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Tindak Pidana di Bidang Perbankan dalam Transaksi Perdagangan Luar Negeri dengan Menggunakan Letter Of Credit I Wayan Dodi M. Putra; Ni Luh Made Mahendrawati; Ni Komang A. Styawati
Jurnal Konstruksi Hukum Vol. 3 No. 2 (2022): Jurnal Konstruksi Hukum
Publisher : Warmadewa Press

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (684.875 KB) | DOI: 10.55637/jkh.3.2.4895.455-459

Abstract

Letter of Credit/LC is an interbank payment transaction instrument whose legal arrangements have been established both nationally and internationally. In this study, the writer wants to know how the regulation of criminal acts in the banking sector against foreign transactions through letters of credit, and the criminal sanctions that make the issuing bank a victim in foreign trade transactions using the letter of credit , uses this type of normative research. sources of primary, secondary, and tertiary rules. This thesis uses the type of search, recording and documentation Analysis of legal sources is carried out systematically using legal arguments and the results are presented descriptively. The conclusion is that the regulation of foreign trade crimes through Letter of Credit is regulated in UPC-DC600 and PP No. 1/1982 as well as Law No. 10/1998 on banking. Sanctions for violating foreign transactions through a Letter of Credit can be subject to criminal sanctions and fines in accordance with the provisions of Article 49 (1) of Law No. 10/1998.
Perlindungan Hukum bagi Konsumen pada Bank Beku Operasi Anak Agung Ngurah Bagus Krisna Pratama; Ni Luh Made Mahendrawati; Ni Made Puspasutari Ujianti
Jurnal Interpretasi Hukum Vol. 2 No. 1 (2021): Jurnal Interpretasi Hukum
Publisher : Warmadewa Press

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (206.769 KB) | DOI: 10.22225/juinhum.2.1.3076.8-12

Abstract

Rapid population growth and current unstable economic growth made it difficult for someone to own a house. Houses in an area are sold by entrepreneurs in cash and credit. Buying housing can be done by crediting banks. On the way the bank was selected to experience bankruptcy resulting in the Bank's Operation Freeze so that the customer was disadvantaged. Research method in this writing uses normative legal research, namely examining problems using a legal basis in the form of statutory regulations and supported by opinions of scholars in the literature. The author in this study discusses two legal issues related to rights and obligations of the parties in the sale and purchase of housing on credit at banks that are declared freeze in operation and settlement efforts if the bank is declared a bank with freeze operations for the customer in buying and selling housing on credit. In this case, customers not yet able to know their rights and obligations as depositors of housing certificate funds at the bank if the bank is frozen in operation and bank that is affected by a freeze operation is also not yet clear on how to resolve if the bank is hit by a freeze operation.
Implementasi Peraturan Walikota Nomor 9 Tahun 2009 dalam Revitalisasi Pasar Tradisional di Kota Denpasar I Putu Deny Adistanaya Putra; Ni Luh Made Mahendrawati; Luh Putu Suryani
Jurnal Interpretasi Hukum Vol. 2 No. 2 (2021): Jurnal Interpretasi Hukum
Publisher : Warmadewa Press

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (510.853 KB) | DOI: 10.22225/juinhum.2.2.3453.429-434

Abstract

It is important to implement traditional market revitalization, As we all know, there is unfair competition between the traditional market and the modern market. This research has two problem formulations, namely: 1) What factors influence the implementation of Revitalization of Traditional Markets in Denpasar City? 2) How is the implementation of Revitalization of Traditional Markets in Denpasar City? This research uses empirical legal research type. The data collection technique in this research is done through interviews. The implementation of this regulation has been successfully implemented, one of which is in the Badung market, Denpasar city. The purpose of this study is to identify, analyze and describe a model of cooperation between participants in the revitalization of traditional markets in the Kreneng market, Denpasar city from the perspective of good governance. Factors that influence the implementation of market revitalization legislation for the Denpasar City Government, namely: communication, resources, bureaucratic structure, character, economic, social and political environment, as well as public response, can become obstacles in the process of implementing the Kreneng market revitalization. The implementation of the traditional market revitalization program in the city of Denpasar includes human resources and funding / budget. Human resources are one of the factors that determine the success of a policy / plan.
Resi Gudang sebagai Objek Jaminan Kredit Bank (Warehouse Receipts As Bank Credit Guarantee Objects) Dewa Ayu Agung Laksmi Dewi; I Nyoman Putu Budhiartha; Ni Luh Made Mahendrawati
Jurnal Interpretasi Hukum Vol. 3 No. 1 (2022): Jurnal Interpretasi Hukum
Publisher : Warmadewa Press

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (161.479 KB) | DOI: 10.22225/juinhum.3.1.4734.148-152

Abstract

Perlindungan Hukum Terhadap Konsumen Melalui Sertifikasi Halal pada Produk Obat-obatan Berdasarkan Undang- Undang No 33 Tahun 2014 tentang Jaminan Produk Halal lsye Aprilia; Ni Luh Made Mahendrawati; Ni Made Jaya Senastri
Jurnal Preferensi Hukum Vol. 2 No. 2 (2021): Jurnal Preferensi Hukum
Publisher : Warmadewa Press

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (167.793 KB) | DOI: 10.22225/jph.2.2.3324.288-293

Abstract

Medicines must have halal certification to ensure the halalness of the product. Article 4 of the Law on Halal Product Guarantee, stipulates that all products circulating in Indonesia must be certified halal. In fact, many medicinal products are already circulating in the community but do not yet have a halal certificate. So this raises legal problems related to consumer protection. The purpose of this research is to reveal the authority of related institutions in halal certification of medicinal products circulating in Indonesia as well as legal protection for consumers if a medicinal product that has been disseminated has a halal label even though it does not have a halal label. This study uses a normative legal research method with a conceptual approach and legislation. The source of legal material in this study is the primary and secondary legal materials. The technique of collecting legal materials by analyzing and quoting applicable laws from books, literature, and other sources. The results showed that with the establishment of the Halal Product Guarantee Organizer, the halal regulation of drugs circulating in Indonesia is subject to the Halal Product Guarantee Law No. 33 of 2014 which regulates that certification and labeling of halal products is mandatory. If business actors violate their obligations under these regulations, they will be subject to administrative sanctions in the form of written warnings, administrative fines, and suspension of halal certification.
Perlindungan Hukum Terhadap Franchisee Akibat Pemutusan Sepihak dalam Perjanjian Franchise I Gusti Ngurah Md Rama Andika; Ni Luh Made Mahendrawati; Ida Ayu Putu Widiati
Jurnal Preferensi Hukum Vol. 2 No. 3 (2021): Jurnal Preferensi Hukum
Publisher : Warmadewa Press

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (171.585 KB) | DOI: 10.22225/jph.2.3.3989.491-495

Abstract

In the implementation of a franchise agreement, it is not uncommon for the agreement not to be implemented due to a unilateral termination by the franchisor. Considering that the franchisee in the franchise agreement is in a weaker position, in the event of a unilateral termination, it will suffer a large loss. However, in the laws and regulations, there are no clear arrangements for the protection of franchisees who experience unilateral termination who actually experience losses. The purpose of this study is to analyze the franchise agreement may be terminated unilaterally by the franchisor and the legal protection of the franchisee against the unilateral termination of the franchise agreement by the franchisor. This study uses normative legal research methods using primary legal materials, with the types of approaches used are statutory approaches, case approaches and conceptual approaches. Legal sources are then analyzed systematically. Based on the results of the study, it can be concluded that basically the franchise agreement cannot be terminated unilaterally unless the void conditions stated in the contract have been fulfilled and legal protection for the franchisee against the losses he has suffered can be sued for compensation based on default.
Kajian Yuridis Terhadap Perubahan Nama pada Seseorang di Kabupaten Badung Putu Gede Surya Dharma Sadana; Ni Luh Made Mahendrawati; I Wayan Arthanaya
Jurnal Preferensi Hukum Vol. 3 No. 1 (2022): Jurnal Preferensi Hukum
Publisher : Warmadewa Press

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (165.189 KB) | DOI: 10.22225/jph.3.1.4676.155-160

Abstract

The number of changes in the name of a person in Badung Regency which has an impact on the preparation of an administrative system, deserves the attention of the government. This is the case in this study, namely the regulation of changing the name of a person in Badung Regency and the legal consequences of changing the name of a person in Badung Regency. The purposes of this study are to analyze the regulation of changing someone's name in Badung Regency and the legal consequences of changing someone's name in Badung Regency. The type of research used in this study is a normative legal research type with a statutory, conceptual and case approach. Data collection techniques are carried out through documentation studies and literature studies by collecting legal sources in the form of primary and secondary legal sources. After the data has been collected, it is then analyzed using interpretive interpretation techniques and presented in descriptive form. The results of the study revealed that the name change was carried out based on the determination of the district court where the applicant was. Next, the change of name must be registered by the person who changed his name to the civil registry that issued the civil registration deed at least 30 days after the resident received a copy of the district court decision. The next civil registry will make marginal notes on the register of civil registration deeds and quotations of civil registration deeds.
Kepastian Hukum Pengenaan Pajak Penghasilan Transaksi Jual Beli Tanah dan/atau Bangunan I Gusti Ngurah Bagus Maha Iswara; Simon Nahak; Ni Luh Made Mahendrawati
Jurnal Hukum Prasada Vol. 6 No. 1 (2019): Jurnal Hukum Prasada
Publisher : Magister of Law, Post Graduate Program, Universitas Warmadewa

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (1160.125 KB) | DOI: 10.22225/jhp.6.1.2019.42-51

Abstract

The government has issued a regulation that imposes income tax for sellers in land and property transactions. However, legal uncertainties in determining the transaction value which is the basis of tax imposition weaken taxpayers’ awareness in paying their taxes. This study was done to answer the problems related to legal uncertainties in the determination of land and building transaction values, either or not transactions were influenced by any personal relationship. The theory of state and law and the theory of legal certainties were used as the basis to dissect and analyze the problems of this study. This study employed a normative legal research method. The results of this study showed that the basic value for tax imposition was the real value received by taxpayers and the value that should be received by taxpayers. In order to confirm that income tax imposition had been appropriately done based on the real value received by taxpayers, formal and material analysis on the evidences of income tax payment were carried out. Pemerintah telah mengeluarkan aturan pengenaan pajak penghasilan bagi penjual dalam transaksi jual beli tanah dan/atau bangunan. Adanya ketidakpastian hukum dalam penentuan nilai transaksi yang menjadi dasar pengenaan pajak dapat menyebabkan turunnya kesadaran wajib pajak untuk membayar pajak. Penelitian ini bertujuan untuk menjawab permasalahan atas ketidakpastian penentuan nilai transaksi jual beli tanah dan/atau bangunan baik yang tidak berdasarkan hubungan istimewa maupun yang berdasarkan atas hubungan istimewa. Teori yang dipergunakan untuk membedah dan menganalisa permasalahan yang dimaksud adalah teori Negara hukum dan teori kepastian hukum. Metode penelitian yang dipergunakan adalah metode penelitian hukum normatif. Temuan dari penelitian ini yaitu nilai yang menjadi dasar pengenaan pajak adalah nilai yang sesungguhnya diterima atau diperoleh wajib pajak dan nilai yang seharusnya diterima atau diperoleh wajib pajak. Untuk membuktikan pengenaan pajak penghasilan tersebut benar dan sesuai dengan nilai sesungguhnya yang diterima wajib pajak maka dilakukan proses penelitian bukti pemenuhan kewajiban penyetoran Pajak Penghasilan secara formal dan material.
Legal Protection of Brand Rights Holders for Brands Counterfeiting in E-Commerce in Indonesia Gede Angga Prawirayuda; I Nyoman Putu Budiartha; Ni Luh Made Mahendrawati
Jurnal Hukum Prasada Vol. 7 No. 2 (2020): Jurnal Hukum Prasada
Publisher : Magister of Law, Post Graduate Program, Universitas Warmadewa

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (810.278 KB) | DOI: 10.22225/jhp.7.2.2020.96-101

Abstract

The most detrimental thing is the use of domain names on internet networks that often use company name, brand and services without permission from the brand owner. The position of the brand is very important in the world of advertising and marketing. That happens because consumers in choosing a product related to the reputation of a brand, based on a sense of trust in the experience in using products with that brand. Aside from being a differentiator of a product with other products, a brand is also a valuable and commercial asset that has moral rights and economic rights. This study aims to analyse the preventive and repressive legal protection of trademark rights holders in e-commerce transactions. This research was conducted using the normative legal research method. The results of this study indicate that the preventive legal protection of trademark rights holders in e-commerce transactions is to register the trademark. The emphasis on preventive protection in this research is related to guarantees of the exercise of rights for brand rights holders in e-commerce transactions. That the presence of the government by drafting the Electronic Commerce Act and conducting socialization related to the legal protection of the parties in e-commerce is expected to be able to provide legal certainty of legal protection. Repressive legal protection in resolving trademark disputes is expected to create a guarantee for the enforcement of the rights of registered trademark rights holders in e-commerce transactions. Settlement of trademark disputes in e-commerce transactions can be done in 2 (two) ways, namely litigation and non-litigation.
Legal Protection of Debtor in Credit Settlement with Fiduciary Guarantee I Gede Raka Ramanda; Made Wiryani; Ni Luh Mahendrawati
Jurnal Hukum Prasada Vol. 8 No. 2 (2021): Jurnal Hukum Prasada
Publisher : Magister of Law, Post Graduate Program, Universitas Warmadewa

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (936.316 KB) | DOI: 10.22225/jhp.8.2.2021.101-106

Abstract

This research is based on the provisions of law No. 42 of 1999 on fiduciary, in particular in article 34, and the provisions of article 27 paragraph 3 regulation of the Financial Services Authority No. 33/POJK. 03/2018. There is a conflict of norms between debtors and creditors. The purpose of this study is to find out the legal consequences for debtors who have been voluntarily submitted to the creditor for a voluntary warranty and to find out the legal protection of a debtor who is in good faith hand over a fiduciary guarantee. The theory used in analyzing data is the theory of the Norms (Stufenbau Theorie), the theory of legal certainty and the legal protection theory. Meanwhile, the method used is normative research with a statutory approach. The result of this study showed that Financial Services Authority Regulation Number 33 /Pojk.03/2018 Regarding Quality of Earning Assets and Formation of Allowance for Earning Assets of Rural Credit Banks, regulating the issue of Collateral Foreclosed can be overridden or become not valid, or at least a material test by the Supreme Court. If violated, it results in being null and void. Furthermore, based on legal protection theory, that Article 15 paragraph (2) of Law Number 42 Year 1999 does not provide legal certainty and justice for debtors.
Co-Authors A. M. Telman A.A. Rai Sita Laksmi A.A. Sagung Laksmi Dewi A.A.Gde Oka Wisnumurti ABDULLAH, Mohd Kamarulnizam Bin Acacio Fevucrules Agung, Anak Agung Istri Alarico Mendona Telman Anak Agung Gede Candra Kusuma Anak Agung Gede Rizky Pramana Anak Agung Ngurah Bagus Krisna Pratama Antara, I Wayan Wesna Arini, Desak Gde Dwi Arini, Desak Gde Dwi Astrawan, Kadek Yudi Bongon, Miel S. C.A. Soares Cesaltina Angela Soares Dessy Lina Oktaviani Suendra Dewa Ayu Agung Laksmi Dewi Dewi, Gusi Ayu Arya Anindyanari Auliani Dewi, Ni Kadek Marantina Dinda Aurelia Danian Dion, Kristian Ananta Elisabeth Ayustina Putri Korassa Sonbai Erawati, Ni Putu Tina Gede Angga Prawirayuda Gofin Sahensa Pradana I Gde Suranaya Pandit I Gede Raka Ramanda I Gusti Ngurah Bagus Maha Iswara I Gusti Ngurah Md Rama Andika I Gusti Putu Ghosadhira Vedhastama I Ketut Irianto I Made Aditya Mantara Putra I Made Arjaya I Made Mardika I Made Mardika I MADE MINGGU WIDYANTARA, I MADE MINGGU I Made Suniasta Amertha I Nyoman Alit Puspadma I Nyoman Alit Puspadma I Nyoman Budiartha I Nyoman Gallan Tri Prasuta Purwanta I Nyoman Kardana I Nyoman Putu Budhiartha I Nyoman Putu Budiartha I Nyoman Putu Budiartha I Nyoman Sujana I Nyoman Sukandia I Putu Deny Adistanaya Putra I Putu Gede Seputra I Wayan Arthanaya I Wayan Dodi M. Putra I Wayan Kartika Jaya Utama I Wayan Rideng I Wayan Sujana I Wayan Wesna Astara Ida Ayu Agung Idawati Ida Ayu Ratna Kumala Ida Bagus Agung Putra Santika Indah Permatasari Iswara, I Gusti Ngurah Bagus Maha Korneawan, I Gede Edy Laksmi, Anak Agung Rai Sita Lestari, Ni Ketut Maya Ari Lia Siti Sawaliah Liang Ning, Ni Luh Nita Mey lsye Aprilia Made Dilla Nitya Nirmala Made Wiryani Mahaputra, IB Gede Agustya Mandasari, IA Cynthia Saisaria Manuel, Julio Marta, I Dewa Gd Mahardika Muliana, I Wayan Mulyawati, Kade Richa Nawangsari, Ni Made Isadhanti Nengah Renaya Ni Kadek Erika Manggala Ni Kadek Vikka Ayu Swandewi Ni Komang A. Styawati Ni Made Puspasutari Ujianti Ni Nengah Seri Ekayani Ni Putu Purnama Wati Novanda, Ni Putu Rosita Paramananda, N Pillipe Das Silva Pradnyandari, Ida Ayu Anggita Premadana, I Wayan Adi Cahya Premasanti, Nyoman Asri Putri, Ni Made Dwi Gayatri Putu Ayu Sriasih Wesna Putu Budiartha, I Nyoman Putu Gede Surya Dharma Sadana Putu Suryani . Raymundo, Carlos M. Reiro, Leonito Renaya, Nengah S Nahak Saisaria Mandasari, I.A. Cynthia Sang Nyoman Angga Diputra Senastri, Ni Made Jaya Sentelices, Leovigildo C. Setyawati, Ni Komang Arini Simon Nahak Simon Nahak Simon Nahak Simon Nahak Styawati, Ni Komang Arini Sugiartha, I Ketut Susanthi, I Gusti A.A. Dian Ujianti, Made Puspasutari Ujianti, Ni Made Puspasutari Vibandor, Demosthenes B. Vibandor Villafuerte, Marcelo Roland C. Wesna , Putu Ayu Sriasih widia, ketut Widiati, Ida Ayu Putu Wiranantha, I Nyoman Adhi Guna Wisnumurti, AA Gede Oka