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All Journal JURNAL MAGISTER HUKUM UDAYANA Masalah-Masalah Hukum Jurnal Pendidikan Kewarganegaraan Undiksha Lentera Hukum Jurnal Komunikasi Hukum Nurani: Jurnal Kajian Syariah dan Masyarakat Jurnal Hukum Novelty Prosiding Seminar Nasional INDOCOMPAC PADJADJARAN Jurnal Ilmu Hukum (Journal of Law) JURISDICTIE Jurnal Hukum dan Syariah Pembaharuan Hukum Jurnal Akta International Journal of Law Reconstruction Journal of Indonesian Legal Studies Jurnal Ilmiah Hukum LEGALITY Jurnal Selat Syntax Literate: Jurnal Ilmiah Indonesia Mimbar Hukum - Fakultas Hukum Universitas Gadjah Mada Morality :Jurnal Ilmu Hukum Widya Yuridika Martabe : Jurnal Pengabdian Kepada Masyarakat NUSANTARA : Jurnal Ilmu Pengetahuan Sosial Etika Demokrasi WAJAH HUKUM Legal Standing : Jurnal Ilmu Hukum Unes Law Review Jambura Law Review Jurnal Restorative Justice Jurnal Justitia : Jurnal Ilmu Hukum dan Humaniora Al-Adalah: Jurnal Hukum dan Politik Islam JUSTISI ADIL : Jurnal Hukum SIGn Jurnal Hukum Prosiding National Conference for Community Service Project Journal of Law and Policy Transformation JURNAL PEMBANGUNAN HUKUM INDONESIA Jurnal Yustisiabel Eksekusi : Journal Of Law Pamulang Law Review Legal Spirit ARBITER: Jurnal Ilmiah Magister Hukum Al-Manhaj: Jurnal Hukum dan Pranata Sosial Islam Paulus Law Journal LEGAL BRIEF Jurnal Komunitas Yustisia Journal of Judicial Review Batulis Civil Law Review Jurnal Bedah Hukum PAMALI: Pattimura Magister Law Review Sultan Jurisprudence : Jurnal Riset Ilmu Hukum Yustisia Tirtayasa: Jurnal Tugas Akhir Audi Et AP : Jurnal Penelitian Hukum Jurnal Legisia Legal Protection for the Partnership Agreement Parties Conference on Community Engagement Project (Concept) Jurnal Hukum dan Pembangunan Nomos : Jurnal Penelitian Ilmu Hukum Jurnal Mediasas : Media Ilmu Syari'ah dan Ahwal Al-Syakhsiyyah SASI Abdurrauf Journal of Community Service Lex Scientia Law Review
Lu Sudirman
Universitas Internasional Batam
Religion Agriculture, Biological Sciences & Forestry Arts Humanities Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Physics Public Health Social Sciences Other

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Penegakan Hukum Terhadap Pelaku Tindak Pidana Pencucian Uang (TPPU) Di Kota Batam Manurung, Intan; Tan, Winsherly; Sudirman, Lu
Pamulang Law Review Vol. 8 No. 2 (2025): November : Pamulang Law Review
Publisher : Prodi Hukum S1 - Fakultas Hukum - Universitas Pamulang

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Abstract

The Anti-Money Laundering (AML) program is designed to detect and prevent the flow of illicit funds, particularly those linked to terrorism financing. However, law enforcement efforts face significant challenges, including inadequate coordination in tracking digital transactions, technical limitations, and the complexity of proving criminal acts. These issues are especially pronounced in the Riau Islands Province, Indonesia, which has the highest potential for money laundering due to its strategic border location. Batam City, a key economic hub, ranks second after Jakarta regarding suspicious financial transactions. This study examines the effectiveness of the AML program in addressing money laundering in Batam City. Using an empirical approach, the research analyzes the coordination and implementation of AML initiatives at regional and provincial levels. Findings reveal critical gaps in enforcement strategies and highlight the need for improved interagency collaboration, advanced technical capabilities, and streamlined legal processes to combat money laundering effectively. The study concludes by proposing actionable solutions to reduce the prevalence of suspicious financial activities in Batam City. Key recommendations include strengthening regulatory frameworks, enhancing digital transaction monitoring, and fostering regional cooperation. This research contributes to the broader effort of fortifying Indonesia’s financial security and integrity
Application of Development Law Theory in Overcoming Legal Voids Related to Land Ownership Restrictions in Indonesia Jaya, Febri; Sudirman, Lu; Tan, David
JURNAL AKTA Vol 12, No 4 (2025): December 2025
Publisher : Program Magister (S2) Kenotariatan, Fakultas Hukum, Universitas Islam Sultan Agung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30659/akta.v12i4.48622

Abstract

Considering that housing is a fundamental human need, the fulfillment of adequate housing constitutes a governmental responsibility. This aligns with the mandate of Article 27 paragraph (2) of the 1945 Constitution of the Republic of Indonesia, which guarantees a decent standard of living for all citizens. The government has a responsibility to provide decent housing for all Indonesian people. The absence of legal regulations regarding the limitation of ownership of land rights for residential houses for individuals causes a person to freely and without limits buy a residential house. Through a normative legal study, this research aims to examine the dimensions of the theory of developmental law and its application in addressing legal gaps concerning land ownership restrictions in Indonesia. To answer the problems in this research, the researcher uses a normative type of research with a legal approach to fill the lacuna of existing legal regulations in Indonesia since the object of the research is not yet legally regulated. The findings indicate that the theory of developmental law serves as a highly relevant and appropriate theoretical framework to be further explored and applied in filling the existing legal vacuum related to the study’s object. The problems faced by each individual (especially people of the middle to lower income) to get a decent house are of course the responsibility of the government. This situation is constitutionally mandated under the 1945 Constitution of the Republic of Indonesia. The answers to the problems, the researcher will approach the study by utilizing the approaches, in particular the Welfare State Theory of John Rawls, and the Law Development Theory of Mochtar Kusumaatmadja.
Legal Certainty in the Enforcement of Copyright Infringement on E-Commerce Platforms in Indonesia Leonardo, Steven; Sudirman, Lu; Disemadi, Hari Sutra
Jurnal Restorative Justice Vol. 9 No. 1 (2025): Jurnal Restorative Justice
Publisher : Universitas Musamus

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35724/jrj.v9i1.6549

Abstract

Although Indonesia has Law No. 28 of 2014 on Copyright, the legal problems of copyright infringement in transactions on e-commerce platforms are legal regulations regarding the enforcement of copyright infringement and the awareness of e-commerce platform users. There is a gap between the current law and the reality on the ground, and piracy is still widespread. The purpose of this study is to analyze legal certainty in the enforcement of copyright infringement on e-commerce platforms based on the current law and to identify challenges in its enforcement. The method used in this research is a normative legal research method that involves analyzing laws and regulations, legal theories, and literature related to copyright and e-commerce issues. The findings of this study recommend the reconstruction of copyright enforcement on e-commerce platforms in Indonesia through the integration of advanced technologies such as Artificial Intelligence (AI) and automated algorithms to effectively detect and monitor violations, accompanied by the simplification of administrative processes. Additionally, it emphasizes the importance of defining specific responsibilities for e-commerce platforms, strengthening sanctions for royalty payment violations, and increasing legal awareness among users through educational campaigns and transaction agreements that include copyright protection to ensure legal certainty in the digital era.
Challenges in Credit Agreements when the Debtor Dies: A Consumer Protection Law Perspective Agustini, Shenti; Sudirman, Lu; Agustianto, Agustianto
JURNAL AKTA Vol 12, No 4 (2025): December 2025
Publisher : Program Magister (S2) Kenotariatan, Fakultas Hukum, Universitas Islam Sultan Agung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30659/akta.v12i4.48257

Abstract

Credit agreements that include credit life insurance are a way to provide protection for banks and debtors. However, the problem is that the implementation of credit life insurance in credit agreements is not ideal. The purpose of this study is to analyze the legal protection for banks and debtors in credit agreements and to find an appropriate legal solution to provide legal protection for both banks and debtors. The research method used is empirical juridical and utilizes the Legal Protection Theory by Philipus M. Hadjon. The results of the study indicate that the inclusion of credit life insurance in credit agreements is not implemented ideally, so that credit life insurance does not fully provide protection for both banks and debtors as consumers. Therefore, the legal solutions offered in this research are ideal legal protection, information transparency is also necessary, a separate agreement is also needed, a fairer Banker's Clause is also needed, an effective complaint and dispute resolution mechanism is also needed, consistent implementation of Standard Operating Procedures (SOPs) is also necessary.
Judicial Reasoning in Banking Contract Defaults: A Case Study from Indonesian District Courts Arifiyansyah, R. Muhammad Arfit; Sudirman, Lu; Situmeang, Ampuan; Fatihah, Nur
Journal of Judicial Review Vol. 27 No. 2 (2025): December 2025
Publisher : Universitas Internasional Batam

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37253/jjr.v27i2.11243

Abstract

Banking customer default (wanprestasi) cases have increasingly dominated civil litigation in Indonesian district courts, particularly following the economic disruptions caused by the COVID-19 pandemic. While debtors frequently acknowledge contractual breach, courts are often confronted with non-juridical arguments based on economic hardship, creating a tension between strict contractual enforcement and the pursuit of substantive contractual justice. This study aims to analyze judicial reasoning in adjudicating banking customer default by examining Decision No. 22/Pdt.G.S/2023/PN Batam and assessing its conformity with the provisions of the Indonesian Civil Code. The research employs a normative juridical method using statutory and case approaches, relying on secondary legal materials including court decisions, statutory regulations, and legal doctrines. The findings reveal that the court consistently applied Articles 1239, 1243, and 1244 of the Civil Code, declaring the defendant in default due to failure to fulfill credit repayment obligations despite multiple formal warnings (somasi). Judicial reasoning was primarily grounded in written evidence and the debtor’s explicit acknowledgment of default, allowing the case to be resolved efficiently under the simplified lawsuit mechanism. The court ordered full repayment of the outstanding loan or, alternatively, authorized the auction of collateral through the State Assets and Auction Service Office (KPKNL). However, the analysis also indicates that the judgment predominantly emphasized legal certainty and contractual compliance while giving limited consideration to the debtor’s post-pandemic economic condition and request for installment relief. This study is significant as it demonstrates how simplified civil procedures reinforce creditor protection and procedural efficiency, yet simultaneously expose limitations in accommodating substantive contractual justice. The findings contribute to the development of default theory in banking law and provide critical insights for improving judicial responsiveness in contractual disputes involving socio-economic vulnerability.
Co-Authors ., Jane Abao, Grace Angela Adristy, Baiq Shefania Agustianto Agustianto, Agustianto Agustini, Shenti Ahmad, Faradina Alhakim, Abdurrakhman Amboro, F. Yudhi Priyo Ang Terina Angel Tng Antony Arifiyansyah, R. Muhammad Arfit Arwa Meida Aninda Ayunda, Rahmi Bago, Ester Intensis Bayu Anggara, Sultan Celline, Celline Cendy Glaksy Chairunnisa Chairunnisa Cynthia Putri Guswandi Denygianto Halim Desy Crisyanti Dhani, Ayen Sephia Disemadi, Hari Sutra Dwiki Surya Pratama Elza Syarief, Elza Eny Eny Eny, Eny Eva Dian Sari Excel Brayen Sandoval Farahdina, Farahdina Fatihah, Nur Febriyani, Emiliya Ferryanto, Justitia Fiona Fiona Fiorentine, Jasisca Fitri, Winda FL. Yudhi Priyo Amboro, FL. Yudhi Priyo Fraiskam, Natasha Girsang, Junimart Gita Aulia Guswandi, Cynthia Putri Haris, Muhammad Tan Abdul Rahman Haryati, Lily Hendry Naga Wijaya Hendryani Hendryani Hendryani, Hendryani Henry Soelistyo Budi, Henry Soelistyo Heru Susetyo Hutahuruk, Rufinus Hutauruk, Rufinus Hotmaulana Insti, Putri Deviana Irawati, Jovita Iswara, Vizta Dana Jacelyn Jacelyn Jacelyn, Jacelyn Jaya, Febri Jerryen, Jerryen Jessca Jessca Jessca, Jessca Jessie Limmousine Jessy Wijaya Joel Jordan Tobing Jonkarlo, Edson Jonker Sihombing Julvina, Julvina Junimart Girsang Junimat Girsang Jur. M. Udin Silalahi Karim, Justin Joy Kevin Charles Lee, Michelle Lendrawati Lendrawati, Lendrawati Leonardo, Steven Lie, Cindy Maharani Siregar, Ghea Regita Malau, Hotmaulina Manurung, Intan Manurung, Kevin John Paul Marfin Timu Apy Phymma Mega Tri Astuti Mrs. Feronica Mrs. Feronica Naga Wijaya, Hendry Nisa Nurfitri Nurfitri, Nisa Nurjanah, Listia Nurlaily NURLAILY, NURLAILY Oktavia, Ariani Park, Jihyun Prastiyo, La Ode Agung Pratama, Dwiki Surya Priyo Amboro, Florianus Yudhi Priyo Sambodo Raziansyah, Reza Philafi Rina Shahriyani Shahrullah Ritonga, Moehammad Mahastar Romadona, Hanifah Ghafila Rudolf Haiti Rufinus Hotmaulana Hutahuruk Sahputra, Rendi Santoso, Deddy saputra tanwir, yopta eka Saputra, Dedi Eka Sari, Rayon Seroja, Triana Dwi Setiawan, Marthalia Sherlin Sherlin Shinta . Siahaan, Hervyan Siburian, Hasoloan Silviani, Ninne Zahara Sirait, Regina Ulianna Siregar, Zulhirdan Situmeang, Ampuan Sohheng, Nipon Stella Theo Steven Steven Steven Steven Sulastri Sulastri Sultan Bayu Anggara Syamsiar, Syamsiar Syrief, Elza Tan, David Tan, Winsherly Terina, Ang Tobing, Dian Riama L Tobing, Joel Jordan Tony Tony Triana Dewi Seroja Trisetyo, Muhammad Dhimas Udu, Jericho Utari Afnesia Wagiman, Wagiman Warianto, Wahyudi Widi Waisaka Windi Afdal, Windi Winnie Stevani Wisnu Yuwono Yan Pin Zulfi, Natasya Artameivia Zulhirdan Siregar