Nominee Agreement in Property Ownership: Profit or “Peril”?
One of the most profitable forms of investment is land or property acquisition. The benefit from property investment is generally derived from the appreciation of property value over time. Although considered a long-term and potentially lucrative investment, property acquisition must be conducted properly and securely to avoid legal issues — one of which involves the...
Read MoreNominee Agreement Kepemilikan Properti: Untung Atau ”Buntung”?
Salah satu investasi yang menguntungkan adalah investasi pembelian tanah atau properti. Keuntungan investasi properti diperoleh dari kenaikan nilai properti tersebut di masa depan. Meskipun termasuk investasi jangka panjang dan dapat mendatangkan keuntungan yang signifikan akan tetapi investasi properti tersebut harus dilakukan secara benar, aman dan jangan sampai terkena permasalahan hukum, salah satunya terkait dengan nominee...
Read MoreBank Customer Data Leaked? Here’s What You Need to Know!
Banks are required to maintain the confidentiality of all customer data and personal information, including names, addresses, dates of birth, phone numbers, and other identification data, whether individual or corporate. This obligation aligns with Article 40 (1) of Law No. 10 of 1998 concerning Banking, reinforced by OJK Circular Letter No. 14/SEOJK.07/2014 on Confidentiality and...
Read MoreData Nasabah Bank Bocor? Perhatikan Hal Berikut!
Bank diwajibkan untuk merahasiakan seluruh data dan informasi pribadi nasabah, termasuk nama, alamat, tanggal lahir, nomor telepon, dan data identitas lain baik perseorangan maupun korporasi. Selaras dengan Pasal 40 (1) UU No. 10 Tahun 1998 tentang Perbankan serta diperkuat oleh Surat Edaran OJK No. 14/SEOJK.07/2014 tentang Kerahasiaan dan Keamanan Data Pribadi Konsumen, serta Pasal 2...
Read MoreBMW VS BYD DISPUTE, THE IMPORTANCE OF BRANDS!!
The dispute over the use of the “M6” brand between two automotive manufacturers, namely BYD and BMW, provides an understanding of the importance of protecting trademark rights. What is a Brand/Trademark?A trademark is a sign that can be displayed graphically in the form of images, logos, names, words, letters, numbers, color arrangements, in 2 (two)...
Read MoreSENGKETA BMW VS BYD, PENTINGNYA MEREK!!
Sengketa penggunaan merek “M6” antara dua pabrikan otomotif yakni BYD dengan BMW memberikan pemahaman tentang pentingnya perlindungan hak atas merek. Apa itu Brand/Merek? Merek adalah tanda yang dapat ditampilkan secara grafis berupa gambar, logo, nama, kata, huruf, angka, susunan warna, dalam bentuk 2 (dua) dimensi dan/atau 3 (tiga) dimensi, suara, hologram, atau kombinasi dari 2...
Read MoreForensic Audit in Bankruptcy: Why Is It Important?
In bankruptcy proceedings, certain creditors may submit claims of significant value that dominate the debtor’s total liabilities. If there is suspicion that such claims are illegitimate, fictitious, or manipulated, a forensic audit becomes a vital tool to uncover the truth. 2. What Is a Forensic Audit?A forensic audit is an investigative examination used to detect...
Read MoreAudit Forensik dalam Kepailitan: Mengapa Penting?
Dalam proses kepailitan, sering kali ada tagihan dari kreditur tertentu yang nilainya sangat besar dan mendominasi total utang debitor. Bila muncul kecurigaan bahwa tagihan itu tidak sah, fiktif, atau penuh manipulasi, audit forensik bisa menjadi alat penting untuk mengungkap kebenaran. Apa itu Audit Forensik? Audit forensik adalah pemeriksaan investigatif yang digunakan untuk mendeteksi...
Read MoreShare Transfer, Delayed Payment: Legal Strategies for Shareholders
Introduction In business practice, share transfer is a common activity. This aligns with the provisions of Article 60 paragraph (1) of Law Number 40 of 2007 concerning Limited Liability Companies (UUPT), which explicitly states that shares are movable property that can be transferred. However, in practice, problems often arise when the share transfer process...
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