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Sunarmi, Sunarmi
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ANALISIS PERMOHONAN PAILIT TERHADAP PERSEROAN TERBATAS OLEH TENAGA KERJA (STUDI PUTUSAN PENGADILAN DALAM PERKARA ANTARA ROHANI,DKK MELAWAN PT. INDAH PONTJAN) Manambus Pasaribu; Bismar Nasution; Sunarmi Sunarmi; Mahmul Siregar
USU LAW JOURNAL Vol 2, No 3 (2014)
Publisher : Universitas Sumatera Utara

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ABSTRACT The result of this research show that Legally binding verdict of  Industrial Dispute Settlement Court penalized employers to pay workers' basic rights / labor is debt in a broad sense. Legally binding verdict of  Industrial Dispute Settlement Court but remains unimplemented can be submitted as the basis of request for bankruptcy and it  is not a premature request as well as does not violate nebis in idem. Legal consideration of judges was appropriate based on the legal facts, definition of debt, the maturity of debt, the presence of two or more creditors and the implementation of simple evidentiary principle. Meanwhile, Supreme Court both in Cassation and the Reconsideration did not refer to the definition of debt in a broader sense, the debt has matured, the presence of two or more creditors and implementation of a simple evidence. Judges of the Supreme Court both in Cassation and Reconsideration was very subjective, tends to formality matters, as well as was not substantive  in making of verdict.
PELAKSANAAN RESTRUKTURISASI KREDIT MACET BERDASARKAN PERATURAN BANK INDONESIA DAN HAMBATANNYA PADA PT BANK RAKYAT INDONESIA CABANG BINJAI Novrilanimisy Novrilanimisy; Tan Kamello; Sunarmi Sunarmi; Dedi Harianto
USU LAW JOURNAL Vol 2, No 3 (2014)
Publisher : Universitas Sumatera Utara

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ABSTRACT Bank Indonesia through the Regulation of Bank Indonesia No. 14/15/PBI/2012 on the Assessment on the Asset Quality of Commercial Bank. Credit restructuring is an attempt of a Bank to handle debtors who get difficulty in paying off their debts by decreasing interest rate, extending credit term, reducing the arrears of bank interest, reducing bank main arrears, increasing credit facility, and/or conversing credit to temporary equity. Bank Rakyat Indonesia also issued guidelines for handling credit through credit restructuring,based on the Circulation Letter of PT Bank Rakyat Indonesia No. S.12-DIR/ADK/5/2013. The parameter for determining non-performing credit which is worthy of getting restructuring is the debtors who get difficulty in paying off principal or credit interest and they should have good business prospect and are able to pay off their debt after it has been restructured. Some obstacles faced by Bank Rakyat Indonesia Cabang Binjai are as follows: debtors are difficult to cooperate, debtors are not transparent in conducting negotiation, Bank gets difficulty in approaching debtors since they are not cooperative, the content of the restructuring is not complied according to what has been agreed, credit restructuring is not supported by the information about the complete document about debtors’ businesses, and Bank finds it difficult to directly control debtors’ businesses. Keywords : Credit restructuring, Bank, non-performing credit
PERAN AUDITOR INDEPENDEN DALAM MELAKUKAN PEMERIKSAAN LAPORAN KEUANGAN PERSEROAN SEBAGAI UPAYA PERLINDUNGAN HUKUM PEMEGANG SAHAM DARI ITIKAD BURUK DIREKSI Omar Akbar Aldian Pinem; Sunarmi Sunarmi; Keizerina Devi Azwar; Mahmul Siregar
USU LAW JOURNAL Vol 2, No 3 (2014)
Publisher : Universitas Sumatera Utara

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ABSTRACT Board of directors has an obligation to make an annual report and financial report as the responsibility of the board of directors to stock holders. The audit on financial report functions to guarantee the content of the reports which have been presented properly and in accordance with the general accountancy principle. The presentation of correct financial report is an attempt to protect the interest of stock holders of a certain company. The legal provisions have regulated the implementation of audit on financial report of a company in Indonesia which is an attempt to guarantee the naturalness of the report. An Auditor is a professional who provides his service to gather auditing evidence as the support in expressing his idea on the naturalness of a financial report. An auditor is responsible for his profession, criminal law, administration, and civil law on what he says when it harms other people. The presentation of accurate and true financial statement is a good will of direction in manage the company while manipulation of content of financial statement that cause the loss to the shareholder is a bad will of direction in manage the company that can be prevented by auditing on financial statement. Auditor has a role to appraise the presented financial statement by fulfill the transparancy and accountability as protection to be interest of shareholder especially on the interest or oppeness of material information and in order obtain the accurate statement.. Keywords: Financial Report, Audit, and Protection for Stock Holders
PERLINDUNGAN KONSUMEN TERHADAP NASABAH ATAS PENYIMPANAN BARANG DI SAFE DEPOSIT BOX (STUDI PADA PT. BANK PANIN CABANG PEMBANTU TEBING TINGGI) Wahyu Simon Tampubolon; Sunarmi Sunarmi; Hasim Purba; Utari Maharany Barus
USU LAW JOURNAL Vol 2, No 3 (2014)
Publisher : Universitas Sumatera Utara

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ABSTRACT Safe Deposit Box Service is a kind of services of lending a storage box for property orsecurities which is specifically designed from the materials steel and placed in a space that is sturdy and fireproof for maintaining the security of the things and providing a sense of security for its users. Generally, the items that are stored in a safe deposit box has a high material value and very important for the customers of safe deposit box. Since the interest of people to use the safe deposit boxis high, it is a need to have any rules that protects the customers of safe deposit boxagainst the losses in case of lost or destruction of things stored in the safe deposit box. The bank must provide liability related to the lost or destructions of the thingsstored in the safe deposit box offered by the bank, and also it is a needed to have a special ruleswhich regulating the safe deposit box facilities as well as the resolving disputes related to the used of safe deposit box facilities, so there is a legal form of protection which can be a legal umbrella for the customer and the bank since both parties have a balanced position. Therefore there will be no aggrieved parties associated to the storage agreement of safe deposit box.
PELAKSANAANEKSEKUSIPUTUSAN PENGADILANDALAMPERKARA PERDATA TERHADAP ASET BUMN Charles Silalahi; Bismar Nasution; Sunarmi Sunarmi; Mahmul Siregar
USU LAW JOURNAL Vol 3, No 1 (2015)
Publisher : Universitas Sumatera Utara

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ABSTRACT   State Owned Enterprises (SOE) is a business entity wholly or largely owned by the state capital through direct investments from sovereign wealth pengaturanya separated and regulated in Law No. 19 Year 2003 on SOEs and the Law No. 40 Year 2007 About the Company Limited. But there are many cases of failure by not executed a civil suit over the object of wealth owned by the Court was interpreting SOE’s property is state property that is subject to the law of the State Treasury. Regulation of Wealth Owned Enterprises as a form of wealth separated state regulated in Law Number 19 Year 2003 regarding SOEs and Law No. 40 of 2007 on Limited Liability Companies. Wealth Enterprises is the object Civil Lawsuit Case. When the state capital in the form of shares included in the Persero of wealth separated state, for the sake of intellectual property law becomes Persero. No longer the nation's wealth. This is based on Article 1 (1) and figure (2) jis Article 1 (10) and Article 4 paragraph (1) of state-owned enterprises, as well as Article 1 (1) in conjunction with Article 7, paragraph (7) letter a of Law PT also principles of law 'separate legal entity', wealth separated state and are included as capital assets Persero Persero. Consequently all the wealth obtained either through the inclusion of the country as well as those derived from business activities Persero, by law, a wealth Persero itself. Analysis of the Supreme Court delayed the execution of the provisions referring to Law. 1 of 2004 on State Treasury, Article 1 number 10, 11 and 50 then there is a conflict of laws (antinomie) the rule of law. This is an issue that the Supreme Court ruling execution can not be carried out above. To complete the 'antinomie' rule of law courts should use a "preference principle of law ', namely: (1) Lex superiority derogat legi inferiori (legislation higher higher level defeating legislation below), (2) Lex posteriori derogat legi priori (new legislation which beat the old legislation), and (3) Lex derogat legi generali specialist (special legislation defeated general legislation). There are several related attitudes 'antinomie', namely: (1) denial (disavowal), (2) reinterpretation, (3) revocation (invalidation), and (4) recovery (remedy).   Key Words: Execution, Civil Case, SOE Assets
HAK DAN KEWAJIBAN KURATOR PASCA PUTUSAN PEMBATALAN PAILIT PADA TINGKAT KASASI OLEH MAHKAMAH AGUNG (STUDI KASUS KEPAILITAN PT. TELKOMSEL VS PT. PRIMA JAYA INFORMATIKA) Sukses M. P. Siburian; Sunarmi Sunarmi; Utary Maharany Barus; Jelly Leviza
USU LAW JOURNAL Vol 3, No 1 (2015)
Publisher : Universitas Sumatera Utara

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ABSTRACT The Ruling of the Supreme Court on the case of PT. Telkomsel, the Supreme Court does not specify the compensation for the curator, whereas it has stipulated by the panel of judges of the Supreme Court. The objective of the research was to answer the problems about the right and obligation of a curator, the regulation on the compensation for a curator, and the right and obligation of a curator after the Ruling on the cancelation of bankruptcy in the cassation level by the Supreme Court on the case of PT. Telkomsel vs. PT. Prima Jaya Informatika was stipulated. Curator’s task is to manage and/or to settle bankruptcy property, while his right is to get compensation for his service through a judge’s verdict. According to UUKPKPU, the compensation for a curator’s service is charged to the petitioner and the debtor of the bankruptcy; but, according to Kepmen No. M.09-HT.05.10/1998, it is charged to a debtor. According to Permenkumham No. 1/2013, it is charged to the petitioner of the bankruptcy.  After the ruling on the cancellation of bankruptcy in the cassation level on the case of PT. Telkomsel is specified, the obligation of the curator was to announce the ruling in the cassation in the news of the Republic of Indonesia, at least in two daily newspapers. Under the law, a curator’s right should be specified in a judge’s verdict; but, in reality it is not stipulated in the Supreme Court’s Ruling. Keywords: Right, Obligation, Curator, Bankruptcy
ANALISIS YURIDIS TERHADAP PUTUSAN MAHKAMAH AGUNG NO: 124K/ TUN/2013, TENTANG TERBITNYA IZIN MENDIRIKAN BANGUNAN DI ATAS TANAH YANG MASIH DALAM SENGKETA DI PENGADILAN TATA USAHA NEGARA MEDAN Deliana Simanjuntak; Budiman Ginting; Sunarmi Sunarmi; Jusmadi Sikumbang
USU LAW JOURNAL Vol 3, No 2 (2015)
Publisher : Universitas Sumatera Utara

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ABSTRACT Building permits rising over disputed land in State Administrative Court Medan. Before the building permit is issued, Plaintiff reported to the local office of spatial and building code field on the status of the land is still in the process of law (debatable), but the Agency for Spatial and building overlook the claimant report, which should Spatial Agency and the building had to postpone publication Building permit because there are reports plaintiff. Then Building permit issuance is not in accordance with the Decree Mayor of Medan No. 34/2002 junto Regional Regulation of Medan No. 5/2012 about Retribution Building permits, Article 13, point (b) Issuance of Building Permit may be delayed if there are complaints about land disputes or no legal proceedings in the building or land, either in written form or orally. The judges made a different decision: Administrative Court of Medan to cancel the building permit, and the State Administrative High Court of Medan supports the decision  the Administrative Court of Medan, but the verdict of the Supreme Court rejected the verdict Administrative High Court of Medan rejected the lawsuit and the Plaintiff. The verdict difference need to be analyzed and researched to find the correct legal value. Keywords: Issuance of Building Permit on a Disputed Land
ANALISIS YURIDIS PENANGGULANGAN TINDAK PIDANA PENIPUAN DI BIDANG PASAR MODAL MELALUI PENDEKATAN SISTEM PERADILAN PIDANA (CRIMINAL JUSTICE SYSTEM) Aloysius Supriyadi; Bismar Nasution; Sunarmi Sunarmi; Syafruddin Sulung Hasibuan
USU LAW JOURNAL Vol 3, No 2 (2015)
Publisher : Universitas Sumatera Utara

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ABSTRACT The category of criminal act in capital market is divided into two types: crime and transgression. Fraud in capital market is a crime. This category is different from the other criminal acts because it has its specific characteristics. It is specifically misleading information, viewed from the activity of capital market which is related to tender and stock exchange, stock companies, and institutions and professions which deal with stock market. Fraud in capital market is done by using information or falsified condition so that it will harm a party without having the effect on the manipulated market. Regulation on fraud on material fact in the activity in the stock exchange can be seen in Article 90 of UUPM (Law on Capital Market). Criminal Justice System is used in proactive manner when there is an indication of violation against law on capital market by verifying and/or investigating, based on the report or complaint from capital marketers. Keywords: Fraud in Capital Market, Criminal Justice System
ANALISIS HUKUM PENGGABUNGAN PERKARA KORUPSI DAN MONEY LAUNDERING DALAM SISTEM PERADILAN DI INDONESIA Chandra Purnama; Bismar Nasution; Sunarmi Sunarmi; Mahmud Mulyadi
USU LAW JOURNAL Vol 4, No 1 (2016)
Publisher : Universitas Sumatera Utara

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ABSTRACT   In Indonesia has been increasingly widespread practice of corruption and even to all aspects of life, both at central and local levels. Corruption is referred to as a crime against humanity because it has resulted in poverty and misery of the people. Corruption practices often followed by the Money Laundering Practice, money laundering practices today are very often carried out on the money earned from the evil of corruption. Corruption with Money Laundering has a relationship or association which is very fundamental. It can clearly be seen in article 2, paragraph 1 of Law - Law No. 8 of 2010 on the prevention and eradication of money laundering. In the Act itself known with a term called "predicate offenses" (predicate crime). The results showed that the effective way to make the process of proving the corruption as predicate money laundering Crime Crime is by incorporating (concursus) an indictment, because in addition to looking for financial losses caused by the state Anti-Corruption, Public Prosecutor should also be able to prove that assets - assets and property owned by the defendant obtained by using the proceeds of the Corruption, which is done in various ways which are elements of the Crime of money Laundering, it is intended to provide a more deterrent effect to the defendant. Keywords : Corruption, Money Laundering, Concursus
PERTANGGUNG JAWABAN HUKUM KASIR (TELLER) AKIBAT KELALAIAN DALAM TRANSAKSI KEUANGAN NASABAH (STUDI PADA PT. BNI KCU USU MEDAN) Finita Serena Hutabarat; Sunarmi Sunarmi; Runtung Runtung; Utary Maharany Barus
USU LAW JOURNAL Vol 4, No 1 (2016)
Publisher : Universitas Sumatera Utara

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ABSTRACT Banking is something which is related to banks, including institutional, business, method, and process of implementing its business. It plays an important role in clients’ financial transaction which is conducted by tellers. In this case, tellers are not without errors which harm the clients, and thus they have to take the responsibility for their errors. USU Main Branch Office of PT Bank Negara Indonesia is one of the branch offices in which the tellers make errors in clients’ financial transaction. The problems of the research were as follows: 1) how about the right and the obligation of tellers in the work contract between tellers and PT Bank Negara Indonesia, 2) how about the errors made by the tellers in conducting clients’ financial transaction at USU Main Branch Office of PT Bank Negara Indonesia, and 3) how about their responsibility for their errors in conducting clients’ financial transaction which harm the clients at USU Main Branch Office of PT Bank Negara Indonesia. Tellers’ responsibility is in the civil case in the form of an amount of money. Here, they have to and are fully responsible for settling the errors by compensating the clients’ nominal damages and the cost which was spent in doing the financial transaction. The obstacle is that when the nominal damage is too big, the tellers cannot afford to compensate it. Therefore, the management of the Bank will take over the responsibility, while the tellers will have sanction imposed on them. It is recommended that “other internal regulations” should be reaffirmed so that it will be obvious and certain which regulations that have to be complied by the tellers, and formless system in cash deposit transaction should be reviewed. Transparent rules of tellers’ responsibility in carrying out their job should be made clearer and the trade union of BNI should be involved in imposing sanction to tellers who make errors. Keywords : Errors, Financial Transaction, Responsibility
Co-Authors Aben Bintang Manondang Situmorang Ade Nona Halawa Ade Yuliany Siahaan Adi Saputra Adji Suryapranata Agnest Elga Margareth Agung Anugrah Lubis Agusmidah Agusmidah Aida Nur Hasanah Alemina Alemina Aloysius Supriyadi Alvi Syahrin Alvi Syahrin Alvi Syahrin Alvi Syahrin Alvi Syahrin Amanda Serena Andreas Iriando Napitupulu Anthonius Ginting Arfin Fachreza Ashri Azhari Baeha Aulia Annisa Bagus Firman Wibowo Balqis Siagian Bismar Nasution Bismar Nasution Bismar Nasution BUDIMAN GINTING Chandra Purnama Charles Silalahi Citra Valentina Nainggolan Dara Qurratu’ Aini Yusuf Dede Aquari Irawan Surbakti Dedi Harianto Delfani Febryana Lubis Deliana Simanjuntak Dezky Muji Setyo Diah Ayu Oktriningsih Dwi Putri Rezky Sihite Edi Yunara Ediwarman Ediwarman Edy Ikhsan Edy Suranta Tarigan Edy Yunara Efendi Tambunan Ekaputra Ekaputra Ekaputra, Mohammad Endame Suranta Ginting Eri Lukmanul Hakim Pulungan Faisal Akbar Faisal Akbar Nasution Faisal Anshari Dwana Fatimah Islamy Nasution Ferawati Br.Tarigan Fernando Enrico Fermi Partahi Finita Serena Hutabarat Fitri Yanni Dewi Siregar Frans B.S. Siagian Frengky Manurung Gusfen Alextron Simangunsong Hady Saputra Siagian Hanifah Azizah Hasim Purba Hasim Purba Hasim Purba Hasim Purba Hasim Purba Hasyim Purba Hendra Adiwijaya Hendra Eko Triyulianto Hermoko Febriyanto Ilham Rohjadina Iman Rahmat Gulo Imastian Chairandy Siregar Indah Chairani Saragih Indra Sakti Iqbal Ramadhan Satria Prawira Ismawansa Ismawansa Ivan Jovi Hutauruk Jelly Leviza Jenda Riahta Silaban Jhordy M.H. Nainggolan Jimmy Donovan Joharlan Hutagalung Juni Kristian Telaumbanua Jusmadi Sikumbang Kamaluddin Pane Keizerina Devi Keizerina Devi Azwar Kristi Emelia Pasaribu Kuo Bratakusuma Laurentia Ayu Kartika Putri Lisa Andriansyah Rizal M Febriyandri Satria M Yamin Lubis M. Adityo Andri Cahyo Prabowo M. Ekaputra M. Hamdan M. Hamdan M. Ichsan Rouyas Sitorus M. Ulul Azmi Madiasa Ablisar Madiasa Ablisar Madiasa Ablisar Madiasa Ablisar Mahmud Mulyadi MAHMUL SIREGAR Manambus Pasaribu Maranatha Purba Marlina Marlina Marlina, Marlina Martuasah Tobing Mayanti Mandasari Sitorus Melati Fitri Mhd Edwin Prananta Surbakti Mirza Nasution Muhammad Aulia Rizki Agsa Muhammad Ekaputra Muhammad Firdaus Muhammad Hamdan Muhammad Haris Muhammad Hendra Razak Muhammad Husairi Muhammad Iqbal Muhammad Ridwanta Tarigan Muhammad Syarif Muhammad Zhafran Nanda Lucya Gultom Nanin Aprilia Fitriani Novrilanimisy Novrilanimisy Nur Istiono Nurjannah Siregar O.K Saidin Omar Akbar Aldian Pinem Prayogo Hindrawan Putra Rizki Akbar Rachmat Aribowo Rahmat Anshar Hasibuan Ridho Ansari Simanjuntak Rina Alamanda Nasution Robert, Robert Ruben Tambunan Rudi Haposan Siahaan Rudy Rudy Rumondang Hotmayuliance N Runtung Runtung Selatieli Zendrato Sheila Miranda Hasibuan Simon Simon Sinulingga, Tommy Aditia Sondy Raharjanto Sri Endhayani Ginting Suka Sudarma Setiawan Suhaidi Suhaidi Suhaidi Suhaidi Suhdi Maulana Nst Suherman Nasution Sukarja, Detania Sukses M. P. Siburian, Sukses M. P. Sumurung P Simaremare Suranta Ramses Tarigan Surtan Harista Muda Hasibuan Surya Ari Wibowo Susi Muliyanti Sutan Sinomba Parlaungan Harahap Sutiarnoto Sutiarnoto Sutiarnoto Sutiarnoto Syafruddin Kalo Syafruddin Sulung Hasibuan T Keizerina Devi Azwar T. Devi Keizerina Azwar T. Keizerina Devi Azwar Tamiarisa Amanda Fasa Rambe Tan Kamello Taryono Raharja Taufik Taufik Tedi Franggoes Andri Siburian Tengku Keizerina Devi Teuku Fathir Mustafa Tri Murti Lubis Tumpal Utrecht Napitupulu Tunggul Yohannes Ucox Pratua Nugraha Utari Maharany Barus Utary Maharani Barus Utary Maharany Barus Venia Utami Keliat Vina Trinanda Dewi Wahyu Simon Tampubolon Widodo Ramadhana Yahya Ziqra Zam Zam Jamilah Zulkarnain Zulkarnain