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All Journal JURNAL HUKUM Halu Oleo Law Review Shautuna: Jurnal Ilmiah Mahasiswa Perbandingan Mazhab IBLAM Law Review Case Law AKADEMIK: Jurnal Mahasiswa Humanis Journal of Legal and Cultural Analytics (JLCA) SENTRI: Jurnal Riset Ilmiah Dharmawangsa: International Journal of the Social Sciences, Education and Humanitis ARMADA : Jurnal Penelitian Multidisiplin Advances In Social Humanities Research Jurnal Riset Ilmiah Jurnal Penelitian dan Pengkajian Ilmiah Jurnal Sains, Ekonomi, Manajemen, Akuntansi dan Hukum Mizan: Journal of Islamic Law Qiyas : Jurnal Hukum Islam dan Peradilan
Chandra, Tofik Yanuar
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Analisis Yuridis Penggeledahan Paksa Handphone oleh Tim Patroli Kepolisian Purwanto, Eko Joko; Chandra, Tofik Yanuar; Paparang, Santrawan T.
Halu Oleo Law Review Vol 6, No 1 (2022): Halu Oleo Law Review: Volume 6 Issue 1
Publisher : Halu Oleo University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33561/holrev.v6i1.24293

Abstract

Penggeledahan adalah tindakan penyidik yang dibenarkan undang-undang untuk memasuki dan melakukan pemeriksaan di rumah tempat kediaman seseorang atau untuk melakukan pemeriksaan terhadap badan dan pakaian seseorang. Ketentuan hukum penggeledahan dalam hukum acara pidana terdapat pada Pasal 1 butir 17 dan 18 KUHAP merupakan penjelasan tentang apa yang dimaksud dengan penggeledahan; Pasal 5 (1) huruf b pasal 7 (1) huruf d pasal 11, pasal 32 dan pasal 37 KUHAP mengatur tentang kewenangan Penyidik/Penyidik Pembantu dalam hal penggeledahan; Pasal 33 KUHAP mengatur tentang syarat dan tata cara penggeledahan; Pasal 34 KUHAP mengatur tentang alasan penggeledahan tanpa izin dari ketua PN serta tindakan yang tidak diperkenankan; dan Pasal 36 KUHAP mengatur tentang pelaksanaan penggeledahan rumah di luar daerah hukum penyidik/penyidik pembantu. Begitu ketat dan kakunya aturan-aturan mengenai penggeledahan ini sehingga tim kepolisian tidak bisa sewenang-wenang dalam melakukan upaya penggeledahan paksa terhadap seseorang. Penelitian ini merupakan penelitian hukum yuridis normatif dengan pendekatan perundang-undangan (statute approach) dan pendekatan konsep (conceptual approach). Hasil penelitian ini yaitu penegak hukum khususnya penyidik dalam melakukan penggeledahan paksa handphone seseorang tidak bisa sewenang-wenang akan tetapi pelaksanaan penggeledahan tersebut harus didasari atau dilandasi oleh suatu peraturan perundang-undangan yang berlaku.
Penerapan Legitime Portie Ahli Waris Terkait Penerima Manfaat pada Polis Asuransi Jiwa: Perspektif Perlindungan Hukum Pangestika, Meitri Widya; Chandra, Tofik Yanuar
Shautuna: Jurnal Ilmiah Mahasiswa Perbandingan Mazhab VOLUME 5 ISSUE 2, MAY 2024
Publisher : Universitas Islam Negeri Alauddin Makassar

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24252/shautuna.v5i2.43436

Abstract

Life insurance has become an important necessity for today's modern society. In Indonesia, there is life insurance. As humans, we face risks in everyday life. Risk is an event that will occur but the timing is unknown or uncertain. Therefore, people enter into insurance agreements to be able to transfer the risk to the insurer, or insurance company Where the life insurance agreement provides security and health and guarantees the life and property of a person who is insured in accordance with the provisions stipulated in the insurance agreement. In addition, a life insurance agreement allows the insurer to be queath his wealth to his heirs. The method used in this research is normative juridical research, that is, research of library law or secondary data with sources of primary, secondary and tertiary legal materials. The research approach used is an analytical approach and a technique of collecting legal materials carried out by means of an inventory of positive legal rules, book literature, journals and other sources of legal materials. For the technique of analysis of legal materials is carried out by performing grammatical, systematic, and methodological interpretations of legal constructions. From the results of the study, it was obtained that life insurance, liability has the right to cash payments before the death of the world since the insurance agreement between the liability and the insurer is closed. If the responsibility of the world dies, the connoisseur has this data right as a right to come. Therefore, we will turn to the heirs. Payment of money for life insurance constitutes a guarantee, according to Article 1320 of the Civil Code and Article 257 of the Criminal Code related to the opinion of Diephuis and Opzoomer.
Economic Opportunities of Offshore Banking and Regulatory Responses to Money Laundering Risks: A Comparative Study Chandra, Tofik Yanuar; Hossain, Mohammad Belayet; Zakhiri Md. Nor, Mohd; Abu Taher, Mohammad
Jurnal Hukum Vol 40, No 2 (2024): Jurnal Hukum
Publisher : Unissula

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30659/jh.40.2.153-173

Abstract

Offshore banking offers significant opportunities for foreign investment and economic growth in developing countries, particularly for free trade zones and industrial sectors. However, it also presents potential risks related to money laundering if Anti-Money Laundering (AML) regulatory frameworks are not properly established or reinforced. This research aims to explore the potential economic benefits of developing comprehensive regulatory frameworks for offshore banking in Indonesia, while also mitigating the risks of money laundering and financial crime. To achieve this, the research adopts a qualitative approach, utilizing a comparative method to analyze the offshore banking regulations of Malaysia, Bangladesh, and Indonesia. The findings reveal that Malaysia has been utilizing offshore banking since 1990 in Labuan, while Bangladesh is currently enacting the Offshore Banking Act (OBA) 2024. Indonesia’s AML framework, under Law No. 8 of 2010, has made progress, but challenges remain in its implementation, especially concerning offshore banking. The research highlights that while Malaysia and Bangladesh have established frameworks to regulate offshore banking, Indonesia still faces regulatory gaps, particularly in managing the risks of offshore financial activities. The implication is that while offshore banking holds potential, its regulation must be reinforced to prevent its use in money laundering activities, including through international cooperation.
Penerapan Restitusi Sebagai Bentuk Perlindungan Hukum Terhadap Perempuan Korban Tindak Pidana Kekerasan Seksual Andayani, Rizki; Chandra, Tofik Yanuar; Candra, Mardi
CENDEKIA : Jurnal Penelitian dan Pengkajian Ilmiah Vol. 2 No. 2 (2025): CENDEKIA : Jurnal Penelitian Dan Pengkajian Ilmiah, Februari 2025
Publisher : Lembaga Pendidikan dan Penelitian Manggala Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62335/cendekia.v2i2.929

Abstract

Sexual harassment is a crime that often occurs in society. This problem can happen to anyone, especially adult women and children. Acts of violence range from sexual harassment to sexual assault such as rape. This research uses a qualitative research method which is an in-depth understanding of a social or cultural phenomenon, meaning it examines the principles and norms of law based on primary and secondary legal materials, focusing on the main issue of legal protection for victims of sexual violence and the application of restitution for victims. The approach used in this research is a statutory approach and a case approach. The analysis process begins by categorizing the data and analyzing it to find the principles of regulations in legislation by analyzing the content and interpreting primary legal materials according to their context at the time of their creation. The study found that victims of violent crimes against women have the right to receive restitution, as stated in Indonesian laws. Victims can request restitution before or after a court's final decision. However, this right is not absolute and can vary depending on the circumstances. The researcher analyzed three court cases and found inconsistencies. In two cases, victims received different amounts of restitution. In the third case, the victim did not receive restitution because they hadn't requested it. The judges in this case focused on following legal procedures rather than prioritizing the victim's protection
Penegakan Hukum Terhadap Notaris Pelaku Tindak Pidana Penggelapan Uang Pajak Bea Perolehan Hak Atas Tanah Dan Bangunan (Bphtb) Yolanda, Moch Andre; Chandra, Tofik Yanuar; Ismed, Mohamad
CENDEKIA : Jurnal Penelitian dan Pengkajian Ilmiah Vol. 2 No. 2 (2025): CENDEKIA : Jurnal Penelitian Dan Pengkajian Ilmiah, Februari 2025
Publisher : Lembaga Pendidikan dan Penelitian Manggala Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62335/cendekia.v2i2.959

Abstract

Law enforcement against notaries involved in the embezzlement of Land and Building Rights Acquisition Duty (BPHTB) aims to uphold justice and maintain the integrity of the notary profession. Notaries involved in BPHTB embezzlement violate criminal law and the professional code of ethics, making them subject to criminal and administrative sanctions. The law enforcement process includes investigation, prosecution, and court decisions carried out in accordance with applicable laws and regulations to ensure legal certainty and protect the rights of the parties involved. The research method used is normative juridical research, employing a statutory approach, case approach, conceptual approach, and analytical approach, based on primary, secondary, and tertiary legal materials. The legal material collection technique involves identifying and inventorying positive legal rules, while the legal material analysis technique used is grammatical and systematic interpretation. The research findings indicate that regulations regarding notaries receiving entrusted BPHTB funds for payment to the state treasury are not clearly stipulated in existing laws or regulations. However, if a notary receives authorization from a client to pay the tax, they are responsible for the entrusted funds as an agreeing party, not as a notary. This creates legal bias because the notary changes their role to an agreeing party, potentially causing public concern due to unclear legal protection. Law enforcement against notaries who commit BPHTB tax embezzlement refers to Articles 372 to 376 of the Indonesian Criminal Code (KUHP) on embezzlement, as the Notary Position Law (UUJN) does not explicitly regulate such offenses. Sanctions include imprisonment and fines under the Criminal Code, as well as professional sanctions ranging from written warnings to dishonorable discharge or license revocation by the Minister under the UUJN
KEPASTIAN HUKUM TERHADAP AKTA JUAL BELI TANAH YANG DIBUAT PPAT DILUAR DAERAH KERJANYA SERTA AKIBAT HUKUMNYA Yolanda, Berlian; Chandra, Tofik Yanuar; Halim, Anriz Nazaruddin
Case Law : Journal of Law Vol. 6 No. 1 (2025): Case Law : Journal of Law | Januari 2025
Publisher : Program Studi Hukum Program Pasca Sarjana

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25157/caselaw.v6i1.4765

Abstract

The Land Deed Making Official (PPAT) is personally responsible for carrying out his duties and position in every deed making. This research aims to 1) the legal consequences of land sale and purchase deeds made by land deed making officials outside their work area and 2) legal certainty regarding sale and purchase deeds made by land deed making officials outside their work area using Soeroso's theory of legal consequences and Jan Michiel Otto's theory of legal certainty. The research method uses normative juridical. The research uses a statutory approach, case approach, analytical approach, and conceptual approach with types and sources of legal materials including primary and secondary. Data analysis techniques use systematic interpretation, grammatical interpretation and analogy legal construction techniques. Based on the research results, it can be concluded that basically the sanctions that can be imposed on PPATs who violate the PPAT Position Regulations or other statutory regulations are warnings, warnings, temporary dismissal, honorable dismissal, dishonorable dismissal. PPAT can be dishonorably dismissed. The Deed of Sale and Purchase issued by PPAT is a deed that is legally flawed because it does not comply with applicable procedures or regulations. The PPAT which made the AJB was not signed at the PPAT office because it was clear and clear that the AJB was legally flawed; The mistake made by PPAT was carrying out its obligations and duties carelessly and carelessly. As a public official with high dignity, he is required to always be careful and careful in carrying out every task and obligation he carries out. PPAT should be more careful and careful in issuing AJB.
PERLINDUNGAN HUKUM BAGI ORANG YANG TIDAK CAKAP BERTINDAK SECARA HUKUM TERKAIT DITOLAKNYA IZIN PERALIHAN HAK ATAS TANAH DAN BANGUNAN Kuspermadi, Raghil Abdul Muqsith; Marniati, Felicitas Sri; Chandra, Tofik Yanuar
Case Law : Journal of Law Vol. 6 No. 1 (2025): Case Law : Journal of Law | Januari 2025
Publisher : Program Studi Hukum Program Pasca Sarjana

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25157/caselaw.v6i1.4781

Abstract

Legal capacity as a legal subject refers to the ability to possess rights and obligations under the law, thereby granting the authority to act. The transfer of land and building rights owned by individuals who are legally incapacitated must be carried out by a legally authorized representative with prior approval from the court. This research aims to address two key issues: the legal consequences of rejecting the transfer of land and building rights belonging to legally incapacitated individuals, and the legal protection available to them in such cases. The study employs a normative juridical research method, utilizing primary, secondary, and tertiary legal sources. The research approach includes statutory, case law, and analytical methods. Legal materials were gathered through documentation studies, and the legal analysis was conducted using grammatical and systematic legal interpretation. The findings indicate that court approval is essential for appointing a guardian or curator for legally incapacitated individuals, ensuring the protection of their rights. Additionally, the guardian or curator must obtain court approval before transferring or encumbering the land and buildings of the legally incapacitated individual. The court ruling serves as the legal basis for such transactions. It is recommended that parents, guardians, and curators systematically inventory the assets and financial requirements necessary for managing the affairs of legally incapacitated individuals. Furthermore, they should actively advocate for the rights of those under their care by taking appropriate legal measures.
Penerapan Pidana Pengganti Dalam Pembayaran Restitusi Terhadap Anak Korban Tindak Pidana Kekerasan Seksual Diana, Anisa Roshda; Maryano, Maryano; Chandra, Tofik Yanuar
CENDEKIA : Jurnal Penelitian dan Pengkajian Ilmiah Vol. 2 No. 2 (2025): CENDEKIA : Jurnal Penelitian Dan Pengkajian Ilmiah, Februari 2025
Publisher : Lembaga Pendidikan dan Penelitian Manggala Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62335/cendekia.v2i2.968

Abstract

In Perma Number 1 of 2022 concerning Procedures for Settlement of Applications and Granting of Restitution and Compensation to Victims of Criminal Acts, the concept of substitute punishment has actually been accommodated by providing space by regulating it partially. In addition, seen from the perspective of systematic interpretation and interdisciplinary interpretation, there are several laws that regulate substitute punishment for restitution, one of which is the provision of Article 33 paragraph (7) of Law Number 12 of 2022 concerning Criminal Acts of Sexual Violence. However, in practice, perpetrators of criminal acts who are required to pay restitution based on a court decision that has permanent legal force, state that they refuse to pay restitution on the grounds that they cannot afford it so that they serve a subsidiary sentence because they do not pay restitution. Then the problem is that the subsidiary sentence that they must undergo is often not commensurate with the actions or the value of the restitution that must be paid, so that perpetrators of criminal acts prefer to serve a substitute sentence rather than pay restitution. Methods used in this study This study uses descriptive analytical research, which is carried out with the main aim of providing an objective picture or description of a situation. With the statute approach, case approach, conceptual approach, analytical approach. The results of the study recommend that in the form of efforts to ensure the fulfillment of the rights of victims of sexual violence in the form of restitution, there needs to be rules or guidelines for judges in deciding on substitute (subsidiary) punishment for restitution, so that the judge's decision has coercive power and has uniformity. From the perspective of the victim, restitution is used to restore the victim's condition to the state before the crime occurred. Meanwhile, from the perpetrator's side, payment of restitution is a form of accountability for the occurrence of the crime. Although restitution is a form of accountability for the perpetrator, there are no rules or guidelines that confirm/regulate the provision of substitute (subsidiary) punishment if restitution is not paid by the perpetrator to the victim
KEPASTIAN HUKUM PENERAPAN JUSTICE COLLABORATOR TERHADAP PELAKU TINDAK PIDANA NARKOTIKA. Pratama, Dimas Satriawan Syah; Chandra, Tofik Yanuar; Ismed, Mohamad
SENTRI: Jurnal Riset Ilmiah Vol. 3 No. 6 (2024): SENTRI : Jurnal Riset Ilmiah, Juni 2024
Publisher : LPPM Institut Pendidikan Nusantara Global

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55681/sentri.v3i6.2885

Abstract

The idea of a Justice Collaborator is based on Article 37 paragraph (2) of the 2003 United Nations Convention Against Corruption (UNCAC) which states that the state is obliged to consider reducing the sentence of perpetrators who provide substantial cooperation in the investigation and prosecution of a specified crime. As of 2023, UNCAC has 190 member countries which have proven that the article regarding Justice Collaborator is an effective way to eradicate organized crime such as narcotics. The Research method is a normative juridical research, to obtain the necessary data in connection to the period issue. The data used is secondary data in consisting of primary legal materials. Besides, it used primary data to support secondary data legal materials. Data analysis was done by qualitative juridical analysis. The result of research is obtained that From the research results, it can be seen that Justice Collaborator is a form of symbiotic mutualism or mutually beneficial cooperation between Witnesses and Perpetrators of law enforcement officers where each of them gets benefits related to the disclosure of narcotics crime cases. The legal basis for Justice Collaborator began with the publication of SEMA No. 4 of 2011, Joint Regulations, to Law no. 31 of 2014. In the PSK Law, the position of Justice Collaborator is regulated as equal to Witness, Victim and Whistleblower and their rights are guaranteed by law, but in practice there are still many perpetrator witnesses who do not get leniency because in the trial the judge does not consider the testimony of the perpetrator witness to meet the requirements. as Justice Collaborator. Even though the legal basis already exists, because in the Indonesian judicial system the decision maker is the judge, the recommendation of the prosecutor or LPSK does not necessarily lighten the sentence of the perpetrator witness
Penegakan Hukum Terhadap Pelaku Tindak Pidana Pencucian Uang yang Berasal dari Hasil Tindak Pidana Narkotika Hasibuan, Rando Vittoro; Chandra, Tofik Yanuar; Mau, Hedwig Adianto
Jurnal Sains, Ekonomi, Manajemen, Akuntansi dan Hukum Vol. 2 No. 4 (2025): SAINMIKUM : Jurnal Sains, Ekonomi, Manajemen, Akuntansi dan Hukum, Agustus 2025
Publisher : Lumbung Pare Cendekia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.60126/sainmikum.v2i4.1093

Abstract

Tindak pidana pencucian uang yang bersumber dari hasil tindak pidana narkotika merupakan bentuk kejahatan berlapis (double crime) yang tidak hanya merugikan sistem hukum nasional, tetapi juga menghambat efektivitas pemberantasan narkotika. Penegakan hukum terhadap pelaku kejahatan ini memerlukan pendekatan komprehensif dari segi substansi hukum, aparat penegak hukum, hingga sistem pembuktian. Penelitian ini bertujuan untuk mengkaji bentuk tindak pidana pencucian uang yang berasal dari tindak pidana narkotika serta bagaimana penegakan hukumnya di Indonesia. Metode yang digunakan adalah penelitian hukum normatif dengan pendekatan perundang-undangan dan konseptual, didukung data sekunder dan primer sebagai bahan hukum. Hasil penelitian menunjukkan bahwa pencucian uang dari tindak pidana narkotika merupakan tindak pidana berkelanjutan yang dilaksanakan melalui tiga tahap utama: penempatan, pelapisan, dan pengintegrasian, sebagaimana diatur dalam Pasal 3, 4, dan 5 Undang-Undang Nomor 8 Tahun 2010. Penegakan hukumnya dilakukan secara terpadu oleh Kepolisian, BNN, Kejaksaan, PPATK, dan Pengadilan berdasarkan UU No. 8 Tahun 2010 dan UU No. 35 Tahun 2009. Fokus utama penegakan hukum adalah pada pemidanaan pelaku serta perampasan aset hasil kejahatan. Meskipun dalam praktiknya masih terdapat berbagai kendala teknis dan yuridis, strategi pemiskinan pelaku melalui pelacakan dan penyitaan aset terbukti menjadi pendekatan yang efektif dalam memutus mata rantai kejahatan terorganisasi ini.
Co-Authors Abu Taher, Mohammad Akbar, Muhammad Syarif Hidayatullah Aktanotaria, Ade Ananta, Dinur Wikra Andayani, Rizki Basuki , Candra, Mardi Diana, Anisa Roshda Fitrian, Achmad Hajairin Halim, Anriz Nazaruddin Hasibuan, Rando Vittoro Herdiana, Fransisca Hossain, Mohammad Belayet Ismed, Mohamad Kristiawanto, Kristiawanto Kurniawan, Yulianus Soni Kuspermadi, Raghil Abdul Muqsith Marniati, Felicitas Sri Marpaung, Berlian Maryano, Maryano Mau, Hedwig Adianto Megawaty, Octavia Rouli Mouri, Victhor Muhammad Mustofa Pangestika, Meitri Widya Paparang, Santrawan T. Pratama, Dimas Satriawan Syah Prawira, Danang Yudha Purwanto, Eko Joko Ramadhan, Jefri Riyadi, Trisno Rosa, Yenny Saputro, Heri Joko Saragih, Handa Yusico Setiyawan, Aldi Rizky Shodiq, M. D. Sihombing, Finiel Handani Tumalona Siregar, Roy Andi Sopiyanto, Sopiyanto Suryana, Cece Sutanto, Audrey Lucretia Tubalawony, Agnasia Marliana Yolanda, Berlian Yolanda, Moch Andre Zakhiri Md. Nor, Mohd