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All Journal Jurnal Ilmiah Pendidikan Pancasila dan Kewarganegaraan Pena Justisia: Media Komunikasi dan Kajian Hukum
Sjafi’i, R. Imam Rahmat
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Arts Humanities Law, Crime, Criminology & Criminal Justice Social Sciences

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Kekuatan Pembuktian Wasiat Di Bawah Tangan dan Ratio Legis Putusan Pengadilan Negeri Bitung Nomor 43/Pdt.G/2015/PN.Bit. tentang Jual Beli Tanpa Adanya Bukti Tertulis Damopolii, Inca Nadya; Sjafi’i, R. Imam Rahmat
Jurnal Ilmiah Pendidikan Pancasila dan Kewarganegaraan Vol 5, No 2 (2020): Desember 2020
Publisher : Universitas Negeri Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (40.717 KB) | DOI: 10.17977/um019v5i2p369-375

Abstract

This study aimed to analyze the force of private testament proofing and the judge's consideration in the Bitung District Court Decision Number 43 / Pdt.G / 2015 / PN.Bit. about sale without any written evidence. The study used a normative research method with a statutory approach and a case approach. The results showed the power of private testament regarding the Bitung District Court Decision Number 43 / Pdt.G / 2015 / PN.Bit. is strong, judging from the power of physical evidence, the power of formal evidence, and the power of material evidence. However, the sale carried out between the plaintiff and the defendant which was not in the presence of the Land Deed Official had weak legal force because it was not in accordance with the prevailing laws and regulations. In their legal considerations, judges used the principle of sale customary law only, namely light and cash, and witness testimony de auditu as evidence. This legal consideration was deemed inappropriate because it was against the Basic Agrarian Law and in general the witness testimony de auditu was rejected as evidence.
Kewajiban Pejabat Pembuat Akta Tanah dalam Melaporkan adanya Transaksi Keuangan Mencurigakan Terkait Tindak Pidana Pencucian Uang oleh Klien Rahmi, Zhafira Aulia; Sjafi’i, R. Imam Rahmat
Jurnal Ilmiah Pendidikan Pancasila dan Kewarganegaraan Vol 4, No 1 (2019): Juni 2019
Publisher : Universitas Negeri Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (295.241 KB) | DOI: 10.17977/um019v4i1p197-206

Abstract

This study seeks to analyze the problemation in regards to the duty of official land deed (PPAT) on reporting the suspicious of financial transactions that related to money laundering by the client, related to conflict of norm that an official land deed should be conceal the transactions of client instead of reporting client if there’s a suspicious financial transaction but the government told them to report. This study is questioning in regards to the meaning and criteria the duty of official land deed on reporting the suspicious financial transactions related to money laundering by the client. The type of this research is a normative with statue, conceptual, and historical approach. The conclusions of this study that there are conflict of norm that the land deed’s duty can be solved by using Lex Posterior Derogat Legi Priori principle.
Legal Consequences and Legal Protection of Notarial Deeds Made Based on False Circular Document Fernanda, Jihan; Istislam, Istislam; Sjafi’i, R. Imam Rahmat
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 22 No. 2 (2023): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v22i2.4739

Abstract

Actual or potential, within the limits of reasonable expectation, a Notary may make an authentic deed, but it turns out that the circular document used as the basis for making the authentic deed turns out to be fake. Therefore, this research aims to analyze the consequences and legal protection of Notarial deeds made based on fake circular documents. This research is a normative research that uses statute and conceptual approach. The conclusion of this research is the legal consequences of a Notarial deed made based on a fake circular document, then the party who feels aggrieved by the validity of the deed can apply for the cancellation of the deed to the Court and the Notary is not liability and accountability for the deed he made. Such legal consequences can also be seen as legal protection for Notaries who make deeds but the deeds are based on fake circular documents presented by the parties, so that Notaries are exempted from liability and accountability as long as Notaries have carried out their profession in accordance with applicable protocols and codes ethics
Co-Authors Damopolii, Inca Nadya Fernanda, Jihan Istislam Istislam, Istislam Rahmi, Zhafira Aulia