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[CRIMINAL LIABILITY OF PT. AGTIKA DWISEJAHTER DUE TO THE LACK OF PERMIT RESULTING IN ENVIRONMENTAL DAMAGE IN THE PASEBAN-JEMBER AREA ]]>
<![CDATA[Helen Pramita]]>;
<![CDATA[Benny Djaja]]>
<![CDATA[ UNES Law Review Vol. 5 No. 4 (2023): UNES LAW REVIEW (Juni 2023) ]]>
Publisher : <![CDATA[LPPM Universitas Ekasakti Padang ]]>
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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[Refans Jaka Pratama Yudha]]>;
<![CDATA[Benny Djaja]]>
<![CDATA[ UNES Law Review Vol. 5 No. 4 (2023): UNES LAW REVIEW (Juni 2023) ]]>
Publisher : <![CDATA[LPPM Universitas Ekasakti Padang ]]>
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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[Chistopher Kendrick Adam]]>;
<![CDATA[Benny Djaja]]>
<![CDATA[ UNES Law Review Vol. 5 No. 4 (2023): UNES LAW REVIEW (Juni 2023) ]]>
Publisher : <![CDATA[LPPM Universitas Ekasakti Padang ]]>
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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[Nanda Yuliska]]>;
<![CDATA[Benny Djaja]]>
<![CDATA[ UNES Law Review Vol. 5 No. 4 (2023): UNES LAW REVIEW (Juni 2023) ]]>
Publisher : <![CDATA[LPPM Universitas Ekasakti Padang ]]>
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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[ANALISIS HUKUM TERHADAP KEGIATAN SEWA-MENYEWA SAFE DEPOSIT BOX ]]>
<![CDATA[Elvira Fitriyani Pakpahan]]>;
<![CDATA[Melinda Tarigan]]>;
<![CDATA[Jessica Alana Putri Br. Ginting]]>;
<![CDATA[Michelle Clarissa Yeoman]]>;
<![CDATA[Nourma Dewi]]>
<![CDATA[ UNES Law Review Vol. 5 No. 4 (2023): UNES LAW REVIEW (Juni 2023) ]]>
Publisher : <![CDATA[LPPM Universitas Ekasakti Padang ]]>
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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[Sultan Bayu Anggara]]>;
<![CDATA[Lu Sudirman]]>;
<![CDATA[Ampuan Situmeang]]>
<![CDATA[ UNES Law Review Vol. 5 No. 4 (2023): UNES LAW REVIEW (Juni 2023) ]]>
Publisher : <![CDATA[LPPM Universitas Ekasakti Padang ]]>
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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.]]>
<![CDATA[KARAKTERISTIK SISTEM PARLEMENTER DALAM SISTEM PEMERINTAHAN DI INDONESIA PASCA AMANDEMEN UUD 1945 ]]>
<![CDATA[Riastri Haryani]]>
<![CDATA[ UNES Law Review Vol. 5 No. 4 (2023): UNES LAW REVIEW (Juni 2023) ]]>
Publisher : <![CDATA[LPPM Universitas Ekasakti Padang ]]>
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DOI: 10.31933/unesrev.v5i4.538
<![CDATA[Changes to the 1945 Constitution have changed the principle of people's sovereignty which was originally fully implemented by the MPR to be implemented according to the Basic Law. All state institutions in the 1945 Constitution became equal and exercised popular sovereignty within the scope of their respective authorities. Another fairly fundamental change is the shift in the power to form laws from the President to the House of Representatives (DPR), and regarding the functions and rights of the DPR institutions and the rights of DPR members. The objectives of this study are 1). To find out how the Indonesian government system is after the Amandemen of the 1945 Constitution.... 2). To find out the extent of the characteristics of the parliamentary system in the government system in Indonesia after the Amendment of the 1945 Constitution. If at first the members of the MPR had agreed that one of the changes to the 1945 Constitution was to strengthen the Presidential system, then with the changes that had occurred, it turned out that it was suspected of making an excess of power in the people's representatives. Some argue that instead of correcting the power that tends to be executive-heavy, what is created is the extreme legislative power. The format of statehood is like "sissy": The Republic is declared presidential, but the "parliamentarian" spirit is very strong. The government system of the Indonesian Presidency after the amendment of the 1945 Constitution can be interpreted as a presidential system of government with a parliamentary sense.]]>
<![CDATA[KONSTRUKSI POLITIK HUKUM DALAM PEMBENTUKAN HUKUM PERATURAN DAERAH DI WILAYAH CIAYUMAJAKUNING ]]>
<![CDATA[Sardjana Orba Manullang]]>;
<![CDATA[Yessy Kusumadewi]]>;
<![CDATA[Dedi Dwi Pamungkas]]>;
<![CDATA[Verawati Br Tompul]]>;
<![CDATA[Iis Isnaeni Nurwanty]]>
<![CDATA[ UNES Law Review Vol. 5 No. 4 (2023): UNES LAW REVIEW (Juni 2023) ]]>
Publisher : <![CDATA[LPPM Universitas Ekasakti Padang ]]>
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DOI: 10.31933/unesrev.v5i4.541
<![CDATA[Konstruksi dan pembentukan suatu peraturan perundangan di pengaruhi oleh faktor politik didalamnya. Politik hukum yang tidak bisa dipisahkan keberadaannya membuat suatu aturan yang dihasilkan akan terasa tujuan pembuatnya, begitupula dengan pembentukan peraturan daerah. Peraturan Daerah yang dibentuk sebagai turunan dari aturan diatasnya diharapkan dapat menyentuh masyarakat secara langsung. Peraturan Perundangan dibuat agar masyarakat bisa menjadi sejahtera, terutama bagi perempuan dan anak yang dianggap sebagai masyarakat yang rentan. Penulisan tulisan ini menganalisis konstruksi politik hukum di wilayah daerah. Peraturan daerah yang dianalisis yaitu Peraturan Daerah di Wilayah CIAYUMAJAKUNING. Harapan penulisan ini adalah agar dilihat salah satu contoh di daerah terkait bagaimana konstruksi politik hukum peraturan daerah khususnya yang berkaitan dengan perempuan dan anak.]]>
<![CDATA[IMPLEMENTASI RESTRUKTURISASI KREDIT OLEH PELAKU USAHA PASCA COVID-19 PADA PERJANJIAN KREDIT MODAL KERJA (KMK) BANK X KANTOR CABANG DIPONEGORO SURABAYA ]]>
<![CDATA[Karin Andhita Putri]]>;
<![CDATA[Adhitya Widya Kartika]]>
<![CDATA[ UNES Law Review Vol. 5 No. 4 (2023): UNES LAW REVIEW (Juni 2023) ]]>
Publisher : <![CDATA[LPPM Universitas Ekasakti Padang ]]>
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DOI: 10.31933/unesrev.v5i4.542
<![CDATA[Perkara Penelitian ini memiliki tujuan guna (1) mengetahui bagaimana Penerapan Restrukturisasi Kredit Oleh Pelaku Usaha Pasca COVID-19 Pada Perjanjian Kredit Modal Kerja (KMK) Bank X Kantor Cabang Diponegoro Surabaya, (2) untuk mengetahui mengenai bagaimana Akibat Hukum Atas Restrukturisasi Kredit Oleh Pelaku Usaha Pasca COVID-19 Pada Perjanjian Kredit Modal Kerja (KMK) Bank X Kantor Cabang Diponegoro Surabaya. Jenis penelitian yang diterapkan yakni penelitian hukum empiris, melalui penggunaan pendekatan kualitatif. Metode penyusunan data yang diterapkan yakni metode studi lapangan, wawancara, doumen, serta studi kepustakaan dideskripsikan dengan cara kualitatif alhasil memperlihatkan hasil yang diinginkan serta kesimpulan atas masalah. Hasil riset ini menunjukkan jika IMPLEMENTASI RESTRUKTURISASI KREDIT OLEH PELAKU USAHA PASCA COVID-19 PADA PERJANJIAN KREDIT MODAL KERJA (KMK) BANK X KANTOR CABANG DIPONEGORO SURABAYA sangat penting bagi keberlangsungan pertumbuhan ekonomi di Indonesia khususnya pasca pandemi COVID-19. Dengan mengajukan restrukturisasi kredit oleh debitur A dan debitur B pada Bank X cabang Diponegoro Surabaya, maka akan terwujudnya suatu implementasi hukum dan akan mencegah adanya akibat hukum atas tindakan wanprestasi.]]>
<![CDATA[TANGGUNG JAWAB INDONESIA SEBAGAI NEGARA PESERTA KONVENSI MENGENAI PENGHAPUSAN SEGALA BENTUK DISKRIMINASI TERHADAP PEREMPUAN DALAM MENANGANI PERKAWINAN ANAK ]]>
<![CDATA[Samitha Andimas Putri]]>;
<![CDATA[Hasim Purba]]>;
<![CDATA[Suhaidi Suhaidi]]>;
<![CDATA[Yefrizawati Yefrizawati]]>
<![CDATA[ UNES Law Review Vol. 5 No. 4 (2023): UNES LAW REVIEW (Juni 2023) ]]>
Publisher : <![CDATA[LPPM Universitas Ekasakti Padang ]]>
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DOI: 10.31933/unesrev.v5i4.543
<![CDATA[Child marriage still occurs in Indonesia, even though Law No. 16/2019 has increased the minimum age for getting married from 16 year old for the bride specified in Article 7, paragraph 1 and 19 year old for the groom to 19 year old for both of them. Indonesia is the country which participates in the Convention of Elimination of All Types of Discrimination Against Women as it is specified in Article 16, paragraph 2 which reads : “the betrothal and the marriage of a child shall have no legal effect, and all necessary action, including legislation, shall be taken to specify a minimum age for marriage and to make the registration of marriages in an official registry compulsory.” Indonesia is also the country which participates in Beijing Declaration and Platform for Action in which there is the 12th of critical areas of concern : one of them is the elimination of all types of discrimination towards girls. Indonesia also participates in Sustainable Development Goals in which one of them is Target 5.3 the elimination of all harmful practices, such as child marriage]]>
