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All Journal Jurnal Ius Constituendum YUSTISI Yustisi: Jurnal Hukum dan Hukum Islam Nommensen Journal of Legal Opinion Indonesian Journal of Business Analytics (IJBA) Journal of Legal and Cultural Analytics (JLCA) Journal of Law, Poliitic and Humanities Jurnal Sosial dan Sains International Journal of Law, Crime and Justice
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Humanities Astronomy Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Environmental Science Law, Crime, Criminology & Criminal Justice Library & Information Science Physics Social Sciences Other

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Pembuktian Unsur Niat Jahat (Mens Rea) Direksi Debitor Dalam Actio Pauliana yang Merugikan Kreditur: Sinkronisasi Hukum Kepailitan dan Tindak Pidana Penipuan Beriman Jaya Nazara; Roida Nababan
Jurnal sosial dan sains Vol. 5 No. 10 (2025): Jurnal Sosial dan Sains
Publisher : Green Publisher Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59188/jurnalsosains.v5i10.32529

Abstract

Actio Pauliana merupakan perangkat legal yang esensial untuk proteksi kreditor, daya gunanya sering kali terdegradasi oleh kompleksitas pembuktian intensi kejahatan (mens rea) pada direksi. Adanya disparitas hukum ini membuka peluang bagi direksi untuk mengelak dari tanggung jawab individual atas tindakan curang yang berakibat kerugian pada kreditor. Riset hukum normatif ini memberikan jawaban atas dilema tersebut dengan mengajukan dua gagasan inovatif. Pertama, studi ini merekonseptualisasi aplikasi beban pembuktian terbalik, tidak hanya sebagai piranti perdata, melainkan sebagai mekanisme untuk mengungkap mens rea direksi. Kedua, riset ini mengartikulasikan sebuah model sinkronisasi prosedural di mana vonis Actio Pauliana yang telah final dan mengikat dapat berfungsi sebagai alat bukti awal yang memadai untuk menginisiasi investigasi kriminal atas delik penipuan. Model tersebut membentuk suatu pertanggungjawaban jalur ganda (dual-track liability) yang tidak hanya memulihkan aset kepailitan, tetapi juga menjatuhkan sanksi pidana yang proporsional. Dengan demikian, sinkronisasi ini menyajikan sebuah solusi praktis untuk menjembatani kesenjangan hukum, memperkokoh perlindungan bagi kreditor, dan menghadirkan efek jera yang selama ini belum optimal.
TINJAUAN HUKUM TENTANG PEMUTIHAN PINJAMAN AKIBAT DEBITUR MENINGGAL DUNIA Sianturi, Tri Saputra Marojahan; Roida Nababan; Lesson Sihotang
Nommensen Journal of Legal Opinion Vol. 5 No. 2 Juli 2024
Publisher : Magister Hukum Universitas HKBP Nommensen

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51622/njlo.v5i2.1035

Abstract

This study aims to determine the principle of prudence in providing credit at the Panitonga branch of Bank Rakyat Indonesia and to find out what causes credit whitening if the debtor dies at the Panitonga branch of Bank Rakyat Indonesia. The type of research used is Field Research (Interview) and Library Research (library) and materials related to the law regarding credit whitening due to the death of the debtor. The principle of prudence in lending to Bank Rakyat Indonesia Panitonga is to maintain the soundness of the bank with the provisions of capital requirements, asset quality, management quality, liquidity, profitability, solvency, and other aspects related to the bank with the provisions and implementation of the 5C principles and & 7P. Credit whitening carried out at the BRI Panitonga branch when the debtor dies due to a loan insurance which is in accordance with the provisions of the insurance policy, if the debtor dies, the insurance covers/pays the remaining credit from the side debtor, so that the debtor's heirs are not burdened with credit payments of the deceased debtor.
TINJAUAN YURIDIS PEMBATALAN PERJANJIAN PADA MASA PANDEMI COVID-19 DITINJAU DARI KITAB UNDANG-UNDANG HUKUM PERDATA Marpaung, Stanley; Roida Nababan; August P silaen
Nommensen Journal of Legal Opinion Vol. 5 No. 2 Juli 2024
Publisher : Magister Hukum Universitas HKBP Nommensen

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51622/njlo.v5i2.1036

Abstract

This study aims to review the jurisdiction of the cancellation of the agreement during the Covid-19 pandemic in terms of the Civil Code. The focus. what are the legal consequences of canceling the agreement during the COVID-19 pandemic in terms of the Civil Code and what legal remedies can be taken by those who suffer losses due to the cancellation of the agreement based on the Civil Code. The type of research used in this study is normative legal research that utilizes literature as a data source. The object of research is based on written legal materials by exploring theories, concepts. and the legal and regulatory principles related to this research. The data collection method is the library research method, namely all efforts carried out to obtain information/data related to the problems studied and the data analysis used is qualitative data analysis methods. Based on the results of the study the legal consequences of canceling the agreement during the COVID-19 pandemic in terms of the Civil Code are: (1) Due to a defect of will, error/mistake/error (dawling), fraud (bedrog) and abuse of circumstances (misbruik van de omstandighenden), (2) Legal remedies that can be taken by those who suffer losses due to the cancellation of the agreement based on the Civil Code can be carried out by litigation and non-litigation based on Law no. 30 of 1999, namely by negotiation, consultation, conciliation, mediation can be done through the local court.
RESIKO DISALAH GUNAKAN SERTIFIKAT HAK MILIK TANAH YANG TIDAK DIBALIK NAMA DAN UPAYA HUKUM YANG DITEMPUH anggusti, martono; Roida Nababan; Mokosoina Ntuacademy
Nommensen Journal of Legal Opinion Vol 03 No 02 Juli 2022
Publisher : Magister Hukum Universitas HKBP Nommensen

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51622/njlo.v3i2.2376

Abstract

In this day and age, many people are in dire need there is land. Many people also use this land as a future investment front. Because land prices rise every year. This one investmentIt is also closely related to buying and selling land. Definition of buying and selling land according to customary law is an act of transfer of rights, which is cash, real and bright. The nature of cash means Cash, is the transfer of rights by the sellertogether with payment by the buyer and immediately the rights are availableswitch. One of the legal acts of transferring ownership rights to land is bybuying and selling land. In the current practice of buying and selling land, this is expectedthere is legal certainty that can guarantee the continuation of these activitiesthrough the reverse of the name of the land title certificate. Reverse the name of the land title certificate What is done by buying and selling is a legal act of transferring rights other things, except that transfer of rights through auction can only be registered if proven by a deed made by the authorized PPAT. Objective The expected writing in this research is: To analyze the process of changing the name of a title certificate when buying and selling land; To analyze legal consequences if you do not change your name in the buying and selling process land, to analyze the legal measures that can be taken against the perpetrators use of land certificates. This research uses normative research methods, with a focus on collecting data as primary, secondary or tertiary data. Technique Data collection includes data analysis, which ensures proper interpretation of the data systematic, clear, and accurate to provide meaningful insights. Results This research is the Implementation of Transfer of Names of Ownership Certificates in Buying and Selling Land carried out by the Deli Serdang Land Office against the certificate Land ownership rights are legally impaired due to ownership certificates previously had been involved in buying and selling with other people. Apart from that, come back the name on the title certificate is not known to the person has civil rights to the land. For the community there must also be more find out about name change procedures, which are in accordance with regulations applicable laws. To avoid a possible problem happen. Apart from that, increasing awareness in carrying out buying and selling transactionsIn accordance with applicable regulations, this is the application of PP No. 24 years old 1997 Concerning Land Registration
Legal Review of Legal Protection for Children Born Out of Wedlock Based on Constitutional Court Decision Number 46/PUU-VIII/2010: Implications of Constitutional Court Decision No. 46/PUU-VIII/2010 on the Rights of Children Born Out of Wedlock Elis Yesika br Rajagukguk; Roida Nababan; Sovia Simamora
International Journal of Law, Crime and Justice Vol. 2 No. 3 (2025): September : International Journal of Law, Crime and Justice
Publisher : Asosiasi Penelitian dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62951/ijlcj.v2i3.755

Abstract

This research examines the legal safeguards for children born outside of marriage in Indonesia after the release of Constitutional Court Decision (MK) No. 46/PUU-VIII/2010, which represented a pivotal shift in national family legislation. Up until now, children born outside of marriage have frequently encountered bias and unfair treatment, both socially and legally. The Constitutional Court (MK) Decision No. 46/PUU-VIII/2010 marks an important advancement in enhancing the civil status of children born outside of marriage, establishing connections not just with their mother and her relatives, but also with their biological father if scientifically validated, for instance, via DNA testing. In this research, the author will examine how judges define legal protection for children born outside of marriage in light of Constitutional Court Decision No. 46/PUU-VIII/2010 and how this decision is executed in legal practices and everyday life, especially concerning the acknowledgment of rights for children born outside of marriage and the obligations of their biological fathers.This study uses a normative research method with a legislative approach and a case approach.  Data was collected through library research covering primary, secondary, and tertiary legal materials, namely by collecting legal materials through studies of books, journals, legal research results,  as well as various official institutional documents such as regulations and other literature relevant to the issues being studied.  The research findings indicate that legal protection for children born out of wedlock needs to be further strengthened through legal reform, public education,  and legal recognition and validation mechanisms, so that the basic rights of children can be optimally fulfilled in accordance with human rights principles and applicable laws and regulations.
Legal Protection For Customer Data Security In Internet Banking Systems: Evaluating Legal Frameworks for Customer Data Protection Ayu Margareth R. Sitinjak; Martono Anggusti; Roida Nababan
International Journal of Law, Crime and Justice Vol. 2 No. 3 (2025): September : International Journal of Law, Crime and Justice
Publisher : Asosiasi Penelitian dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62951/ijlcj.v2i3.757

Abstract

This study discusses legal protection for customer data security in internet banking systems in Indonesia, especially after the enactment of various related laws and regulations. The purpose of this study is to analyze how legal protection is applied and the legal measures that can be taken by customers if their data is not protected. The research method used is normative legal research with a qualitative approach, through data collection from secondary sources such as laws, legal literature, and official documents. The final findings show that although legal protection has improved with the existence of relevant laws, there are still challenges in its implementation. Customers have the right to file complaints and legal claims in the event of a data breach, which includes complaint procedures with banks and the Financial Services Authority. Compliance with regulations and the principles of legal justice are essential to maintaining public trust in the banking sector.
Co-Authors Alberto Paskah Tarigan Anggusti, Martono August P silaen Ayu Margareth R. Sitinjak Beriman Jaya Nazara Besty Habeaan Besty Habeahan Elis Yesika br Rajagukguk Esther, July Feni Rose Purba Hisar Siregar Immanuel Lamhot Sitanggang Iona Febrina Simanjuntak Jinner Sidauruk Joel Fredly Pakpahan Laia, Felix Otaris Lesson Sihotang Lestari Siahaan Lusia Nova Hutasoit Marnipera Ngerika Sihombing Marpaung, Stanley Martono Anggusti Martono Anggustin Masni Purba Mega Sari Purba Meli Hertati Gultom Mokosoina Ntuacademy Pitra Regina Sipahutar Rico Altito Deanova Sidebang Roma Cita Sibatuara Samuel Situmorang Sianturi, Tri Saputra Marojahan Sovia F. T Simamora Sovia Febrina Tamaulina Simamora Sovia Simamora Tarigan, Stevani Teresa Akgriana Putri Manihuruk Wilda Hilda Riska Laia Yarisman Zai