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Asset Recovery as a Fundamental Principal in Law Enforcement of Corruption by Corporations Nani Mulyati; Aria Zurnetti
Andalas International Journal of Socio-Humanities Vol. 4 No. 1 (2022)
Publisher : Lembaga Penelitian dan Pengabdian Masyarakat Universitas Andalas

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25077/aijosh.v4i1.33

Abstract

Corruption is one of the most widespread and chronic crimes in Indonesia. Therefore, handling corruption is a very important priority for law enforcement. Perpetrators of corruption are not only individuals but also corporations. The crime is done for the benefit of the corporation itself. Today corruption committed by corporations have started to be a concern of law enforcement officials even though the implementation is not yet optimal. This paper discusses the assets recovery as a fundamental principal in criminal punishment against a corrupt corporation. This research is using a dogmatic legal method by analyzing legal materials. From the research conducted it can be concluded that law enforcement of criminal acts of corruption carried out by corporations should be prioritized in the asset recovery principal and not only aiming to punish criminal offenders. So it is recommended to law enforcement officials to use asset recovery approach in handling corruption cases committed by corporations, including in pairing the indictment with money laundering regime.
Legal Protection by the Sexual Violence Prevention and Handling Task Force for Student Victims of Sexual Violence at Andalas University Iqbal, Tavialsyah; Zurnetti, Aria
Southeast Asian Journal of Victimology Vol 3, No 1 (2025)
Publisher : Universitas Sultan Ageng Tirtayasa

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51825/sajv.v3i1.34237

Abstract

Minister of Education, Culture, Research and Technology Regulation Number 30 of 2021 is a regulation formed by the government and regulates the prevention and handling of sexual violence in higher education. The mandate of this regulation is to prevent sexual violence in the university environment and also strengthen the handling of sexual violence through assistance, victim recovery, administrative sanctions and victim protection. Andalas University in September 2022 established the Sexual Violence Prevention and Handling Task Force (PPKS). From the beginning of the establishment of the PPKS Task Force of Andalas University until now there have been 21 (twenty-one) cases of sexual violence, 20 (twenty) cases only reached the PPKS Task Force level and 1 (one) case has reached the court stage. This study aims to answer questions related to 1) How is the provision of legal protection by the PPKS Task Force for student victims of sexual violence at Andalas University. This research is written with a juridical sociological (empirical) method and sought data directly in the field, which is descriptive in nature using primary and secondary data sources. Data that has been collected, processed and analyzed qualitatively. The results of the study found that the legal protection provided by the PPKS Task Force of Andalas University is preventive and repressive legal protection, preventive legal protection is socialization and education about the prevention and handling of sexual violence in the Andalas University environment, for repressive legal protection including confidentiality of the reporter's identity, protection of physical and non-physical threats, guarantee of continuing education for the reporter, guarantee of continued employment for educators.
Implementasi Restitusi Oleh Jaksa Penuntut Umum Terhadap Anak Korban Tindak Pidana Berdasarkan Penetapan Pengadilan (Studi Kasus Penetapan Nomor 1/RES.PID/2023/PN BKT) Fachrie, Yogie; Zurnetti, Aria; Rias, Irzal
Ranah Research : Journal of Multidisciplinary Research and Development Vol. 7 No. 6 (2025): Ranah Research : Journal Of Multidisciplinary Research and Development
Publisher : Dinasti Research

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/rrj.v7i6.1895

Abstract

When restitution (compensation) cannot be fulfilled by the perpetrator for various reasons, an alternative that is usually used is a substitute punishment. By examining Court Determination Number 1/Res.Pid/2023/PN Bkt, which does not formulate a substitute punishment, the Public Prosecutor (JPU) will encounter difficulties in executing the determination. To further study this issue, the problems addressed in this thesis are : 1) How is the implementation of restitution by the Public Prosecutor for child victims of criminal acts based on Court Determination Number 1/Res.Pid/2023/PN Bk?, 2) hat are the judge’s considerations in determining restitution for child victims of criminal acts based on Court Determination Number 1/Res.Pid/2023/PN Bkt?, 3) hat are the obstacles encountered in the implementation of restitution, whether based on court verdicts or judicial determinations, in cases where restitution is not paid to child victims of criminal acts?. This study employs empirical (sociological) legal research. The research approach used includes the statutory approach and case approach through Court Determination Number 1/Res.Pid/2023/PN Bkt, with the research being descriptive in nature. The findings and analysis are as follows: 1) The prosecutor cannot directly seize the perpetrator’s assets if the convict/respondent is unable to pay the restitution as determined by the judge, resulting in the judge's determination being unenforceable by the Public Prosecutor. 2)The legal considerations in Court Determination Number 1/Res.Pid/2023/PN Bkt do not mention legal protection for children at all, even though the case involves a child as a victim of a criminal act. According to existing laws and regulations, such cases must be resolved through approaches that go beyond formal legal mechanisms. 3) The obstacles found in the implementation of restitution based on the judge's determination are influenced by several factors Legal factors (regulations), Law enforcement factors (law enforcement officers), Community factors (individuals)
Penyelesaian Tindak Pidana Melalui Mediasi Penal pada Tingkat Penuntutan berdasarkan Peraturan Kejaksaan Nomor 15 Tahun 2020 Tentang Penghentian Penuntutan Berdasarkan Keadilan Restoratif (Studi Pada Kejaksaan Negeri Sijunjung) Ghifari, Teguh; Zurnetti, Aria; Yasniwati, Yasniwati
Ranah Research : Journal of Multidisciplinary Research and Development Vol. 7 No. 6 (2025): Ranah Research : Journal Of Multidisciplinary Research and Development
Publisher : Dinasti Research

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/rrj.v7i6.1896

Abstract

The development of criminal law has encouraged the implementation of penal mediation as an alternative for resolving criminal cases. This study aims to analyze: (1) the resolution of criminal acts through penal mediation based on the Attorney General Regulation Number 15 of 2020 at the prosecution level in Sijunjung District Attorney’s Office; (2) the considerations for appointing a Facilitator Prosecutor within the Restorative Justice framework; and (3) the obstacles in implementing penal mediation. This research employs an empirical legal (sociological) approach with a descriptive method. The findings indicate that the Public Prosecutor acts as a third party facilitating deliberations between the victim and the offender until an agreement is reached; the appointment of a Facilitator Prosecutor considers integrity, competence, communication skills, experience, and caseload; and the main obstacles include negative public perceptions of case termination, limited public understanding of restorative justice, and a short duration for peace-making processes. The study highlights the crucial role of Prosecutors in supporting criminal case resolution through penal mediation.
DAMPAK PEMERIKSAAN SETEMPAT TERHADAP PUTUSAN BEBAS DALAM KASUS DUGAAN TINDAK PIDANA CABUL DIPANDANG DARI ASPEK KEPASTIAN HUKUM DAN KEADILAN Awilda, Awilda; Ismansyah, Ismansyah; Zurnetti, Aria; Muchtar, Henni
UNES Journal of Swara Justisia Vol 7 No 2 (2023): Unes Journal of Swara Justisia (Juli 2023)
Publisher : Program Magister Ilmu Hukum Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/ujsj.v7i2.341

Abstract

Penelitian ini berangkat dari adanya kekosongan hukum mengenai pelaksanaan Pemeriksaan Setempat dalam Kitab Undang-Undang Hukum Acara Pidana (KUHAP), yang menimbulkan ketimpangan, mengingat hasil Pemeriksaan Setempat tak jarang dijadikan salah satu dasar pertimbangan hakim dalam menjatuhkan putusan bebas, termasuk perkara pencabulan. Tesis ini bermaksud untuk mencari tahu bagaimana konsep keadilan dan kepastian hukum diterapkan dalam analisis hakim atas mengenai temuan dan dampak pemeriksaan setempat saat memutus bebas suatu tindak pidana pencabulan. Dengan menggunakan metode yuridis-normatif dan memanfaatkan data sekunder yang diuraikan dengan pendekatan deskriptif-analitis, penelitian ini menemukan bahwa Pemeriksaan Setempat dalam hukum acara pidana pada saat ini dapat dinilai sebagai suatu bentuk sebuah terobosan hukum untuk memperoleh keyakinan hakim, bahkan dapat mengenyampingkan semua alat bukti yang telah dihadirkan oleh Penuntut Umum dalam persidangan. Kendati demikian, pelaksanaan pemeriksaan setempat yang belum berdasarkan pada ketentuan normatif dikhawatirkan akan berdampak negatif pada jalannya penanganan perkara pidana karena seolah bertentangan dengan tuntutan perwujudan kepastian hukum dan keadilan.
Pertanggung jawaban Pidana Korporasi Pada Tindak Pidana Perbankan Dalam Rangka Pembaruan Hukum Pidana Nurjannatul Fadhilah; Aria Zurnetti; Nani Mulyati
Lareh Law Review Vol. 2 No. 1 (2024): Lareh Law Review
Publisher : Fakultas Hukum Universitas Andalas

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25077/llr.2.1.1-14.2024

Abstract

Previously banking crimes committed by corporations tended to be difficult to enforce, because corporations weren’t the subject of criminal law, either according to the Criminal Code or the Banking Law. In order to reform the national criminal law, the government then promulgated the National Criminal Code and the PPSK Law which introduced a renewal of thought in the Indonesian criminal law regime. The reform led to a shift in the position of corporations as subjects of banking crimes. The issues raised are: 1) How does the position of corporations shift as the subjects of banking crime after the National Criminal Code and the PPSK Law?; 2) How is corporate criminal liability in banking crimes after the National Criminal Code and the PPSK Law? This research uses normative juridical methods through statue approach, and conceptual approach. The results obtained from this study include that after the National Criminal Code and the PPSK Law, the position of corporations as subjects of banking crimes has shifted from previously not recognized in the Criminal Code or Banking Law, now it has been recognized as a subject of banking crimes, so that the principle of delinquere non potest university used by the previous Criminal Code is no longer relevant in the new Indonesian criminal law paradigm. Then the National Criminal Code and the PPSK Law basically use three forms of corporate criminal liability, namely: criminal liability is imposed on corporations only, criminal liability is imposed on individual only, or liability is imposed on both (corporation and individual).
Eksistensi Hukum Adat Dalam Pembaruan Hukum Pidana Nasional (Studi Putusan Nomor 152 PK/Pdt/2019) Khoirunnisa, Umni; Zurnetti, Aria
Lareh Law Review Vol. 2 No. 2 (2024): Lareh Law Review
Publisher : Fakultas Hukum Universitas Andalas

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25077/llr.2.2.149-161.2024

Abstract

The existence of customary law in the reform of national criminal law is an important issue in the context of Indonesia's pluralistic legal system. The Supreme Court decision Number 152 PK/Pdt/2019 provides an example of how customary law is applied in resolving civil disputes involving inheritance and land rights. This study aims to examine the role and challenges of customary law within the national criminal law system, with a focus on the application of customary law in court decisions and its implications for criminal law reform. The research method used is juridical-normative with a legislative approach and case study. Data was collected through analysis of legal literature and relevant documents, which were then analyzed qualitatively. The results show that the application of customary law in the Supreme Court decision Number 152 PK/Pdt/2019 demonstrates the recognition of local legal traditions in resolving disputes, but also faces challenges in harmonizing with more general criminal law principles, such as justice and human rights. The implementation of customary law requires attention to the diversity of existing customs, as well as collaboration between law enforcement agencies, customary communities, and educational institutions. This study highlights the importance of strengthening an inclusive legal system that is responsive to the needs of indigenous communities within the national criminal law context. Keywords : Criminal Law Reform, Customary Law, National Criminal Law, Indonesian Legal System, Legal Pluralism
Penerapan Sanksi Pidana Adat Perzinaan di Nagari Koto Tinggi Berdasarkan Hukum Adat Salingka Nagari Harfiani, Putri Salsa; Zurnetti, Aria
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.3.1.77-92.2025

Abstract

Customary law in Indonesia is recognized by the state, even though it is unwritten, and it develops from community customs governed by norms passed down through generations. This is stipulated in Articles 18B and 28I of the 1945 Constitution. Customary criminal law regulates offenses with sanctions such as fines, expulsion, or other punishments, as seen in the Minangkabau customary law related to criminal acts such as adultery. The resolution of customary criminal cases is carried out through deliberation and supervision by customary leaders. In Minangkabau, customary criminal law is known as "Undang-Undang Nan Salapan" (material law) and "Undang-Undang Nan Duo Puluah" (procedural law). In Nagari Koto Tinggi, although subject to national law, Minangkabau customary criminal law is still enforced. The issues raised are: 1) what types of customary violations have been sanctioned against adulterers in Nagari Koto Tinggi based on the Customary Law of Salingka Nagari? 2) What is the procedure for resolving customary criminal cases and the imposition of sanctions on customary law offenders in Nagari Koto Tinggi? and 3) What are the challenges and efforts to overcome obstacles in the implementation of Minangkabau customary sanctions in Nagari Koto Tinggi? This empirical legal research collects data from interviews and direct observation. In Nagari Koto Tinggi, customary violations are resolved by the Customary Peace Council through stages of "cemo," "tuduh," and the imposition of sanctions such as fines or expulsion. The dispute resolution emphasizes consensus and aims to restore social balance. Despite challenges in adapting customary law to modern developments, collaboration between customary institutions and the government, as well as the adjustment of cultural values, is key to the sustainability of customary law in the future. Keywords : General Meeting of Shareholders, Limited Liability Company, Notary
Indonesia's Revocation of Political Rights: Criminal Perspectives Philosophy Efendi, Roni; Zurnetti, Aria; Sukmareni, Sukmareni
Nagari Law Review Vol 6 No 2 (2023): Nagari Law Review
Publisher : Faculty of Law, Andalas University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25077/nalrev.v.6.i.2.p.120-132.2023

Abstract

Human rights are fundamental freedoms that are eternally guaranteed to all people as they are the creations of the Almighty God. As a result, it must be protected, supported, and respected. It also must not be disregarded, as neglect and human rights abuses result in human rights violations. Political rights are one of the fundamental rights that must be upheld and safeguarded by the State, the law, and the government. The Criminal Code's provision of criminal penalties for the elimination of political rights in Article 35 (1) (3), where the electoral process and electoral laws are founded, proves to conflict with the State's mission for the preservation and maintenance of political rights. This article's analysis of criminal sanctions that impact citizens' political rights in terms of punishment philosophy is urgently needed.
Pengaturan Hukum Pidana Adat dalam KUHP Baru dari Perspektif Asas Legalitas Chandra, Yonatan Iskandar; Danil, Elwi; Zurnetti, Aria
Nagari Law Review Vol 7 No 1 (2023): Nagari Law Review
Publisher : Faculty of Law, Andalas University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25077/nalrev.v.7.i.1.p.93-106.2023

Abstract

The discussion on Adat Criminal Law has returned to attention after promulgating the National Criminal Code. This is because the provisions regarding Adat Criminal Law are unknown and are not contained in the Criminal Code, which was previously in effect in Indonesia. The regulation of Adat Criminal Law in the form of positive law resulted in a change in the form of Adat Criminal Law itself, which was previously unwritten law to become written law. The change in form is also related to the Legality Principle, which is still maintained in the National Criminal Code. Based on this, it can be stated that the formulation of the problem in this study: (1) How is the concept of Adat criminal law regulation in the National Criminal Code? (2) What is the relationship between the nature of the Adat Criminal Law as unwritten law and its provisions in the National Criminal Code?; and (3) How is the regulation of Adat Criminal Law in the National Criminal Code according to the perspective of the Legality Principle? The method used in this research is normative legal research with statutory and conceptual approaches. The nature of the exploratory research uses primary, secondary, and tertiary legal sources. Based on the results of the study, it can be concluded that regulations regarding Adat Criminal Law in the National Criminal Code are as stipulated in Article 2 of the National Criminal Code, where Adat Crimes are laws that live in society in the form of unwritten law, and are still valid and developing in people's lives in Indonesia. However, the regulation of Adat Criminal Law in the National Criminal Code will cause problems when viewed from the perspective of the Legality Principle. The formulation that the Adat Criminal Law should be legalized through local law contradicts the essence of Adat Law itself and is the legality principle.
Co-Authors A. Irzal Rias Afdilla, Andra Ahmad Iffan Aldyans Rio Pratra Ali Arben Andy Sonya Meylani Apred Zenegger, Tigor ARIZAL, HENDRIKO Awilda Awilda Awilda, Awilda Chandra, Yonatan Iskandar Cica Ayu Pernanda Sari Delfiyanti Delfiyanti desky, teku ananta Efendi, Roni Efendi, Roni Efren Nova Elda, Edita Elwi Danil Engga Lift Irwanto Fachrie, Yogie Fadhilah Sabri Fadhilah Sabri Fanesa Aulia Febrian Akhirama Saputra Felia Hermayenti Fengki Andreas Fengki Andreas Gaol, Suryadinata LBN Gemilang, Zaifi Surya Ghifari, Teguh Gugi Dolansyah Harfiani, Putri Salsa Harry Ashari Henni Muchtar Herri Hendra Ilham Fajar Indah Dwi Aftika Sari Intania Iqbal, Tavialsyah Ismansyah Ismansyah Ismansyah Ismansyah Kamila Hesti Kevin Lie Khairani Khairani Khairani Khairani Khairani Khairani Khofifah Kusuma Wardani Khoirunnisa, Umni Kusuma Wardani, Khofifah LBN Gaol, Suryadinata Lucky Raspati M. Hasbi Maulana Fajri Adrian Maulana Fajri Adrian Muhammad Farhan Athallah Mukhti, Putri Cempaka Najmi Najmi Najmi Najmi, Najmi Nani Mulyati Nilma Suryani Nurjannatul Fadhilah Oktriadi Kurniawan Putra, Vananda Putri Cempaka Mukhti Raihany, Farras Audia Reza Tri Putra Aldrin Rias, Irzal Ridwan Syafaat Yori Riki Afrizal Roni Efendi Saputra, Febrian Akhirama Sinaga, Risa Putri Siska Elvandari Suharizal Sukmareni Sukmareni Sukmareni Sukmareni, Sukmareni Suryadinata LBN Gaol Suryadinata LBN Gaol Syam, Misnar Teguh Sulistia Triana Putri Trisanti Trisanti Trisanti, Trisanti Vananda Putra Yasniwati, Yasniwati Yonatan Iskandar Chandra Yoserwan Yoserwan Yunita Eka Putri Yunita Eka Putri Zaifi Surya Gemilang