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All Journal Jurnal Daulat Hukum Jurnal Justitia : Jurnal Ilmu Hukum dan Humaniora Ilmu Hukum Prima
Gunardi Lie
Universitas Tarumanegara
Humanities Education Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Social Sciences Other

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Criminal Liability of Online Gamblers Based on the Roles of Bookies, Operators, Affiliates, and Players Bara Libra Sagita; Gunardi Lie; Ade Adhari
Ilmu Hukum Prima (IHP) Vol. 9 No. 1 (2026): JURNAL ILMU HUKUM PRIMA
Publisher : jurnal.unprimdn.ac.id

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Abstract

This study examines the criminal liability of online gambling perpetrators in Indonesia based on the roles of bookies, operators, affiliates, and players within the online gambling system. The analysis was conducted using a juridical-normative approach, examining regulations such as Article 303 of the Criminal Code and the ITE Law, as well as recent court decisions. The results show that levels of criminal liability vary based on the perpetrator's role, involvement, and intent, with bookies as the primary perpetrators bearing the heaviest responsibility. Operators and affiliates can be subject to criminal sanctions for facilitating and promoting online gambling activities. Players are subject to proportionate sanctions, taking into account aspects of awareness and socio-psychological factors such as addiction. Law enforcement faces challenges from technological developments, perpetrator anonymity, and jurisdictional boundaries, necessitating regulatory strengthening, law enforcement capacity building, cross-border cooperation, and public education. This study is limited to literature and regulatory analysis, therefore, empirical research is needed to delve deeper into socio-cultural issues and technical barriers in the field.
A Fair Protection Model for Trademark Owners Unregistered Due to Registration Negligence Muhammad Iridenta Tania; Gunardi Lie; Ade Adhari
Ilmu Hukum Prima (IHP) Vol. 9 No. 1 (2026): JURNAL ILMU HUKUM PRIMA
Publisher : jurnal.unprimdn.ac.id

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This study discusses a fair model of brand protection for unregistered brand owners due to registration negligence by examining the constitutive and declarative systems in Indonesia. The objective of the study is to formulate a legal protection model that grants rights based on actual use while guaranteeing legal certainty through formal registration. The method used is normative juridical with a qualitative approach, reviewing laws and regulations, court decisions, and related literature. The results show that a hybrid model combining the constitutive and declarative systems provides a balanced protection solution. Implementation of this model requires support from regulatory revisions, outreach to business actors, and effective law enforcement to prevent unfair competition. In conclusion, this hybrid protection model can improve fairness and certainty in brand protection in Indonesia.
Dampak Peredaran Rokok Ilegal Terhadap Pelaku Usaha Rokok Legal di Indonesia Muhammad Akbar Putra; Gunardi Lie
JUSTITIA : Jurnal Ilmu Hukum dan Humaniora Vol 9, No 2 (2026): JUSTITIA Jurnal Ilmu Hukum dan Humaniora
Publisher : Universitas Muhammadiyah Tapanuli Selatan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31604/justitia.v9i2.%p

Abstract

Perdagangan rokok ilegal di Indonesia masih menjadi tantangan besar yang memengaruhi berbagai sektor, baik bagi pemerintah negara maupun pelaku usaha rokok yang beroperasi secara legal. Rokok yang beredar tanpa menggunakan pita cukai resmi, memakai pita cukai palsu, atau diseludupkan dari luar negeri tidak hanya menyebabkan penurunan pendapatan negara, tetapi juga menciptakan persaingan usaha yang tidak sehat. Artikel ini bertujuan untuk mengkaji dampak keberadaan rokok ilegal terhadap pelaku usaha rokok legal di Indonesia, khususnya dari sisi ekonomi, persaingan bisnis, dan keberlanjutan industri. Metode yang digunakan untuk penelitian ini ialah yuridis normatif dengan menelaah regulasi terkait, data resmi dari pemerintah, serta hasil hasil penelitian terdahulu. Hasil analisis menunjukkan bahwa peredaran rokok ilegal di Indonesia memberi tekanan yang cukup besar terhadap industri rokok legal, seperti penurunan pangsa pasar, fluktuasi harga, serta terganggunya suasana lingkungan persaingan usaha yang adil. Selain itu, lemahnya pengawasan dan penegakan hukum menjadi faktor utama yang memperkuat eksistensi rokok ilegal. Oleh karena itu, diperlukan kebijakan yang lebih tegas, penguatan sinergi antra aparat penegakan hukum dan otoritas fiskal, serta peningkatan kesadaran masyarakat untuk mendukung keberlangsungan usaha rokok lega
The Efforts in Law Enforcement for Personal Data Protection Muhammad Dewo Lumban Raja; Gunardi Lie
Jurnal Daulat Hukum Vol 8, No 4 (2025): December 2025
Publisher : Magister of Law, Faculty of Law, Universitas Islam Sultan Agung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30659/jdh.v8i4.48856

Abstract

The concept of the rule of law is crucial for the proper functioning of any state, ensuring that governance operates within the framework of legal regulations. This principle, outlined in Hans Nawiasky’s Theory of Legal Norm Hierarchy, prevents the abuse of power and guarantees that authority is exercised under legal oversight. Key features of the rule of law, such as legal certainty, equality before the law, and human rights protection, contribute to the creation of a just society. In the context of Indonesia, which is a constitutional state as per Article 1(3) of the 1945 Constitution, legal provisions such as the Personal Data Protection Law (UU PDP) are introduced to protect citizens' personal data, particularly within the rapidly growing digital financial services sector. Indonesia’s advancement into Industry 4.0 and the rise of financial technology (FinTech) have made data protection more urgent, especially in a digital economy where data sharing occurs across borders. The government’s legal response includes laws and regulatory frameworks that aim to safeguard users’ personal data while addressing challenges like low digital literacy, weak compliance, and cross-border data flows. This paper explores the implementation of these laws, examines the challenges in enforcing them, and proposes improvements for ensuring effective protection of personal data in Indonesia’s digital financial services.
Co-Authors Ade Adhari Bara Libra Sagita Muhammad Akbar Putra Muhammad Dewo Lumban Raja Muhammad Iridenta Tania