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Penerapan Sanksi Pidana Terhadap Korporasi Dalam Berbagai Putusan Pengadilan Surbakti, Feri Antoni; Azheri, Busyra
Nagari Law Review Vol 8 No 2 (2024): Nagari Law Review
Publisher : Faculty of Law, Andalas University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25077/nalrev.v.8.i.2.p.338-355.2024

Abstract

The existence of corporations as legal subjects that can be held criminally accountable has long been regulated in various laws outside the Criminal Code (KUHP), especially in administrative penal law. The issuance of Supreme Court Regulation (PERMA) No. 13 of 2016 concerning Procedures for Handling Criminal Cases by Corporations, as is known, was motivated by the numerous laws that have positioned corporations as legal subjects of criminal law and that can be held criminally accountable. This writing addresses two issues: the implementation of handling criminal cases with corporations as legal subjects in various court decisions, and the obstacles in executing criminal sanctions against corporations. The method used in this writing is normative juridical research, employing a conceptual approach, a statutory approach, a historical approach, and a case approach. The nature of this research is descriptive, and the data used is secondary data collected through literature and document studies. The data analysis in this writing will be conducted qualitatively. The results and discussion in this writing show that the handling of criminal cases involving corporations has increasingly been addressed by law enforcement officials. This growing number of corporate cases, of course, is inseparable from the issuance by the Supreme Court of regulations on procedures for handling criminal cases involving corporations as legal subjects. The handling of criminal cases with corporations as legal subjects already covers both corporations with legal entity status and those without (non-legal entities). The handling of criminal cases with corporations as defendants that have been decided by courts and have obtained legal force in execution encounters challenges. These obstacles and difficulties reduce the effectiveness of criminal law enforcement. Court decisions in adjudicating criminal cases with corporations as perpetrators (defendants) should not only apply the law textually but also ensure that these decisions can be effectively executed.
Pemberian Kuasa Menjual Objek Jaminan Berkaitan Dengan Perjanjian Hutang Piutang di Kabupaten Pelalawan Rizki, Muhammad; Azheri, Busyra; Syam, Misnar
UNES Law Review Vol. 7 No. 3 (2025)
Publisher : LPPM Universitas Ekasakti Padang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v7i3.2381

Abstract

Pemberian kuasa menjual objek jaminan merupakan praktik hukum yang sering digunakan dalam perjanjian utang piutang untuk menjamin pelunasan utang oleh debitur. Namun, pelaksanaannya sering kali menghadapi tantangan hukum, khususnya terkait perlindungan bagi pemberi kuasa. Penelitian ini bertujuan untuk menganalisis konsep pemberian kuasa menjual objek jaminan serta perlindungan hukum yang diberikan kepada pemberi kuasa di Kabupaten Pelalawan. Pendekatan yuridis-empiris digunakan dalam penelitian ini, dengan data diperoleh melalui studi kepustakaan dan wawancara dengan notaris setempat. Hasil penelitian menunjukkan bahwa praktik pemberian kuasa menjual kerap menimbulkan risiko hukum bagi pemberi kuasa, terutama jika kuasa tersebut disalahgunakan oleh penerima kuasa. Notaris sering kali menolak membuat akta kuasa menjual dalam konteks utang piutang karena dinilai melanggar prinsip kepastian hukum. Alternatif pelaksanaan melalui penjualan di bawah tangan sesuai dengan Pasal 20 ayat (2) UU Hak Tanggungan menawarkan solusi yang lebih aman secara hukum. Namun, kurangnya pemahaman masyarakat tentang opsi ini serta biaya dan prosedur yang lebih kompleks menjadi kendala utama. Penelitian ini menegaskan pentingnya peran notaris dalam memberikan edukasi hukum kepada masyarakat dan kebutuhan untuk memperkuat regulasi terkait pemberian kuasa menjual.
Penerapan Pembagian Waris Beda Agama Pada Etnis Tionghoa Di Kabupaten Bungo Provinsi Jambi Dianis, Ratna; Azheri, Busyra; Hasbi, Muhammad
Nagari Law Review Vol 8 No 2 (2024): Nagari Law Review
Publisher : Faculty of Law, Andalas University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25077/nalrev.v.8.i.2.p.402-418.2024

Abstract

The Chinese ethnic group is one of many ethnicities or tribes that contain communities with quite complex religious plurality, within the Chinese ethnic group there are people who are Muslim, Buddhist, Hindu, Christian and also Confucian. The diversity of religions in the ethnic Chinese traditional community also gives rise to several legal options that can be chosen to be applied, especially in matters of inheritance, where there are at least 3 (three) inheritance law provisions that can be used, namely civil inheritance law, customary inheritance law, and also inheritance law of Islam. The differences in religion adhered to between heirs and heirs will raise several questions related to this regarding: 1. How implementation of inheritance from different religions in the ethnic Chinese community in Bungo Regency? 2. What is the influence of the legal system in terms of regulating and implementing inheritance of different religions by ethnic Chinese in Bungo Regency? 3. What are the legal steps for a Notary if a client visits him who wants to arrange an inheritance deed but the parties to the deed have different religions? The research method used is an empirical juridical method. This research is descriptive. Data collection techniques are document study and interviews. From the research results, in general, the Bungo Chinese ethnic community chooses a very different inheritance rules, there are some people choose to use Chinese inherintance rules, the others choose to use the inheritance rules of the Civil Code, Apart from the two inheritance rules above, a small percentage of people choose to implement Islamic inheritance rules, and there are also who choose rules of inheritance base on agreement.
Konsekuensi Hukum atas Kepemilikan Saham Pemda Sumbar di PT Bank Nagari Putri, Diva Dezi; Azheri, Busyra; Rosari, Anton
Dinamika Penelitian: Media Komunikasi Penelitian Sosial Keagamaan Vol 24 No 02 (2024): Dinamika Penelitian: Media Komunikasi Penelitian Sosial Keagamaan
Publisher : LP2M UIN Sayyid Ali Rahmatullah Tulungagung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21274/dinamika.2024.24.02.364-380

Abstract

Based on Article 399 paragraph (1) of Law Number 23 of 2014 concerning Regional Government jo Article 5 paragraph (1) of Government Regulation Number 54 of 2017 concerning Regionally Owned Enterprises states that one of the requirements for BUMD in the form of Perseroda is the existence of share ownership by one of the shareholder regions with a minimum percentage of 51% (fiftyone percent). As of December 31, 2023, the highest percentage of share ownership in PT Bank Nagari is owned by the West Sumatra Provincial Government, which is 32.51% (thirtytwo point fifty one percent). The percentage of shares owned by the West Sumatra Provincial Government as the Highest Shareholder still does not meet the provisions of the regulations that make the status of PT Bank Nagari as Perseroda. The difference in practice that occurs at PT Bank Nagari with the provisions of the laws and regulations needs to be studied. This study discusses is the legal consequences if the percentage of share ownership is not fulfilled by the Regional Government of West Sumatra Province as the controlling shareholder in PT Bank Nagari as a Regional Company. The research method uses a Juridical-Normative problem approach, which is supported by empirical data. The conclusion of this study is the consequences of the unfulfilled share ownership are not regulated by any laws and regulations. However, even though there are no firm consequences, the status of PT Bank Nagari as a state-owned company in the form of Perseroda does not obtain legal certainty.
The Authority of the Court in Deciding Cases that Choose Foreign Law as a Choice of Law Khairunnisa, Verina; Azheri, Busyra; Anggunsuri, Upita
Andalas Law Journal Vol 10 No 1 (2025): Andalas Law Journal
Publisher : Program Studi Magister Kenotariatan Fak. Hukum Univ. Andalas

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25077/alj.v10i1.103

Abstract

Choice of law is one of the clauses in contracts that arise due to economic globalization. The use of this choice of law has led to the question of which forum has the right to resolve disputes if the agreement does not include a choice of forum. This research will analyze the jurisdiction of which court has the authority to adjudicate when the contract is subject to foreign law and the legal consequences if there is a choice of foreign law. The method used in this research is normative juridical with an emphasis on literature study. The results of this study concluded that the Central Jakarta District Court is not authorized to adjudicate disputes in which the agreement chooses English law as the choice of law because England uses a common law legal system which defines the choice of law as well as the choice of forum so that the settlement of the case must be carried out in the English Court. The legal consequences arising from the making of a contract that is subject to foreign law are the rights and obligations that are regulated in accordance with the chosen law.
Tanggung Jawab Direksi Atas Penyalahgunaan Dana Pemegang Saham Yang Dititipkan Pada Perusahaan( Study Putusan Pengadilan Negeri Nomor 892/Pdt/2021/Pt.Sby ) Lucy Juwita Asni; Azheri, Busyra; Fauzi, Wetria; Arben, Ali
Lareh Law Review Vol. 3 No. 1 (2025): Lareh Law Review
Publisher : Fakultas Hukum Universitas Andalas

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25077/llr.3.1.38-45.2025

Abstract

A limited liability company is a legal entity that is a partnership of capital established based on an agreement, conducts business activities with a basic capital entirely divided into shares, and meets the requirements set forth in this regulations. The existence of the board of directors in the company is mandatory as their presence is crucial for managing the company in accordance with the provisions of the company law. Based on this, the author formulates the issues as follows: first, how the directors' responsibilities relate to the deposit of funds in the company by shareholders, and second, how the judges' considerations in decision number 892/Pdt/2021/Pt.Sby and decision number 39/Pdt.G/2020/Pn Btm regarding the deposit of shareholders' funds in the company. The research method used is normative juridical, which means that the board of directors is obligated to carry out their duties in good faith and with full responsibility. The theories used are first the theory of responsibility, second the ultra vires theory, and third the judge's discretion theory. The results of this research indicate that in the execution of the board of directors' duties, it should be carried out with a review of the theory of responsibility and the ultra vires theory. Conclusion on the personal responsibility of the board of directors for company losses caused by negligence in performing their duties, it is advisable for the parties to ensure the implementation of good corporate governance by strengthening the internal supervision. Keywords : Board of Directors, Limited Liability Company, Responsibilities of the Board of Directors    
Tanggung Jawab Perusahaan Terhadap Kebocoran Data Pribadi Dari Penggunaan Teknologi Robotic Process Automation (RPA) Menurut Hukum Positif di Indonesia Yuni Zakira; Azheri, Busyra; Rosari, Anton
Lareh Law Review Vol. 3 No. 1 (2025): Lareh Law Review
Publisher : Fakultas Hukum Universitas Andalas

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25077/llr.3.1.27-37.2025

Abstract

The constitutional basis regarding the importance of personal data protection is found in Article 28G paragraph (1) of the 1945 Constitution, providing a fundamental basis to guarantee the right to privacy, particularly the protection of personal data. This is due to the development of increasingly complex and large-scale technological innovations. As a result, information regarding personal data is much more likely to be accessed quickly and easily. Especially since the emergence of Robot Process Automation technology in all business fields. RPA is a software robot designed to perform repetitive tasks in processing data and information. Therefore, an enhancement of the security system of this technology is necessary. Thus, it becomes a challenge for businesses to prevent data breach cases such as the loss of personal data. Based on that issue, the problem will be formulated as follows. First, how is the legal regulation in Indonesia regarding the use of Robotic Process Automation (RPA) technology? Second, what is the company's responsibility in the event of data breaches from the use of Robotic Process Automation (RPA) technology? This research uses a normative juridical research type. The data used in this research are secondary data consisting of primary legal materials and secondary legal materials. Based on the research results, first, it was concluded that there are no specific regulations regarding robot process automation, but it can refer to the ITE Law, PDP Law, and Permenkominfo. Second, the company's liability for unlawful acts falls under vicarious liability. Keywords : Personal Data Protection, Responsibility, Robot Process Automation
Penyelesaian Pembagian Waris yang Didasarkan pada Perjanjian Disertai Kuasa Pengelolaan atas Suatu Objek Waris Sutjiadi, Silvia Tristanti; Azheri, Busyra; Hasbi, Muhammad
UNES Law Review Vol. 7 No. 3 (2025)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v7i3.2375

Abstract

Berdasarkan asas kebebasan berkontrak, setiap orang bebas untuk mengadakan perjanjian dengan siapapun juga. Hal ini menjadi berbeda penerapannya jika objek perjanjian merupakan objek waris yang belum terbagi. Dalam perkara yang disidangkan Mahkamah Agung Nomor 147 K/Pdt/2017 para pihak merupakan saudara kandung yang merupakan Warga Negara Indonesia Keturunan Tionghoa yang mempermasalahkan mengenai pembagian waris atas objek waris yang belum terbagi yang telah dilakukan Perjanjian Pengikatan Jual Beli disertai dengan Kuasa Pengelolaan oleh Sang Ayah kepada salah seorang anaknya. Penelitian ini bertujuan untuk menganalisa pertimbangan Hakim Agung dalam memutus sengketa waris dengan adanya perjanjian disertai dengan kuasa pengelolaan serta untuk mengetahui kepastian hukum atas pembagian waris dengan adanya perjanjian disertai kuasa yang dilakukan oleh pewaris. Dengan menggunakan metode penelitian yuridis normatif didapati hasil bahwa dalam KUH Perdata tidak dikenal adanya perbedaan antara ahli waris laki-laki maupun perempuan sebagaimana yang berlaku dalam hukum adat Tionghoa yang menganut pewarisan hanya bagi anak laki-laki saja. Hakim Agung berpandangan hukum adat Tionghoa tidak tertulis dan harus menyesuaikan dengan perkembangan zaman. Terhadap perjanjian jual beli antara ayah dan anak, tidak ditemukan aturan hukum yang melarangnya. Dalam hal objek jual beli merupakan objek waris yang belum terbagi maka hal ini harus mendapatkan persetujuan dari seluruh ahli waris.
Pemberian Kuasa Menjual Objek Jaminan Berkaitan Dengan Perjanjian Hutang Piutang di Kabupaten Pelalawan Rizki, Muhammad; Azheri, Busyra; Syam, Misnar
UNES Law Review Vol. 7 No. 3 (2025)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v7i3.2381

Abstract

Pemberian kuasa menjual objek jaminan merupakan praktik hukum yang sering digunakan dalam perjanjian utang piutang untuk menjamin pelunasan utang oleh debitur. Namun, pelaksanaannya sering kali menghadapi tantangan hukum, khususnya terkait perlindungan bagi pemberi kuasa. Penelitian ini bertujuan untuk menganalisis konsep pemberian kuasa menjual objek jaminan serta perlindungan hukum yang diberikan kepada pemberi kuasa di Kabupaten Pelalawan. Pendekatan yuridis-empiris digunakan dalam penelitian ini, dengan data diperoleh melalui studi kepustakaan dan wawancara dengan notaris setempat. Hasil penelitian menunjukkan bahwa praktik pemberian kuasa menjual kerap menimbulkan risiko hukum bagi pemberi kuasa, terutama jika kuasa tersebut disalahgunakan oleh penerima kuasa. Notaris sering kali menolak membuat akta kuasa menjual dalam konteks utang piutang karena dinilai melanggar prinsip kepastian hukum. Alternatif pelaksanaan melalui penjualan di bawah tangan sesuai dengan Pasal 20 ayat (2) UU Hak Tanggungan menawarkan solusi yang lebih aman secara hukum. Namun, kurangnya pemahaman masyarakat tentang opsi ini serta biaya dan prosedur yang lebih kompleks menjadi kendala utama. Penelitian ini menegaskan pentingnya peran notaris dalam memberikan edukasi hukum kepada masyarakat dan kebutuhan untuk memperkuat regulasi terkait pemberian kuasa menjual.
Eksistensi Surat Penawaran Putusan Kredit (SPPK) dalam Perjanjian Kredit yang Memuat Klasula Baku Pada PT. Bank Rakyat Indonesia (Persero) Tbk. Kantor Cabang Bintaro Yenedy, Ringgo; Azheri, Busyra; Mannas, Yussy A.
UNES Law Review Vol. 7 No. 3 (2025)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v7i3.2435

Abstract

In common banking practice in Indonesia, the bank credit agreement used is a standard agreement or standard agreement, the clauses of which have been previously prepared by the bank, so that the customer as a prospective debtor only has the choice between accepting the entire contents of the clauses, either in part or completely or refuse, which will result in the customer not receiving the credit. As risk mitigation in implementing standard agreements, debtors are given a credit decision offer letter more commonly called an offering letter. An credit decision offering letter is a bank offer letter for credit approval addressed to the debtor. If the debtor agrees, then the offering letter is used as the basis for making a credit deed.
Co-Authors Ade Putra Prima Afif Alfianda, Muhammad Ageng Triganda Sayuti agustia, tria Aisyah, Irma Anggunsuri, Upita Anishya Yulia Anggraini Arben, Ali Arfando, Mohamad Sondan Atika Wulan Dari Atika Wulan Dari Aulia br Surbakti, Syafirah Azmi Fendri Baldi Pramana Bella Annisa Ardhani Calvin Danovand Chanda Ricci Christianto Youstra Valentino Dahlil Marjon Danovand, Calvin Dari, Atika Wulan Delima Fitrah, Indah Devi, Fatma Dianis, Ratna Dwi Mutia Sari Elvardi, Jean Ermia Zanasri Fahrul Rozi Fajri Hasrul Fakhri Yulenrivo Fatma Devi Hamidi, Syahrul Harefa, Kasran Harsa Khairu Haryandu, Randu Hasanah, Shally Mahdayatul Hasbi Hasbi Hasrul, Fajri Helda Shantyabudi Hengki Andora Hengki Andora Indah Delima Fitrah Indriani, Lidya Irma Aisyah Ivan Hamonangan Sianipar Jenny Divia Fitcanisa Kasran Harefa Khairu, Harsa Khairunnisa, Verina Lidya Indriani Lucy Juwita Asni Mannas, Yussy A. Mirwati, Yulia Muhammad Afif Alfianda Muhammad Hasbi MUHAMMAD HASBI Muhammad Nur Idris Muhammad Rizki Muthia Wulandari, Nadya Mutia Sari, Dwi Nabila, Putri Nadya Muthia Wulandari Nani Mulyati Nazer, Muhammad Nur Idris, Muhammad Oktavia, Sri Pramana, Baldi Prima, Ade Putra Putra Perdana Ahmad Saifulloh, Putra Perdana Ahmad Putri Nabila Putri Zakia Yurahman Putri, Diva Dezi Radella Elfani Rahayu Harina Rahman, Fadhil Refa Swinta Maharani Rembrand Rembrand Rembrand, Rembrand Rembrandt Rembrandt Rembrandt, Rembrandt Rhonny Yusvaldi Rosari, Anton Roza, Nerita San Yuan Sirait Shantyabudi, Helda Sri Oktavia Surbakti, Feri Antoni Sutjiadi, Silvia Tristanti Syahrul Hamidi Syam, Misnar Taufiqurrahman Taufiqurrahman Taufiqurrahman Taufiqurrahman Titia Tauhiddah Tria Agustia Upita Anggunsuri Valentino, Christianto Youstra Wetria Fauzi Yasniwati, Yasniwati Yenedy, Ringgo Yosi, Mengga Yulenrivo, Fakhri Yulfasni Yulfasni Yulfasni Yulfasni Yulfasni Yulfasni, Yulfasni Yulia Mirawati Yuni Zakira Yussy A. Mannas Yusvaldi, Rhonny Zainul Daulay Zanasri, Ermia