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All Journal Jurnal Ius Constituendum Unes Law Review JURNAL ILMIAH HUKUM DIRGANTARA JURNAL BISNIS & AKUNTANSI UNSURYA Literatus IBLAM Law Review Jurnal Multidisiplin Madani (MUDIMA) Formosa Journal of Multidisciplinary Research (FJMR) Vyavahara Duta Jurnal Hukum & Pembangunan LEX OMNIBUS : JURNAL HUKUM TATA NEGARA DAN ADMINISTRASI NEGARA MALA IN SE : JURNAL HUKUM PIDANA, KRIMINOLOGI DAN VIKTIMOLOGI Jurnal Bakti Dirgantara Jurnal Cendekia Ilmiah Jurnal ISO: Jurnal Ilmu Sosial, Politik dan Humaniora
Subhan Zein Sgn
Universitas Dirgantara Marsekal Suryadarma
Religion Humanities Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Industrial & Manufacturing Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Physics Public Health Social Sciences Other

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PERSIDANGAN SECARA ELEKTRONIK DI PENGADILAN PAJAK INDONESIA (E - TAX COURT) : KENDALA DAN DAMPAKNYA Berliana; Zein Sgn, Subhan
MALA IN SE: Jurnal Hukum Pidana, Kriminologi, dan Viktimologi Vol. 1 No. 2 (2024): MALA IN SE: Jurnal Hukum Pidana, Kriminologi Dan Viktimologi (October)
Publisher : YAYASAN PENDIDIKAN DAN PELAYANAN KESEHATAN RAHMAT HUSADA

Show Abstract | Download Original | Original Source | Check in Google Scholar

Abstract

Initially, e-Court was formed from PERMA Number 3 of 2018, over time and in the era of digitalization, the Supreme Court continues to strive to find breakthroughs or innovations in developing a litigation system in the Court, namely by using e-Court in accordance with PERMA Number 1 of 2019 which regulates e-Filling, e-payment, e-summons, and e-litigation. The development and launch of e-Tax Court also reflects the commitment of the Supreme Court of the Republic of Indonesia in integrating information technology (IT) with procedural law, proving that IT innovation Based on this description, this study aims to determine the extent of the effectiveness of e-Tax Court implementation in the Indonesian Tax Court. This type of research is qualitative research which tends to be in the form of analysis in accordance with facts in the field and is complemented by an empirical juridical approach. This study uses primary data sources obtained from interviews with e-Tax Court Information and Technology officers, clerks, tax consultants and tax lawyers, as well as the author making observations on tax clients and tax consultants. Secondary sources used such as books, journals, previous research, articles related to the theme and selected. The results of this study are discussing legal reform in the tax court and measuring the level of effectiveness of the e-Tax Court in the Indonesian Tax Court with an analysis of legal reform and knowing the settlement of litigants in the Indonesian Tax Court with the principle of a simple, fast, and low-cost trial. In reality, the implementation of e-Tax Court in the Indonesian tax court is very efficient and helps a lot in terms of more efficient trials of time and distance, considering that tax courts only exist in a few provincial cities. Of course, there are impacts and things that must be improved from the constraint factors in the implementation of the e-Tax Court from access to server error data uploads, evidence and magic information as well as expert statements who must take oaths, taxpayers or people who still do not master technology, lack of socialization programs to taxpayers. In view of legal reforms and the impact of e-Tax Court settlement of trials, the implementation of e-Tax Court has been achieved optimally, it's just that efforts need to be made to several impacts that hinder the trial such as: Data security, servers, capacity of file, and internet network.
Pertanggungjawaban Pidana Anak Sebagai Pelaku Tindak Pidana Tanpa Hak Dan Melawan Hukum Menjadi Perantara Dalam Jual Beli, Menukar, Menyerahkan Atau Menerima Narkotika Golongan I Dalam Bentuk Bukan Tanaman Rano Rano; Subhan Zein Sgn
J-CEKI : Jurnal Cendekia Ilmiah Vol. 3 No. 6: Oktober 2024
Publisher : CV. ULIL ALBAB CORP

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56799/jceki.v3i6.5764

Abstract

Tindak pidana yang dilakukan anak selalu menuai kritikan terhadap para penegak hukum yang oleh banyak kalangan dinilai tidak mengindahkan tata cara penanganan terhadap anak yang bermasalah dengan hukum, dan ada kesan kerap kali mereka diperlakukan sebagai orang dewasa dalam bentuk kecil yang melakukan tindak pidana. Keterlibatan anak dalam tindak pidana narkotika yang menjadi kurir narkotika merupakan suatu rangkaian permufakatan jahat dalam menjalankan peredaran narkotika secara ilegal, tetapi dalam kapasitas kategori anak yang menjadi kurir, ini merupakan suatau hal yang begitu memprihatinkan dimana anak tersebut telah berhadapan dengan hukum dan tergolong telah melakukan tindak pidana narkotika. Bagaimana Pengaturan Anak Sebagai Pelaku Tindak Pidana Tanpa Hak Dan Melawan Hukum Menjadi Perantara Dalam Jual Beli, Menukar, Menyerahkan Atau Menerima Narkotika Golongan I Dalam Bentuk Bukan Tanaman Berdasarkan Undang-Undang Nomor 23 Tahun 2002 Tentang Perlindungan Anak ? dan Bagaimana Pertanggungjawaban Pidana Anak Sebagai Pelaku Tindak Pidana Tanpa Hak Dan Melawan Hukum Menjadi Perantara Dalam Jual Beli, Menukar, Menyerahkan Atau Menerima Narkotika Golongan I Dalam Bentuk Bukan Tanaman Berdasarkan Peradilan Pidana Anak di Indonesia ? Dalam penulisan tesis ini metode penelitian yang penulis pergunakan adalah metode penelitian hukum normatif (penelitian yuridis normatif). Dalam Pasal 5 Undang-Undang Nomor 11 Tahun 2012 mengatakan bahwa Sistem Peradilan Pidana Anak wajib mengutamakan pendekatan Keadilan Restoratif dan Upaya Diversi. KUHP termuat dalam Pasal 47 KUHP, yang dijelaskan bahwa jika hakim menjatuhkan pidana, maka maksimum pidana pokok terhadap perbuatan pidananya dikurangi sepertiga, jika perbuatan merupakan kejahatan yang diancam dengan pidana mati atau pidana penjara seumur hidup, maka dijatuhkan pidana penjara paling lama lima belas tahun dan pidana tambahan yang tersebut dalam pasal 10 sub b, nomor 1 dan 3, tidak dapat dijatuhkan. Anak Sebagai Pelaku Tindak Pidana Tanpa Hak Dan Melawan Hukum Menjadi Perantara Dalam Jual Beli, Menukar, Menyerahkan Atau Menerima Narkotika Golongan I Dalam Bentuk Bukan Tanaman harus mengutamakan pendekatan Keadilan Restoratif dan Upaya Diversi.
PERLINDUNGAN HAK CIPTA ATAS KARYA ARSITEKTUR PERUMAHAN DI INDONESIA Anita Sinaga, Niru; Rahmat, Diding; Lumban Gaol, Selamat; Zein, Subhan
MALA IN SE: Jurnal Hukum Pidana, Kriminologi, dan Viktimologi Vol. 2 No. 1 (2025): MALA IN SE: Jurnal Hukum Pidana, Kriminologi Dan Viktimologi (April)
Publisher : YAYASAN PENDIDIKAN DAN PELAYANAN KESEHATAN RAHMAT HUSADA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.08221/mis.v2i1.192

Abstract

In UUHC it is explained that architectural works are protected objects. However, copyright violations of architectural works still often occur. Therefore, it is interesting and needs to be studied: How is the application of copyright protection for residential architectural works in Indonesia and what obstacles are found in the application of copyright protection for residential architectural works in Indonesia. This study is a normative legal study, using a statute approach, a conceptual approach, and a comparative approach. Using secondary data obtained from primary and secondary legal sources related to laws and regulations and policies on Copyright Protection for Residential Architectural Works in Indonesia. The results of the study show that the Implementation of Copyright Protection for Residential Architecture in Indonesia has not been running well in the sense that violations still often occur. The implementation of Copyright Protection for Residential Architecture in Indonesia is hampered by, among others: lack of socialization of laws and regulations; Lack of legal awareness in society; Lack of good coordination among law enforcers; Weak sanctions given and UUHC is not adequate enough. The solution is: The need to create implementing regulations for the Copyright Law specifically as a complement to the Copyright Law; Cooperate with various related parties and carry out continuous socialization and provide stricter sanctions if violations occur.
Tindak Pidana Pencucian Uang Melalui Perbankan di Indonesia Sitanggang, Tikkos; Zein, Subhan; Sudarto, Sudarto
LITERATUS Vol 7 No 1 (2025): International Socio-Cultural Scientific Journal
Publisher : Neolectura

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37010/lit.v7i1.1987

Abstract

This thesis analyzes the crime of money laundering (TPPU) through banking in Indonesia, with a focus on the implementation of Law No. 8/2010 and the judge's consideration in Decision No. 208/PID.SUS/2018/PT.DKI. The background of this research includes the increase in money laundering crimes triggered by technological advances and globalization, which makes it easier for perpetrators to hide the origin of illegal funds. This research identifies various challenges in the implementation of the law, including the limited authority of relevant institutions, regulations in the banking sector, and constraints in inter-agency cooperation. In addition, this research also evaluates the judges' considerations in decisions relating to the defendant's role in money laundering crimes. The results show that although the law is in place, the effectiveness of law enforcement still needs to be improved through improved regulation and cross-sector cooperation. The follow of the money method in handling Money Laundering Crimes has significant benefits, especially in dismantling financial crime networks.
Penerapan Hukuman Disiplin Bagi Warga Binaan Studi Kasus Di Rumah Tahanan Negara Kelas 1 Cipinang Rahmat, Diding; Zein Sgn, Subhan; Pasaribu, Candra Cipto; Wendra, Ario
JURNAL ILMIAH HUKUM DIRGANTARA Vol 16 No 1 (2025): JURNAL ILMIAH HUKUM DIRGANTARA
Publisher : UNIVERSITAS DIRGANTARA MARSEKAL SURYADARMA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35968/jihd.v16i1.1678

Abstract

Penelitian ini bertujuan untuk mengetahui penerapan Hukuman Disiplin Bagi Warga Binaan (Studi Kasus Di Rumah Tahanan Negara Kelas 1 Cipinang, Jakarta, Periode 1 Januari s/d 31 Juli 2025). Metode analisis data yang dipergunakan adalah metode analisis kualitatif yaitu dengan cara mendalami serta membandingkan implementasi peraturan perundang-undangan dalam praktik. Hasil penilitian ini adalah untuk mengetahui peraturan mengenai pembinaa warga binaan permasyarakatan khususnya mengenai penerapan disiplin warga binaan yang melakukan pelanggaran yang diatur dalam didalam Undang-Undang Nomor 22 Tahun 2022 tentang Pemasyarakatan dan Peraturan Menteri Hukum dan Hak Asasi Manusia Nomor 6 Tahun 2013 tentang Tata Tertib Lembaga Pemasyarakatan dan Rumah Tahanan Negara, dan dan Peraturan Menteri Hukum dan HAM Nomor 8 Tahun 2024 tentang penyelenggaraan Keamanan dan Ketertiban pada Satuan Kerja Pemasyarakatan Kemudian Penerapan hukuman disiplin, tata cara pelaksanaan sanksi administrasi bagi warga binaan pemasyarakatan yang tepat difokuskan pada petugas pemasyarakatan yang harus diwajibkan untuk memeriksa kembali warga binaan pemasyarakatan sesuai dengan alur mekanisme pelanggaran disiplin, dengan tujuan untuk mengetahui pelanggaran yang telah dilakukan, Bagi pelanggar disiplin tingkat ringan yang dilakukan oleh narapidana, pemberian sanksi disiplinnya berupa Peringatan Teguran, Bagi pelanggar disiplin tingkat sedang, sanksi disiplin yang diberikan berupa penundaan waktu pelaksanaan kunjungan, dan Bagi pelanggaran disiplin tingkat berat untuk narapidana yang diduga melakukan pelanggaran berat, maka akan dilaksanakan pemeriksaan oleh petugas, yang kemudian hasil dari pemeriksaan akan dijadikan bahan rekomendasi untuk dilaksanakan sidang TPP, kemudian dari hasil sidang TPP tersebut akan diserahkan kepada Kepala Rutan sebagai pertimbangan untuk menjatuhkan sanksi disiplin. sehingga dapat menimbulkan efek jera kepada warga binaan pemasyarakatan agar tidak lagi melanggar peraturan tata tertib Rutan.
Evolution of Cybercrime Law in Legal Development in the Digital World Ruddin, Isra; Subhan Zein SGN
Jurnal Multidisiplin Madani Vol. 4 No. 1 (2024): January, 2024
Publisher : PT FORMOSA CENDEKIA GLOBAL

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55927/mudima.v4i1.7962

Abstract

This research explores the evolution of cybercrime law in the face of developments in information and communication technology (ICT) over the last few decades. The development of digital technology has provided countless benefits but has also given rise to increasingly complex threats in the form of cyber attacks and cybercrime. This research aims to investigate how cybercrime law has evolved in response to changes in ICT and how these developments have influenced the effectiveness of cybercrime law enforcement. This research also analyzes the role of cross-border cooperation in cybercrime law enforcement and how developments in international law have influenced countries' ability to deal with global cybercrime threats. The research results show that the evolution of cybercrime law includes the establishment of more specific cybercrime laws and stronger protection of personal data. Cross-border cooperation plays an important role in cybercrime law enforcement, including information exchange, joint prosecution, asset freezing, and extradition. Developments in international law, such as the Budapest Convention and the General Data Protection Regulation (GDPR), have provided the legal basis necessary for more effective cross-border cooperation. However, challenges remain, including legal and jurisdictional differences between countries that often hamper law enforcement efforts. Therefore, increasing international cooperation and efforts to overcome these obstacles is critical in maintaining security and privacy in the ever-evolving digital era
Membangun Transportasi Udara Era 5.0 di Indonesia: Perspektif Hukum dan Kebijakan Lumban Gaol, Selamat; Mardianis, Mardianis; Niru Anita Sinaga; Subhan Zein Sgn; , Budi Prayitno; Anggraeni Rosliana Dewi
UNES Law Review Vol. 7 No. 1 (2024)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v7i1.2311

Abstract

Society 5.0 was initiated by Japan, and inaugurated on January 21, 2019, made as a resolution to the Industrial Revolution 4.0, using modern-based science (Artificial Intelligence, Robots, Internet of Things) for human needs with the aim that humans can live comfortably, including in air transportation, initially focusing on human factors (pilots) began to shift the emphasis to the development of aviation technology. Therefore, it is interesting and necessary to examine how the readiness of laws and policies to build air transportation in the 5.0 era in Indonesia. This research is normative legal research using a statute approach, conceptual approach, and comparative approach and uses secondary data obtained from primary and secondary legal sources related to laws and policies to build air transportation in the 5.0 era in Indonesia. The results show that the existing laws and policies for building air transportation in the 5.0 era in Indonesia are not ready. It is necessary to harmonize and synchronize laws and regulations and policies to build air transportation in the 5.0 era in Indonesia with global regulations and policies in the form of international agreements related to air transportation development in the 5.0 era in the world.
TINJAUAN YURIDIS PENGAWASAN OTORITAS JASA KEUANGAN TERHADAP APLIKASI PINJAMAN DANA BERBASIS ELEKTRONIK (PEER TO PEER LANDING / CROWFUNDING ) DI INDONESIA Zein, Subhan
JURNAL BISNIS & AKUNTANSI UNSURYA Vol 4 No 2 (2019): Jurnal Bisnis & Akuntansi Unsurya
Publisher : Feb Universitas Dirgantara Marsekal Suryadarma

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (231.888 KB) | DOI: 10.35968/jbau.v4i2.338

Abstract

Dunia usaha berkembang sangat pesat, merambah industri keuangan dengan hadirnya penyedia jasa pinjaman dana berbasis elektronik/Financial Technolog (fintech). Transaksi keuangan melalui fintech ini meliputi pembayaran, investasi, peminjaman uang, transfer, rencana keuangan dan pembanding produk keuangan. Pengawasan dilakukan oleh Otoritas Jasa Keuangan (OJK) adalah lembaga yang independen yang mempunyai fungsi, tugas, dan wewenang pengaturan, pengawasan, pemeriksaan, dan penyidikan. OJK di bentuk berdasarkan UU Nomor 21 Tahun 2011 yang berfungsi menyelenggarakan sistem pengaturan dan pengawasan yang terintegrasi terhadap keseluruhan kegiatan di dalam sektor jasa keuangan. Peraturan pelaksananya yakni Peraturan Bank Indonesia  Nomor 19/12/PBI/2017 tentang Penyelenggaraan Teknologi Finansial dan Peraturan Otoritas Jasa Keuangan (POJK) Nomor 77/POJK.01/2016 tentang Layanan Pinjam Meminjam Uang Berbasis Teknologi Informasi (LPMUBTI). Kata kunci : Otoritas Jasa keuangan (OJK), penyedia jasa pinjaman dana berbasis elektronik (Fintech).
Dissemination of the Urgency of Inheritance Law in Determining Inheritance Rights for Heirs in RW 08, Halim Perdanakusuma Subdistrict, Makassar District, East Jakarta City Aria Caesar Kusuma Atmaja; Indah Sari; Ardison Asri; Selamat Lumban Gaol; Subhan Zein
Jurnal ISO: Jurnal Ilmu Sosial, Politik dan Humaniora Vol. 6 No. 1 (2026): June
Publisher : Penerbit Jurnal Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53697/iso.v6i1.3123

Abstract

This study aims to enhance community understanding of inheritance law—covering civil, Islamic, and customary aspects—among residents of RW 08, Halim Perdanakusuma Subdistrict, Makassar District, East Jakarta. A qualitative descriptive approach was employed through observation, interviews, and documentation involving community members, local leaders, and legal practitioners. The program focused on structured and sustainable legal socialization to increase awareness of lawful inheritance distribution. The findings show that prior to the program, most residents relied on verbal agreements and family customs, leading to disputes and inequitable asset division. After the socialization activities, participants demonstrated improved comprehension of inheritance principles, recognized the importance of legal documentation, and showed greater willingness to consult legal experts. The study concludes that systematic legal education significantly enhances community literacy on inheritance law, promotes fairness in asset distribution, and helps prevent potential family conflicts. This initiative is recommended as a model for broader community-based legal empowerment programs in urban areas.
ANALISIS YURIDIS TINDAKAN PEMALAKAN YANG DILAKUKAN OKNUM POLISI: PERSPEKTIF HUKUM PIDANA DAN DISIPLIN KEPOLISIAN I Made Billy Dalem Kriswara; Subhan Zein Sgn
LEX OMNIBUS : Jurnal Hukum Tata Negara dan Administrasi Negara Vol. 2 No. 1 (2025): Lex Omnibus : Jurnal Hukum Tata Negara Dan Administrasi Negara (Juni)
Publisher : YAYASAN PENDIDIKAN DAN PELAYANAN KESEHATAN

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.08221/lexomnibus.v2i1.289

Abstract

Law enforcement is an essential task of the police as a symbol of social justice. However, the rampant cases of extortion or blackmail by police officers, such as those that befell Guru Supriyani, a DWP audience, the son of a Prodia boss, and a couple in Semarang, have damaged the institution's image and eroded public trust. This study analyzes disciplinary enforcement regulations and legal analysis of extortion by police officers in Indonesia. This study uses a normative legal research method with a statutory, case, and conceptual approach, as well as qualitative analysis. The results of the study show that the Regulation of the Republic of Indonesia National Police Number 7 of 2022 concerning the Code of Professional Ethics and the Indonesian National Police Code of Ethics Commission (KEPP) are the main basis for enforcing discipline, detailing ethical standards, prohibiting abuse of authority (including extortion), and regulating disciplinary sanctions up to dishonorable discharge (PTDH). In addition, Government Regulation Number 2 of 2003 concerning Disciplinary Regulations for Members of the Indonesian National Police is also the basis for taking action against general disciplinary violations.
Co-Authors , Budi Prayitno Anggraeni Rosliana Dewi Antonius Maria Laot Kian Ardison Asri Aria Caesar Kusuma Atmaja Ario Wendra Berliana Daffa Dwi Apriansyah Diding Rahmat hasibuan, nelson Hasiholan Sihaloho Hasiholan Sihaloho I Made Billy Dalem Kriswara Indah Sari Joko Winarta Laurensius Luis Bayu Gustian Erlangga Mardianis, Mardianis Mario Alberto Manodohon Mario Alberto Manodohon Mohamad Rafsanjani Nelson Hasibuan Niru Anita Sinaga Pasaribu, Candra Cipto Rano Rano Rano Rano, Rano Rizky Pratama Putra Karo Karo Ruddin, Isra Selamat Lumban Gaol Simarmata, Lasmauli Noverita Sitanggang, Tikkos Sudarto Sudarto Sudarto Sudarto Suwito Suwito Wahyu Pambudi, Arif Widiastuti, Restu Widiraharjo Widiraharjo Wiryawan, Hadi