BANK POTENTIAL AS A CRIME MEANS THROUGH FINANCIAL TRANSACTION

The ease of transactions through bank financial institutions increasingly perceived by the entire nation with the development of sophisticated technology that allows it to be completed in a short time. Technological sophistication in the variety of bank services is utilized by various parties as a means to commit various crimes. Crimes involving banks as a means of criminal banking and criminal offenses in the banking sector. This paper reveals various cases in the field of banking with legal juridical normative review by describing several cases that have been processed by law. The specific objective is to examine the bank's potentials to become a vehicle for crime from the point of view and rule of law of Indonesia. To achieve this goal, in the design of the study, conceptual and statute approaches to legislation are used by collecting and reviewing banking laws. The main data were obtained from the field, namely in the form of criminal cases that have been processed through law. The results of data analysis show that banking crime and criminal offense in banking involves banks as a means of crime. This has a tremendous negative impact for the country that is making a loss in the field of Indonesian economy. For that, steps to revise or amend the regulation on banking is urgently required because ternya he has a significant deficiency. Banks as trust agencies should have strict security in preventing any opportunity to commit crimes

Parate Eksekusi Pasca Putusan Mahkamah Kostitusi (MK) NO. 18/PUU-XVII/2019 Dan No: 02/PUU-XIX/2021 Terhadap Eksekusi Jaminan Fidusia Atas Lembaga Pembiayaan Leasin

Putusan Mahkamah Konstitusi No. 18/PUU-XVII/2019 tanggal 06 Januari 2020, merupakan sebuah putusan fenomenal yang menghapus kelembagaan parate eksekusi sebagaimana tercantum dalam Pasal 15 Ayat (2) dan (3) Undang-Undang Nomor 42 Tahun 1999 tentang Jaminan Fidusia. Terhadap putusan ini diajukan kembali oleh pihak ketiga dan diputus oleh Mahkamah Konstitusi dengan putusan No. 2/PUU-XIX/2021 tanggal 31 Agustus 2021. Kedua putusan tersebut mengeliminasi kedudukan parate eksekusi dalam Undang-Undang Nomor 42 Tahun 1999 tentang Jaminan Fidusia. Parate eksekusi merupakan legalitas yang dimiliki lessor dalam upaya melakukan eksekusi bila lessee wanprestasi. Kedudukan parate eksekusi sebagai pranata hukum jaminan pasca putusan Mahkamah Konstitusi merupakan permasalahan hukum dalam penarikan jaminan, yang secara yuridis belum dimiliki oleh lessee. Dari permasalahan diatas, maka tujuan dalam penulisan ini hendak mengkaji kedudukan parate eksekusi pasca putusan Mahkamah Konstitusi No. 18/PUUXVII/2019 dan No. 2/PUU-XIX/2021 terhadap hak eksekutorial lessor berdasarkan pranata parate ekekusi. Metode penelitian yang digunakan dalam penulisan ini adalah yuridis normatif dengan pendekatan perundang-undangan (statute approach) dan konseptual (conceptual approach). Hasil penelitian menunjukan bahwa kedudukan parate eksekusi sebagaimana diatur Pasal 15 Ayat (2) dan (3) UndangUndang Nomor 42 Tahun 1999 tentang Jaminan Fidusia telah dieliminasi dan eksekusi jaminan harus berdasarkan kesepakatan dengan debitur yang telah mengakui wanprestasi atau mengajukan permohonan pelaksanaan eksekusi kepada Pengadilan Negeri

Executive Law Review in an Effort to Accelerate Program Ease of Doing Business

Indonesia is currently still ranked below in attracting domestic and foreign investment because the existing regulations are not conducive. Many contributing factors, including central government regulations that are inconsistent in their implementation in the regions and the linkages of various regulations that support investment (for example: employment, land, credit, contracts, taxation, cross-country trade, business entities, bankruptcy and etc.), updates adapted to the era of free trade and fair business competition. One of the Government's efforts to improve the investment climate is to implement the Ease of Doing Business program that has been carried out by other countries in various parts of the world. This study aims to carry out the executive law review in an effort to accelerate program ease of doing. This study uses normative juridical research methods by examining various regulations and policies of the Central Government and local governments with a statute approach. The results of this study shows that there are three policies from the Government in the form of revoked, amended or maintained by the regulations referred to in 5 (five) dimensions in the evaluation of regulations, namely the accuracy of the type of legislation, the potential for disharmony in regulations, clarity of the formulation of regulations, assessment of conformity of norms, and effectiveness implementing statutory arrangements. These five dimensions in the Ease of Doing Business program are expected to provide synergy from existing regulations so that foreign investors can look at Indonesia as a country that is comfortable in investing and can provide benefits for businesses that are invested in Indonesia. &nbsp

LAWSUIT FOR UNLAWFUL ACTS OF EXECUTION OF FIDUCIARY GUARANTEES IN LEASE ACTIVITIES

Constitutional Court Decision No. 18/PUU-XVII/2019 dated January 6, 2020, caused a polemic in practice, both among legal experts and business people. The Panel of Judges of the Constitutional Court (MK) made a phenomenal decision which abolished the institution for the execution of guarantees listed in Article 15 paragraphs (2) and (3) of Law Number: 42 of 1999 concerning Fiduciary Guarantees or known as parate executions. Parate Execution is a preferential right for the lessor in financing leasing in the event that the lessee commits an act of default. The decision of the Constitutional Court (MK) stated that the lessor's action was declared as an unlawful act on the execution of the guarantee stated in the fiduciary guarantee law. The aims of this research are to examine the (1) unlawful acts in contractual relationships in leasing activities and (2) the decision of the Constitutional Court (MK) No 18/PUU-XVIII/2019 on the re-interpretation of the constitutionality of Article 15 paragraph (2) on the phrase “executory power” and “same as a court decision that has obtained permanent legal force”. This research is normative juridical with a conceptual approach, legislation and cases. The findings in the study explained that the panel of judges considered that the lessor’s action in withdrawing collateral that legally still belongs to the lessor given based on the principle of trust (fiduciary) is an act against the law and ignores the contractual relationship that occurs between the parties

Kausa yang halal dan kedudukan bahasa Indonesia dalam hukum perjanjian

x , 226 hal.; 21 c

Executive Law Review in an Effort to Accelerate Program Ease of Doing Business

Indonesia is currently still ranked below in attracting domestic and foreign investment because the existing regulations are not conducive. Many contributing factors, including central government regulations that are inconsistent in their implementation in the regions and the linkages of various regulations that support investment (for example: employment, land, credit, contracts, taxation, cross-country trade, business entities, bankruptcy and etc.), updates adapted to the era of free trade and fair business competition. One of the Government's efforts to improve the investment climate is to implement the Ease of Doing Business program that has been carried out by other countries in various parts of the world. This study aims to carry out the executive law review in an effort to accelerate program ease of doing. This study uses normative juridical research methods by examining various regulations and policies of the Central Government and local governments with a statute approach. The results of this study shows that there are three policies from the Government in the form of revoked, amended or maintained by the regulations referred to in 5 (five) dimensions in the evaluation of regulations, namely the accuracy of the type of legislation, the potential for disharmony in regulations, clarity of the formulation of regulations, assessment of conformity of norms, and effectiveness implementing statutory arrangements. These five dimensions in the Ease of Doing Business program are expected to provide synergy from existing regulations so that foreign investors can look at Indonesia as a country that is comfortable in investing and can provide benefits for businesses that are invested in Indonesia

Kausa Yang Halal dan Kedudukan Bahasa Indonesia dalam Hukum Perjanjian

x.; 223 Hal.; ill.; 19 c

Kausa yang halal dan kedudukan bahasa Indonesia dalam hukum perjanjian

Buku ini membahas secara tuntas dan komprehensif baik dari sudut teoritis dan praktik berkaitan dengan kausa yang halal dan penggunaan bahasa Indonesia dalam perjanjian

Problematika hukum perseroan komanditer (commanditaire vennootschap/cv) dalam ranah bisnis dan perbankan

Perseroan komanditer atau comanditaire vennotschap (lebih dikenal dengan sebutan CV) merupakan badan usaha yang telah dikenal dari zaman kolonial Belanda. Buku ini membahas tentang kajian teori terhadap badan usaha CV dan pemikiran ke depannya bagi perkembangan hukum nasionalberkaitan dengan badan usaha dan kasus-kasus hukum yang terjadi di ranah hukum bisnis dan perbankan. Kasus-kasus yang dibahas menarik dikarenakan peran persero dalam ketentuan hukum positif berlawanan mengenai fungsi dan peran CV dalam kegiatan bisnis