Garuda - Garba Rujukan Digital

p-Index From 2019 - 2024

1.77

P-Index

This Author published in this journals

All Journal Jurnal IUS (Kajian Hukum dan Keadilan) Sociological Jurisprudence Journal KERTHA WICAKSANA JURNAL HUKUM PRASADA Journal Equity of Law and Governance Jurnal Konstruksi Hukum Jurnal Interpretasi Hukum Jurnal Preferensi Hukum (JPH)

Johannes Ibrahim Kosasih

Fakultas Hukum, Universitas Warmadewa, Denpasar-Bali, Indonesia

Author-ID : 299811

Law, Crime, Criminology & Criminal Justice Social Sciences

Published : 13 Documents Claim Missing Document

Claim Missing Document

Articles

1 2

BANK POTENTIAL AS A CRIME MEANS THROUGH FINANCIAL TRANSACTION Kosasih, Johannes Ibrahim
KERTHA WICAKSANA Vol 12, No 2 (2018)
Publisher : Fakultas Hukum, Universitas Warmadewa

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22225/kw.12.2.704.90-97

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 banks 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 Johannes Ibrahim Kosasih; Anak Agung Istri Agung; Anak Agung Sagung Laksmani Dewi
Jurnal IUS Kajian Hukum dan Keadilan Vol 10, No 1: April 2022 : Jurnal IUS Kajian Hukum dan Keadilan
Publisher : Fakultas Hukum Universitas Mataram

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.29303/ius.v0i0.971

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.

Perjanjian Oligopoli dan Asas Keseimbangan dalam Persaingan Usaha Berdasarkan Undang-Undang Nomor 5 Tahun 1999 BUSINESS COMPETITION BASED ON LAW NUMBER 5 OF 1999 Gede Darwis Triadi; Johannes Ibrahim Kosasih; Ni Made Puspasutari Ujianti
Jurnal Konstruksi Hukum Vol. 1 No. 1 (2020): Jurnal Konstruksi Hukum
Publisher : Warmadewa Press

An oligopoly agreement is a form of agreement in which business actors own all kinds of objects and activities. The existence of this agreement requires a principle of balance in doing business in protecting others in carrying out quality and balanced economic enterprises based on applicable regulations. The purpose of this study is to determine the principle of balance that must be carried out against sellers in relation to the existing regulations, knowing the practice of the oligopoly agreement associated with Law Number 5 Year 1999, knowing Law No. 5 of 1999, and efforts to anticipate the occurrence of Oligopoly agreement practices and accommodate the principle of balance. The method used in this research is normative legal research. The results show that the principle of balance between business actors is associated with the enforcement of Law Number 5 of 1999, namely Protecting small businesses, maintaining healthy competition, and economic efficiency. Meanwhile, the practice of oligopoly agreements has a huge impact on consumer losses and among business actors, and in article 4 of law number 5 of 1999, oligopoly agreements are prohibited if they can harm competition. So that the anticipation efforts that can be made against the traffickers with a system of compliance and implementation of obligations as well as managing a relationship with the provider of the spreader and the user which must agree with the regulations.

Wanprestasi dalam Perjanjian Kredit pada Lembaga Perkreditan Desa (LPD) di Desa Bebetin Kecamatan Sawan Kabupaten Buleleng Kadek Dwinta Pradnyasari; Johannes Ibrahim Kosasih; Desak Gde Dwi Arini
Jurnal Konstruksi Hukum Vol. 2 No. 2 (2021): Jurnal Konstruksi Hukum
Publisher : Warmadewa Press

Agreement is the most important source that gives birth to the engagement. One form of engagement in the sources of the agreement is the extension of credit from the bank. This research uses empirical legal research type, data collection techniques in this study using field research. The procedure for granting credit consists of several stages, namely the credit application stage, the location survey stage for prospective debtors, the analysis stage, the decision-making stage, and the credit disbursement stage. The results of the analysis found that the factors that cause default are internal factors and external factors. Internal factors are caused by debtors who are not credible and also unstable economic factors in the midst of the Covid-19 pandemic which caused debtors to be unable to pay arrears in the LPD. External factors from the LPD take a persuasive approach to further handling problematic debtors. The purpose of this study is the procedure for granting credit and binding credit agreements carried out in the LPD Desa Pakraman Bebetin, Sawan District, Buleleng Regency, how are the factors that cause default in LPD Desa Pakraman Bebetin, District of Sawan, District of Buleleng.

Pertanggungjawaban Bank Terhadap Nasabah yang Menjadi Korban Kejahatan yang Dilakukan Oleh Oknum Internal Bank I Putu Wiradharma Putra Yudha; Johannes Ibrahim Kosasih; Desak Gde Dwi Arini
Jurnal Konstruksi Hukum Vol. 2 No. 3 (2021): Jurnal Konstruksi Hukum
Publisher : Warmadewa Press

Banks are the only financial institutions that are trusted by the people who play a role in the economy, so that in their activities there are elements of stakeholders who commit acts against the law in the banking world. This study aims to analyze crimes committed by internal bank employees and reveal legal liability to the bank if there are crimes committed by internal elements or bank employees. This study uses normative legal research with a statutory approach and a conceptual approach. The data used are primary and secondary data obtained through recording and documentation techniques, then the data processed and analyzed will be processed and analyzed using a systematic legal material processing method. The results of the study stated that in banking there are two types of violations, namely banking crimes and crimes in banking. In relation to crimes in the banking sector, Law no. 7/1992 as amended by Law No.10/1998 on banking. Accountability cannot be borne by the bank as a corporation, but this burden is imposed or carried out by way of the debtor to individuals who commit crimes in the banking sector.

Perlindungan Konsumen Terhadap Penipuan yang dilakukan Broker Forex Ilegal I Made Aswin Ksamawantara; Johannes Ibrahim Kosasih; I Made Minggu Widyantara
Jurnal Interpretasi Hukum Vol. 2 No. 2 (2021): Jurnal Interpretasi Hukum
Publisher : Warmadewa Press

The phenomenon of Foreign Exchange (Forex) that runs in the investment sector and can help the development of Indonesia. Currently forex is a trend that is endemic and attracts the attention of many parties, both investors and the public in general. Foreign exchange or forex is a type of trade or transaction that trades the currency of a country against the currencies of other countries involving the main money markets in the world for 24 hours continuously, so in this case a legal protection is needed. The purpose of this research is to analyze legal protection in Forex transactions and legal sanctions imposed by the government on illegal Forex broker activities. This research uses a normative method that with a statutory approach. Sources of data used are primary data sources and secondary data sources. After primary legal data and secondary legal data are collected, the data will then be processed and analyzed using systematic legal data processing methods. The results showed that the alleged fraudulent investment fraud case under the guise of forex trading involved illegal brokers from the Guardian Capital Group (GCG) Asia, which harmed consumers. In line with that, the government issued a legal rule, namely Law No.8 of 1999 concerning Consumer Protection. The Consumer Protection Law that has been set by the government is the legal basis that is accurate and full of optimism in protecting consumer rights.

Perlindungan Hukum Bagi Hoki Clean Shoes dalam Perjanjian Waralaba Dwi Purnawan Dodik Saputra; Johannes Ibrahim Kosasih; Desak Gde Dwi Arini
Jurnal Preferensi Hukum Vol. 2 No. 1 (2021): Jurnal Preferensi Hukum
Publisher : Warmadewa Press

The franchising is one of the business activities that support the economy. Therefore, in this study, this study analyzes the implementation of the franchise agreement clauses between franchisees and franchisees and knows the legal protection for Hockey Clean Shoes in case of default by the franchisee. This research uses empirical methods using document studies and field studies and data analysis using descriptive qualitative. The results show that the Hoki Clean Shoes franchise agreement has met the minimum clauses that must exist in the franchise agreement as stipulated in Government Regulation Number 42 of 2007 concerning Franchising and has fulfilled the principles of the agreement and is applicable in Indonesia. The obstacles faced by Hockey Clean Shoes so far are related to franchises because this is in the service sector so the turnover obtained by the franchisee every month is difficult for us to know because the financial management we do is different from the facts in the field. Franchise cooperation agreements like this are also vulnerable to default.

Legal Protection of Contract Workers in the Work Agreement in Jayagiri Hotel Feranika Anggasari Jayanti; Johannes Ibrahim Kosasih; I Ketut Widia
Jurnal Hukum Prasada Vol. 8 No. 2 (2021): Jurnal Hukum Prasada
Publisher : Magister of Law, Post Graduate Program, Universitas Warmadewa

The development of the tourism industry in Bali causes the high competitiveness of classy hotels such as the Jayagiri Hotel and has an impact on the income aspect of the hotel business, in this case the company's income and leads to legal protection of the rights and obligations given to its workers. This study aims to examine the contractual relationship between contract workers in a work agreement at Jayagiri Hotel and to examine the legal protection can be given for contracts made by the parties and obstacles are experienced by workers in obtaining their rights and obligations. The method used in this study is normative and empirical research method. The results of this study showed that the employment agreement between contract workers and the Hotel has not yet provided a good working relationship so that the application of Law No. 13 of 2003 concerning Employment has not been accommodated. This is due to the entry into force of the standard contract agreement in Jayagiri Hotel which has not provided a balanced position in the same position between workers and employers. Employers as employers always have a higher bargaining position than workers, so the formulation of work agreements in Law No. 13 of 2003 concerning Employment has not been properly accommodated to protect workers' rights and cannot yet prosper workers in accordance with the mandate of the Act.

LAWSUIT FOR UNLAWFUL ACTS OF EXECUTION OF FIDUCIARY GUARANTEES IN LEASE ACTIVITIES Johannes Ibrahim Kosasih
Journal Equity of Law and Governance Vol. 1 No. 2 (2021)
Publisher : Warmadewa Press

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.

Executive Law Review in an Effort to Accelerate Program Ease of Doing Business Johannes Ibrahim Kosasih
Sociological Jurisprudence Journal Vol. 3 No. 1 (2020)
Publisher : Fakultas Hukum, Universitas Warmadewa

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.

Co-Authors Anak Agung Istri Agung Anak Agung Sagung Laksmani Dewi Anak Agung Sagung Laksmi Dewi Desak Gde Dwi Arini Desak Gde Dwi Arini Dwi Purnawan Dodik Saputra Feranika Anggasari Jayanti Gede Darwis Triadi I Ketut Widia I Made Aswin Ksamawantara I Made Minggu Widyantara I Putu Wiradharma Putra Yudha Ida Bagus Dwi Jusarata Kadek Dwinta Pradnyasari Ni Made Puspasutari Ujianti Putu Ayu Sriasih Wesna

Title

Found 13 Documents
Search

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Title Search

Found 13 Documents Search

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Title

Found 13 Documents
Search