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Standards for conducting legal due diligence: Current developments: Standar dalam melakukan uji tuntas hukum: Perkembangan saat ini Multazam, Mochammad Tanzil; Phahlevy, Rifqi Ridlo; Huzairin, Regita Amanah; Purnama, Melati Indah
Indonesian Journal of Law and Economics Review Vol. 15 (2022): May
Publisher : Universitas Muhammadiyah Sidoarjo

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (33.753 KB) | DOI: 10.21070/ijler.v15i0.762

Abstract

This study aims to provide an overview of current legal due diligence standards. So that it can be an answer to the various due diligence models used in previous studies. This research is a desk research, with literature sourced from the lens.org database and garuda.kemdikbud.go.id for scientific articles, and book.google.com for books. The result of this research is that legal due diligence has the same objective as legal audit, namely risk mitigation. The absence of standards for legal due diligence in general, can be filled with existing standards in legal audits, except for legal due diligence conducted by stock market legal consultants within the scope of the stock market. Because they already have special standards set by their association. The results of this research are expected to facilitate legal practice in conducting legal due diligence in the future. Highlights: Legal due diligence and legal audit share the same objective of risk mitigation. Existing standards in legal audits can be used to fill the absence of standards for legal due diligence. Stock market legal consultants have special standards set by their association for conducting legal due diligence within the scope of the stock market. Keywords: legal due diligence; legal audits; legal profession; law consultant; legal education
THE CONCEPT OF DOMICILE IN FILLING GOVERNMENT POSITIONS IN THE REGIONS Putra, Anggi Fitratama Rianto; Phahlevy, Rifqi Ridlo
Journal of Geography, Regional Planning and Development Vol. 1 No. 4 (2024): Journal of Geography, Regional Planning and Development
Publisher : ANTIS PUBLISHER

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61796/jgrpd.v1i4.997

Abstract

This article discusses the concept of domicile in filling government positions in the regions and discusses how the public can understand the theories on domicile in filling government positions in the regions and discusses the effectiveness of government performance in the regions on the concept of domicile. The research method used is the Normative Method with a statutory approach (Statue Approach) and conceptual approach, and uses qualitative descriptive analysis to analyze the data. The results of this study indicate that there are several concepts on domicile found in the black law dictionary and there is no specific explanation of the definition of domicile in legislation both at the central and regional levels. As well as the concept of domicile that is relevant for application to the system or requirements for filling government positions in Sidoarjo.
THE POSITION OF FIFA REGULATION IN THE SPORTS REGULATION SYSTEM IN INDONESIA Abdurrahman, Abdurrahman; Phahlevy, Rifqi Ridlo
Journal of Geography, Regional Planning and Development Vol. 1 No. 4 (2024): Journal of Geography, Regional Planning and Development
Publisher : ANTIS PUBLISHER

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61796/jgrpd.v1i4.1002

Abstract

In various football problems, there is one classic problem that usually occurs in Indonesia, namely players' salaries that have not been paid or there are arrears in players' salaries. For example, the case of Bambang Pamungkas and Leo Saputra who filed a civil lawsuit against the Persija Jakarta club following the salary settlement which had been in arrears for more than a year at the Central Jakarta District Court with lawsuit number: 523/PDT.G/2013/PN.JKT.PST and PDT.G/2013/PN.JKT.PST. As well as Budi Sudarsono who is suing the Sidoarjo Deltas team whose salaries have not been paid since 2011. It is contained in a civil complaint at the Sidoarjo District Court case number 216/Pdt.G/2022/PN Sda. This case is one of the problems of resolving a dispute between the player's rights and the club's obligations as agreed at the beginning of the agreement between both parties. With the player's rights not being fulfilled as in the case above, the authority to resolve the dispute is whether through the courts or adhering to the main regulations of the football organization in Indonesia, in this case the All Indonesian Football Association, hereinafter referred to as PSSI which is part of the International Federation. Football Association, hereinafter referred to as FIFA. In this case example, if a football player prefers to settle through the courts, then the problem will arise whether the court decision can be a final decision and what is the authority of the district court in deciding disputes between players and football clubs considering that in professional football there is the principle of lex sportiva which regulates law independently.
LEGALITY OF COMMUNITY PARTICIPATION IN CROWDFUNDING ACTIVITIES AS A SOURCE OF FUNDING IN VILLAGE-OWNED ENTERPRISES Azhar, Lucilia Riska; Phahlevy, Rifqi Ridlo
Journal of Geography, Regional Planning and Development Vol. 1 No. 4 (2024): Journal of Geography, Regional Planning and Development
Publisher : ANTIS PUBLISHER

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61796/jgrpd.v1i4.1003

Abstract

his article reviews the legality of community participation in crowdfunding activities as a source of funding for BUMDes. The focus of this research is on the crowdfunding activity scheme carried out by BUMDes in funding the capital of its business units. This research uses a normative juridical method with a statutory and case approach. Regulations related to crowdfunding activities as a source of funding for BUMDes are regulated in Law No. 9 of 1961; Law No. 25 of 2007; Law No. 6 of 2014 concerning Villages in conjunction with Law No. 3 of 2024; Government Regulation No. 11 of 2021; and Permendesa PDTT No. 3 of 2021. This article uses BUMDes Suwaluh Mandiri Sejahtera as an example of the use of crowdfunding activities in BUMDes. Through this legal framework, BUMDes can utilize crowdfunding activities as an alternative funding that involves active community participation. This research aims to analyze the legality of community participation in crowdfunding activities through community equity participation as a form of funding support to BUMDes.
LEGAL LIABILITY OF STREAMERS RECIPIENTS OF DONATIONS FROM ONLINE GAMBLING SITES Kharismanto, Dwishar; Phahlevy, Rifqi Ridlo
International Journal of Business, Law and Political Science Vol. 1 No. 10 (2024): International Journal of Business, Law and Political Science
Publisher : PT. Antis International Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61796/ijblps.v1i10.226

Abstract

Technological advances through social media have made a lot of progress.This has led to many changes in people's lives, such as donations as a means of collecting funds which used to be done conventionally has now become digital. The existence of an online donation platform raises a new problem. Donation providers often abuse their authority to gain additional profits through online gambling advertisements distributed through their YouTube accounts. Departing from these problems, the author conducted this research using normative juridical methods. Based on research, the author found that the act of spreading online gambling advertisements through the YouTube live streaming donation system violates the provisions stipulated in Article 27 Paragraph (2) of Law Number 19 of 2016 with the threat of imprisonment for a maximum of 6 years with a fine of IDR. 1 Billion. The government, as the party that has the authority to enforce the law against individual content creators who disseminate online gambling advertisements through a donation system, is expected to act decisively to reduce the increase in the number of online gambling cases.