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Concept of Business Dispute Resolution from a Justice Perspective Herikson P. Siahaan; Triono Eddy; Ramlan Ramlan
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 22 No. 1 (2023): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v22i1.4642

Abstract

Business activities are broader than trade, because the scope of business activities is not only trade, but covers broader fields such as production, processing, distribution, trade/marketing, export-import, procurement of goods/services, labor recruitment services, business consulting services , credit, credit guarantees, insurance, business cooperation, investment, mass media, property, capital markets, and others. The concept of resolution is that a private judge is not bound by various formalities, is quick in giving decisions, because it is in the final instance and is binding, which is easy to implement because the parties will obey it. Juridically based on Article 1 point 1 of Law no. 30 of 1999 concerning Arbitration and Alternative Dispute Resolution (UUAAPS) arbitration is a method of resolving a civil dispute outside the general court which is based on an arbitration agreement made in writing by the parties to the dispute. The Supreme Court of the Republic of Indonesia said that ADR is a concept of cooperative resolution of conflicts or disputes outside of court which is directed at an agreement or solution to a conflict or dispute that is "win-win". What is meant by a "win-win" solution is a solution or agreement that is able to reflect the interests or needs of all parties involved in the conflict (shared interest).
Law Enforcement Problems Against Account Buying and Selling Cases in Money Laundering in Indonesia Wahyu Sabrudin Sabrudin; Triono Eddy; Adi Mansar
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 24 No. 1 (2025): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v24i1.5983

Abstract

There are many modes of money laundering with the aim of obscuring the origin of money from criminal acts so that the law is often lagging behind, regulating the dynamics of the modes that emerge, one of which is buying and selling accounts in money laundering crimes so that there are problems in law enforcement. The research method used is normative juridical. The results of the study show that the urgency of regulating the mode of buying and selling accounts for money laundering crimes can strengthen the law enforcement process.
The Urgency Of Regulating Elements Of Community Participation In The Toll Road Investment Process In Indonesia simon simon; Triono Eddy; ramlan ramlan
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 24 No. 1 (2025): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v24i1.5984

Abstract

The development of toll road infrastructure in Indonesiais one of the national priorities to support economicgrowth and mobility. However, the success of this projectdepends not only on government and investor policies, butalso on the active participation of the community. Publicparticipation in toll road investment can increasetransparency, accountability, and project sustainability.This study aims to examine the urgency of regulatingelements of community participation in the toll roadinvestment process in Indonesia. The research methodused is normative juridical with an approach to analyzinglaws and regulations and case studies. The results of thestudy show that clearer and more comprehensive publicparticipation arrangements are needed to create aninclusive and sustainable investment environment. Thearrangement must include a public consultationmechanism, information transparency, and protection ofthe rights of affected communities. Thus, communityparticipation not only strengthens the legitimacy of theproject, but also contributes to the long-term success ofinfrastructure development in Indonesia
Legal Liability of Electronic Money Corruption as a Crime of Origin of Money Laundering Crime Arifin Said Ritonga; Triono Eddy; Adi Mansar
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 24 No. 2 (2025): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v24i2.6718

Abstract

Money is a very crucial aspect of human life. Changes in the way we use money are evolving rapidly, along with advances in technology and information. Both notes and coins have transformed into electronic money. The law, specifically Article 17 to Article 22 of the ITE Law, regulates electronic transactions, also known as e-commerce buying and selling contracts. Article 17 paragraph (2) of the ITE Law states that parties conducting electronic transactions as mentioned in paragraph (1) must act in good faith when interacting and/or exchanging electronic documents and electronic information during such transactions. Article 18 paragraph (2) states that the party conducting electronic transactions as mentioned in paragraph (1) This research is a normative legal research, namely a legal study that positions law as a structured system of norms. The type of normative legal research is law that is formulated based on norms or rules that apply in society and become a guideline for the behavior of each individual. Money laundering in general can be defined as an act or actions that transfer, use or perform other actions or the proceeds of a criminal act that is often carried out by crime organizations or individuals who commit acts of corruption, narcotics trafficking, and other criminal acts. The goal is to hide or obscure the origin of the illicit money so that it can be used as if it were legitimate money.
State Responsibility in Post-Judgment Reforestation Following Environmental Fines Cakra Tona Parhusip; Triono Eddy; Adi Mansar; Ena Kazić Çakar
Jurnal Wawasan Yuridika Vol 9 No 1 (2025): 2025
Publisher : Sekolah Tinggi Hukum Bandung

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

Abstract

This paper critically examines the normative limitations and institutional challenges in enforcing ecological restoration through Indonesia’s environmental legal regime. While civil liability is increasingly employed as a formal mechanism to ensure environmental responsibility, the link between judicially imposed compensation and actual ecological recovery remains tenuous. Drawing on a normative legal approach, supported by doctrinal and comparative analysis, this study unpacks how the absence of a binding legal obligation to allocate environmental fines toward restoration efforts weakens the transformative potential of civil sanctions. It reveals a structural gap: courts may award environmental damages, yet the disbursement and utilization of these funds often fall into administrative obscurity, lacking transparency and measurable ecological outcomes. The argument advanced is that environmental accountability should not terminate with compensation; it must continue toward tangible rehabilitation anchored in public participation and legal oversight. The findings suggest the necessity of reformulating regulatory design, particularly by mandating the use of compensation funds for ecological purposes and embedding oversight mechanisms to monitor compliance. Such reform aligns with broader global calls to shift environmental enforcement from punitive to restorative justice frameworks. This contribution opens normative space for rethinking how environmental damages can be institutionally linked to actual restoration, beyond symbolic legality.
Parent Corporation Liability For Losses of State-Owned Enterprise Subsidiaries: A Substantive Control and Public Accountability Approach Dicki Irvandi; Triono Eddy; Adi Mansar; Alief Risyawan
Jurnal Wawasan Yuridika Vol 9 No 1 (2025): 2025
Publisher : Sekolah Tinggi Hukum Bandung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25072/jwy.v9i1.4482

Abstract

The relationship between state-owned enterprises (SOEs) and their subsidiaries gives rise to an accountability dilemma when losses occur at the operational level of subsidiaries, as corporate law formally treats parent companies and subsidiaries as separate legal entities, while governance practices within SOE holding structures demonstrate substantive parental control through policy directives, business strategies, and the allocation of public capital. This misalignment between formal legal construction and the reality of substantive control creates an accountability gap in the management of state assets. This study aims to reconstruct the legal basis of parent SOE liability by positioning the intensity of substantive control as the principal variable of accountability. The research employs a normative legal method with doctrinal and comparative approaches, drawing on statutory analysis and conceptual examination of corporate law. The findings indicate that liability limitations based solely on the principle of separate legal personality are no longer adequate when subsidiaries carry out strategic projects shaped by state policy and public financing, as the parent SOE substantively contributes to the formation of risk and loss consequences. By adapting the doctrines of piercing the corporate veil and enterprise liability to the context of public entities, this study proposes a hybrid accountability model that links legal responsibility to actual patterns of control, thereby strengthening public accountability and preventing accountability gaps within state-owned corporate group structures.
TINJAUAN YURIDIS PERAN DIREKTORAT JENDERAL IMIGRASI DALAM MENANGGULANGI TINDAK PIDANA PERDAGANGAN ORANG Karo Karo, Ralo Rejeki; Eddy, Triono; Moertiono, Juli
Jurnal SOMASI (Sosial Humaniora Komunikasi) Vol. 6 No. 2 (2025): Desember 2025
Publisher : CERED Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53695/js.v6i2.1508

Abstract

Penelitian ini bertujuan untuk menganalisis peran dan implementasi fungsi Keimigrasian dalam mencegah Tindak Pidana Perdagangan Orang (TPPO), khususnya di Kantor Imigrasi Kelas I Khusus TPI Medan. Selain itu, penelitian ini mengidentifikasi hambatan-hambatan yang dihadapi serta upaya yang dilakukan untuk mengatasi kendala tersebut. Metode penelitian yang digunakan adalah yuridis empiris dengan pendekatan sosiologi hukum. Data dikumpulkan melalui studi pustaka dan wawancara mendalam dengan pihak terkait di Kantor Imigrasi Kelas I Khusus TPI Medan. Hasil penelitian menunjukkan bahwa peran Imigrasi dilakukan melalui pengawasan ketat pada tahap permohonan paspor (hulu) dan pemeriksaan di Tempat Pemeriksaan Imigrasi (hilir). Upaya pencegahan meliputi profiling pemohon, penangguhan permohonan paspor yang mencurigakan, serta sosialisasi kepada masyarakat. Hambatan utama yang ditemukan meliputi modus operandi pelaku yang semakin canggih, kurangnya kesadaran masyarakat, serta keterbatasan personil pengawasan. Rekomendasi penelitian ini adalah penguatan kerja sama antarinstansi dan peningkatan kualitas SDM intelijen keimigrasian
ANALISIS YURIDIS PEMBUKTIAN UNSUR KESENGAJAAN DAN PERENCANAAN TERLEBIH DAHULU DALAM TINDAK PIDANA PEMBAKARAN YANG MENYEBABKAN KEMATIAN Marbun, Gus Irwan Selamat; Eddy, Triono; Moertiono, Juli
Jurnal SOMASI (Sosial Humaniora Komunikasi) Vol. 6 No. 2 (2025): Desember 2025
Publisher : CERED Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53695/js.v6i2.1509

Abstract

Tindak pidana pembunuhan berencana merupakan kejahatan serius yang diatur dalam Pasal 340 KUHP, di mana pembuktian unsur “dengan sengaja dan direncanakan” menjadi aspek krusial, terutama pada kasus pembunuhan tidak langsung seperti melalui pembakaran. Penelitian ini menganalisis Putusan Nomor 182/Pid.B/2024/PN.Kbj terkait kasus pembakaran rumah wartawan di Kabupaten Karo yang mengakibatkan empat orang meninggal dunia. Menggunakan metode penelitian hukum normatif dengan pendekatan perundang-undangan dan konseptual, penelitian ini mengkaji proses pembuktian dan pertimbangan hakim dalam menjerat pelaku. Hasil penelitian menunjukkan bahwa unsur kesengajaan dan perencanaan dibuktikan melalui analisis niat batin pelaku, alat yang digunakan, serta adanya tenggang waktu antara timbulnya niat dengan pelaksanaan aksi. Hakim dalam putusannya menegaskan bahwa tindakan para terdakwa telah memenuhi seluruh unsur Pasal 340 KUHP, sehingga dijatuhi pidana berat berupa penjara seumur hidup dan 20 tahun penjara. Penelitian ini menyimpulkan bahwa akurasi pembuktian unsur subjektif sangat bergantung pada perpaduan teori hukum dan fakta persidangan untuk mewujudkan kepastian hukum dan keadilan
Tantangan Penegakan Hukum Pidana Ekonomi di Indonesia (Analisis Terhadap Ketimpangan Nilai Kerugian Negara) S, Abdu Fadli Ansor Dwiky; Eddy, Triono; Moertiono, Juli
Jurnal SOMASI (Sosial Humaniora Komunikasi) Vol. 6 No. 2 (2025): Desember 2025
Publisher : CERED Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53695/js.v6i2.1510

Abstract

Penerapan Economic Analysis of Law (EAL) dalam hukum pidana ekonomi menawarkan pendekatan alternatif dalam merumuskan kebijakan pemidanaan yang lebih rasional, efisien, dan berorientasi pada perlindungan kepentingan publik. Pendekatan ini menempatkan hukum pidana tidak hanya sebagai sarana penghukuman, tetapi juga sebagai instrumen kebijakan publik untuk meminimalkan kerugian sosial dan ekonomi akibat tindak pidana. Namun demikian, penerapan EAL dalam sistem hukum pidana Indonesia menghadapi berbagai tantangan yang bersifat normatif, struktural, filosofis, dan teknis. Penelitian ini bertujuan untuk menganalisis tantangan penerapan teori EAL dalam hukum pidana Indonesia serta mengkaji implikasi hukumnya terhadap reformasi regulasi pemidanaan, praktik peradilan, kelembagaan penegakan hukum, dan pemulihan kerugian negara. Metode penelitian yang digunakan adalah penelitian hukum normatif dengan pendekatan konseptual dan peraturan perundang-undangan. Hasil penelitian menunjukkan bahwa penerapan EAL menuntut rekonstruksi paradigma pemidanaan, penguatan kapasitas kelembagaan, serta pembaruan kebijakan pidana yang lebih berorientasi pada pemulihan kerugian negara dan efisiensi penegakan hukum
PERTANGGUNGJAWABAN PELANGGARAN PILKADA BERBASIS KEADILAN FINANSIAL Suhendri, Novel; Eddy, Triono; Moertiono, Juli
Jurnal SOMASI (Sosial Humaniora Komunikasi) Vol. 6 No. 2 (2025): Desember 2025
Publisher : CERED Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53695/js.v6i2.1511

Abstract

Penyelenggaraan Pemilihan Kepala Daerah (Pilkada) di Indonesia seringkali terbebani oleh tingginya biaya Pemungutan Suara Ulang (PSU) yang dipicu oleh pelanggaran keterangan tidak benar oleh pasangan calon. Penelitian ini bertujuan untuk menganalisis kelemahan kebijakan hukum pidana saat ini dalam memitigasi dampak ekonomi akibat pelanggaran data calon peserta Pilkada serta merumuskan model pertanggungjawaban berbasis keadilan finansial. Metode penelitian yang digunakan adalah yuridis normatif dengan pendekatan perundang-undangan dan konseptual. Hasil penelitian menunjukkan bahwa regulasi Pilkada saat ini masih terjebak pada paradigma retributif yang membatasi sanksi denda pada nilai maksimal Rp72.000.000, sehingga menciptakan ketimpangan (gap) yang lebar dengan biaya operasional PSU yang mencapai miliaran rupiah. Kondisi ini menyebabkan negara harus menanggung beban finansial akibat kesalahan personal individu. Kesimpulan penelitian ini menekankan perlunya pembaharuan kebijakan hukum melalui rekonstruksi sanksi denda proporsional yang dikaitkan dengan biaya pemulihan pemilihan (cost of election recovery) dan integrasi sistem verifikasi digital. Model keadilan finansial ini diproyeksikan dapat memberikan efek jera sekaligus menyelamatkan anggaran negara dari inefisiensi akibat maladministrasi elektoral
Co-Authors Abd. Rahim Adha, Mhd. Hendara Adi Mansar Afdal Junaidi Agustami Lubis Agustina Agustina Agustina Agustina Agustina Akalafikta Jaya Alfi Sahari Alief Risyawan Anna Loist Arifin Said Ritonga Ario Putranto Aris Wibowo Asrul Taufik Harahap Aulia Rosa Nasution Azaria, Elvina Azaria, Elvina Berlin Sinaga Cakra Tona Parhusip Dalimunthe, Surya Wahyu Danil Juni Harsya Dewata, Mukti Fajar Nur Dicki Irvandi Didik Miroharjo Dwi Putri, Dwi Edi Warman Ediwarman Ediwarman EKA N.A.M SIHOMBING Ena Kazić Çakar Erwin Asmadi Erwin Wijaya Siahaan Farid Wajdi Fathin Abdullah Fauzi, Ahmad Foni Mega Wahyuni Friandy, Bob Ghapa, Norhasliza binti Ghofur Hidayat Ginting, Lilawati Girsang, Cosman Oktaniel Harahap, Siti Holija Heni Pujiastuti Herikson P. Siahaan Hery Widijanto Hubertus Manao IBRAHIM, NURIJAH Ida Hanifah Johanes M. Aritonang Juli Moertino Karo Karo, Ralo Rejeki Kencana, Galuh Nawang Khairur Rahman Nasution Koto, Ismail Lilawati Ginting Limbong, Dayat LUBIS, AHMAD YASIR M. Arief Kurniawan M. Rizqi Darmawan Mahmud Mulyadi Manao, Hubertus Marbun, Gus Irwan Selamat Marlina, Dr Marlina, Marlina Moertiono, Juli Moertiono, Juli Muhammad Adli, Muhammad Mukhtar I Kadoli Mustafa Nasution Nadhirah, Ida Nadirah, Ida Nurijah Ibrahim Onny Medaline P. A. JUANDA PANJAITAN Pamilu Hamonangan Pandi Harahap, Ahmad Ari Panjaitan, Dian Affandi Parningotan, Richard Nayer Pronika Julianti Manihuruk Purnomo, Sagita Purwoko, Agus Putri Raudhatul Zannah Raja Lubis, Mhd Ramlan Ramlan Ramlan, H. Rika Susilawaty Rina Sry Nirwanan Tarigan Rinaldo Rinaldo Rinda Adida Sihotang S, Abdu Fadli Ansor Dwiky Sagita Purnomo Sahari, Alpi Sariani Silalahi, Hotmaria Sastro, Heru Prabowo Adi Sianturi, Senior Sihotang, Tumpak Mangasi Silalahi, Andre Simanjuntak, Adelina Pratiwi simon simon Simon Simon Sinaga, Miduk Siregar, Salman Suhendri, Novel Surya Perdana Tengku Erwinsyahbana Tito Alhafezt Togi P. O Verdinan Verdinan Wahyu Sabrudin Sabrudin Waruwu, Khamozaro Yazir, Isti Risa Sunia Yemi Mandagi Yusuf Hondawantri Naibaho