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COOPERATION BETWEEN INTERPOL INDONESIA - COLOMBIA IN HANDLING TRANSNATIONAL CRIMES (CASE STUDY M. NAZARUDDIN) Rahmad, Riko; Deni, Fitra
Jurnal Ilmiah Universitas Satya Negara Indonesia Vol. 2 No. 2 (2024): May - October 2024
Publisher : Lembaga Penelitian, Publikasi, & Pengabdian kepada Masyarakat, Universitas Satya Negara Indonesia (LP3M-USNI)

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Abstract

Transnasional Crime as a from of crime that could potentially threaten the life of the community such as the economy, social orderl and security, both nationally and regionally. The development of transnational crime in Indonesia as the impact of globalization are also other factors relating to the movement of people from one country to another region or from one region to another. All these factors led to the emergence of transnational crime. Interpol is an internasional organization formed to handle transnational crimes. In handling transnasional crimes, Interpol has a global communication system (1-24/7) which is very effective in the exchange of information between Interpol member countries in dealing with transnasional crimes. Interpol also involves in effective cooperation in handling transnasional crimes through various notifications that are given by the Interpol, one through red notices. Develomment of a crime that was once a crime of corruption of national and derived from national law into internasional crime transnasional organized, because of corruption related to economic crime, as well as the joint can be fragile democracy in a country. Internasional cooperation is needed in order to combat crimes that are transnasional corruption.
Notary Negligence and Legal Consequences in Unlisted Heirs Cases: Lessons from Tegal Court Simatupang, Alan Yohansyah; Hamid, Adnan; Deni, Fitra
Jurnal Ilmu Hukum Kyadiren Vol 7 No 2 (2026): Jurnal Ilmu Hukum Kyadiren
Publisher : PPPM, Sekolah Tinggi Ilmu Hukum (STIH) Biak-Papua

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46924/jihk.v7i2.337

Abstract

This study is motivated by the emergence of legal issues in notarial practice concerning the issuance of a Certificate of Inheritance Rights (SKHW) that fails to include all lawful heirs, potentially leading to disputes and diminishing public trust in the notarial profession. The objective of this research is to analyze the legal liability of notaries for such negligence based on the provisions of the Civil Code (KUHPerdata) and the Notary Law (UUJN), as well as to examine the legal consequences and validity of the deed through an analysis of the Tegal District Court Decision Number 9/Pdt.G/2021/PN.Tgl. The study employs a normative juridical method with statutory and case approaches. The findings reveal that an SKHW excluding certain heirs remains formally valid but is materially defective and may be annulled by a court ruling. It is concluded that notaries bear limited formal liability but are nonetheless obliged to uphold the principle of prudence to ensure the substantive truth of the deed.
ANALISIS PENIPUAN ONLINE DALAM BENTUK PHISING MENURUT PERSPEKTIF HUKUM INDONESIA Nurfahda, Amanda Faizah; Jelita Putri, Annasyanda; Yardi, Nayottama Aryasuta; Deni, Fitra
SAHID BANKING JOURNAL Vol 4 No 1 (2024): OKTOBER 2024
Publisher : Jurnal Penelitian Perbankan Syariah: Program Studi Perbankan Syariah.

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56406/sahidbankingjournal.v4i1.193

Abstract

The rapid flow of technology has brought so many impacts to various spheres of life, especially the rapid growth in the digital sphere. This technological development also brings a variety of positive contributions. However, along with the benefits, there are also new threats that need to be anticipated. Especially the threat of personal data leakage or misuse of data by irresponsible parties. This paper examines the phenomenon of cybercrime in the form of phishing from the perspective of Indonesian law. This paper uses normative juridical research methods. The researcher proves that phishing crime is a threat to the flow of digital development in Indonesia. Phishing crime no longer relies on one pattern, but comes in various motives and methods. Despite its various challenges and limitations, Indonesian law has been able to create a set of rules to tackle and anticipate phishing crimes.
Analysis of Morphometric Features and Development of a Regression Model for Predicting the Body Weight of Kuantan Cattle Misrianti, Restu; Ali, Arsyadi; Zumarni; Fitra, Deni; Djuliyanto, Erik; Andawaty; Safira, Nurul; Aswan, Aswan
Jurnal Ilmu-Ilmu Peternakan Vol. 33 No. 3 (2023): December 2023
Publisher : Faculty of Animal Science, Universitas Brawijaya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21776/ub.jiip.2023.033.03.14

Abstract

The Kuantan cattle, recognized as one of Indonesia's local breeds according to the Indonesian Ministry of Agriculture's Decree Number 1052/Kpts/SR.120/10/2014, were the focus of this study. The objective was to characterize morphometric features, estimate the body weight of Kuantan cattle through regression analysis based on body measurements, and compare the results with the School formula. The research was conducted in Pekanbaru and Kuantan Singingi Regency, using Kuantan cattle from Kuantan Singingi Regency (n=180) and UPT Pasir Putih, Dinas Peternakan dan Kesehatan Hewan, Riau Province (n=30). Morphometric parameters, including wither height, body length, and chest girth, were observed. Descriptive statistics (mean, standard deviation, and coefficient of variation) were used for data analysis. Regression equations were analyzed using SPSS 27. The findings indicated no significant morphometric differences between male and female Kuantan cattle. The body weight of Kuantan cattle could be predicted using single and combined body measurements as predictors. Chest girth (CG) emerged as the best predictor in the regression equation for single body measurement, with the highest values of r (0.98), R2 (0.96), and Adj R (0.95) in males, and r (0.88), R2 (0.78), and Adj R (0.77) in females. In combined predictors, the combination of CG and wither height (WH) yielded the highest values for r (0.99), R2 (0.99), and adj R (0.99) in males, and r (0.92), R2 (0.91), and adj R (0.83) in females. The most accurate prediction of body weight in Kuantan cattle was achieved by combining two body measurements, CG and WH. Using the regression equation for estimating body weight proved to be more accurate than the School formula
Peran, Fungsi, dan Pengakuan UNESCO dalam MOW Kepada Indonesia Tentang Naskah Negarakertagama sebagai Memori Kolektif Setiawan, Sania Aqila; Deni, Fitra
Khazanah: Jurnal Pengembangan Kearsipan Vol 17, No 1 (2024): Mei 2024
Publisher : Perpustakaan dan Arsip Universitas Gadjah Mada

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22146/khazanah.87019

Abstract

The Negarakertagama manuscript is a historic manuscript that must be preserved since it contains information from the Majapahit Kingdom's era. The problem arose are the threat of the manuscript not to be claimed by other nations, the threat losing documentary heritage due to war and the threat of geographical factors in Indonesia. The aim of the research is analysing the role, function, and recognition of UNESCO to protect the manuscript belongs to Indonesia in the memory of the world program. The research methodologies applied are qualitative (data collection techniques includes observations, visual analysis of literature studies, and interviews) and analytic descriptions. The theory utilized is an international organization and collective memory. The result of this study finds that UNESCO has four international organization roles which are mentioned as information, normative, operational, and rolesupervisory. The dominating function is the operational functions and is an actor to ask for collaboration. The collective memory finds that the manuscript of Negarakertagama is a genuine source of literacy regarding the history of the Majapahit Kingdom which is now safeguarded by the National Library of the Republic of Indonesia after survives the spoils of war with the help of Brandes, a Dutch philologist.
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.