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Fitra, Deni
Universitas Pancasila
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Implementasi Alih Media Sertifikat Tanah ke Sertifikat Elektronik oleh PPAT Kota Tangerang Selatan untuk Mendukung Reforma Agraria Maulidiana, Amalia Rahma; Deni, Fitra; Wijaya, Endra
SIGn Jurnal Hukum Vol 7 No 1: April - September 2025
Publisher : CV. Social Politic Genius (SIGn)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37276/sjh.v7i1.424

Abstract

Modernizing land administration through e-certificates is imperative to strengthen Indonesia’s legal certainty of land rights. This research aims to analyze the factual implementation of the E-certificate media conversion mechanism by Land Deed Making Officials in South Tangerang City following the enactment of Ministerial Regulation Number 3 of 2023, examine the legal certainty of its product, and evaluate its contribution as a supporting instrument for Agrarian Reform. Employing an empirical legal approach with qualitative analysis through interviews and document study, this study finds that the initial implementation of media conversion by Land Deed Making Officials faced significant dynamics and operational challenges related to system and procedural readiness, requiring intensive adaptation. Nevertheless, e-certificates from media conversion possess a strong foundation of normative legal certainty and have gained widespread practical recognition, especially from the banking sector, as Electronic Mortgage Right collateral. Further evaluation indicates that this media conversion implementation factually supports modern Agrarian Reform’s objectives, primarily through enhancing the guarantee of legal certainty. However, early implementation barriers still constrain its full administrative efficiency and transparency potential. It is concluded that media conversion is a fundamental supporting instrument for Agrarian Reform in the digital era. However, realizing its optimal benefits requires system maturation and stakeholders’ continuous resolution of implementation challenges.
KEPASTIAN HUKUM PEMBAYARAN PAJAK PENGHASILAN TERHADAP PERJANJIAN PENGIKATAN JUAL BELI YANG DIBUAT DI HADAPAN NOTARIS Fadil, Muhammad; Deni, Fitra
PALAR (Pakuan Law review) Vol 10, No 4 (2024): Volume 10, Nomor 4 Oktober-Desember 2024
Publisher : UNIVERSITAS PAKUAN

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33751/palar.v10i4.11115

Abstract

Abstract Legal certainty in the payment of Income Tax (PPh) related to the Sale and Purchase Agreement (PPJB) made before a Notary. Income tax in land and building buying and selling transactions is an important aspect that must be fulfilled by taxpayers to maintain compliance with tax regulations. This research aims to analyze how the legal certainty of PPh payments is applied in the PPJB context and the role of Notaries in ensuring the implementation of tax obligations by the parties involved. This research uses a normative juridical method with a statutory and case study approach. Data was collected through literature review, analysis of laws and regulations related to taxation and notaries, as well as interviews with legal practitioners and notaries. The results of the research show that there are several problems related to the legal certainty of PPh payments in the PPJB, especially related to the validation of transaction values by tax officers and determining transaction values which often lead to differences in interpretation between taxpayers and tax officers. Notaries have an important role in providing legal counseling to the parties involved in the PPJB and ensure that all tax obligations have been fulfilled before the deed is made. Keywords: Legal Certainty, Income Tax, Sale and Purchase Agreement, Notary. Abstrak Kepastian hukum dalam pembayaran Pajak Penghasilan (PPh) terkait dengan Perjanjian Pengikatan Jual Beli (PPJB) yang dibuat di hadapan Notaris. Pajak Penghasilan dalam transaksi jual beli tanah dan bangunan merupakan salah satu aspek penting yang harus dipenuhi oleh wajib pajak untuk menjaga kepatuhan terhadap peraturan perpajakan. Penelitian ini bertujuan untuk menganalisis bagaimana kepastian hukum pembayaran PPh diterapkan dalam konteks PPJB dan peran Notaris dalam memastikan pelaksanaan kewajiban perpajakan oleh para pihak yang terlibat. Penelitian ini menggunakan metode yuridis normatif dengan pendekatan perundang-undangan dan studi kasus. Data dikumpulkan melalui kajian literatur, analisis peraturan perundang-undangan terkait perpajakan dan notariat, serta wawancara dengan para praktisi hukum dan notaris. Hasil penelitian menunjukkan bahwa terdapat beberapa permasalahan terkait kepastian hukum pembayaran PPh dalam PPJB, terutama terkait dengan validasi nilai transaksi oleh petugas pajak dan penentuan nilai transaksi yang sering kali menimbulkan perbedaan penafsiran antara wajib pajak dan petugas pajak.Notaris memiliki peran penting dalam memberikan penyuluhan hukum kepada para pihak yang terlibat dalam PPJB dan memastikan bahwa semua kewajiban perpajakan telah dipenuhi sebelum akta dibuat. Kata Kunci: Kepastian Hukum, Pajak Penghasilan, Perjanjian Pengikatan Jual Beli, Notaris
PERLINDUNGAN HUKUM TERHADAP KREDITUR ATAS PENGALIHAN OBJEK JAMINAN FIDUSIA KEPADA PIHAK KETIGA (STUDI KASUS PUTUSAN PENGADILAN NEGERI KENDARI NOMOR 686/PID.SUS/2021/PN. KDI) Sina, Servasius; Deni, Fitra
PALAR (Pakuan Law review) Vol 10, No 4 (2024): Volume 10, Nomor 4 Oktober-Desember 2024
Publisher : UNIVERSITAS PAKUAN

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33751/palar.v10i4.11219

Abstract

ABSTRACT The purpose of this research is to examine and understand the legal consequences for debtors who transfer fiduciary collateral objects to third parties and to analyze the legal protection for creditors regarding the transfer of fiduciary collateral objects to third parties. The issues discussed in this research are the legal consequences for debtors who transfer fiduciary collateral objects to third parties and the legal protection for creditors regarding the transfer of fiduciary collateral objects to third parties, based on the case study of the Kendari District Court Decision Number 686/Pid.Sus/2021/PN. Kdi. The research method used is the statute approach and the case approach. The results of the research show that the legal consequences of transferring fiduciary collateral objects by debtors, as seen in the Kendari District Court Decision Number 686/Pid.Sus/2021/PN. Kdi, can include both criminal and civil sanctions. The legal protection provided by Law Number 42 of 1999 concerning Fiduciary Guarantees to creditors (fiduciary recipients) as holders of fiduciary guarantee certificates includes protection concerning administrative clarity, legal protection for creditors as outlined in the principles of fiduciary guarantees, and legal protection for creditors in the event of the sale of fiduciary collateral objects through auction sales or private sales. Keywords: Legal protection, creditor, fiduciary guarantee. ABSTRAK Tujuan penelitian ini adalah untuk mengkaji dan mengetahui akibat hukum terhadap debitur yang mengalihkan objek jaminan fidusia kepada pihak ketiga dan untuk mengetahui dan menganalisis perlindungan hukum terhadap kreditur atas pengalihan objek jaminan fidusia kepada pihak ketiga. Permasalahan yang dibahas dalam penelitian ini adalah bagaimana akibat hukum terhadap debitur yang mengalihkan objek jaminan fidusia kepada pihak ketiga dan bagaimana perlindungan hukum terhadap kreditur atas pengalihan objek jaminan fidusia kepada pihak ketiga berdasarkan studi kasus Putusan Pengadilan Negeri Kendari Nomor 686/Pid.Sus/2021/Pn. Kdi. Metode penelitian yang digunakan adalah pendekatan perundang-undangan (Statute Approach) dan pendekatan kasus. Dari hasil penelitian diketahui bahwa akibat hukum atas pengalihan objek jaminan fidusia yang dilakukan oleh debitur dalam kasus Putusan Pengadilan Negeri Kendari Nomor 686/ Pid.Sus/2021/PN Kdi, yaitu dapat berupa sanksi pidana maupun sanksi perdata. Bentuk perlindungan hukum yang diberikan Undang-Undang Nomor 42 Tahun 1999 Tentang Jaminan Fidusia kepada kreditur (penerima fidusia) selaku pemegang sertifikat jaminan fidusia yaitu meliputi bentuk perlindungan yang menyangkut kejelasan administratif, bentuk perlindungan hukum bagi kreditur yang dituangkan dalam asas-asas jaminan fidusia, dan bentuk perlindungan hukum kepada kreditur dalam hal penjualan objek jaminan fidusia melalui pelaksanaan penjualan lelang ataupun penjualan di bawah tangan. Kata Kunci : Perlindungan hukum, kreditur, Jaminan Fidusia.
KEPASTIAN HUKUM TERHADAP PENGATURAN PAJAK PERTAMBAHAN NILAI JASA NOTARIS/ PPAT SEBAGAI PENGUSAHA KENA PAJAK Wahyudi, Wahyudi; Deni, Fitra
PALAR (Pakuan Law review) Vol 10, No 4 (2024): Volume 10, Nomor 4 Oktober-Desember 2024
Publisher : UNIVERSITAS PAKUAN

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33751/palar.v10i4.11133

Abstract

ABSTRACT Notary professional services, according to the provisions of Article 1 number 14 of Law Number 7 of 2021 concerning Value Added Tax on Goods and Services and Sales Tax on Luxury Goods, are considered services that should be subject to Value Added Tax (VAT) and thus Notaries are categorized as Entrepreneurs Taxable (PKP). This thesis discusses the rules regarding the collection of VAT by Notaries when making deeds and the legal impact on Notary's honorarium. The research method used is normative research with a qualitative approach to secondary data to evaluate the discrepancy between VAT provisions and the Notary Position Law. This research found that the VAT regulations imposed on Notary services conflict with the Law on Notary Positions which considers Notaries as public officials, not PKP. The legal impact of collecting 11% VAT on Notary's honorarium shows benefits for the Notary and the State, but creates injustice for the public who have to pay an additional 11% of the Notary's service fees. This research highlights the inconsistency between tax regulations and Notary position regulations and their socio-economic impacts, with the hope of providing recommendations for improving fairer policies Keywords: Legal certainty regarding the imposition of tax on notary services ABSTRAK Jasa profesi Notaris, menurut ketentuan Pasal 1 angka 14 Undang-Undang Nomor 7 Tahun 2021 tentang Pajak Pertambahan Nilai Barang dan Jasa dan Pajak Penjualan Atas Barang Mewah, dianggap sebagai jasa yang seharusnya dikenakan Pajak Pertambahan Nilai (PPN) dan dengan demikian Notaris dikategorikan sebagai Pengusaha Kena Pajak (PKP). Tesis ini membahas aturan mengenai pemungutan PPN oleh Notaris dalam pembuatan akta serta dampak hukumnya terhadap honorarium Notaris. Metode penelitian yang digunakan adalah penelitian normatif dengan pendekatan kualitatif terhadap data sekunder untuk mengevaluasi ketidaksesuaian antara ketentuan PPN dan Undang-Undang Jabatan Notaris. Penelitian ini menemukan bahwa aturan PPN yang dikenakan pada jasa Notaris bertentangan dengan UU Jabatan Notaris yang menganggap Notaris sebagai pejabat umum, bukan PKP. Dampak hukum dari pemungutan PPN 11% terhadap honorarium Notaris menunjukkan keuntungan bagi Notaris dan Negara, namun menimbulkan ketidakadilan bagi masyarakat yang harus membayar tambahan 11% dari biaya jasa Notaris. Penelitian ini menyoroti ketidaksesuaian antara peraturan perpajakan dan aturan jabatan Notaris serta dampak sosial-ekonominya, dengan harapan dapat memberikan rekomendasi untuk penyempurnaan kebijakan yang lebih adil. Kata Kunci: Kepastian Hukum Pengenaan Pajak Jasa Notaris
KEPASTIAN HUKUM SERTA PERTANGGUNGJAWABAN NOTARIS ATAS JANJI YANG TERCANTUM DALAM COVERNOTE TERHADAP PIHAK-PIHAK DALAM TRANSAKSI KREDIT PERBANKAN Meliantha, Vania; Deni, Fitra
PALAR (Pakuan Law review) Vol 10, No 4 (2024): Volume 10, Nomor 4 Oktober-Desember 2024
Publisher : UNIVERSITAS PAKUAN

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33751/palar.v10i4.11099

Abstract

Abstract Notary services are trusted by banks in carrying out credit commitments. After signing the credit agreement, the next step is for the bank to ask the Notary to make a covernote. Covernote is a statement made by a Notary stating that the deeds are still in process and the ability to assist the parties in the process of registering land rights until the certificate is issued within the time period determined by the Notary. In fact, it is not certain that the Notary will complete the documents he creates on time. So, when publishing a covernote, the Notary is responsible for the quality of the covernote he or she makes. This relates to Notaries complying with UUJN and the Notary's code of ethics. The issues discussed are the responsibility of the Notary for the promises contained in the covernote to the parties in the banking credit transaction and the legal certainty of the covernote made by the Notary to the parties in the banking credit transaction. This type of research is normative juridical, using literature study, namely secondary data collection. The results of the research are that if the Notary is not careful in carrying out his duties, the Notary will harm himself and related parties such as debtors, creditors or BPN. Responsibility of a Notary If the covernote is not in accordance with the existing facts, he/she can be held accountable, namely criminal, civil and ethical/administrative code. A covernote is simply a statement issued by a Notary as a reference for creditors where the contents of the covernote explain the processing of deeds or guarantees which are still in process and will be completed within the time period determined by the Notary, so that the covernote has no legal certainty. In the UUJN there is not a single article that regulates the authority of a Notary in issuing covernotes, so the covernote is not an authentic deed or a private deed. Keywords : Covernote, Notary Liability, Credit Disbursement. Abstrak Jasa Notaris dipercaya oleh bank dalam melakukan pengikatan kredit. Setelah ditandatangani perjanjian kredit, langkah selanjutnya pihak bank meminta Notaris untuk membuat covernote. Covernote adalah surat keterangan yang dibuat oleh Notaris menyatakan kepengurusan akta-akta masih dalam proses dan kesanggupan membantu para pihak untuk proses pendaftaran hak atas tanah sampai keluarnya sertifikat sesuai jangka waktu yang telah ditentukan oleh Notaris. Padahal, belum tentu Notaris akan menyelesaikan dokumen-dokumen yang dibuatnya tepat waktu. Sehingga, Notaris dalam menerbitkan covernote memiliki tanggungjawab atas kesanggupan covernote yang dibuatnya. Hal ini berkaitan dengan Notaris patut kepada UUJN dan kode etik Notaris. Permasalahan yang dibahas adalah pertanggungjawaban Notaris atas janji-janji yang tercantum dalam covernote terhadap para pihak dalam transaksi kredit perbankan dan kepastian hukum covernote yang dibuat oleh Notaris terhadap pihak dalam transaksi kredit perbankan. Jenis penelitian ini adalah yuridis normatif, dengan menggunakan studi kepustakaan yaitu dengan pengumpulan data sekunder. Hasil penelitian bila Notaris tidak berhati-hati melakukan tugasnya, Notaris akan merugikan dirinya sendiri dan pihak-pihak yang berkaitan seperti debitur, kreditur, ataupun BPN. Pertanggungjawaban Notaris jika membuat covernote tidak sesuai dengan fakta yang ada, maka dapat dimintakan pertanggungjawabannya yaitu secara pidana, perdata dan kode etik/ administratif. Covernote hanyalah surat keterangan yang dikeluarkan oleh Notaris sebagai pegangan kreditur dimana isi covernote menjelaskan pengurusan akta-akta ataupun jaminan yang masih dalam proses dan akan diselesaikan dalam jangka waktu yang telah ditentukan oleh Notaris, sehingga covernote tidak memiliki kepastian hukum. Dalam UUJN tidak ada satupun pasal yang mengatur mengenai kewenangan Notaris dalam menerbitkan covernote, sehingga covernote bukanlah merupakan akta otentik ataupun akta dibawah tangan. Kata Kunci : Covernote, Pertanggungjawaban Notaris, Pencairan Kredit.
Tanggung Jawab Notaris Terhadap Pembuatan Akta Peralihan Saham Perseroan Terbatas yang Menyuruh Menempatkan Keterangan Palsu dalam Data Pribadi Nasution, Rahmat Faisal; Deni, Fitra; Herlina, Indah
Rechtsregel : Jurnal Ilmu Hukum Vol 8 No 1 (2025): Rechtsregel : Jurnal Ilmu Hukum
Publisher : Program Studi Hukum Universitas Pamulang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.32493/rjih.v8i1.52935

Abstract

In this digital era, database management for both individuals and corporations plays a crucial role in facilitating various transactions, whether for individuals or legal entities. Notaries are required to adapt to these advancements, as numerous transactions and documents are now conducted electronically and must be properly recorded to create authentic deeds while preventing misuse. According to Article 16, Paragraph 1 of the Notary Position Act (UUJN), notaries must prioritize the principle of prudence, particularly in managing personal data ownership. Negligence or intentional misconduct by a notary in drafting a General Meeting of Shareholders (GMS) Deed for Share Transfer without following the procedures stipulated in the Company Law (UUPT) and obtaining the data owner's consent may result in criminal liability for the notary. The foundation for a notary's role as a controller and manager of personal data is regulated under the UUJN and the Personal Data Protection Law. The method used to address this issue is a normative juridical approach, which involves legal, case, and conceptual analyses. This study examines the legal implications of personal data misuse by notaries in drafting deeds, as well as the necessary follow-up actions to prevent and address such cases. It is essential for every notary to adhere to established standards and procedures to uphold the integrity of the legal profession.
Perlindungan Hukum Istri Dalam Kepailitan Suami: Studi Kasus Putusan Pengadilan Niaga Semarang No. 01/Pailit/2019/PN.Niaga.Smg. Munah, Fatma; Deni, Fitra
Binamulia Hukum Vol. 13 No. 1 (2024): Binamulia Hukum
Publisher : Fakultas Hukum, Universitas Krisnadwipayana

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37893/jbh.v13i1.834

Abstract

Penelitian ini membahas perlindungan hukum bagi istri dalam kasus kepailitan suami tanpa adanya perjanjian kawin. Latar belakang penelitian ini berfokus pada pentingnya hak dasar manusia untuk membentuk keluarga dan melanjutkan keturunan, serta implikasi hukum yang muncul dari harta bersama dalam perkawinan. Permasalahan utama yang diangkat adalah bagaimana memberikan perlindungan hukum yang memadai bagi istri ketika suami mengalami kepailitan. Metodologi yang digunakan adalah penelitian hukum normatif dengan pendekatan analisis-deskriptif, yang mengkaji peraturan perundang-undangan dan putusan pengadilan terkait. Hasil penelitian menunjukkan bahwa tanpa perjanjian kawin, harta bersama menjadi tanggung jawab bersama dalam kasus kepailitan, yang berpotensi merugikan istri. Penelitian ini menggunakan studi kasus Putusan Pengadilan Niaga Semarang No. 01/Pailit/2012/PN.Niaga.Smg untuk menggambarkan penerapan hukum dalam kasus nyata, serta menyoroti pentingnya perjanjian kawin sebagai langkah perlindungan hukum bagi pasangan.
Harmonizing Digital Authentication Regulations: Legislative Framework for the Use of QR-Code in Notarial Practice Irnanda, Firli; Deni, Fitra
Golden Ratio of Law and Social Policy Review Vol. 5 No. 1 (2025): July - December
Publisher : Manunggal Halim Jaya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.52970/grlspr.v5i1.1789

Abstract

The rapid development of information technology has significantly impacted notarial practices, particularly in the authentication of documents. One emerging innovation is the use of the Quick Response Code (QR code) as a verification tool and potential substitute for signatures on copies of notarial deeds. However, the current Indonesian legal framework does not explicitly regulate the legitimacy of QR-Codes within notarial procedures. This study aims to analyze the necessity of harmonizing Law No. 2 of 2014 on Notary Positions (UUJN) with Law No. 19 of 2016 on Electronic Information and Transactions (UU ITE) to accommodate digital authentication through QR-Codes. Using a normative juridical method combined with statutory, conceptual, and comparative approaches, this research examines the coherence of existing legal norms governing electronic signatures and notarial authority. The findings indicate that while QR-Codes offer advantages in terms of security, efficiency, and accuracy, the absence of explicit legal recognition creates uncertainty regarding the validity of digitally authenticated notarial documents. Therefore, regulatory harmonization through amendments to the UUJN and the issuance of implementing regulations is essential to establish legal certainty, security, and accountability in the use of QR-Codes. Such efforts are expected to promote a digital notarial system that is adaptive, transparent, and aligned with the principles of legal certainty in Indonesia.
Akibat Hukum Batalnya Akta Sewa Menyewa Menurut Gugatan Actio Pauliana dalam Kepailitan Fazahra Arlia Putri; Jum Anggriani; Fitra Deni
Jurnal Hukum Lex Generalis Vol 6 No 9 (2025): Tema Hukum Agraria dan Pertanahan
Publisher : CV Rewang Rencang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56370/jhlg.v6i4.908

Abstract

The importance of the curator's role in the process of managing and settling bankrupt assets cannot be separated from the legal actions carried out by the bankrupt debtor to transfer assets included in the bankrupt estate to another party before being declared bankrupt by the court. The problem in this study is regarding the position of the lessee due to the cancellation of the lease deed based on the action Pauliana lawsuit in Decision Number 43 / Pdt.Sus-Other Lawsuits / 2023 / PN.Niaga.Smg and the responsibility of the Notary due to the lease deed being null and void by law based on the action Pauliana lawsuit in Decision Number 43 / Pdt.Sus-Other Lawsuits / 2023 / PN.Niaga.Smg. This thesis, using normative legal research method (library) with qualitative analysis of secondary data to obtain conclusions about the position of the lessee due to the cancellation of the lease deed based on the action Pauliana lawsuit in Decision Number 43 / Pdt.Sus-Other Claims / 2023 / PN.Niaga.Smg, namely not as any creditor (separatist, preference, concurrent) in the bankruptcy of PT. Lanisantoso Setiabudi, Andri Santoso & Lani Haryati. This is because the Panel of Judges decided and stated that Defendant I, Defendant II and Defendant III must return the money amounting to Rp. 2,500,000,000, - (two billion five hundred million rupiah) to Defendant IV in full and immediately. The Notary's liability due to the lease deed being null and void based on the Pauliana action lawsuit in Decision Number 43/Pdt.Sus-Other Claims/2023/PN.Niaga.Smg, can be requested according to the code of ethics with sanctions in the form of written warnings, temporary suspension, honorable dismissal and dishonorable dismissal. Civil, by filing a lawsuit for compensation to the District Court experienced by the tenant due to the lease deed made before the Notary being null and void.
Perlindungan Hukum Terhadap Notaris yang Melaporkan Pihak-Pihak dalam akta yang Terindikasi Tindak Pidana Pencucian Uang (TPPU) Nadya Yusvira; Fitra Deni; Yoga Satrio
Jurnal Hukum Lex Generalis Vol 6 No 4 (2025): Tema Hukum Perdata dan Kenotariatan
Publisher : CV Rewang Rencang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56370/jhlg.v6i4.924

Abstract

This research is a decision of application of the obligation for notary to report about money laundering, where If we examine and analyze the definition of a Notary as stated in Article 1 of Law Number 2 of 2014 concerning the Amendment to Law Number 30 of 2004 on the Position of Notary, the definition of a Notary is a Public Official who has the authority to create authentic deeds and other authorities based on further regulations. In carrying out their duties, a Notary, in accordance with their oath of office, has an obligation as stated in Article 16, paragraph 1 of Law Number 2 of 2014, which stipulates that a Notary, in performing their duties and position, must act with trust, honesty, caution, independence, impartiality, and protect the interests of the parties involved in the legal act. In interpreting Article 16, paragraph 1 of Law Number 2 of 2014, the clause "…protect the interests of the parties involved in the legal act" is often understood to mean that the Notary must guarantee the confidentiality of the interests of the prospective users of their services who are about to engage in a legal act. From the interpretation of Article 16, paragraph 1, many parties, including the author, interpret this as meaning that the notary must keep confidential the deed that will be made, as well as the identity of the prospective service users. There are also instances where some prospective users of notary services misuse or misinterpret the clause in Article 16, paragraph 1 to engage in unlawful acts. Some individuals believe that they are protected by the Notary Law and can easily commit illegal acts. One such illegal act is money laundering, where many service users take advantage of the notary to transfer assets used for committing money laundering offenses. Therefore, based on Article 17 of Law Number 8 of 2010, a notary is mandated to report any suspicious actions by their service users if the notary believes that the service user is involved in money laundering. However, this mandate in Law Number 8 of 2010 contradicts the provisions in Articles 4 and 16, paragraph 1 of the Notary Position Law, where a notary is required to maintain the confidentiality of the parties involved. However, when viewed in light of the lex specialis systematic principle, based on the public interest principle and the mandates of the 4th and 5th Pancasila, a notary must comply with the Anti-Money Laundering Law.
Co-Authors Adnan Hamid Ali Abdullah, Ali Andiny Rahimah Kaffah Andiny Rahimah Kaffah Anwar Efendi Harahap Apriadi Pasaribu Arie Vanensa, Triami Arief, Irma Isnafia Arrisman BF. Sihombing Edi Erwan Edi Erwan Endra Wijaya Erwan, Edi Fadil Mas’ud Fatimah, Dyah Ayu Putri Faturrahman, Raden Mohammad Rangga Fazahra Arlia Putri Febrian, Wahyu Rifqi Guslian Abdul Basir Hendra Setiawan Siburian Herlina, Indah I ketut Oka Setiawan Indah Harlina Irma Isnafia Arief Irnanda, Firli Jelita Putri, Annasyanda Juliantoni, Jepri Jum Anggriani Kintan Salma Waluya Luki Abdullah Maulidiana, Amalia Rahma Meliantha, Vania Mochammad Ferdion Firdaus Muhayar, Muhayar muhayar, yahya Munah, Fatma Nadya Yusvira Nasution, Rahmat Faisal Niken Ulupi Nurfahda, Amanda Faizah Rahmad, Riko Rahmadina, Hannah Syahida Rita Mutia Rumainur Sadarman Sadarman Setiawan, Sania Aqila Simatupang, Alan Yohansyah Sina, Servasius Subiah, Tutik Tetti Samosir Tutik Subiah Utami, Widya Wahyu Wahyudi Wahyudi Wisnu Anggoro Yardi, Nayottama Aryasuta Yoga Satrio Zulfadli Barus