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All Journal Abdimas Talenta : Jurnal Pengabdian Kepada Masyarakat Jurnal SOLMA DE'RECHTSSTAAT Unes Law Review Jurnal Abdimas PHB : Jurnal Pengabdian Masyarakat Progresif Humanis Brainstorming Rechtsregel : Jurnal Ilmu Hukum JUSTISI Jurnal Abdi Insani JURNAL USM LAW REVIEW INTERNATIONAL JOURNAL OF SOCIAL, POLICY AND LAW (IJOSPL) Jurnal Abdimas Kartika Wijayakusuma Smart: Journal of Sharia, Tradition, and Modernity Journal Of Human And Education (JAHE) Yuris: Journal of Court and Justice Jurnal Smart Hukum (JSH) Innovative: Journal Of Social Science Research Indonesian Journal of Law Research Indonesian Journal of Law and Justice International Journal of Sociology and Law Journal of Law and Justice ABDINE :Jurnal Pengabdian Masyarakat
Dahris Siregar
Fakultas Bisnis Dan Humaniora, Program Studi Ilmu Hukum Universitas Tjut Nyak Dhien
Religion Agriculture, Biological Sciences & Forestry Humanities Automotive Engineering Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Engineering Environmental Science Health Professions Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Mathematics Mechanical Engineering Physics Public Health Social Sciences Other

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The Role of Notaries in Preventing Money Laundering in Indonesia: an Analysis of Compliance and Implementation of Law No. 8 of 2010 Dahris Siregar
Jurnal Smart Hukum (JSH) Vol. 2 No. 2 (2024): October-January
Publisher : Inovasi Pratama Internasional. Ltd

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55299/jsh.v2i2.1351

Abstract

This research explores the role of notaries in Indonesia in preventing money laundering, focusing on compliance and the implementation of Law No. 8 of 2010. Utilizing a qualitative methodology, this study examines the obligations of notaries as reporting parties, the application of the Know Your Customer (KYC) principle, and the challenges faced in practice. Data were collected through document analysis, interviews with notaries, and review of official reports. The findings reveal that while regulatory frameworks mandate notaries to identify, verify, and report suspicious transactions, practical challenges persist, including limited training, technological barriers, and ethical dilemmas regarding client confidentiality. The study also highlights the effectiveness of reporting mechanisms such as the Go-AML and GRIPS applications, as well as the need for ongoing professional development and legal protection for notaries. The research concludes that strengthening institutional support and clarifying regulatory ambiguities are critical to enhancing the notary’s preventive role in money laundering activities in Indonesia.
INSURANCE COMPANIES' LEGAL OBLIGATIONS FOR ACTS OF DEFAULT RELATED TO CONSUMER PROTECTION Siregar, Dahris
YURIS: Journal of Court and Justice Vol. 4 Issue 3 (2025)
Publisher : jfpublisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56943/jcj.v4i3.743

Abstract

A company that can handle all the risks that its clients face is the insurance business. Once the parties have achieved their respective goals, the insurance agreement can be successfully executed. One of the defaulting parties causes the agreement not to be effectively executed. However, what if the insurance provider defaults and violates the contract with the policyholder. The problem of this research is how to hold insurance companies legally accountable for their defaults and the types of settlements reached in the event of a dispute. Finding out how policyholders are legally protected against insurance company defaults is the aim of this study. This study uses a normative juridical approach. Based on the results of the study, the insurance company's default is legally responsible for fulfilling its obligations to policyholders who suffer losses in terms of filing claims, where the obligation of the insurance policyholder's customer is to pay premiums and the policyholder's customer's right is to receive compensation in the event of a claim. There are two ways to settle an insurance dispute: in court and out of court. Through the court, if the insurance dispute does not find a common ground between the insurer and the insured, out-of-court dispute resolution can be pursued through the BMAI dispute resolution institution through mediation, adjudication, and arbitration. Legal protection for policyholder customers by having authentic evidence, namely the policy.
Penyuluhan Perlindungan Hukum Bagi Serikat Petani Kelapa Sawit (SPKS) Di Kabupaten Labuhanbatu Selatan Siregar, Dahris
Jurnal Pengabdian Masyarakat Progresif Humanis Brainstorming Vol 8, No 2 (2025): Jurnal Abdimas PHB : Jurnal Pengabdian Masyarakat Progresif Humanis Brainstormin
Publisher : Politeknik Harapan Bersama

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30591/japhb.v8i2.8275

Abstract

Undang-Undang Perkebunan Nomor 39 Tahun 2014, Pemerintah telah menetapkan Peraturan Sistem Minyak Palm Hijau Berkelanjutan Indonesia, yang memaksa perusahaan untuk mematuhi standar untuk pembangunan kebun kelapa sawit yang berkelanjutan dan sesuai dengan hukum dan peraturan Indonesia. Dengan kata lain, perusahaan kelapa sawit karena pembangunan perkebunan kelapa sawit dimana tanahnya dimiliki oleh masyarakat, faktor sosial, ekonomi, dan lingkungan harus dipertimbangkan, meningkatkan ekonomi dan kesejahteraan masyarakat. Upaya penyuluhan ini bertujuan untuk memahami bagaimana Serikat Petani Kelapa Sawit (SPKS) Kabupaten Labuhan Batu Selatan melaksanakan perlindungan terhadap anggotanya. Kegiatan ini menggunakan metode penyuluhan melalui seminar, diskusi, dan tanya jawab tentang perlindungan hukum terhadap petani kelapa sawit dan setikat petani kelapa sawit. Hasil kegiatan menunjukkan bahwa perlindungan hukum serikat petani kelapa sawit (SPKS) telah dilaksanakan sepenuhnya. Salah satu hambatan yang dihadapi oleh petani kelapa sawit adalah kurangnya pemahaman dan kesadaran tentang hak dan kewajiban mereka. Upaya untuk mengatasi hambatan ini adalah dengan meningkatkan penegakan hukum dan pelaksanaan undang-undang terkait.
Application of Employment Agreements as a Legal Remedy to Protect The Rights and Obligations of Contract Workers Siregar, Dahris
JUSTISI Vol. 11 No. 2 (2025): JUSTISI
Publisher : Fakultas Hukum Universitas Muhammadiyah Sorong

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33506/js.v11i2.4127

Abstract

The study aims provide an explanation and comparison of the legal aspects of Law Number 13 of 2003, which regulates the rights and responsibilities of workers who have contract status. This research method uses normative juridical law, so the focus of the research is processing legal documents and collecting and analyzing current legal elements based on secondary data sources. Novelty the legalization of the Manpower Law Number 13 of 2023, the status of contract worker or PKWT has sparked debates and demonstrations. This research provides an overview of each issue addressed at the base, unit, or company level in a bipartite cooperation organization. The problem will be resolved in the industrial relations court to provide the right result for the parties. The existence of a business contract is made in written form, making it a valid and legally binding written agreement for the parties. The study results emphasizing the need for a balance between workers' duties and rights, the mechanism for resolving industrial relations disorders as stipulated in Law Number 2 of 2004 through negotiations, conciliation, arbitration, and Industrial Relations Courts, as well as legal certainty and protection of human rights in employment contracts. Conclusion workers are required to comply with the company's regulations, be willing to change positions, maintain and maintain the confidentiality of the position, and comply with the Company's working hours regulations. If there is a dispute between workers and employers, the settlement must follow the provisions of the collective bargaining agreement. The problem is resolved through a bipartite cooperation institution, both at the base, unit, and company levels, and if the solution has been taken but does not give satisfactory results, then the problem will be resolved through the Industrial Relations Court.
Divorce of Early Marriage Mouples in Rantauprapat Religious Court Rozali, M.; Dahris Siregar; Ritonga, Muhammad Ifdarsyam
SMART: Journal of Sharia, Traditon, and Modernity Vol. 5 No. 1 June (2025)
Publisher : Universitas Islam Negeri Raden Intan Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24042/wk3tv460

Abstract

This article analysis the divorce case for teenage couples, the divorce process was carried out at the Religious Court of Rantauprapat City, North Sumatra. This article aims to analyze what are the factors of divorce for teenage couples and how is the process at the Rantauprapat Religious Court? The method used is qualitative to analyze the case, the case study research approach, the type of field research, data collection techniques through observation, interviews and documentation tracing. The research findings show that the factors of underage marriage in Rantauprapat are due to the economy, socio-cultural community and descent. While the reasons for divorce are because the teenage couple is not mature enough, lack of sense of responsibility, unfulfilled family income, neglected wife and children, husbands commit violence and cheating, this has an impact on household disharmony. Divorce for teenage couples is carried out by filing a lawsuit with the Rantauprapat Religious Court, the legal basis that is considered by the judge and the procedure has been in accordance with the applicable material and formal laws.
PERLINDUNGAN HUKUM BAGI MASYARAKAT PENYANDANG DISABILITAS DI SLB NEGERI AUTIS SUMATERA UTARA Siregar, Dahris; Darma, Mospa; Salsabilla, Khairani; Buulolo, Kadimani; Khairunnisa, Jihani; Ginting, Rani Salbiani
Jurnal Abdi Insani Vol 11 No 4 (2024): Jurnal Abdi Insani
Publisher : Universitas Mataram

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.29303/abdiinsani.v11i4.1977

Abstract

Harmonization of laws is very important in terms of the defence of individuals with disabilities as they are a cross-sectoral problem that affects many areas, including education, economics, politics, law, and so on. There is new hope for the rights under the law the those who are disabled possess that Law No. 8/2016 has ignored. In spite of this, people with disabilities still faced discrimination as legal subjects. Increasing public awareness of the rights guaranteed by laws and regulations is the aim of this service programme, and encourage persons with disabilities to support and defend their rights. One of the ways that the government hopes to implement the objectives of Law Number 8 of 2016 is by increasing accessibility. In SLB Negeri Autis North Sumatra, lecturers and students carried out this community service for one day through legal advice for the defence of disabled individuals. Participant motivation to it is anticipated that this move would spark a larger advocacy effort supporting the rights of people with impairments. They should also encourage neighbourhood organisations that assist people with impairments in leading fair, self-sufficient and inclusive lives.
Consumer Protection through Regulation of Non-Conforming Products in Online Purchase Transactions Siregar, Dahris; Harahap, Faisal Sadat Soaduon
Indonesian Journal of Law and Justice Vol. 3 No. 1 (2025): September
Publisher : Indonesian Journal Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47134/ijlj.v3i1.4688

Abstract

: The purpose of this study is to investigate how consumers might be protected against improper products when purchasing and selling online. Examining the type and extent of legal protections available to consumers and sellers of non-conforming items is the main goal of this study. A clear understanding of the rights and obligations of consumers and sellers in online transactions is very important. This study uses a normative juridical approach. A normative legal research technique, which entails a qualitative examination of the legal norms found in existing laws and regulations, is employed in this study. The obligations of business actors and consumer legal protection against inappropriate products during online transactions are the main topics of this study. The results of the study show that customers are entitled to products that reflect their preferences, and sellers in the market will be held liable for such errors under the Consumer Protection Act if the goods sold do not match. In order to boost transparency and customer trust, e-commerce also plays a significant role in advising manufacturers to make sure that the pictures of the products being promoted appropriately reflect their state and in promoting the usage of actual product photos. Buyers can take legal action, both litigation and non-litigation, if the goods sold do not match the drawings.
Kedudukan Anak Luar Nikah dalam Hukum Perkawinan Siregar, Dahris
INTERNATIONAL JOURNAL OF SOCIAL, POLICY AND LAW Vol. 6 No. 4 (2025): December 2025
Publisher : INTERNATIONAL JOURNAL OF SOCIAL, POLICY AND LAW

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.8888/ijospl.v6i4.216

Abstract

Children born outside of marriage provide a dilemma in day-to-day living, yet there are also others who view this as the standard. Even though they are hated and denigrated, they nevertheless have little civil and welfare rights since they are illegitimate children, meaning they have no legal connection to their father. Furthermore, because he has no nasab link or legal tie with his mother, who gave birth to him, the boy is not eligible to receive money or inheritance from his father. Unmarried children therefore have a lot of rights and responsibilities with their parents. This research aims to investigate the legal protection of children born outside of marriage in the aftermath of the Constitutional Court's Decision No.46/PUU-VIII/2010. It does this by learning about their legal status under Islamic law, Law No. 1 of 1974, and the Civil Code. Adopting a normative legal perspective, the research is carried out deductively by looking at the articles of law that govern the problem to be studied. Then, this study looks at how one law relates to another and how it is applied in practice. The study's findings demonstrated that illegitimate children only had cordial relationships with their mother and relatives. As a consequence, children born outside of marriage are considered illegitimate under the Civil Code but may be recognized, but they are considered illegitimate under Law No. 1 of 1974 and KHI. This is in line with the Constitutional Court's ruling No. 46/PUU-VIII/2010 on the recognition of such children.
Kebebasan Berpendapat di Era Digital: Kajian Yuridis tentang Pembatasan Berdasarkan UU ITE dan HAM Siregar, Dahris
INTERNATIONAL JOURNAL OF SOCIAL, POLICY AND LAW Vol. 6 No. 4 (2025): December 2025
Publisher : INTERNATIONAL JOURNAL OF SOCIAL, POLICY AND LAW

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.8888/ijospl.v6i4.243

Abstract

Digital technology has revolutionized Indonesia's freedom of speech, however, the Electronic Information and Transaction Law (ITE Law) calls into question excessive restrictions on human rights. This study aims to investigate whether the ITE Law's limitations on free expression are acceptable and how the government enforces them. Utilizing a normative juridical approach, this paper thoroughly investigates the ITE Law's provisions, especially paragraphs 27(3) on defamation and 28(2) on hate speech, and evaluates how law enforcement procedures implement them. The study's findings demonstrate that the ITE Law's provisions have serious flaws in terms of discriminatory application, proportionality of penalties, and norm clarity. The ITE Law satisfies the formal legality requirements, but it falls short of the legal clarity and proportionality standards demanded by international law, according to the analysis conducted using the framework of the three elements of human rights restriction (legality, legitimacy of purpose, and proportionality). This analysis comes to the conclusion that the ITE Law's implementation has significantly reduced online freedom of speech, with a pattern of law enforcement that tends to criminalize criticism of the government and public discussion of controversial issues. Studies comparing Indonesia's internet rules to those of democratic nations reveal that the former are comparatively less proportional and more restrictive.
Sosialisasi Dan Pendampingan Penggunaan Aplikasi Mendeley Bagi Mahasiswa Fakultas Bisnis Dan Humaniora Universitas Tjut Nyak Dhien Medan Siregar, Dahris; Fadhilah, Cut Rafyqa
Journal Of Human And Education (JAHE) Vol. 4 No. 2 (2024): Journal Of Human And Education (JAHE)
Publisher : Universitas Pahlawan Tuanku Tambusai

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31004/jh.v4i2.711

Abstract

Insight is enhanced through this dedication, students' writing skills and their productivity in compiling scientific papers with the mendeley application. Mendeley is software that aids in the insertion, writing and completion of citations. This device is very useful for its users, especially students who make reference lists. Many people do not yet know the mendeley application and its benefits. Socialisation is the means by which this service activity is executed, training and mentoring. At the socialization stage, the concept of material about citation techniques using mendeley is disseminated quickly and effectively. Next, the second stage, training and mentoring, begins. Students are given instructions on how to install and utilise the mendeley programme directly in order to achieve the set goals. Students do not know or understand how to find and enter references and citations to the mendeley software, according to the findings of the discussion before the training. However, using the outcomes of the training subsequent to the distribution of the material, the practice and mentoring of students has proven to be very easy to apply the information they have learned by using the mendeley application directly.
Co-Authors Al Habsyi , Bobby Alvi Syahrin Buulolo, Irwan Buulolo, Kadimani Cut Rafyqa Fadhilah Dahlia Kusuma Dewi Darma, Mospa Dodo Waruwu, Desman Fa'ahakho Elyani, Elyani Ginting, Rani Salbiani Harahap, Faisal Sadat Soaduon Karolina Sitepu Khairun Na’im Khairunnisa, Jihani Laia, Aperius M. Rozali Mahasari, Jamaluddin Mentari, Juwita Muhammad Dhobit Azhary Lubis Na’im, Khairun Ritonga, Muhammad Ifdarsyam Salsabilla, Khairani Seiman Daeli, Arifin Putra Simanjuntak, Fitria Syahputri Sitepu, Karolina Sri Wahyuni Zebua, Arnak Pius