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All Journal LAW REVIEW Jurnal Ilmiah Universitas Batanghari Jambi Justice Voice Jurnal Legislasi Indonesia
T. Gayus Lumbuun
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Agriculture, Biological Sciences & Forestry Humanities Civil Engineering, Building, Construction & Architecture Economics, Econometrics & Finance Education Law, Crime, Criminology & Criminal Justice

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Journal : LAW REVIEW

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Peran Advokat Sebagai Penegak Hukum Menghadapi Transnational Crimes Di Era Globalisasi Lumbuun, T. Gayus
LAW REVIEW Vol 4, No 1 (2004)
Publisher : Pelita Harapan University

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Abstract

The United Nations Convention against Transnational Organized Crime was adopted by the General Assembly at its Millennium meeting in November 2000. It will be opened for signature at a high level conference in Palermo, Italy in December 2000. it is the first legally binding United Nations instrument in the field of crime. It must be signed and ratified by 40 countries before it comes into force. States party to the Convention would be required to establish in their domestic laws four criminal offences: 1. participation in an organized criminal group; 2. money laundering; 3. corruption; and 4. obstruction of justice. It is hoped that upon ratification the Convention will emerge as the main tool  of the international community for fighting transnational crime.
Legal Due Diligence Dalam Lingkup Hukum Administrasi Negara Lumbuun, T. Gayus
LAW REVIEW Vol 5, No 2 (2005)
Publisher : Pelita Harapan University

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Abstract

Legal due diligence in the scope of acquiring venture license is an act to find information and fact required to obtain the said license. This writing describes three problems related to due diligence in business license. First, that business license due diligence is an act in its own right in order to form a business venture. On the other hand, however, this kind of due diligence can also be part of a general due diligence that will be used for, among  other things, merger and acquisition. Second, object of a due diligence for business venture license is prescribed as conditions that have to be met by applicant. This study shows that there is an overlapping and inconsistencies in the said conditions. Third, an applicant of business venture license often faces constraints in his/her endeavor to obtain license. This research is a normative and empirical study with the characteristic of descriptive and explanatory.
Co-Authors Abdul Latief Anwar Budiman Delviana, Nurmaida P.H., Agustinus Rokhmat, Rokhmat Sinaga, Viator Harlen Suswantoro, Tri Agus