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Elwi Danil
Fakulltas Hukum, Universitas Andalas, Padang, Indonesia
Religion Arts Humanities Chemical Engineering, Chemistry & Bioengineering Civil Engineering, Building, Construction & Architecture Computer Science & IT Economics, Econometrics & Finance Education Environmental Science Law, Crime, Criminology & Criminal Justice Mathematics Medicine & Pharmacology Physics Public Health Social Sciences Transportation Other

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PENERAPAN PRINSIP MENGENALI PENGGUNA JASA OLEH NOTARIS DALAM PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG Ridho Ridho Ilham; Elwi Danil; Yoserwan .
UNES Journal of Swara Justisia Vol 3 No 4 (2020): UNES Journal of Swara Justisia (Januari 2020)
Publisher : Program Magister Ilmu Hukum Universitas Ekasakti

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Abstract

Dilibatkannya notaris sebagai pihak pelapor dalam pencegahan dan pemberantasa tindak pidana pencucian uang memunculkan dilema, notaris diberi kewajiban baru untuk menerapakan prinsip mengenali pengguna jasa dan melaporkan setiap transaksi yang dinalai mencurigakan kepada Pusat Pelaporan Analisis Transaksi Keuangan. Dalam ketentuan rahasia jabatan notaris Pasal 16 ayat (1) huruf f Undang-Undang Nomor 2 Tahun 2014 tentang Jabatan Notaris yang menyatakan bahwa notaris dalam menjalankan jabatannya wajib untuk merahasiakan segala sesuatu mengenai akta yang dibuatnya dan segala keterangan yang diperoleh guna pembuatan akta sesuai dengan sumpah/janji jabatan, kecuali Undang-Undang menentukan lain. Dalam Pasal tersebut jelas-jelas berbunyi hanya Undang-Undang yang bisa membuka jabatan notaris. Sedangkan jabatan notaris dimasukkan sebagai pihak pelapor dalam pencegahan dan pemberantasan tindak pencucian uang diatur melalui peraturan pemerintah Nomor 43 Tahun 2015 tentang pihak pelapor dalam tindak pencegahan dan pemberantasan tindak pencucian uang.
Pertanggungjawaban Pidana Terhadap Pelaku Tindak Pidana Korupsi Yang Dilakukan Oleh Banyak Orang Pada Kasus Putusan Nomor 6/Pid.Sus.TPK/2023/PT.Pdg Vananda Putra; Elwi Danil; Aria Zurnetti
UNES Law Review Vol. 6 No. 1 (2023): UNES LAW REVIEW (September 2023)
Publisher : LPPM Universitas Ekasakti Padang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i1.1100

Abstract

The rise of criminal acts of corruption in Indonesia, and the very dangerous impacts they cause, can even destroy the socio-cultural, political, moral and legal pillars of national security, so in reality overcoming these disgraceful acts must be done in extraordinary ways, So it is appropriate to say that criminal acts of corruption are included in extraordinary crimes. No. Corruption is often committed jointly, criminal law already regulates criminal acts of joint conduct or what is called participation (deelneming). However, often in proving criminal acts of corruption, the prosecutor does not develop the existence of other perpetrators who can be held accountable. The problems in this research are 1) What is the form of error and criminal responsibility of each perpetrator in criminal acts of corruption committed by many people (Case Study Decision Number 6/Pid.Sus.TPK/2023/PT.Pdg 2) How is the Evidence in the Case Corruption committed by many people in Decision Number 6/Pid.Sus.TPK/2023/PT.Pdg. 3) What are the considerations of the Panel of Judges in Decision Number 6/Pid.Sus.TPK/2023/PT.Pdg? This type of research is normative juridical research, using a statutory and conceptual approach, with primary and secondary data collection techniques. Based on the results of research and discussion, the concept of criminal acts committed jointly in corruption crimes is if the criminal act of corruption is committed by more than one person or two more people who together have the intention or desire for the act to be carried out. The conclusion of this research is that the decision of the Padang High Court is correct, because it strengthens the decision of the Corruption Crime Court at the Padang District Court Number 46/Pid.Sus-TPK/2023/PN.Pdg, but the responsibility of other perpetrators who participated in the crime corruption in this case, still not held accountable.
Pelaksanaan Asimilasi Narapidana dalam Rangka Pencegahan dan Penanggulangan Penyebaran Covid-19 di Wilayah Hukum Lembaga Pemasyarakatan Kelas IIA Padang Indah Ikhwan; Elwi Danil; Fadillah Sabri
UNES Law Review Vol. 6 No. 1 (2023): UNES LAW REVIEW (September 2023)
Publisher : LPPM Universitas Ekasakti Padang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i1.1101

Abstract

The government implemented the policy to prevent the Covid-19 virus in correctional institutions by issuing Regulation of the Minister of Law and Human Rights of the Republic of Indonesia Number 32 of 2020 concerning Requirements for Providing Assimilation and Integration Rights for Prisoners and Children in the Context of Preventing and Controlling the Spread of Covid-19 which was later changed to Regulation of the Minister of Law and Human Rights of the Republic of Indonesia Number 43 of 2021 concerning the Second Amendment to the Regulation of the Minister of Law and Human Rights of the Republic of Indonesia Number 32 of 2020 concerning Conditions for Providing Assimilation and Integration Rights for Prisoners and Children in the Context of Preventing and Controlling the Spread of Covid-19 . The existence of this policy of providing home assimilation has become a social controversy in society because of the repetition of criminal acts committed by prisoners while undergoing the home assimilation program. The research method used is empirical juridical. This research utilizes primary data and secondary data. The results of the research show that the implementation of home assimilation is in accordance with the applicable SOP, although there are still those who repeat criminal acts which cause their home assimilation to be revoked. Implementing home assimilation is one way to reduce overcapacity in correctional institutions. Supervision of the implementation of home assimilation is carried out by visiting clients' homes, via telephone and video calls. In implementing home assimilation, the obstacles faced are influenced by five factors in law enforcement.
Pemiskinan Koruptor Sebagai Alternatif Pidana Tambahan dalam Pemberantasan Tindak Pidana Korupsi di Indonesia Dikaitkan dengan Rancangan Undang-Undangan Perampasan Aset Jenny Susmita Susilo; Elwi Danil; Nani Mulyati
UNES Law Review Vol. 6 No. 1 (2023): UNES LAW REVIEW (September 2023)
Publisher : LPPM Universitas Ekasakti Padang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i1.1170

Abstract

In the latest research by Transparency International (TI) in 2022, Indonesia scores 34 out of a total of 100 and is ranked 110 out of 180 countries surveyed. This shows that responses to corrupt practices tend to be slow and even continue to get worse due to the lack of support from stakeholders. Efforts to formulate impoverishment crimes are one of the efforts in reforming criminal law in Indonesia. Impoverishment sanctions for corruptors are considered to be more effective in providing a deterrent effect than prison sentences. The formulation of the problem, namely: 1) What is the setting for impoverishment crimes against perpetrators of corruption as an alternative punishment for corruption 2) What are the obstacles faced in accepting impoverishment punishment as an additional punishment 3) How can the Asset Confiscation Bill accommodate the eradication of criminal acts of corruption in Indonesia. Normative juridical research approach. The research is descriptive analysis in nature, primary and secondary data sources, namely primary, secondary and tertiary legal materials, data were collected by means of library research. Data were analyzed qualitatively. The conclusion of the research results: The regulation of the crime of impoverishment against corruptors as an alternative punishment for corruption in Indonesia has not been regulated explicitly in the laws and regulations for eradicating corruption, where public prosecutors can confiscate and auction off corruptors' property originating from corruption as a substitute for losses of state money. At UNCAC 2003, confiscation of the assets of perpetrators of corruption can be carried out through criminal and civil channels. The criminal provisions contained in the Corruption Crime Eradication Law (UUPTPK) are considered unable to recover state financial losses, this is because, first, court decisions are not proportional to losses. Ideally, the calculation of state financial losses uses the concept of economic costs. The asset confiscation bill has a breakthrough needed by law enforcers to strengthen the legal system whereby asset confiscation is a crime without a court decision in criminal cases (non-conviction-based forfeiture). Through the Asset Confiscation Bill which has been initiated by the government, it is hoped that efforts to recover assets resulting from crime can be streamlined.
Peran Kejaksaan dalam Perampasan Aset dalam Pemberantasan Tindak Pidana Korupsi Serta Kendala Yang Dihadapi dalam Pelaksanaannya Yohanes Yohanes; Elwi Danil; Nani Mulyati
UNES Law Review Vol. 6 No. 1 (2023): UNES LAW REVIEW (September 2023)
Publisher : LPPM Universitas Ekasakti Padang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i1.1187

Abstract

This research is motivated by the lack of optimal eradication of criminal acts of corruption in Indonesia, which is indicated by data showing that the value of state financial losses in criminal acts of corruption that have been handled cannot be recovered by law enforcement. This issue is a challenge in eradicating criminal acts of corruption, not only imprisoning the perpetrators of corruption but more than that, how to confiscate the assets of the perpetrators of corruption as far as possible and return them to the state. Based on data released by ICW, the handling of criminal acts of corruption has not been followed by optimal asset recovery, including that carried out by the Prosecutor's Office. Using empirical juridical methods, this research concludes that the Prosecutor's Office has a very important role in carrying out Asset Confiscation in eradicating criminal acts of corruption, both as investigators, public prosecutors and as State Attorneys. However, this role cannot be carried out optimally by the Prosecutor's Office, especially in the regional level, in this case the High Prosecutor's Office and the District Attorney's Office, are still experiencing various obstacles. in implementation.
Pertimbangan Hakim Menjatuhkan Pidana Terhadap Turut Serta dalam Tindak Pidana Pencemaran Nama Baik Melalui Media Sosial (Studi Kasus Putusan Pengadilan Negeri Padang Nomor 700/Pid.Sus/2020/PN Pdg) Adrian Bima Putra; Elwi Danil; A. Irzal Rias
UNES Law Review Vol. 6 No. 2 (2023): UNES LAW REVIEW (Desember 2023)
Publisher : LPPM Universitas Ekasakti Padang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i2.1490

Abstract

In the practice of law enforcement against criminal acts of defamation through social media in the jurisdiction of the Padangv District Court, we can see the judge's decision to sentence the defendant to prison for violating the ITE Law. The judge in decision Number 700/Pid.Sus/2020/PN Pdg on behalf of Robby Putra Eryus, nicknamed Robby, was legally and convincingly proven to have committed a violation against. Article 27 paragraph (3) of the ITE Law in conjunction with Article 56 paragraph of the Criminal Code. This research is normative juridical research using secondary data. This research is a descriptive analysis. The research results show that: 1. The judge's consideration in imposing a conditional sentence on the defendant was based on the consideration that the defendant's actions were carried out not only for the defendant's personal interests but also for the interests of society, which were related to humanity, in this case because of community service. 2. The perspective of justice assesses that the criminal penalties imposed on those involved are in accordance with the views and principles of justice, especially according to Rawls.
Kedudukan Hukum Akta Pengakuan Hutang yang Dibuat Dihadapan Notaris (Studi Kasus Perkara Mahkamah Agung Nomor: 2956/K/Pdt/2013) Elvia Puspita Siregar; Elwi Danil; Azmi Fendri
UNES Law Review Vol. 6 No. 2 (2023): UNES LAW REVIEW (Desember 2023)
Publisher : LPPM Universitas Ekasakti Padang

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Abstract

A deed of acknowledgment of debt made by a notary authentically will be followed by a deed of acknowledgment of debt also authentically made by a notary. If the debtor is in default in carrying out his obligations to the creditor, based on the debt acknowledgment deed a grosse deed can be issued, which is the first copy which has the same force as a court decision which has permanent legal force. In this research, the formulation of the problem related to the legal protection of Land Deed Drafting Officials (PPAT) against acts of falsification of data on sale and purchase deeds by applicants, namely: 1. What is the legal position of the Deed of Debt Acknowledgment made before a Notary in Supreme Court case Number 2956 K/Pdt/2013 ? 2. What is the judge's consideration in Supreme Court case Number 2956.K/PDT/2013 in relation to the Deed of Debt Acknowledgment made to the Notary? 3. What are the legal consequences of the decision of Supreme Court case Number 2956.K/Pdt/2013 on the Deed of Debt Acknowledgment made before a Notary? This research uses a juridical-normative approach. The research results obtained are: normative legal research, namely research. The results of the discussion of the problems that arise in this research are that the legal strength of a debt acknowledgment deed made by a notary with an authentic deed is perfect evidence for parties in the event of prosecution in court. Apart from that, the deed of acknowledgment of debt made by the notary is authentically legally binding in accordance with the law for the parties who make it so that it must be adhered to, complied with and implemented as well as possible and in good faith to achieve the smooth implementation of the debt. The legal consequence of making a debt acknowledgment deed made by a notary against the parties in the event of a trial in court is that the parties are bound by a debt payment agreement which they have acknowledged using an authentic notarial deed in the form of a debt acknowledgment deed. The basis for the legal considerations of the panel of judges in deciding the case of a lawsuit for cancellation of a debt acknowledgment deed made by a notary with an authentic deed in Supreme Court Decision No. 2956.K/PDT/2013 is that the cassation filed by Defendant I HH and Defendant II DH does not have strong reasons or does not have a strong legal basis to be submitted to the Supreme Court. However, the clause of the debt acknowledgment deed made by the notary containing the provisions for interest/late fines of 8% (eight percent) per month was canceled by the panel of judges and changed to 2% (two percent) per month because the interest provision was 8% (eight percent). per month, the legal provisions in force in the banking law require that the interest rate on a loan must not exceed 2% (two percent) per month.?
Universal Humanitarian Principles Of Minangkabau Proverbs: A Living Law Perspective Rina Rusman; Zainul Daulay; Elwi Danil; Syofirman Sofyan
Journal Research of Social Science, Economics, and Management Vol. 3 No. 5 (2023): Journal Research of Social Science, Economics, and Management
Publisher : Publikasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59141/jrssem.v3i5.593

Abstract

Difference from other studies that discuss proverbs from the perspective of art and linguistic, this study focused on its’ relevance with universal humanitarian principles adopted in various international treaties of international humanitarian and human rights laws. This study was conducted because several important treaties are not yet ratified by Indonesia due to an assumption that there are certain principles are not align with the living law in Indonesia. Even, the State needs to invoke certain provisions from the treaties to persuade the protection of its citizens being abroad whom trapped in situations of armed conflict and other situations of violence. This study answers this following question: Do Minangkabau proverbs provide sufficient relevant values which are align with the universal humanitarian principles? This research used the living law perspective and legal normative method in finding the relevant proverbs. The research result shows that the universal humanitarian principles can be found in certain relevant proverbs. At least 40 Minangkabau proverbs are compatible with and cover the ten universal humanitarian principles discussed. It proves that, from the cultural view, Indonesia is ready to ratify the certain main international treaties.
A Philosophical Analysis To Uncover The Meaning And Terminology Of Person In Indonesian Criminal Law Context Nani Mulyati; Topo Santoso; Elwi Danil
Nagari Law Review Vol 1 No 1 (2017): Nagari Law Review (NALREV)
Publisher : Faculty of Law, Andalas University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25077/nalrev.v.1.i.1.p.56-73.2017

Abstract

The definition of person and non-person always change through legal history. Long time ago, law did not recognize the personality of slaves. Recently, it accepted non-human legal subject as legitimate person before the law. This article examines sufficient conditions for being person in the eye of law according to its particular purposes, and then, analyses the meaning of legal person in criminal law. In order to do that, scientific methodology that is adopted in this research is doctrinal legal research combined with philosophical approach. Some theories regarding person and legal person were analysed, and then the concept of person was associated with the accepted definition of legal person that is adopted in the latest Indonesian drafted criminal code. From the study that has been done, can be construed that person in criminal law concerned with norm adressat of the rule, as the author of the acts or omissions, and not merely the holder of rights. It has to be someone or something with the ability to think rationally and the ability to be responsible for the choices he/she made. Drafted penal code embraces human and corporation as its norm adressat. Corporation defined with broad meaning of collectives. Consequently, it will include not only entities with legal personality, but also associations without legal personality. Furthermore, it may also hold all kind of collective namely states, states bodies, political parties, state’s corporation, be criminally liable.
Efektivitas Sistem E-Berpadu Dalam Perkara Pidana Sebagai Upaya Mewujudkan Peradilan Cepat Candra, Ade; Danil, Elwi; Elvandari, Siska; Robensyah, Andes
UNES Law Review Vol. 6 No. 3 (2024): UNES LAW REVIEW (Maret 2024)
Publisher : LPPM Universitas Ekasakti Padang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i3.1892

Abstract

This research aims to see the effectiveness of the E-Berpadu system which was launched by the Supreme Court through Perma Number 4 of 2020 and refined with Perma 8 of 2022. The E-Berpadu system is an application used to simplify processes in the criminal justice system. This application emerged as an initiative during the Covid-19 pandemic where everyone was encouraged to carry out activities from home. This is why this application with the E-Berpadu system is here to make things easier for the public and law enforcement officers in the criminal justice system. This research uses a normative juridical legal approach with analytical descriptive methods. The results of this research are that through the E-Berpadu system, it has provided convenience to the public and law enforcement officers in the criminal justice system. The E-Berpadu system makes it easy for law enforcement officers to access it only through their respective offices via the application.
Co-Authors A. Irzal Rias Ade Candra, Ade Adrian Bima Putra Aldyans Rio Pratra Anak Agung Gede Sugianthara Angga Pratama Angga Pratama Aria Zurnetti, Aria Ayu Efritadewi Azmi Fendri Bagas, Alkautsar Chandra, Yonatan Iskandar Dafit Riadi Dafit Riadi Dharma Yuda Putra Edi Yunara Edita Elda Ekaputra, Mohammad Elda, Edita Elvia Puspita Siregar Fadillah Sabri Fadillah Sabri Fortuna, Lovely Gaol, Suryadinata LBN Hendri Joni Hengki Andora Ikhwan, Indah Indah Ikhwan Indah Nadilla Irsal Habibi Irwandi Syahputra, Irwandi Ismansyah Ismansyah Ismansyah Ismansyah Iwan Kurniawan Iwan Kurniawan Jenny Susmita Susilo Joni, Hendri Kamila Hesti Khairani Khairani Khairani Khairani Khairun Nissa, Zakiyah Kurniati, Dea Eling LBN Gaol, Suryadinata Lovely Fortuna Mahmud Mulyadi Muhammad Hasbi Muthia Anggela Mawadhaty Putry Mutya, Sherly Nadilla, Indah Nani Mulyati Nazif Firdaus Neneng Oktarina Nursafitri, Kharisma Oksep Adhayanto Oktarina, Neneng Partynia Nur Imantya Pengki Sumardi Pradana, Rido Prihatin Ningsih, Chyntia Puspita Siregar, Elvia Putra, Adrian Bima Putra, Vananda Putry, Muthia Anggela Mawadhaty Rafifa, Dhiyaul Okasha Rahma Noviyanti Rembrandt, Rembrandt Rias, A. Irzal Ridho Ilham, Ridho Ridho Ridho Ilham Rina Melati Sitompul Rina Rusman Rina Rusman Robensyah, Andes Rosmalinda, Rosmalinda Saibih, Junaedi Sarah Qurrata A’yun Sayutis, Sayutis Sherly Mutya Shinta Agustina Sipayung, Ronald Fredy Christian Siska Elvandari Sofyan, Syofirman Stella Dea Firsty Sukmareni Sukmareni, Sukmareni Suryadinata LBN Gaol Suryadinata LBN Gaol Susmita Susilo, Jenny Syofiarti Syofirman Sofyan Topo Santoso Topo Santoso Vananda Putra Wetria Fauzi Yasniwati, Yasniwati Yofirsta, Rova Yohanes Yohanes Yohanes Yohanes Yonatan Iskandar Chandra Yoserwan Yoserwan Yoserwan Yoserwan, Yoserwan Yuslim Yuslim Zainul Daulay Zakaria, Iqbal