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All Journal JOURNAL OF SCIENCE AND SOCIAL RESEARCH Jurnal Yuridis Journal of Education, Humaniora and Social Sciences (JEHSS) ADLIYA: Jurnal Hukum dan Kemanusiaan Fiat Iustitia : Jurnal Hukum Legal Protection for the Partnership Agreement Parties PENA LAW: International Journal of Law Journal Liaison Academia and Society Innovative: Journal Of Social Science Research
Pasaribu, Yusuf Hanafi
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CESSION AND LEGAL EFFECTS ON THE DEBTOR'S SECURITY OBJECTS IN SETTLEMENT BAD CREDIT (Case study of Pekanbaru District Court Decision No. 129/Pdt.G/2016/PN.Pbr) Hamler, Hamler; pasaribu, Yusuf hanafi; Asmah, Nur; Darodjat, Tubagus Achmad; Akkapin, Supaphorn
PENA LAW: International Journal of Law Vol. 3 No. 1 (2025): May
Publisher : Yayasan Pusat Cendekiawan Intelektual Nusantara

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56107/penalaw.v2i1.165

Abstract

One way to resolve bad credit is carried out by banks by buying and selling receivables and transferring rights to them (cession). Based on District Court decision No.129/Pdt.G/2016/PN.Pbr, this is by means of a lawsuit by assignees who had purchased receivables from PT Bank Tabungan Negara (Persero) Tbk which had bad credit. Redirection receivables stated in 2 (two) Notarial Deeds, namely the Receivables Sale and Purchase Agreement and Transfer cessie. In announcing the verdict stated that the Pekanbaru District Court permitted the transfer of the Land Ownership Certificate which was used as collateral for the debtor above no assignees). The problem formulation is: 1. Can the sale and purchase of receivables and the transfer of rights to receivables (cessie) provide legal certainty for cessie buyers?  2. What are the legal consequences for the debtor's guarantee based on the decision of the Pekanbaru District Court Number 129/Pdt.G/2016/PN.Pbr? And study This aims to know and understand and provide answers to the problem formulation the. The type of research in this research is included in normative (doctrinal) legal research, namely research on legal aspects, legal principles, studying law which is conceptualized as norms or rules that apply in society and analyzing legal rules contained in legislation and also contained in unwritten legal norms that live and develop in society and the type of data used is secondary data sourced from materials law primer, material law secondary and materials law tertiary. From study This can be concluded that buying and selling receivables and transfer cession  does not result in the end of the credit agreement made assignor with emergence This is a transfer and delivery of receivables from assignor to assignees and transfer of collateral emergence  must be based on a decision through a lawsuit at the local District Court. And in this case there is no buying and selling of receivables and transfers cession is legal and does not violate the provisions of the legal terms of the agreement, in the consideration of the panel of judges that the collateral is owned emergence If the right of liability is not installed, then the item is guaranteed emergence can be used as debt repayment by changing the name to assignees, This also does not violate property stipulation what is meant by Article 1154 of the Civil Code.
The Relationship between a Wife's Satisfaction in the Iddah Period with Marriage and Divorce Nurohim, Muhammad; Pasaribu, Yusuf Hanafi; Asmaiyani, Asmaiyani
Al-Risalah Vol 21 No 2 (2021): December 2021
Publisher : Fakultas Syariah UIN Sulthan Thaha Saifuddin Jambi, Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30631/alrisalah.v21i2.778

Abstract

The purpose of this study is to examine the relationship between iddah living with marriage and divorce. The specification of this research is a descriptive analytical law research. The type of data used in this study is secondary data sourced from the library, such as primary legal materials, namely documents and any statutory regulations that are binding and determined by the competent authorities relating to the obligation of living during the iddah period. Plus secondary legal materials and tertiary legal documents. The data collection tool used in this research is a document study by tracing legal materials in the library. Then analyzed qualitatively. The results of this study indicate that the iddah of the ex-wife can only be requested after the divorce from a marriage that is recognized as valid.
UPAYA PRAPERADILAN ATAS PENGHENTIAN PENYIDIKAN TERHADAP TINDAK PIDANA PEMALSUAN SURAT MENGANDUNG OBSCUUR LIBEL Munthe, Riswan; Pasaribu, Yusuf Hanafi; Hidayani, Sri
Jurnal Yuridis Vol 11 No 1 (2024): Jurnal Yuridis
Publisher : Fakultas Hukum Universitas Pembangunan Nasional "Veteran" Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35586/jyur.v11i1.7087

Abstract

The aim of this research is only to focus on discussing the authority of pre-trial institutions regarding the termination of investigations carried out by the Police regarding criminal acts of document forgery and procedures for whether or not the termination of an investigation (SP3) is valid based on evidence as well as pre-trial applications containing obscuur libel based on decision Number 43/Pid. Pra/2023/PN Mdn. The research method used is normative legal research, which refers to library materials or secondary data. The collection of materials used is literature study based on books, journal articles and field studies by taking court decision data, then the data is analyzed qualitatively. The results of this research found that the pre-trial authority to terminate investigations carried out by the Police regarding criminal acts of forgery of documents, namely pre-trial in accordance with the provisions of Article 1 point 10 of the Criminal Procedure Code and Article 77 of the Criminal Procedure Code and based on the decision of the Constitutional Court of the Republic of Indonesia Number 21/PUU-XII/2014 has been given three new pretrial object authority, namely the determination of suspects, search and confiscation. The procedure for whether to stop an investigation (SP3) is valid or not if it refers to the provisions of Article 109 paragraph (2) of the Criminal Procedure Code, namely stopping the investigation because there is not enough evidence or the incident turns out not to be a criminal act or the investigation is stopped by law. Meanwhile, the pretrial petition containing obscuur libel in decision Number 43/Pid.Pra/2023/PN Mdn, based on the judge's considerations in the posita and petitum of the applicant's pretrial petition, has conflicted with one another, so that the judge's obscuur libel petition contains formal defects.
Penyalahgunaan Psikotropika Jenis Pil Reklona Ditinjau Dari Perspektif Hukum Pidana Abrar, Insanul; Pasaribu, Yusuf Hanafi; Erma, Zetria
Innovative: Journal Of Social Science Research Vol. 4 No. 1 (2024): Innovative: Journal Of Social Science Research
Publisher : Universitas Pahlawan Tuanku Tambusai

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31004/innovative.v4i1.8816

Abstract

Pil reklona adalah salah satu jenis psikotropika yang berbahaya yang bisa menyebabkan kerusakan otak dan berdampak pada kesehatan fisik dan mental. Tujuan penelitian ini adalah untuk mengetahui penyalahgunaan psikotropika jenis pil reklona ditinjau dari perspektif hukum pidana. Jenis penelitian ini adalah normatif dengan pendekatan konseptual dan perundang-undangan. Sifat penelitian adalah deskriptif analitis. Data yang digunakan adalah data sekunder yang terdiri dari bahan hukum primer dan sekunder sedangkan analisa data dilakukan secara kualitatif. Penyalahgunaan psikotropika jenis pil reklona ditinjau dari perspektif hukum pidana adalah suatu tindak pidana yang diatur dalam Undang-Undang Nomor 5 Tahun 1997 tentang psikotropika. Jenis pil reklona adalah termasuk dalam jenis psikotropika mengandung clonazepam yang terdaftar dalam golongan IV (empat), nomor urut 30. Untuk itu disarankan agar penggunaan pil reklona harus dijauhi karena sangat membahayakan terhadap kesehatan
Analisis Hukum Kejahatan Money Laundering Sebagai Tindak Pidana di Bidang Ekonomi Munthe, Riswan; Pasaribu, Yusuf Hanafi; Hidayani, Sri
Journal of Education, Humaniora and Social Sciences (JEHSS) Vol 5, No 3 (2023): Journal of Education, Humaniora and Social Sciences (JEHSS), February
Publisher : Mahesa Research Center

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (994.168 KB) | DOI: 10.34007/jehss.v5i3.1529

Abstract

This paper will examine the crime of money laundering as a crime in the economic field. The crime of money laundering is a crime that has its own characteristics from other crimes, because this type of crime is not a single crime but a double crime that has occurred. The purpose of this study will be to discuss the forms of money laundering based on the provisions of laws and regulations and the crime of money laundering is categorized as a crime in the economic field. The method in this study uses normative legal research, where normative research refers to concepts sourced from books, journals and written legislation. Based on the results of the study, it was found that money laundering based on the provisions of the legislation is an active crime and a passive crime, because the form of money laundering is carried out through financial institutions. Meanwhile, the form of money laundering crime is categorized as a crime in the economic field where this economic crime can be carried out in the form of placement, layering and integration.
Co-Authors Abrar, Insanul Akkapin, Supaphorn Asmaiyani, Asmaiyani Darodjat, Tubagus Achmad Erma, Zetria Hamler, Hamler Hermanto, Tandy Hidayani, Sri Limbong, Dayat Nur Asmah, Nur Nurohim, Muhammad Nurul Dalimunte Rambe, Saima Rambe, Saimah Riswan Munthe, Riswan Robiyanti, Dewi Sutrisno, Sutrisno Syaiful Khoiri Harahap Taufika Hidayati Yulkarnaini Siregar