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All Journal SALAM: Jurnal Sosial dan Budaya Syar-i Al-Mashlahah: Jurnal Hukum Islam dan Pranata Sosial Qiyas : Jurnal Hukum Islam dan Peradilan Aksara: Jurnal Ilmu Pendidikan Nonformal Mizan: Journal of Islamic Law JOURNAL of LEGAL RESEARCH Dikmas: Jurnal Pendidikan Masyarakat dan Pengabdian IBLAM Law Review Jurnal Cakrawala Ilmiah POLICY, LAW, NOTARY AND REGULATORY ISSUES (POLRI) Qiyas: Jurnal Hukum Islam dan Peradilan Kanun: Jurnal Ilmu Hukum Jurnal Riset Ilmiah ARMADA : Jurnal Penelitian Multidisiplin
Tofik Yanuar Chandra
Faculty Of Law Universitas Jayabaya
Religion Humanities Computer Science & IT Economics, Econometrics & Finance Education Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Public Health Social Sciences Other

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Pertanggungjawaban Korporasi Dalam Tindak Pidana Perkebunan dan Terhadap Tindak Pidana Korporasi Terhadap Lingkungan Hidup Edy Prabudy; Tofik Yanuar Chandra; Kristiawanto Kristiawanto
JOURNAL of LEGAL RESEARCH Vol 3, No 3 (2021)
Publisher : Faculty of Sharia and Law State Islamic University Syarif Hidayatullah Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15408/jlr.v3i3.21675

Abstract

In the development of Indonesian criminal law, corporations can be burdened with criminal liability or can be said to be subject to criminal law. Plantation is one sector that is large enough to ensure the welfare of the people. The research method in this article uses qualitative research methods with a normative legal approach or what is known as legal research, which emphasizes the study of library documents related to the problems and objectives of this research. The results of the study state that criminal acts for corporations. Criminal acts can be imposed on corporations and their management and corporations are subject to a maximum fine plus a third.Keywords: Corporate Law; Plantation Law; Environmental law
Analisa Yuridis Tentang Tindak Pidana Korupsi Yang Menyebabkan Kerugian Negara Dalam Prespektif Putusan Mahkamah Konstitusi Republik Indonesia Achmad Mahendra; Ramlani Lina Sinaulan; Tofik Yanuar Chandra
JOURNAL of LEGAL RESEARCH Vol 4, No 1 (2022)
Publisher : Faculty of Sharia and Law State Islamic University Syarif Hidayatullah Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15408/jlr.v4i1.25079

Abstract

The Constitutional Court believes that the element of state loss must be established and quantified, even if it is an estimate or has not yet occurred. Corruption is defined in detail in 13 articles of Law No. 31 of 1999, as revised by Law No. 20 of 2001 on the Eradication of Corruption Crimes. Corruption is classified into 30 distinct forms/types in these articles. These articles discuss the types of conduct that may result in criminal sanctions as a result of corruption. Indonesia is a constitutional monarchy. This is established in Article 1 paragraph three of the 1945 Constitution, which states that the State of Indonesia is a state of law. Indonesia's state of the law is one that always evaluates all activities on two bases. That is, in terms of its intended use or purpose and its legal foundation. The author employs a descriptive qualitative methodology in this paper. This study takes a normative juridical approach as well as a statutory or juridical method, namely legal product research.
Implementasi Perlindungan Hukum Terhadap Saksi Pelaku Yang Bekerjasama Dalam Tindak Pidana Korupsi Muhammad Arif Sulaiman; Tofik Yanuar Chandra; Ramlani Lina Sinaulan
JOURNAL of LEGAL RESEARCH Vol 4, No 1 (2022)
Publisher : Faculty of Sharia and Law State Islamic University Syarif Hidayatullah Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15408/jlr.v4i1.24810

Abstract

The rules and regulations of the law, it doesn't say anything about the criteria for collaborating perpetrator witnesses. In the Circular Letter (SEMA) of the Supreme Court of the Republic of Indonesia, a criterion called the classification of cooperating perpetrator witnesses is given that judges can use to help them decide cases. The method used in this research is normative legal research, which is done to get the information we need to solve the problem. The results of the study said that witnesses who helped were automatically protected by the law. This is the power of the LPSK. It's very important for different institutions to work together to find witnesses who will help until the perpetrators get a light sentence and get remission and other rights when they do.
Bentuk Pertanggungjawaban Pidana Korporasi Sebagai Pelaku Tindak Pidana Dumping Limbah Bahan Berbahaya dan Beracun ke Media Lingkungan Hidup Anton Wahyudi; Tofik Yanuar Chandra
JOURNAL of LEGAL RESEARCH Vol 3, No 4 (2021)
Publisher : Faculty of Sharia and Law State Islamic University Syarif Hidayatullah Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15408/jlr.v3i4.22004

Abstract

Protection of the environment is a must both for humans themselves. A corporation is a form of business entity which is run by humans to achieve their interests and gain profits. Environment and humans are 2 objects that are very dependent on each other. The integration between humans and the environment on the sustainability of human life itself, will affect various aspects of the Corporation in carrying out its business activities, so that it will affect the environmental system. Thus, the environment will certainly affect human life itself. One of the potentials in this crime is the crime of dumping hazardous waste, which in the nature of Law Number 32 of 2009 concerning Environmental Protection and Management, dumping of hazardous waste is prohibited if it is not managed. Protection of the environment is a must both for humans themselves. A corporation is a form of business entity which is run by humans to achieve their interests and gain profits.Keywords: Crime; Waste Dumping; Corporation
Akibat Hukum Terhadap Pihak Ketiga Atas Pengangkatan Direksi dan Dewan Komisaris Yang Tidak Diberitahukan Kepada Menteri Hukum dan Ham Republik Indonesia Hemi Marihot Goldfirst Nainggolan; Tofik Yanuar Chandra; Bernard Nainggolan
JOURNAL of LEGAL RESEARCH Vol 4, No 1 (2022)
Publisher : Faculty of Sharia and Law State Islamic University Syarif Hidayatullah Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15408/jlr.v4i1.25102

Abstract

The nomination of a Limited Liability Company's Board of Directors and Board of Commissioners must be informed to the Minister of Law and Human Rights, as specified in Articles 94 and 111 of Law No. 40 of 2007 respecting Limited Liability Companies. Following compliance with these criteria, the Board of Directors and the Board of Commissioners are effectively appointed externally and are authorized to enter into legal relationships with other parties. The research method employed is a normative juridical one, with a statutory, conceptual, and case-based approach. The study's findings indicated that the legal consequences for third parties of not notifying the Ministry of Law and Human Rights of the Republic of Indonesia about the appointment of the Board of Directors and the Board of Commissioners resulted in the cancellation of a legal relationship between a third-party and the Board of Directors and the establishment of legal protection for third parties, namely that a third party could sue the Board of Directors, the Board of Commissioners.
The Process and Performance of Combating Cyber Crimes In Indonesia Sefitrios Sefitrios; Tofik Yanuar Chandra
SALAM: Jurnal Sosial dan Budaya Syar-i Vol 8, No 4 (2021)
Publisher : Faculty of Sharia and Law UIN Syarif Hidayatullah Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15408/sjsbs.v8i4.21795

Abstract

Information Security, Electronic Transactions (ITE), and Crime ITE is constantly competing in various issues relating to information and electronic transactions (ITE). Cyber law, also known as information and communication technology law, is a term that is used on a global scale when it comes to the use of information and communication technology. This accomplishment in the field of cybercrime deserves two thumbs up in Indonesia. Although it is still considered a developing country in the real world, local hackers, crackers, and carders have successfully inscribed a very brilliant achievement. The Information and Electronic Transactions Law, also known as Law Number 11 of 2008 or the ITE Law, is a law that governs information and electronic transactions.Keywords: Criminal Law; Cyber Crime; ITE Law AbstrakKeamanan Informasi dan Transaksi Elektronik (ITE) dan Kejahatan ITE selalu beradu dalam berbagai persoalan terkait dengan Informasi dan Transaksi Elektronik (ITE). Hukum siber atau cyber law, secara internasional digunakan dalam pemanfaatan teknologi informasi dan komunikasi. Di Indonesia sendiri juga sebenarnya prestasi dalam bidang cyber crime ini patut diacungi dua jempol. Walau di dunia nyata kita dianggap sebagai salah satu negara terbelakang, namun prestasi yang sangat gemilang telah berhasil ditorehkan oleh para hacker, cracker dan carder lokal. Undang-undang Informasi dan Transaksi Elektronik atau Undang Undang nomor 11 tahun 2008 atau UU ITE adalah UU yang mengatur tentang informasi serta transaksi elektronik, atau teknologi informasi secara umum. UU ini memiliki yurisdiksi yang berlaku untuk setiap orang yang melakukan perbuatan hukum sebagaimana diatur dalam Undang-Undang ini, baik yang berada di wilayah Indonesia maupun di luar wilayah hukum Indonesia.Kata Kunci: Hukum Pidana; Tindak Pidana Cyber; UU ITE 
Urgensi Pemulihan Kerugian Keuangan Negara Melalui Tindakan Pemblokiran Dan Perampasan Asset Sebagai Strategi Penegakan Hukum Korupsi Heri Joko Saputro; Tofik Yanuar Chandra
Mizan: Journal of Islamic Law Vol 5, No 2 (2021): MIZAN: Journal of Islamic Law
Publisher : Fakultas Agama Islam Universitas Ibn Khaldun Bogor, Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.32507/mizan.v5i2.1033

Abstract

One of the elements in the criminal act of corruption is the loss of state finances. Against this state financial loss, the good old Corruption Law, namely Law no. 3 of 1971 and the newer Law no. 31 of 1999 in conjunction with Law no. 20 of 2001 concerning the Eradication of Criminal Acts of Corruption. This provision stipulates a policy that state financial losses must be returned or replaced by perpetrators of corruption (Asset Recovery). Recovery measures (asset recovery) are important to do as an effort to keep the state from always being harmed and neglected only with corporal punishment (prison). In this paper, the author uses a descriptive qualitative methodology to describe the conditions as they are, without giving treatment or manipulation to the variables studied. The results of the study state that the need for policy formulation and concrete action steps, because procedural asset recovery includes tracking, freezing, blocking, confiscation, confiscation, maintenance / management and return of stolen assets / proceeds of crime to victims of crime / the state. suspected to come from state finances that have been stolen in the form of money or savings in the accounts of the perpetrators or objects can be carried out through a search for later blocking and confiscation of assets.Keywords: State Financial Recovery; Blocking; Asset confiscation; Corruption AbstrakSalah satu unsur dalam tindak pidana korupsi ialah adanya kerugian keuangan negara. Terhadap kerugian keuangan negara ini membuat Undang-Undang Korupsi baik yang lama yaitu UU No. 3 tahun 1971 maupun yang baru yaitu UU No. 31 tahun 1999 Jo UU No. 20 tahun 2001tentang Pemberantasan Tindak Pidana Korupsi. Ketentuan ini menetapkan kebijakan bahwa kerugian keuangan negara harus dikembalikan atau diganti oleh pelaku korupsi (Asset Recovery). Tindakan pemulihan (Asset Recovery) penting untuk dilakukan sebagai upaya untuk menjaga agar negara tidak selalu dirugikan dan terabaikan hanya dengan pemidanaan hukuman badan (penjara) saja. Dalam penulisan ini penulis menggunakan metodologi kualitatif deskriptif untuk menggambarkan kondisi apa adanya, tanpa memberi perlakuan atau manipulasi pada variable yang diteliti. Hasil penelitian menyatakan bahwa perlunya rumusan kebijakan dan langkah aksi yang konkrit, dikarenakan prosedural asset recovery meliputi pelacakan, pembekuan, pemblokiran, penyitaan, perampasan, pemeliharaan/pengelolaan dan pengembalian aset yang dicuri/hasil kejahatan kepada korban kejahatan/negara.atas Asset yang dimiliki dan diduga berasal dari keuangan negara yang telah dicuri berupa uang maupun tabungan dalam rekening pelaku ataupun benda dapat dilakukan melalui penelusuran untuk kemudian dilakukan Pemblokiran dan dilakukan PerampasanAsset.Kata Kunci: Pemulihan Keuangan Negara; Pemblokiran; Perampasan Asset; Korupsi
Tinjauan Hukum Penerapan Lembaga Paksa Badan Terhadap Direksi Perseroan Terbatas Yang Dijatuhi Putusan Pailit Widiyanto Widiyanto; Tofik Yanuar Chandra; Mohamad Ismed
SALAM: Jurnal Sosial dan Budaya Syar-i Vol 9, No 4 (2022)
Publisher : Faculty of Sharia and Law UIN Syarif Hidayatullah Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15408/sjsbs.v9i4.26637

Abstract

A Limited Liability Company is a legal entity that aims to seek profit to develop its business, one of which is by borrowing credit, both for working capital and capital goods. However, in practice many companies suffer losses which then become bankrupt and/or bankrupt, thus affecting the repayment of these credit loans. One of the settlements of debts and their relevance to the bankruptcy of the business world is bankruptcy as regulated in the Bankruptcy Law and this is related to the liability of the debtor. The Board of Directors is the person who is fully responsible, because he is the one who runs and is responsible for a company. during the bankruptcy process of the Bankruptcy Law and PKPU, the Bankrupt Debtor was held hostage because he deliberately failed to fulfill the obligations as regulated in Articles 93 – 96. 1 of 2000 concerning Agency Forced Institutions. because it is forced by the body in bankruptcy cases to make the debtor cooperative.Keywords: Bankruptcy; Detention Body Abstrak Perseroan Terbatas adalah suatu badan hukum yang bertujuan mencari keuntungan untuk mengembangkan bisnisnya, salah satunya dengan cara melakukan peminjaman kredit, baik untuk modal kerja maupun modal barang. Namun dalam prakteknya banyak perusahaan yang mengalami kerugian yang kemudian menjadi bangkrut dan/atau pailit, sehingga berpengaruh terhadap pengembalian pinjaman kredit tersebut. Salah satu penyelesaian utang-piutang dan relevansinya dengan kebangkrutan dunia usaha adalah kepailitan sebagaimana diatur dalam UU Kepailitan dan hal ini terkait dengan pertanggung jawaban Debitur. Direksi adalah orang yang bertanggung jawab penuh, karena ia yang menjalankan dan bertanggung jawab atas suatu perseroan. untuk selama proses pailit UU Kepailitan dan PKPU adanya penyanderaan terhadap Debitur Pailit karena dengan sengaja tidak memenuhi kewajiban sebagaimana diatur dalam Pasal-Pasal 93 – 96. Hal ini dikaitkan dengan Pengaturan Lembaga Paksa Badan yang terdapat pada Peraturan Mahkamah Agung No. 1 Tahun 2000 tentang Lembaga Paksa Badan. karena paksa badan dalam perkara kepailitan bertujuan agar Debitur kooperatif.Kata Kunci: Pailit; Penahanan Badan
Kewenangan Penuntut Umum Selaku Dominus Litis Dalam Penghentian Penuntutan Berdasarkan Keadilan Restoratif Marjudin Djafar; Tofik Yanuar Chandra
SALAM: Jurnal Sosial dan Budaya Syar-i Vol 9, No 4 (2022)
Publisher : Faculty of Sharia and Law UIN Syarif Hidayatullah Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15408/sjsbs.v9i4.26640

Abstract

There are so many criminal cases that are in the public spotlight/viral because the community is considered not worthy of being punished. Of the many cases, the Public Prosecutor is very often criticized and criticized, especially if the demands for sentences that are read out and submitted to judges in court are considered too high. For this reason, the Public Prosecutor and the Prosecutor's Office are considered as parties who have injured the sense of justice in the community. Whereas the Public Prosecutor as dominus litis holds an important position in the criminal justice system in order to settle a criminal case and achieve the legal objectives as a whole. The method used in writing this journal uses an empirical juridical and normative juridical approach. Based on the results of the research, the Public Prosecutor has the authority to terminate the prosecution if the legal objectives are not achieved if a case is transferred to the court based on the provisions of Article 139 of the Criminal Procedure Code and the Indonesian Attorney General's Regulation Number: 15 of 2020 concerning Termination of Prosecution Based on Justice. Restorative.Keywords: Public Prosecutor; Dominus Litis; Restorative Justice AbstrakBanyak sekali kasus pidana yang menjadi sorotan masyarakat/ viral karena bagi masyarakat dianggap tidak layak dipidana. Dari sekian banyak kasus, Penuntut Umum sangat sering mendapat kritikan dan kecaman khususnya apabila tuntutan atas hukuman yang dibacakan dan diajukan kepada hakim dipersidangan dianggap terlalu tinggi. Karena itulah kemudian Penuntut Umum dan instansi kejaksaan dianggap sebagai pihak yang mencederai rasa keadilan di masyarakat. Padahal Penuntut Umum selaku dominus litis memegang posisi yang penting di dalam sistem peradilan pidana guna penyelesaian suatu perkara pidana dan mencapai tujuan hukum secara utuh. Metode yang digunakan dalam penulisan jurnal ini menggunakan pendekatan secara yuridis empiris dan yuridis normatif. Berdasarkan hasil penelitian, Penuntut Umum memiliki wewenang untuk melakukan penghentian penuntutan apabila tujuan hukum menjadi tidak tercapai jika suatu perkara dilimpahkan ke pengadilan berdasarkan ketentuan Pasal 139 Kitab Undang-Undang Hukum Acara Pidana dan Peraturan Jaksa Agung RI Nomor: 15 Tahun 2020 tentang Penghentian Penuntutan Berdasarkan Keadilan Restoratif.Kata Kunci: Penuntut Umum; Dominus Litis; Keadilan Restoratif
Analisa Upaya Debitur Dalam Penyelesaian Atau Melaksanakan Kewajiban Kredit Pada Masa Bencana Non Alam Nasional Pandemi Covid-19 Artanta Barus; Tofik Yanuar Chandra; Ramlani Lina Sinaulan
SALAM: Jurnal Sosial dan Budaya Syar-i Vol 9, No 3 (2022): Mei - Juni
Publisher : Faculty of Sharia and Law UIN Syarif Hidayatullah Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15408/sjsbs.v9i3.26426

Abstract

Prior to the commencement of lending activities, it is necessary to have a good and thorough analysis of all aspects of credit that can support the process of granting credit. This is done to prevent the emergence of a credit risk. This financing is very helpful for the community in meeting their needs. It's just that in providing these financing facilities, the parties to financial institutions must act extra carefully. The research method used is a qualitative method with a statutory approach. The results of the study state that credit financing does provide many benefits, but on the other hand it also poses a number of fairly large risks. This can be seen from whether the funds and interest from loans that can be received back or not. The author in this case wants to analyze efforts to fulfill obligations by debtors due to the Covid-19 Pandemic in a credit agreement associated with relevant rules and legislation in terms of handling a credit agreement during the Covid-19 Pandemic.Keywords: National Non-Natural Disasters; Covid-19 pandemic; Forced State (Overmacht) AbstrakSebelum dimulainya kegiatan pemberian kredit diperlukan suatu analisis yang baik dan seksama terhadap semua aspek perkreditan yang dapat menunjang proses pemberian kredit. Hal itu dilakukan guna mencegah timbulnya suatu risiko kredit. Pembiayaan ini sangat membantu masyarakat didalam pemenuhan kebutuhannya. Hanya saja dalam pemberian fasilitas pembiayaan tersebut, para pihak lembaga keuangan harus bertindak secara ekstra hati-hati. Metode penelitian yang digunakan adalah metode kualitatif dengan pendekatan perundang-undangan. Hasil penelitian menyatakan bahwa pembiayaan pengkreditan memang banyak memberikan manfaat, namun disisi lain juga menimbulkan sejumlah resiko yang cukup besar. Hal itu terlihat dari apakah dana dan bunga dari kredit yang dipinjamkan yang dapat diterima kembali atau tidak. Penulis dalam hal ini ingin menganalisa upaya pemenuhan kewajiban oleh debitur akibat Pandemi Covid-19 dalam suatu perjanjian kredit dikaitkan dengan aturan-aturan dan perundang-undangan yang relevan dalam hal penanganan suatu perjanjian kredit pada masa Pandemi Covid-19.Kata Kunci: Bencana Non Alam Nasional; Pandemi Covid-19; Keadaan Memaksa (Overmacht)
Co-Authors Achmad Fitrian Achmad Mahendra Agung Makbul Andre Kristian Anriz Nazaruddin Halim Anton Wahyudi Ardiyansah Artanta Barus Artanta Barus Barra Bimantara Ginting Baski Baski Berlian Marpaung Bernard Nainggolan David Andi Dinur Wikra Ananta Edy Prabudy Fadli Adi Rosadi Hajairin Hedwig A. Mau Hemi Marihot Goldfirst Nainggolan Heri Joko Saputro Herlan Herlan Joko Sri Widodo Kristiawanto Kristiawanto Kristiawanto Kristiawanto Madeline Vanessa Audrey Marjudin Djafar Mohamad Ismed Mohamad Ismed Mohamad Ismed Mohamad Ismed Muhammad Arif Sulaiman Novita Lestari Puti Dwi Jayanti Ramlani Lina Sinaulan Rio Verieza Roy Andi Siregar Sanrawan Paparang Santrawan Paparang Santrawan T. Paparang Sefitrios Sefitrios Slamet Santoso Sopiyanto Sopiyanto Surya Wahyudi Victhor Mouri Widiyanto Widiyanto Wika Hawasara Yodi Alfahri Daun Yuhelson Y.