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All Journal Journal of Law, Poliitic and Humanities Juridische: Jurnal Penelitian Hukum LOIS: Jurnal Hukum dan Humaniora RETORIKA: Journal of Law, Social, and Humanities Tahiro: Journal of Peace and Religious Moderation
Jamaludin
Universitas Nahdlatul Ulama Nusa Tenggara Barat
Religion Arts Humanities Education Law, Crime, Criminology & Criminal Justice Social Sciences Other

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LEGAL REASONINGCOURT RULING AGGREGATED THEFT CRIMINAL ACT: Decision Study Number: 37/Pid.B/2019/PN.BMS Jamaludin; Tata Eliestiana Dyah A
Tahiro : Journal of Peace and Religious Mederation Vol. 2 No. 2 (2025): Religious Moderation, Legal Frameworks, and Ecological Justice
Publisher : Universitas Islam Negeri Mataram

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20414/tahiro.v2i2.14782

Abstract

Judges as decision makers need to applylegal reasoningobjectively in order to achieve justice. Weak implementationlegal reasoningcan produce an onvoldoende gemotiveerd decision, such as in the Banyumas District Court Decision Number 37/Pid.B/2019/PN.Bms which is considered inconsistent with the provisions of Article 363 of the Criminal Code. This study aims to determine the basis for the judge's considerations in imposing a sentence for the crime of aggravated theft and to analyze the application of legal reasoning in decision Number 37/Pid.B/2019/PN.Bms. This type of research uses normative legal research using a statutory and case approach. The results of the study indicate that the basis for the judge's considerations in imposing a sentence is in accordance with the criminal procedure law mechanism as regulated in Law Number 8 of 1981, where the judge bases the decision on at least two pieces of evidence and trial facts. The evidence in the form of witness statements, the defendant's statement, and evidence proves that the defendant Saiful Aziz is legally and convincingly guilty of violating Article 363 paragraph (1) 3, 4, and 5 of the Criminal Code. However, the judge was deemed not to have applied legal reasoning in depth because the sentence of 1 year and 2 months imposed did not reflect the severity of the elements fulfilled or the aggravating circumstances proven based on the facts in the trial.
NORMATIVE STUDY OF LAW ENFORCEMENT OF CAPITAL MARKET CRIMES IN THE INDONESIAN LEGAL SYSTEM JAMALUDIN; TATA ELIESTIANA DYAH A
LOIS: Jurnal Hukum dan Humaniora Vol 1 No 1 (2025): LOIS: JURNAL HUKUM DAN HUMANIORA
Publisher : Yayasan Pendidikan Aksara Cendikia

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Abstract

This research aims to identify the qualifications of capital market criminal acts and analyze their legal enforcement within the framework of the Indonesian legal system. The type of research used in this research is normative legal research using statutory and conceptual approaches. The research results show that: 1) The qualification of criminal acts in the Capital Markets Law includes three main forms, namely criminal acts of fraud, market manipulation and insider trading. These three types of criminal acts have special characteristics because they focus on the misuse of strategic information, not on material objects, so the process of proof requires in-depth precision because the formulation of the offense is still abstract and not fully in line with the development of capital market crime modes which are increasingly complex and technology-based. 2) Law enforcement in the Indonesian capital markets sector still faces various obstacles, both from authority and technical aspects. Even though OJK has Polri and PPNS investigators, the effectiveness of investigations is still limited due to dependence on the KUHAP mechanism, inadequate technical capabilities of investigators, and sub-optimal inter-agency coordination. This condition makes case handling less responsive, so it is necessary to strengthen regulations and institutional capacity
Pertanggungjawaban Pidana Korporasi dalam Kejahatan Siber pada Aktivitas Bisnis Digital di Indonesia Jamaludin; Burhanudin; AL Pyan Syah Marszedi
RETORIKA: Journal of Law, Social, and Humanities Vol. 5 No. 1 (2026)
Publisher : Fakultas Hukum Universitas Nahdlatul Ulama Nusa Tenggara Barat

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.69503/retorika.v5i1.1666

Abstract

This study aims to analyze corporate criminal liability for cybercrime in digital business activities in Indonesia and formulate a legal framework that ensures legal certainty in enforcing corporate criminal liability. This study employs normative legal research using statutory and conceptual approaches. Legal materials consist of primary, secondary, and tertiary legal sources collected through literature review and analyzed using legal interpretation, legal theories, and legal principles. The findings indicate that corporate criminal liability for cybercrime may be imposed where there is a clear connection between the criminal act and the corporation’s interests, business activities, policies, or failure to exercise adequate supervision. Criminal acts committed by individuals within a corporate environment do not automatically establish corporate criminal liability but must be assessed based on the perpetrator’s position, the purpose of the act, the benefits obtained by the corporation, and its connection to corporate business activities. The construction of corporate criminal liability requires integration of criminal law, cyber law, and business law through clear standards concerning the basis and limits of liability. This framework provides legal certainty while encouraging secure, responsible, and integrity-based digital business governance in Indonesia
Perlindungan Hukum terhadap Debitur dalam Gadai Perorangan Berdasarkan Hukum Positif di Indonesia Ramdani Abd. Hafizh; Jamaludin
Juridische : Jurnal Penelitian Hukum Vol. 2 No. 1 (2024)
Publisher : PT Satya Pertama Nusantara

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.65945/juridische.v2i1.29

Abstract

Penelitian ini membahas tentang perlindungan hukum terhadap debitur dalam penggadaian perseorangan. Dalam hal gadai, saat ini tidak hanya terdapat di PT. Hanya pegadaian, namun lembaga sudah mulai menawarkan gadai atas nama lembaganya. Metode penelitian yang digunakan dalam penelitian ini adalah penelitian normatif dengan menggunakan pendekatan hukum dan pendekatan konseptual. Hasil penelitian menunjukkan bahwa perlindungan hukum terhadap debitur pada gadai perseorangan diberikan kesempatan untuk mengajukan keberatan dan pendapat. Hal ini sesuai dengan Pasal 1155 ayat (1) KUH Perdata tentang jatuh tempo dan dikeluarkannya surat peringatan untuk pemberitahuan akan jatuh temponya agunan. Padahal dalam Pasal 1157 ayat (1) KUH Perdata, kreditur bertanggung jawab atas hilangnya atau rusaknya barang yang digadaikan. Apabila kreditur melanggar Pasal 1157 KUH Perdata, maka debitur dapat melaporkan perbuatan kreditur tersebut sebagai tindak pidana penggelapan.
Legal Liability of Fintech Lending Platforms Regarding Debt Collection Practices Against Borrowers Tata Eliestiana Dyah A; Jamaludin
Journal of Law, Politic and Humanities Vol. 6 No. 6 (2026): (JLPH) Journal of Law, Politic and Humanities
Publisher : Dinasti Research

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/jlph.v6i6.3698

Abstract

Abstract Debt collection practices within fintech lending services in Indonesia continue to raise legal issues, particularly when collection involves pressure, intimidation, the misuse of personal data, or the involvement of third parties to the detriment of the debtor. This study aims to analyze the legal framework governing the liability of fintech lending providers regarding debt collection practices and to formulate a legal liability construct for fintech lending platforms concerning collection practices that harm debtors. This is a normative legal study employing statutory, conceptual, and case-based approaches. Legal materials comprising primary, secondary, and tertiary sources were gathered through literature review and analyzed qualitatively using legal interpretation to examine the interplay between norms governing fintech lending, consumer protection, and personal data protection. The findings indicate that the legal framework for fintech lending provider liability in debt collection is anchored in OJK Regulation (POJK) Number 40 of 2024 concerning Information Technology-Based Joint Funding Services and OJK Regulation (POJK) Number 22 of 2023 concerning Consumer and Public Protection in the Financial Services Sector. The legal liability construct for fintech lending platforms arises from their roles as electronic system operators, personal data controllers, service mechanism administrators, and entities capable of collaborating with debt collectors. Platforms cannot absolve themselves of liability if collection is conducted unlawfully, even when such actions are carried out by third parties. This liability encompasses preventive, corrective, and repressive measures to ensure that debt collection activities remain within the boundaries of law, ethics, consumer protection, and personal data protection.
Co-Authors Al Pyan Syah Marszedi Burhanudin Ramdani Abd. Hafizh Tata Eliestiana Dyah A Tata Eliestiana Dyah A Tata Eliestiana Dyah A