Unes Law Review
UNES Law Review adalah Jurnal Penelitian Hukum yang dikelola oleh Magister Hukum Pascasarjana, Universitas Ekasakti Padang. Penelitian yang dimuat merupakan pendapat pribadi peneliti dan bukan merupakan pendapat editor. Jurnal terbit secara berkala 4 (empat) kali dalam setahun yaitu September, Desember, Maret, dan Juni. UNES Law Review mulai Volume 4 Nomor 3 Tahun 2022 sampai Volume 9 Nomor 2 Tahun 2027 Reakreditasi Naik Peringkat dari Peringkat 5 ke Peringkat 4 sesuai nomor Akreditasi : 204/E/KPT/2022, 3 Oktober 2022 UNES Law Review is a Legal Research Journal managed by Postgraduate Law Masters, Ekasakti University, Padang. The published research is the personal opinion of the researcher and is not the opinion of the editor. The journal is published periodically 4 (four) times a year, namely September, December, March and June. UNES Law Review Volume 4 Number 3 of 2022 to Volume 9 Number 2 of 2027 Reaccreditation Raised Rank from Rank 5 to Rank 4 according to Accreditation number: 204/E/KPT/2022, 3 October 2022
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<![CDATA[THE DISPUTE SETTLEMENT OVER FOREIGN INVESTMENT IN INDONESIA ]]>
<![CDATA[Khatimah, Khusnul]]>
<![CDATA[ UNES Law Review Vol. 5 No. 4 (2023) ]]>
Publisher : <![CDATA[Universitas Ekasakti ]]>
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DOI: 10.31933/unesrev.v5i4.521
<![CDATA[Globalization has linked the world's nations with natural resources and their goods. Investment between countries is increasing, and the breadth of commercial commerce is expanding from micro to macro trading on a daily basis. To speed development, Indonesia has also liberalized its economy. Indonesia has started using a number of strategies to boost investment and improve commerce. Indonesia, as a developing country in the world, has a volume of large-scale foreign investment involving investment disputes with an environmental background, therefore Indonesia has a special arbitration institution, namely the Indonesian National Arbitration Board, which regulates issues related to arbitration and the enforcement of its decisions. Article 32 of Law No. 25 of 2007 regarding on Investment defines the method for resolving disputes in the field of investment i.e : Consensus-based deliberation, Arbitration , Courts, Alternative Dispute Resolution (Negotiation, Mediation and Conciliation ), Disputes between the government and domestic investors settled by arbitration or the courts, and, Dispute between the government and foreign investors to be addressed by International Arbitration as agreed. To establish legal clarity and investment security,the Government of Indonesia also has ratified the International Convention on the Settlement of Disputes (ICSID) through Law Number 5 of 1968 concerning Settlement of disputes between countries and foreign nationals regarding investment and Law No. 30 of 1999 concerning Arbitration and Alternative Dispute Resolution. Both serve as the foundation of Indonesia's legal framework for the resolution of disputes involving foreign investments]]>
<![CDATA[CRIMINAL LIABILITY OF PT. AGTIKA DWISEJAHTER DUE TO THE LACK OF PERMIT RESULTING IN ENVIRONMENTAL DAMAGE IN THE PASEBAN-JEMBER AREA ]]>
<![CDATA[Pramita, Helen]]>;
<![CDATA[Djaja, Benny]]>
<![CDATA[ UNES Law Review Vol. 5 No. 4 (2023) ]]>
Publisher : <![CDATA[Universitas Ekasakti ]]>
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DOI: 10.31933/unesrev.v5i4.522
<![CDATA[The purpose of this study is to analyze the criminal liability that must be borne by PT. Agtika Dwisejahter as a result of conducting mining activities without the appropriate permit, which has led to environmental damage. This research also examines the impacts on the environmental and economic sectors arising from the unauthorized mining activities carried out by PT. Agtika Dwisejahter. The normative legal research method is used to analyze various legal regulations related to criminal liability in this case, including environmental protection laws and mining laws. Additionally, this research utilizes literature studies to gather relevant information and data regarding the environmental and economic impacts of illegal mining activities. The research findings indicate that PT. Agtika Dwisejahter is criminally responsible for conducting mining activities without the necessary permit, resulting in environmental damage. The study identifies various criminal sanctions that can be imposed on the company, including fines, revocation of permits, or criminal prosecution against individuals responsible within the company. Furthermore, the research reveals the negative impacts caused by PT. Agtika Dwisejahter's illegal mining activities on the environmental and economic sectors. These impacts include ecosystem destruction, land degradation, and the loss of livelihoods for local communities. Such consequences have a detrimental effect on the environmental and economic sectors, leading to a decline in the quality of natural resources and a decrease in economic development potential in the affected area. This research contributes to understanding the importance of criminal accountability for illegal mining actors in efforts to protect the environment and prevent negative impacts on the environmental and economic sectors. The resulting recommendations include stricter law enforcement against illegal mining violations, strengthening monitoring and enforcement of mining permits, as well as active participation from the community in environmental protection and monitoring of mining company activities.]]>
<![CDATA[REFLECTION ON LEGAL STUDIES OF BENEFICIAL OWNERS IN CORPORATIONS COMMITTING MONEY LAUNDERING AND TERRORISM CRIMES IN INDONESIA ]]>
<![CDATA[Yudha, Refans Jaka Pratama]]>;
<![CDATA[Djaja, Benny]]>
<![CDATA[ UNES Law Review Vol. 5 No. 4 (2023) ]]>
Publisher : <![CDATA[Universitas Ekasakti ]]>
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DOI: 10.31933/unesrev.v5i4.523
<![CDATA[In order to advance and develop a base in the national economy where the implementation is carried out on the basis of democracy with the foundations of the principles of togetherness and justice which will later encourage harmony in the implementation of the economy in a sustainable and independent manner so as to form a company in the form of a PT which has competitive power as a driving force for increasing National PDP to provide welfare for all components. Legal consequences when a Money Laundering Crime occurs against a beneficial owner based on the Company Law and Presidential Regulation Number 13 of 2018 concerning the Application of the Principle of Beneficial Owners of Corporations in the Context of Prevention and Eradication of Money Laundering Crimes and Terrorism Financing Crimes, the beneficial owner must be submitted because the beneficial owner is not present in a limited liability company, the beneficial owner as a legal subject to influence or control the limited liability company without having to obtain authorization from any party and is the actual owner of the funds for the ownership of limited liability company shares based on the provisions of Article 4 paragraph (1) letters (e) and (g) so that the criminal act of money laundering and terrorism in a limited liability company is what is being pursued is the actor who is suspected of entering funds as a form of act of money laundering and terrorism.]]>
<![CDATA[THE LEGAL CONSEQUENCES OF CONSTITUTIONAL COURT DECISION NO. 18 OF 2014 ON THE ENFORCEMENT OF CRIMINAL LAW CONCERNING HAZARDOUS AND TOXIC WASTE AGAINST CORPORATIONS ]]>
<![CDATA[Adam, Chistopher Kendrick]]>;
<![CDATA[Djaja, Benny]]>
<![CDATA[ UNES Law Review Vol. 5 No. 4 (2023) ]]>
Publisher : <![CDATA[Universitas Ekasakti ]]>
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DOI: 10.31933/unesrev.v5i4.524
<![CDATA[This research aims to examine the legal consequences of Constitutional Court Decision No. 18 of 2014 regarding the case of hazardous and toxic waste against corporations. Furthermore, the study also analyzes the enforcement of criminal law concerning hazardous and toxic waste against corporations after the Constitutional Court's decision. The Constitutional Court's Decision No. 18 of 2014 has significant implications for the enforcement of criminal law concerning hazardous and toxic waste by corporations. It provides guidance and limitations on how the law should be interpreted and applied in cases related to environmental offenses committed by corporations. The research will focus on evaluating the post-decision enforcement of criminal law against corporations involved in hazardous and toxic waste cases. It will examine the roles of law enforcement agencies, such as the police, prosecutors, and the judiciary, in investigating, prosecuting, and adjudicating cases involving corporations and hazardous waste. Additionally, the study will explore the protection of human rights and access to justice for victims affected by hazardous and toxic waste. It will also investigate preventive measures and regulatory frameworks aimed at deterring environmental offenses by corporations. The research will employ a combination of legal analysis, case studies, and comparative studies to examine the effectiveness of the enforcement of criminal law in light of the Constitutional Court's decision. It will contribute to the understanding of the legal implications and challenges faced in prosecuting and holding corporations accountable for hazardous and toxic waste.]]>
<![CDATA[LEGAL PROTECTION FOR BANK CUSTOMERS RELATED TO SAVINGS MONEY EMBEZZLED BY OFFICIALS AT BANK BRANCH HEADS ]]>
<![CDATA[Yuliska, Nanda]]>;
<![CDATA[Djaja, Benny]]>
<![CDATA[ UNES Law Review Vol. 5 No. 4 (2023) ]]>
Publisher : <![CDATA[Universitas Ekasakti ]]>
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DOI: 10.31933/unesrev.v5i4.525
<![CDATA[The existence of a bank as a storage facility for public funds often creates legal problems which n essence can cause a loss to the customer. the existence of a bank which should be a forum for the community to store the funds they have. this s part of the bank's function n carrying out ts business sector n the banking sector because n practice there are legal problems experienced by customers with the nitials WE as eSport athletes. where the money n his savings was embezzled by the head of the Maybank branch with the nitials CA. based on this, the legal action that harms the customer s carried out by bank maybank n terms of the banking law, consumer protection law and Bank ndonesia Regulation Number 22/20/Pbi/2020 Concerning Bank ndonesia Consumer Protection article 7 paragraph (1) letter (e) that the Principles of Consumer Protection cover the protection of Consumer assets against misuse.]]>
<![CDATA[THE CONCEPT OF CRIME COMMITMENT REGULATIONS IN THE INDUSTRIAL WASTE OF PLANTATION COMPANIES ]]>
<![CDATA[Sutiono, Marvel Romi]]>
<![CDATA[ UNES Law Review Vol. 5 No. 4 (2023) ]]>
Publisher : <![CDATA[Universitas Ekasakti ]]>
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DOI: 10.31933/unesrev.v5i4.526
<![CDATA[The issue of industrial waste in the plantation industry has become an urgent concern in efforts to maintain environmental sustainability. This research aims to analyze the policy strategies for combating crimes related to industrial waste in plantation companies. The implementation of policies for managing and addressing crimes related to industrial waste in plantation companies is a crucial factor in mitigating the environmental problems caused by plantation activities. The research methodology employed is normative legal research, which involves analyzing various legal regulations through literature review and normative analysis. This study identifies the legal principles that should form the basis of policies for combating crimes related to industrial waste in the plantation industry. Additionally, the research identifies weaknesses in existing policies and provides recommendations for new strategies that can be implemented, such as strengthening surveillance and law enforcement, active participation of companies and communities, and the adoption of environmentally friendly technologies. This research is expected to contribute to the formulation of more effective policies for combating crimes related to industrial waste in the plantation industry. The research identifies factors influencing policy implementation, such as the awareness and active participation of companies, the role of the government in surveillance and law enforcement, and the involvement of the community in monitoring and reporting violations. The research findings provide an overview of the challenges and obstacles faced in policy implementation and offer recommendations to enhance the effectiveness of implementation in optimizing the management of combating crimes related to industrial waste in plantation companies.]]>
<![CDATA[CRITICAL STUDY OF ESTABLISHMENT OF CHILD SPECIAL CUSTOM CRIMINAL JUSTICE IN THE CHILD CRIMINAL JUSTICE SYSTEM ]]>
<![CDATA[Darmansyah, Adimas Gusti]]>;
<![CDATA[Djaja, Benny]]>
<![CDATA[ UNES Law Review Vol. 5 No. 4 (2023) ]]>
Publisher : <![CDATA[Universitas Ekasakti ]]>
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DOI: 10.31933/unesrev.v5i4.527
<![CDATA[Hugo Grotius is recognized as one of the influential figures in the development of world law, especially in the context of international law so that with his rational and humanist rationale, the criminal justice system in particular has shifted its paradigm to a modern aspect. It is a logical consequence that the progress of juvenile criminal justice also accommodates customary law, especially in West Kalimantan and Indonesia recognizes the existence of customary justice as an effort to handle cases that occur in their environment, as well as cases related to children. In substance, customary law and its legal sanctions still apply to indigenous peoples. These legal values then become an action that is considered good by the community which is then used as a principle in carrying out social activities. These values will then form a norm that guides behavior. legal space to give power to jurors to explore, follow, and understand customary law and use it as a basis for consideration in deciding cases handled. Therefore, it is necessary that a customary court which currently applies strongly to the indigenous Dayak community has a mechanism of customary justice that is able to resolve community problems based on mutual agreement and various existing sanctions indicating that customary justice in society is able to provide a sense of justice.]]>
<![CDATA[PEMBERIAN JAMINAN PERUSAHAAN (CORPORATE GUARANTEE) ANTARA KREDITUR DENGAN PERSEROAN KOMANDINTER (CV) SELAKU PENANGGUNG HUTANG ]]>
<![CDATA[Setiawan, Maria Queentine]]>
<![CDATA[ UNES Law Review Vol. 5 No. 4 (2023) ]]>
Publisher : <![CDATA[Universitas Ekasakti ]]>
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DOI: 10.31933/unesrev.v5i4.528
<![CDATA[Penelitian ini bertujuan untuk mengetahui pemberian jaminan perusahaan antara Bank dengan akta Perseroan Komanditer (CV) selaku penanggung berdasarkan akta perjanjian penanggungan. Metode pendekatan yang digunakan adalah Yuridis Normatif, yaitu penelitian yang menekankan pada ilmu hukum dengan menelaah kaidah-kaidah hukum yang berlaku dalam masyarakat, dari metode tersebut, disimpulkan bahwa akibat hukum terhadap perjanjian penanggungan antara Bank dengan Perseroan Komanditer (CV) selaku corporate guarantee adalah perjanjian tersebut mengikat para sekutu CV. Selain itu, perlindungan hukum bagi Bank yaitu dengan mengubah kedudukan sekutu CV selaku pemberi jaminan pribadi berdasarkan akta perjanjian penanggungan pribadi dan dapat menuntut ke pengadilan untuk sita harta sekutu CV selaku subjek hukum yang dapat berperkara di muka pengadilan.]]>
<![CDATA[ANALISIS HUKUM TERHADAP KEGIATAN SEWA-MENYEWA SAFE DEPOSIT BOX ]]>
<![CDATA[Fitriyani Pakpahan, Elvira]]>;
<![CDATA[Tarigan, Melinda]]>;
<![CDATA[Alana Putri Br. Ginting, Jessica]]>;
<![CDATA[Clarissa Yeoman, Michelle]]>;
<![CDATA[Dewi, Nourma]]>
<![CDATA[ UNES Law Review Vol. 5 No. 4 (2023) ]]>
Publisher : <![CDATA[Universitas Ekasakti ]]>
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DOI: 10.31933/unesrev.v5i4.529
<![CDATA[A safe deposit box service is a service formed by a bank to facilitate the storage of valuable assets, such as gold, securities, and other valuables. A safe deposit box is a box specially made of steel and placed in a strong and fire-resistant place to keep goods safe and provide a sense of security for stored goods. Safe deposit box services come with safe deposit boxes that have a high level of protection. This research, using normative legal research methods and secondary data sources, aims to find out how problems often arise in safety box rental activities and provide legal protection for customers who use safety boxes based on Law No. 8 of 1999. Problems that often occur in safe deposit box rental activities cause a lot of trouble for the community, so protection is needed for consumers who feel they have been harmed due to the negligence of the bank or the consumers themselves. As regulated in Article 4 of the Consumer Protection Act, consumers are entitled to comfort, security, and safety when consuming goods and services. To attract consumers, it requires a sense of public trust in the service manager so that consumers feel safe using these services.]]>
<![CDATA[PERMASALAHAN HUKUM DALAM PELAKSANAAN PENUNTUTAN TINDAK PIDANA PERDAGANGAN ORANG DI KEJAKSAAN NEGERI KOTA BATAM ]]>
<![CDATA[Bayu Anggara, Sultan]]>;
<![CDATA[Sudirman, Lu]]>;
<![CDATA[Situmeang, Ampuan]]>
<![CDATA[ UNES Law Review Vol. 5 No. 4 (2023) ]]>
Publisher : <![CDATA[Universitas Ekasakti ]]>
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DOI: 10.31933/unesrev.v5i4.530
<![CDATA[Strategisnya kedudukan Kota Batam saat ini semakin memperkuat bahwasanya kejahatan trafficking adalah bentuk kejahatan yang luar biasa menjadikannya sebagai wilayah dalam hal Tindak Pidana Perdangan Orang (TPPO) sangat rawan. Dalam hal ini pekerja yang ditempatkan untuk bekerja di luar negri melalui jalan pintas atau masuk tanpa ketentuan yang sah inilah yang banyak menjadi korban. Pelaku dengan kata lain sindikat TPPO dengan berbagai bentuk upaya dalam memperdaya petugas serta meloloskan calon korban mereka guna memperoleh dokumen paspor serta dipekerjakan ke luar negeri dalam hal ini tidak melalui prosedur yang resmi. Tugas serta wewenang Kejaksaan Negeri Kota Batam sebagaimana tercantum dalam pengaturan Undang-Undang 16 Tahun 2004 dalam Pasal 30 yakni dalam penuntutan kejaksaan meliputi tugas dan kewenangannya sebagai pelaksana, pengawas dan eksekutor terhadap utusan hakim yang telah inkrah. Terhadap Tindak pidana perdagangan orang tahap prapenuntutan serta penuntutan pada lingkup penyidikan, antara penyidik dan penuntut umum belum selesai, penyidik telah melewati batas waktu yang ditentukan. menyelesaikan berita acara pemeriksaan, terkait lemahnya koordinasi antara penuntut umum dan penyidik membuat proses ini menjadi kendala. Upaya kejaksaan dalam mengatasi hambatan dalam tindak pidana perdagangan orang yakni penuntut umum memberikan serta menjelaskan secara rinci petunjuk serta mengenai hal-hal pada berkas perkara kepada penyidik dinyatakan belum lengkap.]]>
