakukan transaksi jual beli secara online, sehingga tidak memerlukan waktu lebih untuk mendatangi toko langsung. Untuk dapat mengkaji suatu permasalahan secara runtut, maka artikel ini menggunakan penelitian yuridis normatif agar dapat membangun suatu argumentasi hukum untuk membahas objek yang akan diteliti dimana akan dijabarkan pada pembahasan. Kepentingan konsumen perlu dilindungi, maka BPSK hadir sebagai pihak yang dapat membantu konsumen untuk menyelesaikan perselisihannya dengan pelaku usaha. BPSK menyediakan pilihan penyelesaian yang nantinya dapat dipilih oleh para pihak guna menyelesaikan sengketanya. Terdapat larangan untuk memilih penyelesaian hukum lain, bilamana pilihan hukum sebelumnya tidak memberikan kesepakatan. Untuk mengganti suatu kerugian yang dialami oleh konsumen akibat memakai jasa dari pelaku usaha, pihak jasa pengiriman harus memberikan ganti rugi yang sepadan dengan harga barang yang dicuri oleh mitra jasa pengiriman. Meski sedang melakukan penyelesaian sengketa ditempat lain, tuntutan pidana untuk mengganti kerugian tidak dapat dihilangkan. Pihak jasa pengiriman yang menimbulkan kerugian tidak diperbolehkan untuk lepas tangan dari tanggung jawabnya sebagai pihak yang memberikan layanan jasa pengiriman. BPSK memiliki kesamaan dan keterkaitan dengan lembaga peradilan umum yakni pengadilan negeri antara satu dengan yang lain. Tidak diperkenankan untuk mengganti kerugian dibawah harga barang yang dicuri. Hal ini tidak sejalan dengan hal-hal terkait ganti kerugian yang termuat dalam UUPK. 
Analisis Kasus Sengketa Hongyunhonghe Tobacco VS PT Sumatra Tobacco Trading Company Christian, Benedict Philip; Lie, Gunardi
Journal of Law, Education and Business Vol 2, No 2 (2024): Oktober 2024
Publisher : CV. Rayyan Dwi Bharata

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57235/jleb.v2i2.3048

Abstract

Tujuan penilitian ini adalah untuk menganalisis sebuah kronologi dari putusan Mahkamah Agung Nomor 76 K/Pdt.Sus-HKI/2024. Sengketa tersebut mempersoalkan soal merek.Merek adalah suatu nama, tanda atau simbol untuk merepresentasikan suatu kepemelikan. Merek memberi dampak kepada konsumen yaitu dapat membedakan produk jasanya yang diberikan penjualnya, karena itu merek menjadi peran penting dalam upaya untuk mempromosikan usaha kepada masyarakat. Dalam era globalisasi dan persaingan yang semakin ketat, merek bukan hanya sekadar nama atau logo, tetapi juga mencerminkan nilai-nilai, citra, dan pengalaman pelanggan. Dalam konteks bisnis modern, memahami esensi dan strategi di balik pembangunan merek menjadi semakin penting. Secara konseptual, merek dapat didefinisikan sebagai identitas unik yang membedakan produk atau layanan dari pesaingnya dalam pikiran pelanggan. Namun, seiring dengan berkembangnya perdagangan global dan pertumbuhan ekonomi, peran merek berkembang menjadi lebih kompleks dan strategis. Merek tidak lagi hanya sekedar tanda pengenal, tetapi juga menjadi representasi nilai, citra, dan identitas perusahaan.
Hukum Pajak dan Tantangan dalam Pemungutan Pajak Subagijo, Kevin Putra; Lie, Gunardi
Journal of Law, Education and Business Vol 2, No 2 (2024): Oktober 2024
Publisher : CV. Rayyan Dwi Bharata

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57235/jleb.v2i2.3087

Abstract

Pajak memiliki peran krusial dalam pembangunan negara sebagai sumber utama pendapatan yang digunakan untuk mendanai pengeluaran pemerintah. Namun, pemungutan pajak dihadapi oleh tantangan seperti rendahnya pengetahuan dan ekonomi masyarakat, serta lemahnya penegakan hukum dan pengawasan yang konsisten. Pemerintah perlu meningkatkan edukasi dan penyuluhan perpajakan untuk meningkatkan kesadaran dan kedisiplinan warga dalam membayar pajak, dengan harapan dapat meningkatkan penerimaan negara secara signifikan. Upaya ini penting untuk memastikan kelangsungan pembangunan negara sesuai dengan Undang-Undang Dasar 1945. Tujuan dari penelitian ini yaitu: 1) untuk mengetahui bagaimaan tinjauan umum tentang hukum pajak. 2) untuk mengetahui permasalahan apa saja yang dihadapi dalam pemungutan pajak di indonesia. 3) untuk mengetahui upaya untuk mengatasi permasalahan pemungutan pajak di Indonesia. Literature review atau tinjauan pustaka adalah metode penting dalam riset penelitian yang melibatkan pengumpulan data melalui studi literatur, laporan, catatan, dan buku yang relevan dengan topik yang dibahas. Hasil dari penelitian ini yakni Pajak adalah kontribusi wajib yang dibayarkan individu atau badan kepada negara sesuai undang-undang, tanpa imbalan langsung. Fungsinya mencakup mendanai anggaran pemerintah, mengatur kebijakan ekonomi, menjaga stabilitas ekonomi, dan melakukan redistribusi kekayaan. Di Indonesia, sistem pemungutan pajak meliputi Official Assessment, Semi Self Assessment, Self Assessment, dan Withholding System. Tantangan utama adalah kesadaran rendah dan penghindaran pajak. Pemerintah perlu meningkatkan penyuluhan, pengawasan, dan memberlakukan sanksi tegas untuk meningkatkan kepatuhan pajak. 
Pelaksanaan Transaksi Jual Beli Online Berdasarkan Ketentuan Hukum Perdata di Indonesia Natasha, Malika Baby; Lie, Gunardi
Journal of Law, Education and Business Vol 2, No 2 (2024): Oktober 2024
Publisher : CV. Rayyan Dwi Bharata

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57235/jleb.v2i2.3011

Abstract

Pelaksanaan transaksi jual beli online telah menjadi fenomena yang semakin dominan dalam era digital saat ini. Jurnal ini bertujuan untuk menyelidiki pelaksanaan transaksi jual beli online dengan memperhatikan kerangka hukum perdata di Indonesia. Melalui analisis terhadap aspek-aspek hukum yang terkait, termasuk proses pembentukan perjanjian, hak dan kewajiban penjual serta pembeli, serta penyelesaian sengketa, penelitian ini memberikan pemahaman yang lebih dalam tentang bagaimana aturan hukum perdata diterapkan dalam konteks transaksi jual beli online di Indonesia. Dengan fokus pada perlindungan konsumen dan peningkatan kepercayaan dalam perdagangan elektronik, artikel ini memberikan pandangan yang relevan bagi pelaku bisnis, konsumen, dan penegak hukum untuk menghadapi tantangan dan peluang yang muncul dalam lingkungan perdagangan online.
Kewenangan Arbiter Atas Penyelesaian Sengketa Tanah Melalui Jalur Arbitrase Sebagai Alternatif Penyelesaian Sengketa Cendranita, Ivannia; Lie, Gunardi
Journal of Law, Education and Business Vol 2, No 2 (2024): Oktober 2024
Publisher : CV. Rayyan Dwi Bharata

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57235/jleb.v2i2.3081

Abstract

Konflik merupakan bagian dari kehidupan manusia dalam masyarakat. Proses penyelesaian sengketa ini, termasuk sengketa bisnis dan yang disebut dengan sengketa, biasanya melibatkan proses peradilan atau penyelesaian perkara hukum di luar pengadilan. Penyelesaian di pengadilan adalah proses mediasi yang dimediasi pengadilan yang melibatkan proses pengadilan. Proses hukum mempunyai beberapa kelebihan dan kekurangan. Karena perbuatan hukum mempunyai akibat hukum yang tetap, maka ada pihak yang dianggap sebagai pemenang dan ada pihak yang dianggap sebagai pihak yang dirugikan sehubungan dengan hasil akhirnya. Karena suatu proses hukum mempunyai akibat hukum yang tetap, maka sengketa hukum pada hakikatnya mengikat dan mempunyai akibat bagi kedua belah pihak. Selain proses hukum, proses di luar hukum juga dapat dilakukan. Prosedur di luar pengadilan ini dilakukan untuk mencapai win-win solution. Artinya, kedua belah pihak yang bersengketa harus mencapai hasil yang adil. Selain hasil yang adil, kami berupaya menjaga kerja sama selama proses berlangsung sehingga tidak ada emosi yang tertinggal setelah proses arbitrase. Salah satu cara penyelesaian sengketa perdata di luar pengadilan adalah melalui arbitrase. Keunggulan arbitrasesuatu proses penyelesaian sengketa di luar pengadilan, adalah arbiter merupakan pihak yang terlibat dalam mediasi proses tersebut. Selama arbitrase, semua informasi pribadi dan terkait litigasi akan dijaga kerahasiaannya dan semua informasi akan dijaga kerahasiaannya dan sulit diakses oleh pihak ketiga. Selain melindungi privasi, arbitrase relatif hemat biaya dibandingkan litigasi yang mahal dan memakan waktu. Proses arbitrase biasanya dilakukan oleh korporasi atau perusahaan. Hal ini terutama karena proses persidangannya singkat dan fleksibel serta dapat diatur sesuai dengan kesepakatan para pihak dan arbiter.
Co-Authors Adepio, Muhammad Fadel Aisha, Salma Akhirudin Alfiani, Feriza Alya, Nasha Rawza Andrian Andrian Angelina, Made Aubrey Josephine Anggra, Philip Anwar Rannu, Delycia Aprilia, Indah Siti Apriza, Nathania ARI WAHYUDI Az-Zahra, Aiska Rahima Candra, Dimas Carnescia, Brenda Cendranita, Ivannia Chandra, Jessica Chen, Zefanya Angellin Christian, Benedict Philip Darmansyah, Erick Egatri Gulo, Feby EVELYN EVELYN Febriany, Febriany Fernandha, Rizqy Dini Fernando, Wilson Goldwen, Filshella Hafendi, Doni Halim, Leonardo Hamonangan, Marcellius Kirana Hapsari, Crescentia Viola Priscilla Audra Hartono, Evelyn Haykel, Muhammad Hermanto, Dennis Ichsandi, Muhammad Wildan Jolin, Jolin Juventia, Donabella Juwita, Dhiny Ellen Khasana, Andi Khuswatun Kinanti, Lamsiur Kiyoshi, Maximillian Ivander Laapen, Calinka Princess Belinda Lim, Feili Lo, Edmund Marchvinn, Jessica Mardianto, Sebastian Edward Marina Marina Marva, Clairina Max, Alessandro Christian Mbaling, Constantius Mario Valentino Moody Rizqy Syailendra Putra Naru, Margareth Trisya Adefinola Natasha, Malika Baby Nathasya, Nathasya NEGARA, MOH IQRA Neljeane, Jeane Nugroho, Maria Cecilia Octavia S, Christine Octaviyanda, Shafarra Octavo, Vito Jonathan Oktavianni Putri Sianturi, Angel Pahlevi, Muhammad Vito Patricia, Laura Sally Patricia, Rachel Anne Permatasari, Yofi Prasetyo, Stephanie Patricia Pratama, Akmal Risqi Yudhianto Priyono, Muhammad Yogi Septiyan Putra, Arief Mandala Putra, Ismail Rangga Wahana Putri, Nadiva Azzahra Putri, Sanny Nuyessy Rahmasari, Lisa Ramadhan, Nayla Az Zahra Ramania, Hasya Rigel, Rigel Riski, Naufal Ryanto, Laurencia Safitri, Yuliya Sahrul, Farhan Ananda Salindeho, Leezza Salsa Sandi, Maydi Jack Santoso, Ellen Shasmita, Sylvia Siarill, Jonathan Hervine Sihite, Jelita Sihite, Jelita Damai Sofia Lorenza Simanjuntak, Yosafat Ben Ghurion Sinaga, Efryando Stefen Andreas Siregar, Aristoteles Gerhard Fredrik Sitabuan, Tundjung Herning Stella, Helen Subagijo, Kevin Putra Sugiarto, Angelina Jacqueline Sukur, Partermutios Susilo Putra Syahputra, Denis Tan, Louissa Nobel Tania, Elizabeth Tanujaya, Calista Putri Terania, Medi Thie, Naysa Andrea Tirta, George Anderson Tjendra, Virginia Trisnadi, Ilhan Pasha Islamy Trixie, Ivana Vaustine, Griselda Vedora, Sheren Regina Wardhana, Adi Pratomo Kusuma Wardhani, Ayu Azalia Wijaya, Niko William Chandra Winata, Gilbert Yonandi, Caecilia Patrice Yuan, Shafaa Alaadini Yulyana, Devy Yuwono, Lila Graciella Zebua, August Delta Zimah, Amelia Abdullah