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All Journal Jurnal Ilmiah Pendidikan Pancasila dan Kewarganegaraan International Journal of Business, Law, and Education UNES Journal of Swara Justisia International Journal of Islamic Education, Research and Multiculturalism (IJIERM) IIJSE
Widhiawati, Dyah
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Akibat Hukum Pengangkatan Pembina Yayasan oleh Pengurus dan Pengawas yang sudah Berakhir Masa Jabatannya Nusa, Luh Putu Ayu Meilina Melati Putri; Djumikasih, Djumikasih; Widhiawati, Dyah
Jurnal Ilmiah Pendidikan Pancasila dan Kewarganegaraan Vol 8, No 2 (2023): Juli 2023
Publisher : Universitas Negeri Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.17977/um019v8i2p136-146

Abstract

The aim of writing the article is to discuss the legal consequences of appointing foundation supervisors by administrators and supervisors whose terms of office have ended. This study is socio legal research using a socio-legal approach. Data collection techniques used interviews and documentation studies, data analysis used qualitative descriptive analysis. The management and supervisors who appointed the supervisors have had their term of office expired so they do not have the authority to make the appointment. The legal consequences that occur are that the position is invalid, the supervisor does not have authority, the legal action taken is invalid, can be sued if someone is harmed, the meeting decision statement is not an authentic deed, personally responsible if there is loss. The appointment of supervisors is in accordance with organ theory, namely that the appointment of supervisors is necessary because they are the highest organ in the foundation and have an important role in making various decisions. Appointment is contrary to the theory of attributive authority and legal certainty. The issuance of a Decree from the Ministry of Law and Human Rights is the reason to justify the validity of the appointment of foundation supervisors. Abstrak: Artikel ini bertujuan memb
Legal Certainty of Application for Marriage Registration of Non-Religious Couples After the Issuance of Supreme Court Circular Letter No. 2 of 2023 Muthiah, Ghina Khansa; Dewi, Amelia Sri Kusuma; Widhiawati, Dyah
International Journal of Islamic Education, Research and Multiculturalism (IJIERM) Vol 6 No 3 (2024)
Publisher : The Islamic Education and Multiculturalism Foundation

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47006/ijierm.v6i3.382

Abstract

This research focuses on analyzing specifically whether the regulation of different religions after the issuance of SEMA Number 2 of 2023 has fulfilled legal certainty. Marriage is not only an agreement between two individuals, but also a form of worship recognized by society and the state. Therefore, the rules for the implementation of marriage have been regulated by the state in Law Number 1 of 1974 concerning Marriage. However, it will cause problems if the marriage recorded in the civil registry is actually categorized as an invalid marriage, one of which is a marriage of different religions. In contrast to the explanation in Article 35 of the Civil Registration Law that the registration of valid marriages, including marriages between people of different religions that have been determined by the Court, is an obligation. With the disharmony between the two laws, it can affect judges in adjudicating cases of applications for registration of marriages between people of different religions and beliefs. To answer the existing problems, the author uses normative juridical research with a statutory approach method (statue approach), conceptual approach (conceptual approach). Primary, secondary, and tertiary legal materials and using grammatical and systematic interpretation. The issuance of SEMA Number 2 Year 2023 is a legal instrument issued by the Supreme Court. This SEMA is expected to create a more structured and reliable judicial system. It is important to evaluate the consistency and harmony in the application of laws related to interfaith marriage after the issuance of the SEMA.
Akibat Hukum Atas Pengenaan Bea Materai Lebih Dari Satu Dalam Pengajuan Surat Keterangan Bebas PPh Waris Dewangga, Helmi; Suryokumoro, Herman; Widhiawati, Dyah
UNES Journal of Swara Justisia Vol 8 No 4 (2025): Unes Journal of Swara Justisia (Januari 2025)
Publisher : Program Magister Ilmu Hukum Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/s4ad5n07

Abstract

Dokumen tersebut terlebih dahulu harus dilakukan Pemateraian Kemudian pada saat akan dijadikan alat bukti di Pengadilan. Ketentuan ini menegaskan bahwa jenis dokumen dapat berubah menjadi jenis dokumen alat bukti di pengadilan karena digunakan untuk maksud yang berbeda dengan maksud saat dokumen tersebut dibuat. Dokumen yang merupakan objek Bea Materai yang telah dibayar Bea Materainya sesuai dengan ketentuan dalam Undang-Undang ini, saat digunakan sebagai Dokumen alat bukti di Pengadilan, tidak wajib dilakukan Pemateraian Kemudian. Pendekatan perundang-undangan dilakukan dengan menelaah semua undang-undang dan regulasi yang bersangkut paut dengan isu hukum ruang lingkup dogmatik hukum mutlak menggunakan pendekatan perundang-undangan serta pendekatan konseptual. Tata cara pengajuan SKB PPh Waris terdapat salah satu persyaratan didalam penjelasan Peraturan Direktorat Jenderal Pajak Per-8/PJ/2023 tentang Surat Pernyataan Pembagian Waris yang didalamnya terdapat pengenaan bea materai lebih dari 1 (satu) didalam suatu dokumen. pengajuan Surat Keterangan Bebas PPh Waris, Direktorat Jenderal Pajak (DJP) dipermudah karena didalam ketentuan Pasal 3 ayat (1) huruf d bahwa pengalihan harta berupa tanah dan/atau bangunan karena waris dikecualikan dari kewajiban pembayaran terhadap PPh Waris.
PPAT as the Reporting Party for Suspicious Financial Transactions Post Government Regulation Number 43 of 2015 Anggraini, Tasya; Madjid, Abdul; Widhiawati, Dyah
International Journal of Business, Law, and Education Vol. 5 No. 2 (2024): International Journal of Business, Law, and Education
Publisher : IJBLE Scientific Publications Community Inc.

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56442/ijble.v5i2.736

Abstract

This study is motivated by PPAT's obligations as the reporting party for suspicious financial transactions which conflict with the code of ethics of the PPAT profession and also result in regulatory inconsistencies so that it gives multiple interpretations for each PPAT individual. The aims of this study are to (1) review PPAT's obligations from Government Regulations and code of ethics, (2) determine the legal consequences if PPAT does not report suspicious transactions. This study used a normative juridical legal research type and used a statutory approach and a conceptual approach. The result of this study is that the code of ethics is not included in statutory regulations so that the provisions in Government Regulations can ignore the code of ethics.
Legal Consequences of the Auction of the Auction Object Related to the Beneficial Owner of the Auction Object Over the Buyer Salsabila, Amira Choirunnisa; Anshari, Tunggul; Widhiawati, Dyah
International Journal of Business, Law, and Education Vol. 6 No. 1 (2025): International Journal of Business, Law, and Education
Publisher : IJBLE Scientific Publications Community Inc.

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56442/ijble.v6i1.974

Abstract

A competitive auction consists of a public sale managed by a second manager, where sellers and buyers exchange assets as specified in mutual documents. According to the provisions of Article 38(c) of the Financial Regulation No. 4662; these officials cannot purchase goods directly or indirectly in their presence, in accordance with the Secondary Officials Law No. 189/PMK.06/2017. However, the fact that the legislation does not specify specific conditions regarding the concept of "direct or indirect purchase" causes confusion. This ambiguity raises concerns about abuses such as buy-side consultants participating in money laundering (TPPU). This study examines two important issues: the limitations of the term "buyer" in Section 38(c) and the legal benefits provided to employees associated with the buyer-owner. Remain loyal to the judicial system, use law and techniques to analyse the interpretation of the law. The study ends with the clarification of the scope of the ban and the investigation of the legal consequences of non-compliance with the ban. These findings can form the basis for recommendations to the relevant authorities on resolving legal issues and preventing abuse of the auction process, complying with legislation and ethical rules
Optimization of Liability for Companies That Do Not Implement Corporate Social Responsibility Jeremy Samuel Pangkey Sondakh; Masykur, M. Hamidi; Widhiawati, Dyah
International Journal of Islamic Education, Research and Multiculturalism (IJIERM) Vol 7 No 1 (2025)
Publisher : The Islamic Education and Multiculturalism Foundation

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47006/ijierm.v7i1.457

Abstract

In the context of the global economy, the implementation of Corporate Social Responsibility (CSR) not only serves as a moral responsibility, but has also become a legal obligation in various jurisdictions, including Indonesia. Indonesian regulations show inconsistencies in the use of CSR terms, scope, and enforcement mechanisms, as reflected in Law No. 40/2007 on Limited Liability Companies (UUPT) and Law No. 25/2007 on Capital Investment (UUPM). The UUPT limits CSR obligations to companies engaged in natural resources, while the UUPM requires CSR for all investors, regardless of business sector. This lack of synchronization creates a legal loophole that allows companies outside the natural resources sector to avoid CSR obligations. In addition, the sanction mechanism for companies that do not implement CSR is still weak, so compliance with this regulation tends to be low. This research aims to analyze the optimization of liability for companies that do not implement CSR in Indonesia through a normative juridical approach. The main findings show that legal uncertainty in CSR regulations has an impact on ineffective implementation and is often only symbolic. Some companies still consider CSR as a mere image strategy, with no real impact on society and the environment. Therefore, more stringent regulatory harmonization and more effective law enforcement mechanisms are needed. Policy revisions, strengthening sanction mechanisms, and increased supervision by relevant authorities can improve corporate compliance with Corporate Social Responsibility (CSR).
Legal Protection for Customers Related to the Minimum Transaction Limit for Gold Bullion Business Santoso, Ike Cyntia Putri; Dewantara, Reka; Widhiawati, Dyah
International Journal of Business, Law, and Education Vol. 6 No. 2 (2025): International Journal of Business, Law, and Education (On Progress July-Desembe
Publisher : IJBLE Scientific Publications Community Inc.

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56442/ijble.v6i2.1156

Abstract

Gold is currently considered a profitable investment asset, and Indonesia is one of the countries with high gold production, contributing 4.15% of the world's gold supply. The government has responded to this potential by establishing bullion businesses as regulated in Law No. 4 of 2023 on the Development and Strengthening of the Financial Sector and Financial Services Authority (OJK) Regulation No. 17 of 2024 on the Implementation of Bullion Business Activities. However, a legal issue has arisen in the form of a legal vacuum (rechtvacuum) regarding the minimum transaction threshold for gold in Gold Financing activities, which, according to Article 9(2) of the aforementioned POJK, is set at a minimum of 500 grams for the first transaction. This provision is deemed to not reflect proportional justice and hinder the principle of public benefit. This study employs a normative legal method with a legislative and conceptual approach to examine and formulate a more fair and beneficial minimum threshold for gold transactions, as well as address two research questions: (1) how the minimum threshold for gold transactions in bullion business activities is regulated based on POJK No. 17 of 2024, and (2) how legal protection for customers related to this provision is reviewed from the perspective of the Theory of Proportional Justice
Notarial KYC Principle and Legal Uncertainty in Foreign Capital Company Formation Ramadhan, Muhamad Fajar; Djumikasih, Djumikasih; Widhiawati, Dyah
Indonesian Interdisciplinary Journal of Sharia Economics (IIJSE) Vol 8 No 1 (2025): Sharia Economics
Publisher : Sharia Economics Department Universitas KH. Abdul Chalim, Mojokerto

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31538/iijse.v8i3.7627

Abstract

The increasingly globalized investment climate has made Indonesia a strategic destination for Foreign Direct Investment (FDI), particularly through the establishment of Foreign Investment Limited Liability Companies (PT PMA). However, the regulatory framework surrounding the Know Your Customer (KYC) principle—locally known as Prinsip Mengenali Pengguna Jasa (PMPJ)—implemented by notaries in this process remains incomplete. This creates legal uncertainty and potential risks for both notaries and foreign investors, especially in the context of anti-money laundering enforcement. This study addresses two main problems: the impact of regulatory incompleteness regarding PMPJ on foreign investors in the PT PMA establishment process, and how PMPJ should be regulated for notaries dealing with foreign investment. The research uses normative juridical methods with a statute and conceptual approach, relying on primary, secondary, and tertiary legal materials and analyzed using grammatical and systematic interpretation. The findings reveal that existing regulations, including the Minister of Law and Human Rights Regulation No. 9 of 2017, do not adequately specify the verification and transaction monitoring procedures for foreign users of notarial services. This regulatory gap results in procedural confusion, potential legal liability for notaries, and hampers the state's efforts to combat transnational financial crimes. The study recommends the formulation of clearer and integrated PMPJ regulations, the development of digital verification systems, and enhanced institutional coordination to ensure legal certainty and protection for all stakeholders involved.
Co-Authors Abdul Madjid Amelia Sri Kusuma Dewi, Amelia Sri Kusuma Anggraini, Tasya Dewangga, Helmi Djumikasih Herman Suryokumoro Jeremy Samuel Pangkey Sondakh M. Hamidi Masykur, M. Hamidi Muhamad Fajar Ramadhan, Muhamad Fajar Muthiah, Ghina Khansa Nusa, Luh Putu Ayu Meilina Melati Putri Reka Dewantara Salsabila, Amira Choirunnisa Santoso, Ike Cyntia Putri Tunggul Ansari Setia Negara