Tinjauan Yuridis Dalam Penyelesaian Pelanggaran Ham Berat Melalui Komisi Kebenaran Dan Rekonsiliasi Di Afrika Selatan Dan Indonesia,
2022
Universitas Indonesia
Tinjauan Yuridis Dalam Penyelesaian Pelanggaran Ham Berat Melalui Komisi Kebenaran Dan Rekonsiliasi Di Afrika Selatan Dan Indonesia, Tshana Erfandi
"Dharmasisya” Jurnal Program Magister Hukum FHUI
Several countries are currently developing a solution to the problem by establishing a particular commission. The commission works outside the courts, parliament and executive. In Indonesia, In Indonesia. The People's Consultative Assembly set a stipulation regarding the establishment of the National Center for Truth and Reconciliation: (NCTR) in 2000. This stipulation has the intent and purpose for national unity to identify existing problems, determine the conditions that must be made in order to achieve national reconciliation and establish policy direction as a guide to carry out the consolidation of unity of a nation. Whereas in South Africa, the National Center …
Penyampaian Informasi Mengenai Pemilik Manfaat Dari Korporasi Sebagai Upaya Pencegahan Tindak Pidana Pencucian Uang Dan Pendanaan Terorisme,
2022
Universitas Indonesia
Penyampaian Informasi Mengenai Pemilik Manfaat Dari Korporasi Sebagai Upaya Pencegahan Tindak Pidana Pencucian Uang Dan Pendanaan Terorisme, Trisha Dayanara
"Dharmasisya” Jurnal Program Magister Hukum FHUI
Indonesia’s government makes some efforts to be FATF’s member in order to be more accepted in international business. Therefore, Indonesia should comply to The FATF Recommendations, international standards on combating money laundering, and the financing of terrorism and proliferation. One of the government’s focus is on Recommendation 24 and 25 about Transparency and Beneficial Ownership of Legal Persons and Legal Arrangements. The implementation of Recommendation 24 and 25 can be seen at some Indonesia’s regulations. This article’s aim is to explain the regulations about transparency of beneficial ownership of corporation, using normative legal research by literature review. The conclusion of …
Perusahaan Derah Sebagai Pelaksanaan Desentralisasi Dan Keuangan Negara,
2022
Universitas Indonesia
Perusahaan Derah Sebagai Pelaksanaan Desentralisasi Dan Keuangan Negara, Tri Ananta Ginting
"Dharmasisya” Jurnal Program Magister Hukum FHUI
This writing discusses State Finance, including regional companies. Finance is an important factor in the life of a country, because finance provides an influence on the survival of the state. State finance in question is all state assets in any form, separated or not separated. Regional Finance is all the rights and obligations of the region in the context of the administration of regional government which can be valued in money including all forms of wealth related to rights and obligations. With the emergence of Law No.32 of 2004 on Regional Government, Regional Governments can maximally explore Regional Original Revenues, …
Hak Cipta Sebagai Jaminan Pemberian Kredit Bank Dikaitkan Dengan Prinsip 5c (Character, Capacity, Capital, Collateral, Condition Of Economy),
2022
Universitas Indonesia
Hak Cipta Sebagai Jaminan Pemberian Kredit Bank Dikaitkan Dengan Prinsip 5c (Character, Capacity, Capital, Collateral, Condition Of Economy), Tantowi Akbar
"Dharmasisya” Jurnal Program Magister Hukum FHUI
Banking institutions in Indonesia have the main function as collector and distributor of public funds as outlined in Article 3 of Banking Law Number 10 of 1998. In loans provided, banks are required to use the precautionary principle, known as the 5C Principle (Character, Capacity, Capital, Guarantee, and Condition of Economy). One form of collateral known in Indonesia is fiduciary collateral that can be encumbered for both movable and immovable objects either tangible or intangible that can not be encumbered for a Mortgage according to Article 1 number 2 of Fiduciary Guarantees Law Number 42 of 1999. Copyright is one …
Transparansi Pengelolaan Bumd Di Provinsi Banten Dalam Rangka Optimalisasi Kontribusi Pada Perekonomian Daerah,
2022
Universitas Indonesia
Transparansi Pengelolaan Bumd Di Provinsi Banten Dalam Rangka Optimalisasi Kontribusi Pada Perekonomian Daerah, Subhan Ashary Rezky Sanaky
"Dharmasisya” Jurnal Program Magister Hukum FHUI
In an optimal and good economy area, BUMD management is very important. One of the good management of BUMD is through the principle of transparency. This principle is very important. Management using the Transparency Principle in the management of this BUMD must be carried out, so that the BUMD can achieve the objectives of establishing the BUMD, which is to support the economy of a region and also contribute to the regional economy. The importance of managing BUMD in a transparent manner through the principle of transparency is also the best way that can be done by BUMD to be …
Asuransi Lingkungan Berdasarkan Polluter Pay Principle Dan Command And Control Untuk Pemulihan Lingkungan Hidup Akibat Pencemaran Dan Kebakaran Hutan,
2022
Universitas Indonesia
Asuransi Lingkungan Berdasarkan Polluter Pay Principle Dan Command And Control Untuk Pemulihan Lingkungan Hidup Akibat Pencemaran Dan Kebakaran Hutan, Subagio Aridarmo
"Dharmasisya” Jurnal Program Magister Hukum FHUI
Mining, plantation and industrial business actors are charged with the obligation to pay environmental insurance as a condition for being able to carry out activities or business. The application of environmental insurance is based on the Polluter Pay Principle and Command and Control in the framework of law enforcement in the environmental sector. Current laws and regulations do not guarantee safety and restoration of environmental pollution and/or damage, for example, many business actors do not pay compensation in court decisions in cases of forest and land fires. This makes efforts to repair and restore the environment from pollution and/or damage …
Penerapan Doktrin Penyalahgunaan Keadaan (Misbruik Van Omstandigheden) Dalam Putusan Pengadilan Indonesia,
2022
Universitas Indonesia
Penerapan Doktrin Penyalahgunaan Keadaan (Misbruik Van Omstandigheden) Dalam Putusan Pengadilan Indonesia, Sharon Clarins
"Dharmasisya” Jurnal Program Magister Hukum FHUI
In Indonesian Law, one of reasons why a contract can be voided is when the contract was made because of the existence of threat, oversight or fraud as regulated in Article 1321 Indonesian Civil Code. But, nowadays, abuse of circumstances doctrine as one of the reason for annulment of contract is known through court verdicts. Although it is known from court verdicts, the knowledge of this doctrine is very distinct and caused inconsistency court verdicts while ajudicating cases related to abuse of circumstances. The main matter of this thesis are how are the judgement of the judge in accepting or …
Perlindungan Hukum Terhadap Penerima Jaminan Alat Pembayaran Cek Dan Bilyet Giro Kosong,
2022
Universitas Indonesia
Perlindungan Hukum Terhadap Penerima Jaminan Alat Pembayaran Cek Dan Bilyet Giro Kosong, Solafide Christova Pasaribu
"Dharmasisya” Jurnal Program Magister Hukum FHUI
Cheques and Giro, currently known as securities are commonly used by the public in trade transactions as a practical payment because it can be transferred from one hand to another to support the continuity of business activities. According to the Circular Letter of Central Bank of Indonesia, a cheque is an unconditional order from an account holder or current account customer to the bank to pay a certain amount of money. However, the problem is that when it is submitted to the bank, there is a possibility that the customer's funds at the bank are not sufficient to pay for …
Prinsip Kerahasiaan Bank Dan Self Assessment System Dikaitkan Dengan Undang-Undang Akses Informasi Keuangan Sebagai Upaya Penegakan Kepatuhan Pajak,
2022
Universitas Indonesia
Prinsip Kerahasiaan Bank Dan Self Assessment System Dikaitkan Dengan Undang-Undang Akses Informasi Keuangan Sebagai Upaya Penegakan Kepatuhan Pajak, Salsabila Aufadhia Ilanoputri
"Dharmasisya” Jurnal Program Magister Hukum FHUI
Indonesia is a country that is actively carrying out development aimed at advancing the welfare of the community, one of which is in the economic sector. Banking and taxation are sector capable of supporting the national economy. Banks as financial services institutions that directly withdraw funds from the public based on customer trust, so that bank secrecy is the soul of the banking system. In addition, the economic rate in Indonesia is also supported by the facilities and infrastructure built through funds obtained from various state fees, one of which is taxes based on Self Assessment System (SAS). The principle …
Penyelesaian Perselisihan Pemutusan Hubungan Kerja (Phk) Atas Kesalahan Berat,
2022
Universitas Indonesia
Penyelesaian Perselisihan Pemutusan Hubungan Kerja (Phk) Atas Kesalahan Berat, Rico Saputra Ginting
"Dharmasisya” Jurnal Program Magister Hukum FHUI
It is felt that arrangements related to settlement of relational disputes can no longer accommodate the various developments that have taken place, because the rights of individual workers/laborers have not been recognized in industrial relations disputes. The relationship between workers/laborers and employers is a relationship based on the agreement of the parties, but industrial relations disputes can be caused by termination of employment. Disputes in industrial relations can occur due to differences of opinion which result in conflicts between employers or groups of employers and workers/laborers or trade unions/labor unions due to disputes regarding rights, disputes over interests, disputes over …
Optimalisasi Penerimaan Pajak Hiburan Sebagai Upaya Peningkatan Pendapatan Daerah,
2022
Universitas Indonesia
Optimalisasi Penerimaan Pajak Hiburan Sebagai Upaya Peningkatan Pendapatan Daerah, Ricky Endrie Saragih
"Dharmasisya” Jurnal Program Magister Hukum FHUI
The Implementation of the regional autonomy implementation has changed the relationship system and interaction scheme among the government institutions, either between the Central Government and Regional Government and horizontal interaction among the executive, legislative and adjudicative or among the regional governments. The existence of regional autonomy gives the regional government the consequence to determine the programs that will be conducted, as well as impacts the increment of funding needed to perform the programs. Entertainment tax is considered as a significant potential regional income besides the hotel and restaurant tax. This should get more concern from the regional government to optimize …
Bentuk Kelembagaan Program Penjaminan Polis Di Indonesia (Studi Perbandingan Antara Indonesia Dengan Malaysia Dan Korea Selatan),
2022
Universitas Indonesia
Bentuk Kelembagaan Program Penjaminan Polis Di Indonesia (Studi Perbandingan Antara Indonesia Dengan Malaysia Dan Korea Selatan), Putri Nurul Hidayati
"Dharmasisya” Jurnal Program Magister Hukum FHUI
The case of default of insurance companies makes public confidence in insurance decrease. Whereas insurance or coverage itself is born because of human needs in the event of uncertainty about a loss or risk. Risk is a condition where there is the possibility of an outcome that is different from the one expected. Therefore it is necessary to have a mechanism and institution that can provide a sense of security to the community in terms of the insurance. As is the case with banks that have a Deposit Insurance Corporation (LPS) which can provide a sense of security to the …
Dampak Ketiadaan Perda Penetapan Ukl/Upl Pada Kepastian Hukum Dalam Pelaksanaan Desentralisasi Di Bidang Lingkungan Hidup,
2022
Universitas Indonesia
Dampak Ketiadaan Perda Penetapan Ukl/Upl Pada Kepastian Hukum Dalam Pelaksanaan Desentralisasi Di Bidang Lingkungan Hidup, Puteri Amirillis
"Dharmasisya” Jurnal Program Magister Hukum FHUI
The case of mangrove damage on the South Coast of West Sumatra in 2016-2017 where the defendant was a Deputy Regent who owned land in the Nagari Mandeh area, Pesisir Selatan, West Sumatra. The land was built without an environmental permit. The absence of an environmental permit has emerged because of the mangrove damage. This paper focuses on the absence of environmental permits because there is no stipulation on the types of businesses that are required to have UKL / UPL which should be stipulated by a regional regulation (Perda) by the Regional Government of the Pesisir Selatan Regency. This …
Membedah Parameter Berusaha Dalam Upaya Meningkatkan Kemudahan Berinvestasi Di Indonesia (Studi Komparasi Indonesia Dan Vietnam),
2022
Universitas Indonesia
Membedah Parameter Berusaha Dalam Upaya Meningkatkan Kemudahan Berinvestasi Di Indonesia (Studi Komparasi Indonesia Dan Vietnam), Hilda Swandani Prastiti
"Dharmasisya” Jurnal Program Magister Hukum FHUI
Investment is an important component for a country to drive economic activities. Investments both from within and from abroad or Foreign Direct Investment, require a good investment climate and ease of doing business. Indonesia is one of the countries with abundant natural and human resources, but in fact it is not alway in positive connection with the increase of investment. Lack of investment means slow economic growth for a country. This paper intends to conduct a comparative study of the policies taken by the Government of Indonesia and the Government of Vietnam in an effort to improve the Investment Climate …
Upaya Perlindungan Dan Keselamatan Kerja Pekerja Anak Di Jermal,
2022
Universitas Indonesia
Upaya Perlindungan Dan Keselamatan Kerja Pekerja Anak Di Jermal, Hamidah Siadari
"Dharmasisya” Jurnal Program Magister Hukum FHUI
Poorness is the main factor of children forced to work, this job is to meet the needs of live to his or her family. Indonesia has provided a rule of law for children who are forced to work, but on the condition that the work does not interfere with education, does not harm its health and safety. But the fact is that there are still employers who dare to hire children for reasons of lower paid wages, but not necessarily the jobs given to the child are lighter or sometimes even as heavy as adults. One type of work that …
Urgensi Pengaturan Rapat Umum Pemegang Saham Secara Elektronik Di Tengah Pandemi Covid-19,
2022
Universitas Indonesia
Urgensi Pengaturan Rapat Umum Pemegang Saham Secara Elektronik Di Tengah Pandemi Covid-19, Hafit Rusli
"Dharmasisya” Jurnal Program Magister Hukum FHUI
This research analyze arrangement regarding implementation of electronic RUPS to respond enactment of Pembatasan Sosial Berskala Besar (PSBB) in Indonesia during COVID-19 pandemic. This is a juridical normative research that will be focused on library research that examine legal principles, systematic system of law, and legal synchronization by analyzing the urgency to issue rules and regulation related to implementation of electronic RUPS. Unless to the public company, there is no technical regulation which specifies implementation of electronic RUPS. Terms and conditions of electionic RUPS in the Law No.40 Year 2007 regarding Limited Liability Law could rises misunderstanding to the stakeholders …
Penerapan Pembatalan Putusan Arbitrase Internasional Dalam Persektif Hukum Di Indonesia (Studi Putusan Kasasi Nomor : 219b/Pdt.Sus.Artb/2016),
2022
Universitas Indonesia
Penerapan Pembatalan Putusan Arbitrase Internasional Dalam Persektif Hukum Di Indonesia (Studi Putusan Kasasi Nomor : 219b/Pdt.Sus.Artb/2016), Habib Hasan
"Dharmasisya” Jurnal Program Magister Hukum FHUI
Article 66 letter (a) of Law No. 30 of 1999 concerning Arbitration and Dispute Resolution specifies "International Arbitration Award is handed down by an arbitrator or arbitral tribunal in a country with which the State of Indonesia is bound by an agreement, both bilaterally and multilaterally, regarding the recognition and implementation of the International Arbitration Award. This writing is the writing of normative juridical law using a statutory approach and a case approach. Using secondary data consisting of primary legal materials, secondary legal materials and tertiary legal materials. Based on the results of the writing can be concluded: (1) Article …
Penerapan Sanksi Daftar Hitam Pengadaan Barang/Jasa Pemerintah Dalam Perspektif Penegakan Hukum Persaingan Usaha,
2022
Universitas Indonesia
Penerapan Sanksi Daftar Hitam Pengadaan Barang/Jasa Pemerintah Dalam Perspektif Penegakan Hukum Persaingan Usaha, Gleshya Regita Putri My Made
"Dharmasisya” Jurnal Program Magister Hukum FHUI
The authority to impose blacklisting sanction, particularly in terms of the procurement of government goods/services stipulated in Presidential Regulation 16/2018 and LKPP Regulation 17/2018 may only be exercised by the Budget User (Pengguna Anggaran/”PA”)/Authorized Budget (Kuasa Pengguna Anggaran/”KPA”). Neither the said regulations do also clearly state that the Business Competition Supervisory Commission (Komisi Pengawas Persaingan Usaha/”KPPU”) has the authority to impose such blacklisting sanction in relation to the procurement of government goods/services. This research examines the authority of KPPU in imposing blacklisting sanction against business practitioner who are proven violating business competition law and …
Kedudukan Pengadilan Pajak Dalam Sistem Peradilan Di Indonesia,
2022
Universitas Indonesia
Kedudukan Pengadilan Pajak Dalam Sistem Peradilan Di Indonesia, Fitri Suciyani
"Dharmasisya” Jurnal Program Magister Hukum FHUI
The position of the Tax Court according to Law Number 14 of 2002 concerning Tax Courts is a court that exercises judicial authority. Independence of Judges in the Tax Court still uses the "dual roof system" which in various courts has adopted a "one roof system". So in this study there are two problem formulations namely: 1) What is the tax court position according to the Tax Court Law? 2) What is the independence of the judge in resolving tax disputes? The method used in this research is normative legal research using two approaches, namely the legislative approach and the …
Perbandingan Pengaturan Penempatan Data Pribadi Pada Data Center (Data Localization) Antara Indonesia Dengan Australia,
2022
Universitas Indonesia
Perbandingan Pengaturan Penempatan Data Pribadi Pada Data Center (Data Localization) Antara Indonesia Dengan Australia, Finna Claudia Ikhsan
"Dharmasisya” Jurnal Program Magister Hukum FHUI
Indonesia has provisions related to the placement of personal data in data centers. Regulations set forth in GR 71/2019 that specifically divide the electronic system provider in the public sector can manage, process, and/or store electronic systems and electronic data outside the territory of Indonesia in the event that storage technology is not available in the country while the electronic system provider in the private sector can perform the management, processing, and/or storage of electronic systems and electronic data in the territory of Indonesia and / or outside the territory of Indonesia. Australia has limited data localization regulations. Based on …
