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All Journal JURNAL HUKUM KEADILAN PROGRESIF Jurnal Pranata Hukum International Conference on Law, Business and Governance (ICon-LBG) Al-Risalah : Jurnal Imu Syariah dan Hukum FIAT JUSTISIA: Jurnal Ilmu Hukum Jurnal Media Hukum Tadulako Law Review Yustitiabelen Recital Review NUSANTARA : Jurnal Ilmu Pengetahuan Sosial JURNAL ILMIAH LIVING LAW Jurnal Pro Hukum : Jurnal Penelitian Bidang Hukum Universitas Gresik JISIP: Jurnal Ilmu Sosial dan Pendidikan Pagaruyuang Law Journal Repertorium: Jurnal Ilmiah Hukum Kenotariatan PALAR (Pakuan Law review) JURNAL ILMIAH ADVOKASI Jurnal Ilmiah Dunia Hukum Jurnal Surya Kencana Dua: Dinamika Masalah Hukum & Keadilan Jurnal Darma Agung Jurnal Supremasi Yustisi: Jurnal Hukum dan Hukum Islam JURNAL RECTUM: Tinjauan Yuridis Penanganan Tindak Pidana PAMPAS: Journal of Criminal Law PERAHU (PENERANGAN HUKUM) : JURNAL ILMU HUKUM Jurnal Gagasan Hukum VIVA THEMIS- Jurnal Ilmu Hukum dan Humaniora International Journal of Religion Education and Law Aurelia: Jurnal Penelitian dan Pengabdian Masyarakat Indonesia Journal of Education Technology Information Social Sciences and Health Justice Voice Jurnal Pro Justitia (JPJ) JIM: Jurnal Ilmiah Mahasiswa Pendidikan Sejarah LAWYER: Jurnal Hukum SAKOLA: Journal of Sains Cooperative Learning and Law Ulil Albab Journal of Health Education Law Information and Humanities
Zulfi Diane Zaini
Universitas Bandar Lampung
Religion Arts Humanities Astronomy Biochemistry, Genetics & Molecular Biology Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Environmental Science Health Professions Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Materials Science & Nanotechnology Mathematics Neuroscience Nursing Public Health Social Sciences Other

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Pertanggungjawaban Pelaku Tindak Pidana Mengalihkan Benda Objek Jaminan Fidusia Tanpa Persetujuan Dari Penerima Fidusia Diane Zaini, Zulfi; Irawan, Rudi
Jurnal Gagasan Hukum Vol. 4 No. 01 (2022): JURNAL GAGASAN HUKUM
Publisher : Program Studi Magister Ilmu Hukum Sekolah Pasca Sarjana Universitas Lancang Kuning

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31849/jgh.v4i01.8656

Abstract

Kehadiran berbagai lembaga pembiayaan konsumen turut membawa andil yang besar dalam pembangunan ekonomi masyarakat khususnya masyarakat yang kesulitan berhubungan dengan bank. Tujuan penelitian Untuk mengetahui, memahami dan menganalisis faktor penyebab pelaku melakukan tindak pidana, pertanggungjawaban pidana pelaku tindak pidana dan dasar pertimbangan Hakim dalam menatuhkan pidana terhadap pelaku tindak pidana. Metode penelitian yang digunakan menggunakan normatif empiris. Hak milik atas benda jaminan fidusia telah beralih kepada kreditor penerima fidusia, sehingga yang bersangkutan berkedudukan sebagai pemilik sempurna atas benda jaminan fidusia. Dalam rangka melindungi kepentingan kreditor penerima fidusia seandainya debitor penerima fidusia wanprestasi, yang dengan sendirinya kreditor penerima fidusia mempunyai kewenangan untuk menjual benda objek jaminan fidusia melalui pelelangan umum atau secara di bawah tangan.
FATAL ABUSE AND LEGAL CONSEQUENCES: A CASE STUDY OF DECISION NUMBER 29/Pid.B/2023/PN Gns Wirayuda Yana, I Komang; Zaini, Zulfi Diane
Al-Risalah VOLUME 24 NO 2, NOPEMBER (2024)
Publisher : Universitas Islam Negeri Alauddin Makassar

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24252/al-risalah.vi.45977

Abstract

This research explores the phenomenon of abuse as a persistent social issue, focusing on the legal regulation and accountability of perpetrators as outlined in Article 351 of the Criminal Code. Specifically, it examines the factors contributing to abuse resulting in fatal outcomes and the legal consequences for perpetrators, using decision number 29/Pid.B/2023/PN Gns as a case study. The study adopts a normative juridical method to analyze the provisions of Law Number 1 of 1964 concerning the Criminal Code. It employs both normative and empirical juridical approaches, combining library research with field data collection through observations and interviews. Data analysis is conducted qualitatively, utilizing primary, secondary, and tertiary data sources. The research identifies situational and emotional factors, particularly jealousy, as primary causes of abuse leading to the victim's death. In the analyzed case, the Panel of Judges at the Gunungsugih Class 1 B District Court sentenced the perpetrator to six years of imprisonment, underscoring the accountability mechanisms enforced by the judicial system. This study provides a nuanced understanding of the interplay between emotional and situational triggers in abuse cases and the application of Article 351 in judicial decisions. By focusing on a specific case, it offers a detailed analysis of the legal process and its outcomes in addressing fatal abuse incidents. The findings highlight the need for targeted interventions to address emotional triggers, such as jealousy, and to enhance public awareness of the legal repercussions of abuse. Additionally, the study underscores the importance of rigorous application and interpretation of legal provisions to ensure justice and deterrence in cases of abuse.
Analysis of the Liability of Perpetrators of Fraud via BRI Link Transfer (Decision Study Number: 14/Pid.B/2023/PN Bbu) Zulfi Diane Zaini; Adellia Patricia Chandra
Journal of Education Technology Information Social Sciences and Health Vol 3, No 1 (2024): March 2024
Publisher : CV. Rayyan Dwi Bharata

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57235/jetish.v3i1.2123

Abstract

Accountability of perpetrators of criminal acts is a relevant study in the context of justice and law enforcement. This research illustrates how perpetrators of fraud can be faced with accountability and their actions. Look for various legal approaches and sanctions that can be implemented to ensure that perpetrators of fraud receive appropriate consequences. Accountability for perpetrators of criminal acts is also discussed as part of efforts to create a just and effective legal system. There are factors that influence individuals to be involved in criminal acts. In-depth analysis of social, economic, and psychological dynamics provides insight into behavioral patterns that can be used to prevent and treat crime. In addition, this article highlights the importance of rehabilitation and prevention approaches to change the direction of criminal behavior towards positive reintegration in society. Policy implications and preventive actions are also discussed to create a safer and more just environment. Crime is a complex phenomenon that affects social stability and community security.
Implementation of Dispute Resolution Through Mediation in Civil Cases of Land Ownership Disputes Based on Supreme Court Regulation Number 1 of 2016 concerning Mediation Zulfi Diane Zaini; Shafana Amalia Azahra
Journal of Education Technology Information Social Sciences and Health Vol 3, No 2 (2024): September 2024
Publisher : CV. Rayyan Dwi Bharata

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57235/jetish.v3i2.3292

Abstract

Land ownership rights in Law Number 5 of 1960 concerning Basic Regulations on Agrarian Principles are included in the concept of primary land rights. Primary land rights mean rights to land that can be owned or controlled directly by a person or legal entity for a long period of time and can be transferred to other people or their heirs. The problem in this research is regarding how to implement dispute resolution through mediation based on PERMA Number 1 of 2016 concerning Mediation and what the legal force of a Deed of Peace is for both parties in land ownership disputes based on PERMA Number 1 of 2016 concerning Mediation. The research method used in this research is a normative juridical approach and an empirical approach. Secondary data is data obtained through library research, such as literature books and scientific works related to research problems. Secondary data consists of 3 (three) Legal Materials, namely, Primary, Secondary and Tertiary Legal Materials. Prime data is data obtained from research results in the field directly on research objects (field research) carried out by means of direct observation and interviews. The results of this research show that the Tanjungkarang Class 1 A District Court has implemented dispute resolution which is handled by every judge who is obliged to make an offer or peace to both parties in the dispute. If the case examining judge does not order mediation first then it is considered to have violated the law regarding Mediation in the Courts and the Supreme Court with an interim decision will order the Court of First Instance to carry out the Mediation Process, with the time limit given for the interim decision starting from 30 days after notification of the interim decision of the High Court or Supreme Court. The Legal Strength of the Deed of Peace for both parties in a Land Ownership Dispute Based on PERMA Number 1 of 2016 concerning Mediation, has the same strength as that which has permanent and final legal force because it cannot be appealed, cassation or judicial review and has executorial power for the Parties.
Criminal Sanctions for Online Gambling Offenders Sopian, Ryo Martin; B, Erlina; Zaini, Zulfi Diane
LAWYER: Jurnal Hukum Vol. 2 No. 2 (2024): LAWYER: Jurnal Hukum
Publisher : ASIAN PUBLISHER

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58738/lawyer.v2i2.630

Abstract

The advancement of digital technology has significantly impacted various forms of crime, including increasingly complex online gambling facilitated through trading and investment platforms. The case of Doni Salmanan, who promoted the Quotex platform via social media, resulting in victim losses of IDR 24.3 billion, illustrates how binary option trading platforms can be misused as covert gambling tools in the digital era. This study examines two primary issues: the factors driving offenders to engage in online gambling crimes and the judicial considerations in imposing criminal sanctions, based on Court Decision No. 576/Pid.Sus/2022/PN Blb. Understanding these issues is crucial for analyzing the role of law enforcement in addressing online gambling cases disguised as investments. This research employs normative and empirical juridical approaches, utilizing literature reviews and interviews with district and high court judges. A qualitative juridical analysis was conducted on relevant regulations, particularly Law No. 11 of 2008 on Electronic Information and Transactions. The findings indicate that offenders are motivated by easy internet access and profit opportunities as affiliates, exacerbated by weak regulation of binary option platforms. The court sentenced the defendant to four years in prison and fined IDR 1 billion for disseminating false information harmful to consumers but did not classify Quotex as an online gambling platform due to the absence of clear regulations. The study recommends strengthening regulations for binary option platforms, enhancing inter-agency coordination in law enforcement, and educating the public on the risks of illegal investments as potential gambling channels.
ANALYSIS OF THE PROOF STRENGHT OF A DEED MADE BEFORE A NOTARY AS AN AUTHENTIC DEED IN CIVIL ACTION Zaini, Zulfi Diane; Amanah, Safitta
Jurnal Ilmiah Advokasi Vol 13, No 1 (2025): Jurnal Ilmiah Advokasi
Publisher : Universitas Labuhanbatu

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.36987/jiad.v13i1.5533

Abstract

A Notarial Deed is an Authentic Deed made by or before a Notary in accordance with the form and procedures stipulated in this Law. Making an Authentic Deed is required by statutory regulations in order to create certainty, guardianship and legal protection. The method used is a normative juridical approach and an empirical approach. The legal power of a Notarial Deed as Authentic Evidence in a Civil Lawsuit is perfect and binding, so it does not need to be made or supplemented with other evidence, the Deed remains in existence. What is canceled is the contents of the Deed (the legal relationship). Responsibility of the Notary for the Deed Made as Authentic Evidence in Civil Lawsuits, a Notary must be morally responsible for the Deed he makes because he is entrusted with compiling and formulating the wishes of the parties in the DeedKeywords: Authentic deed; Civil Law; Notary
Mekanisme Perubahan Nama Pribadi Yang Tercantum Pada Dokumen Akta Kelahiran : (Studi Putusan Nomor 70/Pdt.P/2021/Pn Tjk) Zulfi Diane Zaini; Putri Ayu Elvina
ULIL ALBAB : Jurnal Ilmiah Multidisiplin Vol. 1 No. 5: April 2022
Publisher : CV. Ulil Albab Corp

Show Abstract | Download Original | Original Source | Check in Google Scholar

Abstract

Akta kelahiran adalah suatu perbuatan yang dikeluarkan oleh pejabat yang berwenang sehubungan dengan adanya suatu kelahiran untuk memperoleh atau memperoleh kepercayaan terhadap status hukum seseorang., adapun yang menjadi permasalahan dalam penelitian ini adalah (1) Bagaimana Prosedur perubahan nama Pribadi yang tercantum pada dokumen akta kelahiran Studi Putusan Nomor 70/Pdt.P/2021/Pn Tjk,? dan (2) Bagaimana akibat hukum dari perubahan nama Pribadi yang tercantum pada dokumen akta kelahiran Studi Putusan Nomor 70/Pdt.P/2021/Pn Tjk ?, metode penelitian yang digunakan ialah yuridis normatif dan empiris, hasil penelitian  Prosedur Perubahan nama dilakukan dengan keputusan pengadilan negeri tempat pemohon berada. Orang yang melakukan perubahan nama harus mendaftarkan perubahan nama dalam Catatan Sipil yang menerbitkan akta Pencatatan Sipil dalam waktu 30 hari sejak tanggal penerimaan salinan pendaftaran penduduk. Keputusan Pengadilan Negeri. Akibat hukum dari perubahan nama pribadi terhadap legalitas status hukum anak termasuk perubahan beberapa bukti yang dapat diandalkan. seperti akta kelahiran anak berikut terhadap nama di dalam Kartu Keluarga (KK), Kartu Tanda Penduduk (KTP), dan  Ijazah.   Abstract A birth certificate is an act issued by an authorized official in connection with the existence of a birth to gain or gain confidence in a person's legal status, while the problems in this study are (1) How is the procedure for changing the personal name listed on the birth certificate document. Decision Number 70/Pdt.P/2021/Pn Tjk? and (2) What are the legal consequences of changing the personal name listed on the birth certificate document of Decision Study Number 70/Pdt.P/2021/Pn Tjk ? the district court where the applicant resides. The person who changes the name must register the name change in the Civil Registry that issued the Civil Registration deed within 30 days from the date of receipt of the copy of the resident registration. District Court Decision. The legal consequences of a personal name change on the legality of a child's legal status include changes in some reliable evidence. such as the following child's birth certificate against the name on the Family Card (KK), Identity Card (KTP), and diploma.  
PERTANGGUNGJAWABAN PIDANA PELAKU PENGGELAPAN DALAM JABATAN DI PT. TUNAS BARU LAMPUNG (STUDI PUTUSAN NOMOR 96/PID.B/2022/PN.GNS) Zulfi Diane Zaini; Yulia Hesti; Bayu Chandra Wijaya
YUSTISI Vol 10 No 2 (2023)
Publisher : Universitas Ibn Khaldun Bogor

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.32832/yustisi.v10i2.14335

Abstract

Among several criminal acts related to assets and objects, there is a crime known as embezzlement where abuse of trust dominates as the main element in the occurrence of this crime. The problem in this study is what are the factors that cause the perpetrator to commit the crime of embezzlement in his position at PT. Tunas Baru Lampung based on Decision Number 96/Pid.B/2022/PN.Gns, What is the criminal responsibility for the perpetrators of embezzlement in positions at PT. Tunas Baru Lampung based on Decision Number 96/Pid.B/2022/PN.Gns. The factor that caused the defendant to commit embezzlement was due to economic factors where the defendant wanted to control the goods and then sell them and the money from the sale would be divided into three and the defendant would use the money for daily needs. The defendant is responsible for his actions based on Article 374 of the Criminal Code. In conjunction with Article 55 paragraph (1) 1st of the Criminal Code, the defendant was sentenced to nine months in prison. Keywords: criminal liability, embezzlement, in office
Pertanggungjawaban Pengurus Dalam Pengelolaan Badan Hukum Yayasan di Indonesia Zaini, Zulfi Diane; Septia, Putri
Justice Voice Vol. 1 No. 1 (2022): Justice Voice
Publisher : Program Doktor Ilmu Hukum, Universitas Krisnadwipayana

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (202.58 KB) | DOI: 10.37893/jv.v1i1.65

Abstract

Permasalahan penelitian adalah bagaimana tanggung jawab pengurus Yayasan terhadap pihak ke-3 dalam pengelolaan Yayasan yang tidak sesuai dengan Undang-Undang Nomor 16 Tahun 2001 jo. Undang-Undang Nomor 28 Tahun 2004? dan bagaimana penerapan sanksi terhadap pengurus Yayasan dalam pengelolaan Yayasan yang tidak sesuai dengan anggaran dasar/anggaran rumah tangga? Penelitian ini menggunakan pendekatan yuridis normatif di mana data yang digunakan adalah data sekunder (dengan studi kepustakaan) serta ditunjang oleh tiga bahan hukum yakni bahan hukum primer, sekunder, dan tersier. Selanjutnya data dianalisis secara yuridis kualitatif. Pembahasan penelitian diketahui bahwa tanggung jawab pengurus Yayasan diatur dalam ketentuan Pasal 35 Undang-Undang Yayasan. Kemudian pengurus mempunyai peran yang cukup penting dan utama dalam pengelolaan Yayasan, karena pengurus Yayasan merupakan organ yang melaksanakan kegiatan operasional Yayasan. Selanjutnya Undang-Undang Yayasan memberikan sanksi, yakni setiap pengurus harus bertanggung jawab secara pribadi berdasarkan anggaran dasar Yayasan yang diatur dalam hukum positif dan bersifat mengikat bagi semua organ Yayasan.
Pertanggungjawaban Pelaku Tindak Pidana Penggelapan Kendaran Roda Dua (Studi Putusan Nomor: 71/Pid. B/2024/ PN. Tjk) Wibowo, Hycal Asmara; Zaini, Zulfi Diane
SAKOLA: Journal of Sains Cooperative Learning and Law Vol 2, No 1 (2025): April 2025
Publisher : CV. Rayyan Dwi Bharata

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57235/sakola.v2i1.5304

Abstract

Tindak pidana penggelapan adalah penyalahgunaan hak atau penyalahgunaan kepercayaan oleh seorang yang mana kepercayaan tersebut diperolehnya tanpa adanya unsur melawan hukum, dengan penyebutan penyalahgunaan hak atau penyalahgunaan kepercayaan akan memberikan kemudahan bagi setiap orang untuk mengetahui perbuatan apa sebenarnya yang dilarang dan diancam pidana dalam ketentuan tersebut. Adapun yang menjadi permasalahan dalam penelitian ini adalah, Faktor Penyebab Pelaku Tindak Pidana Penggelapan Kendaran Roda Dua Berdasarkan Putusan Nomor: 71/Pid. B/2024/ PN. Tjk? Dan Pertanggungjawaban Pelaku Tindak Pidana Penggelapan Kendaran Roda Dua  Berdasarkan Putusan Nomor: 71/Pid. B/2024/ PN. Tjk? Metode penelitian yang digunakan dalam penelitian skripsi ini ialah Pedekatan yuridis normatif dan pendekatan empiris. Data sekunder adalah data yang diperoleh melalui studi kepustakaan (library research) seperti buku-buku literatur dan karya ilmiah yang berkaitan dengan permasalahan penelitian. Data sekunder terdiri dari 3 (tiga) Bahan Hukum, yaitu, bahan Hukum Primer, sekunder dan tersier. Data Prime adalah data yang diperoleh dari hasil penelitian dilapangan secara langsung pada objek penelitian (field research) yang dilakukan dengan cara observasi dan wawancara secara langsung mengenai kepada objek dalam penulisan skripsi ini. Berdasarkan hasil penelitian yang didapat, disimpulkan bahwa Faktor Penyebab Pelaku Tindak Pidana Penggelapan Kendaran Roda Dua Berdasarkan Putusan Nomor: 71/Pid. B/2024/ PN. Tjk di dasarkan pada 2 (dua) faktor pendorong yakni faktor internal yang mana pelaku memiliki pengendalian diri yang kurang serta keimanan yang lemaha dan jauh dari Maha kuasa sehingga pelaku terjerumus dan melakukan tindak Pidana penggelapan.  Selain Faktor internal tersebut faktor ekseternal juga sangat berpengaruh besar terhadap terjadi tindak pidana pengelapan yang di lakukan pelaku. Dan Pertanggungjawaban Pelaku Tindak Pidana Penggelapan Kendaran Roda Dua  Berdasarkan Putusan Nomor: 71/Pid. B/2024/ PN. Tjk. adalah  Terdakwa   di hukum dengan  2 (dua) tahun  6 (enam) bulan penjara  karena terbukti melakukan tindak pidana Penggelapan sebagaimana diatur dan diancam pidana Pasal 372 KUHP dalam surat dakwaan alternatif Kedua. Adapun saran dalam penelitian ini Untuk masyarakat agar lebih berhati-hati serta waspada dalam memberikan pinjaman kepada orang terutama kendara bermotor, karena kita tidak tahu apakah orang yang tersebut memiliki inat baik atau buruk hal sehingga supanya menciptakan rasa aman terhadapa kendaran bermotar sebaiknya kita memberikan pinjaman kepada orang yang benar benar terpecaya dan memilik latar belakang yang baik .dan Untuk aparat penegak hukum untuk dapat menindak dengan tepat terkait kejahatan tindak pidana penggelapan dengan memberikan sanksi hukum yang tegas, dikarenakan tindak pidana pengelapan yang dilakukan terdakwa sangat merugikan orang, namun sanksi yang diberikan hanya 2 (dua) tahun  6 (enam) bulan saja yang seharusnya bisa lebih berat agar memberikan efek jera terahadap pelaku.
Co-Authors , firman Adellia Patricia Chandra Akbar, Muhammad Ardan Aldika Rahmat Alfiyan, Angga Amanah, Safitta Amanda, Mutiara Angga Alfiyan Anisa Hariyanti Aprinisa Arfa, Muhammad Kaisar Irsandy Arifin Arifin Baharudin Baharudin Bayu Chandra Wijaya Bayu Chandra Wijaya Berliana, Elsa Septi Bermanda Bermanda Dimas Caesar Pratama Dodi Setiawan Dolores, Margareta Efendi, Aulia Putri Elsa Tri Antika Erlina B Evan Ruzyantara Faqih Ahmad Onky Haidir, Rizki Hakim, Lukmanul Hemi Rianto Hemi Rianto Ifal Setiawan Igo Ilham Indroko, Farel Ade Ari Intan Nurina Seftiniara Katleya Puspa Nagari Lintje Anna Marpaung Louis Gandhi Amanda Luki Oktaviani Brillian Lukmanul Hakim M Rifky Hendrian Rifky M. Fadel Robby Syahputra Megi Saputri Melisa Safitri Muhammad Kaisar Irsandy Arfa Muhammad Kaisar Irsandy Arfa Novi Santika Pradana, Wiranata Putri Ayu Elvina Putri, Baretta Miki Ramadhani, Amanda Putri Recca Ayu Hapsari Risti Dwi Ramasari Rivo Raihanza Passa Rivo Raihanza Passa Rizky Reza Pahlevi Rudi Irawan Septia, Putri Setiawan, M Rio Darma Shafana Amalia Azahra Sija Putra Rulanda Sija Putra Rulanda Silalahi, Sarah Uli Ferianti Silpiani, Yovita Sopian, Ryo Martin Tami Rusli Thia Remona Febrianti Wati, Dwi Shinta Wibowo, Hycal Asmara Wirayuda Yana, I Komang Yovanita, Valen Yulia Hesti Zainab Ompu Jainah