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All Journal Jurnal Sosial dan Sains Priviet Social Sciences Journal Jurnal As-Syar’i: Jurnal Bimbingan & Konseling Keluarga
Suhendra, Christabel Daniella
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Religion Humanities Astronomy Economics, Econometrics & Finance Education Environmental Science Law, Crime, Criminology & Criminal Justice Library & Information Science Physics Social Sciences

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Analisis Force Majeure dan Implikasinya terhadap Perjanjian Kredit Raisya, Ashila; Suhendra, Christabel Daniella; Sastraatmaja, Keisha Nadine; Parhusip, Naomi Inly
Jurnal sosial dan sains Vol. 5 No. 5 (2025): Jurnal Sosial dan Sains
Publisher : Green Publisher Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59188/jurnalsosains.v5i5.32187

Abstract

Penelitian ini bertujuan untuk memahami dasar hukum dan implikasi dari force majeure dalam perjanjian kredit, dengan fokus pada dampak pandemi COVID-19 terhadap sektor keuangan dan perlindungan konsumen. Pandemi yang dikategorikan sebagai force majeure relatif melalui Keputusan Presiden Nomor 12 Tahun 2020 memberikan dasar hukum bagi restrukturisasi kredit tanpa menghapus kewajiban debitur. Dengan menggunakan metode penelitian yuridis normatif dan studi kasus Putusan No.347/Pdt/2021/PT SMG, penelitian ini menelusuri efektivitas penerapan force majeure serta sejauh mana lembaga keuangan mematuhi ketentuan OJK dan Undang-Undang Perlindungan Konsumen. Hasil penelitian menunjukkan bahwa meskipun restrukturisasi kredit diatur melalui POJK No.11/POJK.03/2020, pelaksanaannya masih menghadapi kendala, terutama terkait pemahaman konsumen atas haknya dan lemahnya fungsi pengaduan lembaga keuangan. Studi ini menyoroti perlunya sosialisasi regulasi dan penguatan unit perlindungan konsumen di sektor jasa keuangan. Implikasi penelitian ini penting bagi pembuat kebijakan dan praktisi hukum untuk merumuskan klausul force majeure yang lebih kontekstual serta SOP pemberian keringanan kredit yang adil dan transparan. Penelitian ini juga merekomendasikan pendekatan selektif dalam pemberian restrukturisasi guna menjaga stabilitas sektor keuangan sambil tetap menghormati hak-hak debitur.
The identification of beneficial owners through the application of the doctrine of piercing the corporate veil by judges Zulmawan, Wawan; Khaliza, Ashila Raisya; Suhendra, Christabel Daniella; Pongsirinding, Fisa Ande’; Inly, Naomi; Dante, Russell; Pendang, Serlita Ruben
Priviet Social Sciences Journal Vol. 6 No. 5 (2026): May 2026
Publisher : Privietlab

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55942/pssj.v6i5.1820

Abstract

Corporate crime, such as corruption, is currently on the rise, one example being the practice of concealing identities through the pretext of beneficial ownership and nominee agreements. This issue requires law enforcement to focus not only on the formal corporate structure but also on tracing the parties who actually control and benefit from the corporation. This study aims to analyze the legal status of nominee agreements and the importance of beneficial ownership transparency in closing loopholes in corporate law in Indonesia. It also analyzes the application of the "piercing the corporate veil" doctrine in Supreme Court Decision Number 4950 K/Pid.Sus/2023. The method used in this research is normative juridical, using statutory, conceptual, and case study approaches. This study explains that although regulations regarding beneficial ownership exist, their implementation is still not fully implemented, primarily due to low awareness of reporting compliance and the continued prevalence of nominee practices. Based on existing decisions, the Supreme Court outlines a more progressive approach by applying the "piercing the corporate veil" doctrine to hold beneficial owners criminally liable, even if they are not listed in the company structure. This shifts from a normative approach to the application of substantive law. Therefore, there is a need for strengthening regulations, increasing oversight, and ensuring data integrity between institutions so that transparency and accountability of beneficial owners can truly be realized and are no longer exploited as loopholes for corruption. Keywords: beneficial owner, corporate corruption, criminal liability, nominee agreement, piercing the corporate veil.
Analisis terhadap Peraturan Daerah Provinsi Bali Nomor 2 Tahun 2012 tentang Kepariwisataan Budaya Bali serta Regulasi Terkait Dalam Menghadapi Permasalahan Wisatawan Asing Khaliza, Ashila Raisya; Suhendra, Christabel Daniella; Parhusip, Naomi Inly; Dior, Valence Deanthony
As-Syar i: Jurnal Bimbingan & Konseling Keluarga  Vol. 8 No. 2 (2026): As-Syar’i: Jurnal Bimbingan & Konseling Keluarga
Publisher : Institut Agama Islam Nasional Laa Roiba Bogor

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

Abstract

Foreign tourism is a strategic sector in the economic development of Bali Province. However, the continuous increase in the number of foreign tourists has also generated various challenges, particularly in relation to cultural preservation, environmental protection, and the lack of respect for local customs and values. This situation requires an active role from the local government through the formulation of regional regulations that are capable of regulating tourist activities in accordance with Balinese cultural principles. This study aims to examine the effectiveness of regional regulations in addressing issues related to foreign tourists in Bali Province, particularly in maintaining a balance between tourism-driven economic interests and the protection of local community interests. This study employs a normative legal research method using qualitative and descriptive analysis. The qualitative analysis is conducted through a statutory approach to the Regional Regulation of Bali Province Number 2 of 2012 concerning Balinese Cultural Tourism. The descriptive approach focuses on explaining the substance of the regulation, including the formulation and implementation of legal norms, as well as the scope of regulatory provisions applicable to foreign tourists. In this context, the regulation not only governs tourism activities but also emphasizes the protection and respect for cultural values and local norms in Bali Province. The findings indicate that, from a normative perspective, the regulation provides an adequate and comprehensive legal framework for the management of foreign tourism; however, its effectiveness continues to face challenges related to implementation, supervision, and law enforcement.
Co-Authors Dante, Russell Dior, Valence Deanthony Inly, Naomi Khaliza, Ashila Raisya Parhusip, Naomi Inly Pendang, Serlita Ruben Pongsirinding, Fisa Ande’ Raisya, Ashila Sastraatmaja, Keisha Nadine Zulmawan, Wawan