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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 POLICY, LAW, NOTARY AND REGULATORY ISSUES (POLRI) 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 Jurnal Global Ilmiah Jurnal Riset Ilmiah Jurnal Penelitian dan Pengkajian Ilmiah Jurnal Sains, Ekonomi, Manajemen, Akuntansi dan Hukum Mizan: Journal of Islamic Law
Chandra, Tofik Yanuar
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Pertanggungjawaban Pidana Notaris atas Pembuatan Akta yang Memuat Keterangan Palsu dan Akibat Hukumnya Aktanotaria, Ade; Halim, Anriz Nazaruddin; Chandra, Tofik Yanuar
AKADEMIK: Jurnal Mahasiswa Humanis Vol. 5 No. 3 (2025): AKADEMIK: Jurnal Mahasiswa Humanis
Publisher : Perhimpunan Sarjana Ekonomi dan Bisnis

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37481/jmh.v5i3.1651

Abstract

Notarial deeds are designed to serve as strong legal evidence, ensuring certainty and preventing disputes. However, in practice, deeds sometimes contain false statements, raising questions about their legal consequences and the extent of notary liability. This study aims to examine the criminal liability of notaries who intentionally include false information in authentic deeds and to analyze the resulting legal impacts. The research applies a normative juridical method, using a legislative and case approach. Legal materials were collected through statutory analysis, literature, academic journals, and relevant judicial decisions, then examined by grammatical and systematic interpretation. The findings reveal that deeds containing false information are legally null and void. If proven to have acted intentionally, notaries may be held criminally liable under the Indonesian Penal Code, particularly Articles 263 and 266, with penalties including imprisonment. In addition to criminal sanctions, notaries may also face civil liability for unlawful acts and administrative sanctions such as suspension or dismissal imposed by supervisory authorities. This research highlights the importance of strengthening prudential principles, ethical compliance, and supervisory mechanisms to safeguard the integrity of the notarial profession and ensure legal certainty.
Legal Protection for Buyers for the Purchase of Inheritance Land Which the Master Certificate Has Not Been Split Suryana, Cece; Marniati, Felicitas Sri; Chandra, Tofik Yanuar
Journal of Legal and Cultural Analytics Vol. 4 No. 3 (2025): August 2025
Publisher : PT FORMOSA CENDEKIA GLOBAL

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55927/jlca.v4i3.15354

Abstract

Land is a significant asset with economic, social, and legal value. This study examines the purchase of inherited land whose parent certificate has not been subdivided and the legal protection available to buyers. The research applies a normative legal method with a qualitative juridical approach, using literature studies, case analysis, and interviews with relevant parties such as land deed officials, notaries, and buyers. The study highlights that such transactions carry legal risks due to unclear object definitions under Article 1320 of the Civil Code. Legal protection for buyers is possible if conducted in good faith, administrative obligations are fulfilled afterward, and officials perform professionally. Proper legal procedures are strongly recommended to ensure legal certainty.
Penegakan Hukum terhadap Anggota TNI Pelaku Tindak Pidana Penganiayaan yang Menyebabkan Kematian Ananta, Dinur Wikra; Chandra, Tofik Yanuar; Marpaung, Berlian
ARMADA : Jurnal Penelitian Multidisiplin Vol. 2 No. 3 (2024): ARMADA : Jurnal Penelitian Multidisplin, Maret 2024
Publisher : LPPM Sekolah Tinggi Ilmu Ekonomi 45 Mataram

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55681/armada.v2i3.1244

Abstract

Bidang pertahanan bertugas menjaga kedaulatan, keutuhan wilayah, serta keselamatan dan martabat Indonesia, sebagaimana diatur dalam Undang- Undang Nomor 34 Tahun 2004 tentang Tentara Indonesia. Militer Indonesia, atau Tentara Nasional Indonesia (TNI), memiliki fungsi tersebut. Meski demikian, anggota TNI, dalam pelaksanaan tugasnya, dapat melanggar aturan. Penelitian ini mengeksplorasi penegakan hukum terhadap anggota TNI yang terlibat dalam tindak pidana penganiayaan fatal, seperti kasus Jusni (Putusan Perkara No. 161-K/PM II- 08/AD/VIII/2020). Rumusan masalah mencakup mekanisme penegakan hukum dan sanksi pidana terhadap anggota TNI yang terlibat dalam tindak pidana penganiayaan fatal. Penelitian ini mengadopsi teori penegakan hukum dan teori pemidanaan sebagai alat analisis. Metode penelitian yang digunakan yaitu dengan pendekatan hukum yuridis normatif. Penelitian ini menggunakan pendekatan penelitian Undang-Undang (statute approach) dan pendekatan kasus (case approach) yang pada prinsipnya bersumber dari bahan hukum primer terdiri dari undang-undang dan putusan hakim, bahan hukum sekunder terdiri buku-buku, hasil-hasil penelitian, artikel serta bahan hukum tersier perpustakaan, artikel dan website. Teknik analisis bahan hukum menggunakan teknik interpretasi gramatikal. Penelitian ini menyimpulkan bahwa penegakan hukum terhadap anggota TNI yang melakukan tindak pidana penganiayaan fatal tidak berbeda jauh dengan proses hukum berdasarkan KUHAP. Meskipun diatur oleh Undang-Undang No. 31 Tahun 1997 tentang peradilan militer, tindak pidana penganiayaan masih merujuk pada KUHP karena tidak diatur dalam KUHPM. Sanksi pidana bagi anggota TNI pelaku penganiayaan tidak melebihi ancaman hukuman Pasal 351 KUHP, sejalan dengan tujuan pembinaan militer yang lebih menekankan rehabilitasi daripada hukuman balasan. Hukuman diberikan untuk efek jera, mencegah ulangan tindakan, dan memungkinkan kembalinya pelaku ke dinasnya setelah pembebasan.
LEGALITAS PERUBAHAN TUNTUTAN PADA JAWABAN PENUNTUT UMUM ATAS PLEDOOI TERDAKWA DARI PERSPEKTIF HUKUM ACARA PIDANA. Prawira, Danang Yudha; Chandra, Tofik Yanuar; Ismed, Mohamad
SENTRI: Jurnal Riset Ilmiah Vol. 3 No. 2 (2024): SENTRI : Jurnal Riset Ilmiah, February 2024
Publisher : LPPM Institut Pendidikan Nusantara Global

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55681/sentri.v3i2.2303

Abstract

In making the prosecution letter, apart from being based on evidence to assess the trial facts which support the criminal act committed by the Defendant, the Public Prosecutor also refers to the prosecution guidelines. Even though the prosecution guidelines have been determined both in the Criminal Procedure Code and in the Attorney General's Guidelines Number 24 of 2021 concerning Handling of General Crime Cases, there is no discussion regarding the mechanism for changing the charges either immediately after reading the charges or after the Defendant or his Legal Counsel read the defense (pleidooi). The legal theory used is the Theory of Legal Certainty and the Theory of Prosecution Authority. The research method used in this research is a normative juridical approach which is supported by empirical juridical with detailed descriptions, namely a research that begins deductively with an analysis of the articles in statutory regulations related to the Legality of Changes to Claims in the Public Prosecutor's Answer to the Defendant's Pledooi from a Legal Perspective Criminal Procedure. Apart from that, premier data is also used as supporting legal material for secondary data. The legal material analysis technique used is a normative juridical method which aims to provide a prescriptive study with interpretive analysis. The research results show that legal capacity in Law no. 8 of 1980 concerning the Criminal Procedure Code which is implemented in the form of the Principle of Legality in formal criminal law (nullum iudicium sine lege) has been distorted due to changes in the substance of the demands by the Public Prosecutor in the Karawang District Court criminal case Number 256/Pid.Sus/ 2021/PN Kwg, which previously charged the defendant with imprisonment, now demands acquittal. The prosecution is not in line with the provisions of Article 3 of the Criminal Procedure Code which states that trials are carried out in the manner regulated in this law. The authority of the Prosecutor in the event that the Public Prosecutor changes the substance of the charges in the Karawang District Court criminal case Number 256/Pid.Sus/2021/PN Kwg, which previously charged the defendant with imprisonment to demand acquittal has not been accommodated by the Criminal Procedure Code. This is caused by the logical consequences of the provisions of Article 139 of the Criminal Procedure Code. In this provision, the Criminal Procedure Code has from the start given the authority to the Public Prosecutor to determine whether the case file meets the requirements to be able to be transferred to the Court or not. The Public Prosecutor is obliged to hand over the case to the Court with a request to immediately try the case. This is in line with the principle of actori incumbit onus probandi which is known in criminal evidence law.Top of Form
Penerapan Asas Ultimum Remedium dalam Penegakan Hukum  Tindak Pidana Cukai sebagai Upaya Pengembalian Kerugian Negara Ramadhan, Jefri; Chandra, Tofik Yanuar; Ismed, Mohamad
CENDEKIA : Jurnal Penelitian dan Pengkajian Ilmiah Vol. 1 No. 9 (2024): CENDEKIA : Jurnal Penelitian Dan Pengkajian Ilmiah, September 2024
Publisher : Lembaga Pendidikan dan Penelitian Manggala Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62335/ygjg6e80

Abstract

Pembahasan mengenai penerapan asas ultimum remedium dalam penegakan hukum  tindak pidana cukai sebagai upaya pengembalian kerugian negara. Metode pendekatan yang dipergunakan dalam penelitian hukum ini adalah metode pendekatan yuridis normatif yang  didukung  dengan  yuridis empiris dengan merinci uraian  yaitu suatu penelitian yang secara deduktif dimulai analisa terhadap pasal-pasal dalam peraturan perundang-undangan yang mengatur terhadap permasalahan. Penerapan asas Ultimum Remedium dalam upaya pengembalian kerugian negara dalam tindak pidana cukai bahwa salah satu dari subyek hukum atau obyek hukum bersifat ilegal, maka pelanggaran yang dilakukannya tersebut adalah suatu bentuk tindak pidana. Disamping sifat dari subyek hukum atau obyek hukumnya, suatu perbuatan yang dapat dipidana berdasarkan Undang–Undang Cukai apabila memenuhi kriteria antara lain dirumuskan secara tegas dan jelas sebagai pelanggaran, secara nyata menimbulkan kerugian Negara, dan merupakan perbuatan yang berulang, atau kerugian Negara yang ditimbulkan tidak dapat diperbaiki.
PERTANGGUNGJAWABAN PIDANA KORPORASI PELAKU TINDAK PIDANA PEMBAKARAN HUTAN DAN LAHAN UNTUK KEPENTINGAN PERKEBUNAN SAWIT DI INDONESIA Sopiyanto, Sopiyanto; Chandra, Tofik Yanuar; Ismed, Mohamad
SINERGI : Jurnal Riset Ilmiah Vol. 1 No. 8 (2024): SINERGI : Jurnal Riset Ilmiah, Agustus 2024
Publisher : Lembaga Pendidikan dan Penelitian Manggala Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62335/nsg4bx11

Abstract

The background of the problem in this study is where forest and land burning, especially for the interests of palm oil plantations in Indonesia, is a disaster that can harm and endanger human life and the sustainability of the existing ecosystem, law enforcement is considered ineffective against corporations as perpetrators of forest and land burning crimes so that improvements need to be made. The Indonesian Criminal Code has not regulated sanctions against corporations that commit forest and land burning crimes, so that special laws relating to the environment can be applied. The problem in this study is how to enforce the law against perpetrators of forest and land burning crimes and how to be held criminally responsible for corporations that commit forest and land burning crimes. The theories used in this study are First, the theory of Criminal Responsibility and the second is the theory of Law Enforcement according to Lawrence M. Friedman. The results of this study are that the evidence to ensnare a Corporation as a suspect can use the theory of absolute liability, the theory of vicarious liability, the theory of identification. And law enforcement against corporations committing forest and land burning crimes in Indonesia is considered ineffective, this is due to the weakness of the law enforcement apparatus itself consisting of the Police, Prosecutors and Courts so that improvements are needed both in terms of quantity and quality
MENAKAR DALUWARSA: Kajian Perbandingan Daluwarsa Pemalsuan Surat Dalam Pembaharuan Hukum Pidana Chandra, Tofik Yanuar; Hajairin, Hajairin
IBLAM LAW REVIEW Vol. 4 No. 1 (2024): IBLAM LAW REVIEW
Publisher : Lembaga Penelitian dan Pengabdian Kepada Masyarakat (LPPM IBLAM)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.52249/ilr.v4i1.310

Abstract

Comparative study of the expiration of mail forgery in Law No. 1/1946 on Criminal Code and Law No. 1/2023 on Criminal Code. This comparative study is intended to understand the differences and similarities of expiration in the prosecution of criminal cases, so that expiration can be a legal instrument that can realize justice for all parties to criminal cases. The method used is normative legal research, normative legal research is also to inventory positive law, find legal principles and doctrines, synchronize existing laws and regulations and conduct research by studying and examining and tracing various existing literature. With several approaches, namely the Legislative Approach, Historical Approach, Comparative Approach and Conceptual Approach. The findings in the results of this study are a comparative study of the expiration of mail forgery, in Law/1/1946 / Criminal Code and Law/1/2023 / Criminal Code it can be concluded that the authority to prosecute a criminal offender can be abolished regulated in Article 78 paragraph (1) of the Criminal Code, regarding Forgery in general is regulated in Article 263 paragraph (1) of the Criminal Code. After the reform of criminal law, the authority to prosecute is declared void due to expiration is regulated in Article 163 of Law No. 1/2023 / Criminal Code, but regarding the explanation of the offense of forgery of letters is contained in Articles 391 and 392 of Law No. 1/2023 / Criminal Code. Comparison of the expiration of mail forgery in the Criminal Code and the New Criminal Code from the aspect of offense formulation and expiration limitation is very different, but there is a similarity in placing the object that can be subject to the crime of mail forgery, namely a person who makes a fake letter and uses a fake letter.
PERAN JAKSA PENELITI DALAM PENENTUAN LENGKAPNYA SUATU BERKAS PERKARA Mouri, Victhor; Chandra, Tofik Yanuar; Paparang, Santrawan T.
ARMADA : Jurnal Penelitian Multidisiplin Vol. 1 No. 12 (2023): ARMADA : Jurnal Penelitian Multidisplin, Desember 2023
Publisher : LPPM Sekolah Tinggi Ilmu Ekonomi 45 Mataram

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55681/armada.v1i12.1089

Abstract

Pasal 14 huruf b KUHAP memberi penuntut umum wewenang untuk meneliti berkas perkara. Sebagai Jaksa Peneliti, peran sentralnya penting dalam menyelesaikan tindak pidana. Dengan surat perintah, Jaksa Peneliti memeriksa kelengkapan formal dan materil berkas perkara untuk keberhasilan penuntutan. Tujuan tesis ini adalah menganalisis proses penelitian berkas perkara oleh jaksa peneliti dalam penegakan hukum pidana dan perannya dalam menetapkan kelengkapan berkas perkara. Metode penelitian yang dipakai adalah yuridis normatif dengan pendekatan perundang-undangan, konseptual, dan kasus. Analisis bahan hukum dilakukan melalui metode kualitatif. Hasil penelitian menunjukkan bahwa keberhasilan tugas jaksa peneliti dalam meneliti berkas perkara adalah faktor kunci dalam menuntaskan perkara pidana. Jaksa peneliti bertindak sebagai penyaring awal untuk menilai ke layakan dan kelengkapan berkas perkara yang dilimpahkan oleh penyidik. Proses penelitian berkas perkara tindak pidana melibatkan tim jaksa peneliti yang melakukan gelar perkara, menyajikan temuan, dan mengambil kesimpulan setelah mendengar pendapat dari para peserta gelar perkara.
URGENSI PEMULIHAN KERUGIAN KEUANGAN NEGARA MELALUI TINDAKAN PEMBLOKIRAN DAN PERAMPASAN ASSET SEBAGAI STRATEGI PENEGAKAN HUKUM KORUPSI Saputro, Heri Joko; Chandra, Tofik Yanuar
JURNAL ILMU SYARIAH Vol 9 No 2 (2021): SEPTEMBER
Publisher : IBN KHALDUN BOGOR

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.32832/mizan.v9i2.20303

Abstract

Salah satu unsur dalam tindak pidana korupsi ialah adanya kerugian keuangan negara. Terhadap kerugian keuangan negara ini membuat Undang-Undang Korupsi baik yang lama yaitu UU No. 3 tahun 1971 maupun yang baru yaitu UU No. 31 tahun 1999 Jo UU No. 20 tahun 2001tentang Pemberantasan Tindak Pidana Korupsi. Ketentuan ini menetapkan kebijakan bahwa kerugiankeuangan negara harus dikembalikan atau diganti oleh pelaku korupsi (Asset Recovery). Tindakan pemulihan (Asset Recovery) penting untuk dilakukan sebagai upaya untuk menjaga agar negara tidak selalu dirugikan dan terabaikan hanya dengan pemidanaan hukuman badan (penjara) saja. Dalam penulisan ini penulis menggunakan metodologi kualitatif deskriptif untuk menggambarkan kondisi apa adanya, tanpa memberi perlakuan atau manipulasi pada variable yang diteliti. Hasil penelitianmenyatakan bahwa perlunya rumusan kebijakan dan langkah aksi yang konkrit, dikarenakan prosedural asset recovery meliputi pelacakan, pembekuan, pemblokiran, penyitaan, perampasan, pemeliharaan/pengelolaan dan pengembalian aset yang dicuri/hasil kejahatan kepada korban kejahatan/negara.atas Asset yang dimiliki dan diduga berasal dari keuangan negara yang telah dicuri berupa uang maupun tabungan dalam rekening pelaku ataupun benda dapat dilakukan melalui penelusuran untuk kemudian dilakukan Pemblokiran dan dilakukan Perampasan Asset.
Co-Authors Abu Taher, Mohammad Akbar, Muhammad Syarif Hidayatullah Aktanotaria, Ade Ananta, Dinur Wikra Andayani, Rizki Ardiyansah Barus, Artanta Basuki , Candra, Mardi Diana, Anisa Roshda 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 Novita Lestari, Novita Pangestika, Meitri Widya Paparang, Sanrawan Paparang, Santrawan T. Pratama, Dimas Satriawan Syah Prawira, Danang Yudha Purwanto, Eko Joko Ramadhan, Jefri Riyadi, Trisno Saputro, Heri Joko Saragih, Handa Yusico Setiyawan, Aldi Rizky Shodiq, M. D. Siahaan, Pangihutan Sihombing, Finiel Handani Tumalona Sinaulan, Ramlani Lina Sopiyanto, Sopiyanto Suryana, Cece Sutanto, Audrey Lucretia Tubalawony, Agnasia Marliana Yolanda, Berlian Yolanda, Moch Andre Zakhiri Md. Nor, Mohd