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All Journal Jurnal Hukum Bisnis Bonum Commune Transparansi Hukum SYARIATI : Jurnal Studi Al-Qur'an dan Hukum COURT REVIEW: Jurnal Penelitian Hukum Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance Journal Evidence Of Law SEIKAT: Jurnal Ilmu Sosial, Politik dan Hukum Journal Publicuho Innovative: Journal Of Social Science Research Madani: Multidisciplinary Scientific Journal APPA : Jurnal Pengabdian Kepada Masyarakat Hukum Inovatif : Jurnal Ilmu Hukum Sosial dan Humaniora Media Hukum Indonesia (MHI) SEIKAT: Jurnal Ilmu Sosial, Politik dan Hukum Terang: Jurnal Kajian Ilmu Sosial, Politik dan Hukum Jurnal Pengabdian Mandiri Jurnal Cendekia Ilmiah International Journal of Social Sciences and Humanities
Lyanthi, Merline Eva
Universitas 17 Agustus 1945 Surabaya
Religion Agriculture, Biological Sciences & Forestry Arts Humanities Chemical Engineering, Chemistry & Bioengineering Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Environmental Science Industrial & Manufacturing Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Medicine & Pharmacology Physics Public Health Social Sciences Other

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Legal Aid Clinic On Land Law in Candipari Village Sidoarjo Lyanthi, Merline Eva; Ambarwati , Mega Dewi; Elsina L, Rosalinda; Fardayana, Taj Bahy
Jurnal Pengabdian Mandiri Vol. 1 No. 1 (2024): June
Publisher : Universitas Dehasen Bengkulu

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70963/mandiri.v1i1.500

Abstract

Real Work Study Activities (KKN) is a stage that must be taken by every student, especially students majoring in Law, where this mandatory activity must be taken and is a requirement that must be completed before the final stage, namely the thesis. We took the Thematic KKN program which was held for 4 months located in Candipari Village, Porong District, Sidoarjo Regency. The distance between PT and Candipari village is approximately 35 KM. This activity will of course involve Law Faculty students, local village officials, and the Candipari village community. Some of our goals for conducting KKN in Candipari Village include socialization, education and observation (training). The results of this objective are the basis for us to create research which is outlined in service journals, mass media articles, videos and reports which are submitted to the lecturers concerned. Candipari Tourism Village is a tourist village that offers historical heritage in the form of a temple, it is said that this temple is a heritage from the Majapahit kingdom, this temple is known as Candipari. Historical heritage located in Candipari Village, Porong District, Sidoarjo Regency.
ANALISIS HUKUM PUTUSAN NOMOR 1050/Pdt.G/2018/PA.SELONG TENTANG PEMBATALAN HIBAH Alexander Samuel Andreyvelan; Merline Eva Lyanthi
Transparansi Hukum Vol. 8 No. 1 (2025): TRANSPARANSI HUKUM
Publisher : Fakultas Hukum Universitas Kadiri

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30737/transparansi.v8i1.6720

Abstract

ABSTRAK Surat Pernyataan hibah ditulis dibawah tangan dianggap belum memenuhi unsur pembuktian dari perbuatan hukum hibah kepada penerima hibah. Peraturan Perundang-undangan No. 24 Tahun 1997 tentang pendaftaran tanah berlaku, tiap pemberian hibah tanah dan bangunan harus dilakukan dengan akta Pejabat Pembuat Akta Tanah (PPAT). Banyak permasalahan hukum yang muncul di masyarakat, terutama yang berkaitan dengan kepemilikan tanah, khususnya dalam konteks hibah Tanah. Hubungan hukum antara pihak yang memberikan hibah dan pihak yang menerima hibah didasarkan pada perjanjian, di mana pemberi hibah bertindak sebagai debitor dan penerima hibah sebagai kreditor. Hibah merupakan bentuk hubungan hukum yang bersifat sepihak. Ini berarti bahwa pemberian hibah dilakukan secara sukarela oleh pemberi hibah kepada penerima tanpa menuntut adanya balasan atau imbalan apapun dari pihak penerima hibah.Penelitian ini membahas analisis putusan dari surat pernyataan hibah kepada penerima hibah dan implikasinya terhadap pihak urutan ketiga serta ahli waris yang diatur dalam undang undang. Hibah, sebagai perjanjian sepihak, diatur dalam KUH Perdata Pasal 1666-1693, yang menyatakan bahwa hibah merupakan sebuah pemberian yang tidak dapat ditarik Kembali seperti semula. Namun, pelanggaran terhadap ketentuan legitieme portie bagian minimal yang harus diterima oleh ahli waris—dapat menimbulkan konsekuensi hukum yang signifikan.Penelitian ini menjelaskan jenis penelitian yuridis normatif, yang dikaji melalui pendekatan perundang-undangan. Data yang digunakan berasal dari studi putusan dan dokumen. Ketentuan pemberian hibah telah diatur bahwa hibah harus dilakukan di hadapan pejabat yang berwenang dengan akta autentik. Dalam kasus putusan perkara Nomor 1050/Pdt.G/2018/Pengadilan Agama Selong,surat hibah dibuat secara sepihak dan tanpa akta notaris bertentangan dengan Pasal 1682 KUH Perdata.. Kata Kunci: Surat pernyataan hibah,Akta otentik,Tanah.
Debtor's Responsibility For Land Certificate Owned By Third Party As Substitute Collateral In Bank Muhammad Abdul Hakim Aliy Ainun Musyarif; Merline Eva Lyanthi
International Journal of Social Sciences and Humanities Vol. 3 No. 1 (2025): International Journal of Social Sciences and Humanities
Publisher : LPPM Sekolah Tinggi Ilmu Ekonomi 45 Mataram

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55681/ijssh.v3i1.1509

Abstract

The purpose of writing this journal is to examine and analyze the responsibility of debtors toward the owners of land title certificates that are used as replacement collateral in bank credit agreements. The central problem discussed in this paper is the extent to which debtors are legally accountable to third-party landowners whose property has been pledged as collateral. This issue is crucial because, in practice, many debtors lack sufficient assets to secure loans and therefore rely on third parties who voluntarily provide their land ownership certificates to support the debtor’s credit application. In conducting this research, the method employed is a normative juridical approach, which relies on the study of positive law applicable in Indonesia. The analysis is based on primary sources such as the 1945 Constitution of the Republic of Indonesia, the Civil Code, relevant statutory regulations, and specifically the Mortgage Law (Undang-Undang Hak Tanggungan). In addition, the research is supported by secondary sources, including expert legal opinions, academic literature, and jurisprudence, which provide interpretation and context for the application of these legal provisions. This study places emphasis on the importance of legal protection for third-party owners who provide collateral. The findings conclude that debtors are obligated to assume full responsibility for third-party property pledged as collateral. If the debtor fails to meet contractual obligations, the debtor may face sanctions or penalties, as such violations constitute a breach of contract under Indonesian law.
Juridical Approach to Legal Protection For The Public Of Illegal Peer To Peer Lending Users Lyanthi, Merline Eva
Syariati: Jurnal Studi Al-Qur'an dan Hukum Vol 10 No 1 (2024): SYARIATI : Jurnal Studi Al Qur'an dan Hukum
Publisher : Fakultas Syari'ah dan Hukum (FSH) UNSIQ

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.32699/syariati.v10i1.7067

Abstract

Technology that is developing quickly is utilized in all fields to provide convenience including financial transactions. But, there are also illegal financial transactions called peer – to peer (P2P) lending that do not have a license. The illegal loan operators have access to personal data owned by victims as application users. It is not uncommon to find some illegal loan operators who create conflicts against application users. This research aims to review the legal protection forpeople who use illegal peer to peer lending in Indonesia. This research uses normative law research method, while the research approach uses normative juridical approach. This data of research is secondary data analyzed with aqualitative approach. This research resulted in the existence of criminal law policiesthat used to punish illegal peer – to peer lending for their actions are using Law Number 8 of 1999 because of the position of the public as users of online loans as consumers and Law Number 19 of 2016 concerning Amendments to Law Number11 of 2008 concerning ITE because transactions are carried out using electronic media.
Kewenangan PPATK Dalam Mencegah dan Memberantas Transaksi Keuangan Mencurigakan Hasil Tindak Pidana pada Perjudian Online Ryan Purnama Putra; Merline Eva Lyanthi
Terang : Jurnal Kajian Ilmu Sosial, Politik dan Hukum Vol. 1 No. 2 (2024): Juni : Terang : Jurnal Kajian Ilmu Sosial, Politik dan Hukum
Publisher : Asosiasi Peneliti dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62383/terang.v1i3.341

Abstract

One factor to consider in efforts to enforce illicit online gambling laws is preventing the flow of money from online gambling. In the midst of the use of technology in banking transactions and online gambling, it is important to pay attention PPATK Policy in Terminating Money Laundering Transactions in Online Gamblingand the need for preventive efforts with the rise of online gambling itself makes It is necessary to do research related to the Authority of the Financial Services Authority in Blocking the Results of Online Gambling Transactions. This research aims to inform and understand PPATK's policy for stopping suspicious money laundering transactions in online gambling. The type of research used in this legal research is normative legal research. The approach method used in this research is the statutory approach method. The research results are that PPATK's policy in stopping suspicious money laundering transactions in online gambling is to stop transactions because there are indications of online gambling activity, coordinating with the police to accelerate online gambling activities, and PPATK is tasked with collecting and processing suspicious information related to money laundering in online gambling.
TUNTUTAN TANPA DISERTAI PENJATUHAN PIDANA PENJARA DALAM TINDAK PIDANA PERPAJAKAN (Studi Putusan Nomor 581/Pid.Sus/2023/PN SBY) Mukti, Brilliant Ifana; Lyanthi, Merline Eva
SEIKAT: Jurnal Ilmu Sosial, Politik dan Hukum Vol. 2 No. 6 (2023): SEIKAT: Jurnal Ilmu Sosial, Politik dan Hukum, Desember 2023
Publisher : LPPM Sekolah Tinggi Ilmu Ekonomi 45 Mataram

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55681/seikat.v2i6.1084

Abstract

Tindak pidana perpajakan dapat mencakup berbagai aktivitas ilegal, tetapi tidak terbatas pada penggelapan pajak, penyajian data atau informasi palsu, penghindaran pajak yang melibatkan manipulasi data keuangan, atau penggunaan skema pajak yang ilegal untuk mengurangi atau menghindari kewajiban pajak. Tuntutan tanpa adanya hukuman penjara dalam kasus pelanggaran pajak tentu akan menciptakan masalah hukum tersendiri. Hal ini karena berdasarkan ketentuan Pasal 44b ayat (2b) dari UU 7/2021 tentang harmonisasi peraturan perpajakan, hanya mengatur terkait penghentian perkara pada tahap penyidikan dan belum mengatur tentang penghentian perkara pada tahap penuntutan. Metode yang diterapkan adalah pendekatan hukum normatif, yang mengacu pada penelitian hukum yang dilakukan melalui analisis sumber pustaka atau data sekunder terkait tindak pidana perpajakan dan studi pustaka. Diharapkan hasil penelitian ini dapat meningkatkan pemahaman mengenai pengaturan hukum dalam konteks tersebut. Perlu dipahami mengenai tuntutan tanpa diikuti oleh hukuman penjara dalam kasus pelanggaran perpajakan. Maka, upaya yang patut diterapkan oleh aparatur penegak hukum dalam menangani perkara seperti ini yaitu melengkapi peraturan undang-undang harmonisasi perpajakan dalam proses penghentian perkara pada tahap penuntutan sebelum dipersidangkan di pengadilan agar dalam praktiknya seorang penuntut umum dalam hal ini jaksa  tidak perlu lagi melanjutkan proses hukum yang berjalan ketika seorang terdakwa telah membayar keseluruhan denda beserta pengembalian kerugian negara.
Tanggung Gugat PT CIMB Niaga Auto Finance atas Perbuatan Melawan Hukum Pekerja Prastya, Handyka Ilham; Lyanthi, Merline Eva
Madani: Jurnal Ilmiah Multidisiplin Vol 4, No 1 (2026): February 2026
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

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

Abstract

This thesis analyzes the corporate legal liability or liability of PT CIMB Niaga Auto Finance (CNAF) for alleged Unlawful Acts (PMH) against its workers. This research is driven by the legal complications surrounding the problematic of Termination of Employment Relationships carried out by one party that is not procedural, which is specifically reflected in the Industrial Relations Court Decision at the Surabaya District Court Number 105/Pdt.Sus-PHI/2024/PN Sby. The purpose of this research is to analyze and understand the form of liability that must be borne by the company, as well as to assess the reasons for the judge's legal considerations in Decision No. 105/Pdt.Sus-PHI/2024/PN Sby. This study employs a normative legal research methodology linked to applicable legal regulations. The approaches used include the Statutory Approach, Conceptual Approach and Case Approach by analyzing Decision Number 105/Pdt.Sus-PHI/2024/PN Sby. The analysis results show that the unilateral termination of employment without valid proof of the alleged violation of the code of ethics by workers has fulfilled the components of Unlawful Acts (PMH) such as Article 1365 of the Civil Code. Thus, PT CIMB Niaga Auto Finance has liability for worker losses, both based on corporate liability and vicarious liability (employer's liability for the actions of subordinates) according to Article 1367 of the Civil Code. The judge's reason in the decision is considered to have applied the principle of progressive law, by affirming the company's liability and providing compensation, as an effort to realize substantive justice and protection for workers as a vulnerable party in industrial relations.
Sosialisasi Perlindungan Hukum Korban Kekerasan dalam Rumah Tangga di Kelurahan Gunung Anyar Kota Surabaya Merline Eva Lyanthi; Ekky Febri Wardhani; Mar’atus Sholihah; Salsa Rahma Olivia
APPA : Jurnal Pengabdian Kepada Masyarakat Vol 3 No 3 (2025): APPA : Jurnal Pengabdian kepada Masyarakat
Publisher : Shofanah Media Berkah

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

Abstract

Sosialisasi perlindungan hukum bagi korban Kekerasan Dalam Rumah Tangga (KDRT) merupakan upaya penting untuk meningkatkan pemahaman masyarakat mengenai hak-hak korban dan mekanisme bantuan hukum yang tersedia. Tujuan kegiatan ini memberikan edukasi yang komprehensif terkait bentuk-bentuk KDRT, dasar hukum yang mengatur perlindungan korban, dan langkah-langkah yang dapat ditempuh oleh masyarakat dalam melaporkan dan menangani kasus KDRT. Kegiatan dilaksanakan di Kelurahan Gunung Anyar Kota Surabaya dengan metode kegiatan meliputi pemaparan materi, diskusi interaktif, dan simulasi alur pelaporan untuk memperkuat pemahaman peserta. Hasil kegiatan menunjukkan meningkatnya pengetahuan masyarakat tentang perlindungan hukum bagi korban KDRT, meningkatnya kesadaran akan pentingnya lingkungan yang aman dan responsif, serta adanya komitmen warga untuk berperan dalam pencegahan dan penanganan KDRT. Sosialisasi ini berkontribusi positif dalam membangun jejaring dukungan masyarakat serta memperkuat upaya perlindungan hukum bagi korban.
Co-Authors Aditya Rizal Ranovianto Al Farabi, Maulana Ahmad Alexander Samuel Andreyvelan Ambarwati , Mega Dewi Brilliant Ifana Mukti Dian Ety Mayasari Ekky Febri Wardhani Elsina L, Rosalinda Fardayana, Taj Bahy Fieri, Achmad Juan Gilang Ramadhan Helfida Augestira Javiery, Muhammad Iqbal Muyassar Lewowerang, Antonius Petrus Kaya Mar’atus Sholihah Muhammad Abdul Hakim Aliy Ainun Musyarif Mukti, Brilliant Ifana Musyarif, Muhammad Abdul Hakim Aliy Ainun Nabila Rahma Nuzul Fatoni, Mochamad Prastya, Handyka Ilham Rahma, nabila Ramadhani, Romy Rizqulah Ramires, Moch. Faschal Ryan Purnama Putra Salsa Rahma Olivia Situmorang, Kristensen Marihot Tomy Michael Wardah, Elok Oktavia Widyastuti, Devitri