International Update

ANALYSIS REGULATION OF CERTIFICATION OF ORIGIN

From : A.M Oktarina Counsellor at Law Contributors : Pramudya Yudhatama, S.H., C.L.A., Khaifa Muna Noer Uhdina, S.H., Hana Khairunisa, S.H., and Najla Zulkarnain, S.H Reviewer : Noverizky Tri Putra Pasaribu, S.H., L.L.M (Adv)   Background The current condition of Indonesia’s exports and imports shows a quite positive trend despite facing various global challenges. Sourced from the Badan Pusat Statistik ( “BPS”) “Nilai ekspor Indonesia Januari 2024 mencapai US$20,52 miliar Menurut provinsi asal barang, ekspor Indonesia terbesar pada Januari 2024 berasal dari Jawa Barat dengan nilai US$2,95 miliar (14,35 persen), diikuti Kalimantan Timur US$2,17 miliar (10,58 persen) dan Jawa Timur US$1,99 miliar (9,68 persen)” (as the link attached). In essence, export-import activities are very important for the continuity of the national economy, namely as a very reliable foreign exchange earner. Therefore, the Indonesian government always carries out various efforts to increase exports, one of which is by issuing Decree of the Minister of Industry and Trade of the Republic of Indonesia Number 130/MPP/Kep/6/1996 concerning Certificates of Origin (“SKA”), especially certificates of origin for Indonesian export goods.   B. Legal Basis Minister of Trade Regulation No. 77 of 2014 Concerning Provinsi on the Origin of Indonesian Goods/Rules of Origin of Indonesia ( Permendag No. 77 Tahun 2014) Minister of Trade Regulation No. 34 of 2023 Concerning Provinsi and Procedures for Issuing Certificates of Origin for Goods from Indonesia ( Permendag No.34 Tahun 2023) Minister of Trade Regulation No. 25 of 2018 Concerning Surat Keterangan Asal Issuing Agencies ( Permendag  No.25 Tahun 2018) Minister of Trade Regulation No. 111 of 2018 Concerning Provisions and Procedures for Making Declarations of Origin for Goods from Indonesia ( Permendag No.111 Tahun 2018)     Referring to Law Number 34 of 2023 concerning the Fourth Amendment to Regulation of the Minister of Trade Number 24 of 2018 concerning Provisions and Procedures for Issuing Certificates of Goods of Indonesian Origin Article 1 paragraph (2):     “A Certificate of Origin is a document that proves that Indonesian exported goods have complied with the Indonesian Rules of Origin, where it is stated in the certificate that the exported goods/commodities originate from the export region/country.”     SKA can only be issued by the SKA issuing agency (“IPSKA”) determined by the Minister of Trade. This is regulated in the Minister of Trade Regulation No. 25 of 2018 concerning the Issuing Agency for Certificates of Origin (SKA) and is issued through the SKA electronic system (“e- SKA”). Exporters can only apply for SKA issuance via e-SKA after obtaining access rights granted by IPSKA.     SKA includes preferential SKA and non-preferential SKA. Preferential SKA is used for Indonesian export goods to obtain a reduction or exemption from import duty tariffs:     a. by a country or group of countries based on the provisions of an agreed international agreement; or based on the unilateral determination of a country or group of export destination countries.     Meanwhile, non-preferential SKA is used for Indonesian export goods without obtaining reduction facility or exemption from import duties.       Certificates of Origin (SKA) have an important role in international trade, especially in supporting a country’s  export  activities.  SKA is  needed  to  obtain  preferential  facilities  in  the form  of reductions or exemptions from import duties to export destination countries that are members of certain trade agreements. In addition, the SKA functions as the main document that allows Indonesian export commodities to be accepted on the international market in accordance with the regulations of the destination country.     The procedure for issuing a Certificate of Origin ( “SKA” ) : The exporter submits an application to an authorized institution, such as the Trade Service or KADIN. Supporting documents such as invoices, packing lists and bills of lading must be prepared. If there is a tariff preference facility, the rules of origin of the goods must be fulfilled. SKA applications are submitted via e-SKA(https://ska.kemendag.go.id/login) or directly to the issuing office. The process takes 2-5 working days. Officers verify documents and, if necessary, conduct physical inspections. If the requirements are met, the SKA is issued in physical or digital form. Exporters include SKA in export documents to be processed by customs in the destination country.     This SKA functions as proof that the goods originate from the country agreed upon in the trade agreement, so that they can obtain tariff facilities or exemption from import duties in accordance with applicable regulations. To ensure the smooth running of this process, exporters also need to understand the SKA regulations and provisions that apply in the export destination country.     As one of the ASEAN member countries and to  increase the smoothness of exports to ASEAN member countries and adapt the rules to amendments to the Operational Certification Procedures (OCP) of the ASEAN Trade in Goods Agreement (ATIGA), Indonesia and other ASEAN countries have determined the types of goods produced or obtained as a whole in member countries which have been stipulated in number 3 of Appendix 1 of the Minister of Trade Regulation No. 32 of 2022, namely: plants and their products, animals born and raised, products from live animals, hunting and cultivation products, natural mineral materials, marine fishery products, goods from the deep sea, goods from processing vessels, used goods for recycling, production, and goods originating from the previous categories. Meanwhile, the types of goods that are not obtained or produced by member countries as a whole are specified in number 4 of Appendix 1 to Regulation of the Minister of Trade Number 32 of 2022.       Certificates of Origin (SKA) have an important role in international trade, especially in supporting a country’s  export  activities.  SKA is  needed  to  obtain  preferential  facilities  in  the form  of reductions or exemptions from import duties to export destination countries that are members of certain trade agreements. In addition, the SKA functions as the main document that allows Indonesian export commodities to be accepted on the international market in accordance with the regulations of the

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Contempt of Court in the Indonesian Legal System: Implications for Legal Certainty and Judicial Authority

Contributor: Muhammad Ardin Ardiansyah, S.H. Reviewer: Noverizky Tri Putra Pasaribu, S.H., L.LM. (Adv). Aflah Abdurrahim, S.H.   Background   Contempt of court adalah tindakan yang merendahkan, menghambat, atau mencederai kewibawaan serta integritas peradilan. Dalam sistem hukum Indonesia, konsep ini memiliki urgensi tinggi dalam menjaga supremasi hukum dan mencegah gangguan terhadap proses peradilan.   Namun, hingga kini, pengaturan contempt of court di Indonesia belum memiliki undang-undang khusus yang secara eksplisit mengaturnya, sehingga praktik penerapannya sering mengacu pada berbagai ketentuan dalam KUHAP, KUHP, UU Kekuasaan Kehakiman, dan peraturan terkait lainnya.         Artikel ini akan mengkaji konsep contempt of court, dasar hukumnya di Indonesia, serta implikasi terhadap kepastian hukum dan kewibawaan peradilan.         B. Legal Basis   Contempt of Court  belum diatur secara tegas didalam peraturan perundang- undangan     di     Indonesia.     Namun, Background     Contempt of court refers to actions that diminish, hinder, or violate the authority  and  integrity  of  the judiciary. In the Indonesian legal system, this concept plays a crucial role in maintaining the supremacy of law and preventing disruptions to legal proceedings.   However, Indonesia currently lacks a specific law that explicitly regulates contempt of court, resulting in its application often referring to various provisions in the Criminal Code (KUHP), the Code of Criminal Procedure (KUHAP), the Judicial Power Law, and other relevant regulations.         This article aims to examine the concept of contempt of court, its legal basis in Indonesia, and the implications  for  legal  certainty  and the authority of the judiciary.         Legal Basis   Contempt of court has not been explicitly regulated in Indonesian legislation. However, it is addressed   Contempt of Court diatur sebagaimana pada peraturan perundang-undangan di Indonesia, antara lain: Kitab Undang-Undang Hukum Pidana (“KUHP”) Pasal 217 KUHP “Barang siapa dengan sengaja mengganggu rapat umum yang tidak terlarang, dihukum penjara selama- lamanya tiga minggu atau denda sebanyak-banyaknya sembilan ratus rupiah.”   Kitab Undang-Undang  Hukum  Acara Pidana (“KUHAP”) Pasal 218 KUHAP: 1)  Setiap orang yang hadir dalam sidang pengadilan wajib menunjukkan sikap hormat kepada pengadilan. 2)  Dalam hal seseorang yang hadir dalam sidang pengadilan bersikap tidak sesuai dengan martabat pengadilan dan tidak menaati tata tertib setelah mendapat peringatan dari hakim ketua sidang, atas perintahnya yang bersangkutan dikeluarkan dari ruang sidang. in various legal provisions, including:                   Criminal Code (“KUHP”) Article 217 KUHP: “Anyone who intentionally disturbs a public meeting that is not prohibited shall be punished with imprisonment for a maximum of three weeks or a fine not exceeding nine hundred rupiahs.” Code   of   Criminal   Procedure (“KUHAP”) Article 218 KUHAP: 1) Every  person  attending  a  court session must show respect for the court. 2) If   a   person   attending   a   court session behaves inappropriately and fails to comply with court rules after receiving a warning from the presiding judge, that person may be removed from the courtroom by order of the judge. 3) If such misconduct is classified as a criminal act, the perpetrator may       3) Dalam hal pelanggaran tata tertib tersebut termasuk suatu tindak pidana, maka pelakunya dapat dituntut.                     Peraturan Mahkamah Agung Republik   Indonesia    Nomor    5    Tahun    2020   Tentang Protokol Persidangan Dan Keamanan Dalam Lingkungan Pengadilan (“Perma 5/2020”) Pasal 6 Perma 5/2020   1) Selama          sidang          berlangsung, pengunjung sidang harus duduk dengan sopan di tempat duduk masing-masing dan        memelihara    ketertiban    dalam sidang. 2) Hakim/Ketua Majelis Hakim memimpin pemeriksaan dan memelihara tata tertib di  Persidangan. 3) Segala sesuatu yang diperintahkan oleh Hakim/Ketua Majelis Hakim untuk memelihara tata tertib di Persidangan wajib dilaksanakan dengan segera dan cermat. 4) Hakim/Ketua   Majelis   Hakim   dapat menentukan bahwa anak yang belum mencapai umur 17 (tujuh belas) tahun be prosecuted.                               Supreme Court Regulation No. 5 of   2020 on Court Protocols and Security in  Judicial  Environments  (“Perma 5/2020”)       Article 6 Perma 5/2020:   1)  During the trial, court visitors must sit properly in their designated seats and maintain order in the courtroom.     2)  Judges/Presiding Judges shall lead the    proceedings   and    maintain order in the trial. 3) All  directives  issued  by  the judge/presiding judge to maintain order in the trial must be followed promptly and diligently.     4)    The  judge/presiding  judge  may rule that individuals under 17 years of age are not allowed to attend the trial.       tidak      diperkenankan      menghadiri sidang. 5) Kehadiran        anak        sebagaimana dimaksud pada ayat (4) di dalam Persidangan dimungkinkan sepanjang sesuai dengan ketentuan peraturan perundang-undangan. 6) Setiap  Orang  yang  hadir  di  ruang sidang yang bersikap tidak sesuai dengan martabat Pengadilan dan tidak mematuhi tata tertib, diberikan peringatan dari Hakim/Ketua Majelis Hakim. 7) Setelah         mendapat         peringatan sebagaimana dimaksud pada ayat (6) atas perintah Hakim/Ketua Majelis Hakim, Orang yang bersikap tidak sesuai  dengan  martabat  Pengadilan dan tidak mematuhi tata tertib dapat dikeluarkan dari ruang sidang. 8) Dalam ha! pelanggaran tata tertib yang dilakukan bersifat suatu tindak pidana, tidak mengurangi kemungkinan dilakukan penuntutan terhadap pelakunya. 9) Setiap Orang yang keluar dan masuk ruang     sidang    pada    saat    sidang berlangsung, diwajibkan memberi hormat kepada Hakim/Majelis Hakim dengan menganggukkan kepala dan/ atau mengangkat tangan.         5)    The   attendance   of   minors   as mentioned in paragraph (4) may be allowed if in accordance with legal regulations.     6)    Any    individual    attending    the courtroom who behaves inappropriately or fails to comply with court rules will be warned by the judge/presiding judge.     7)    After  receiving  such  a  warning, that individual may be ordered to leave the courtroom by the judge/presiding judge.             8)    If  the  violation  of  court  rules constitutes a criminal act, legal prosecution may still be pursued.         9)    Every person entering or leaving the courtroom during a session is required to show respect to the judge/bench by nodding or raising their hand.           Definisi   dan   Bentuk   Contempt   of court

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ANALYSIS OF EUROPEAN UNION CERTAIN MEASURES CONCERNING PALM OIL AND OIL PALM CROP-BASED BIOFUELS REPORT OF THE PANEL NO. WT/DS593/R FROM THE PERSPECTIVE OF INDONESIA’S INTERESTS

From : A.M Oktarina Counsellors at Law Contributors : Pramudya Yudhatama, S.H., C.L.A., Khaifa Muna Noer Uhdina, S.H., and Hana Khairunisa, S.H. Reviewer : Noverizky Tri Putra Pasaribu, S.H., L.L.M (Adv).   A. Background     Looking at international trade regulations, it cannot be separated from the products to be sold. In this case, the Republic of Indonesia has played an important role in the international trade arena. One of the mainstay  commodities is palm oil. However, one of the export destinations for Indonesia, namely the European Union, implements regulations that “protect” its member states through several regulations issued. Thus, Indonesian palm oil products are subject to different legal enforcement, starting from their specifications and taxation. For this, the Indonesian government took legal steps and forwarded this matter to the World Trade Organization (“WTO”). After running, finally a panel report from the WTO was issued that benefited Indonesia. So, what are the points that benefit Indonesia? Let’s see the explanation below:     Legal Basis     General Agreement on Tariffs and Trade 1994 (“GATT”); Technical Barriers to Trade (“TBT”). Taxe Incitative Relative à l’Incorporation de Biocarburant (“TIRIB”); Directive (EU) 2018/2001 of the European Parliament and of the Council of  11 December 2018 on the promotion of the use of energy from renewable sources (recast), OJ 2018 L 328, p. 80 (“RED II”); European Union – Certain Measures Concerning Palm Oil And Oil Palm Crop-Based Biofuels Report Of The Panel No. WT/DS593/R (“Report DS593”)     Recently, social media has been enlivened with the results of the DS395 decision published by the WTO. This more or less affects Indonesia’s position. In terms of events, previously on December 9th, 2019, Indonesia requested consultation with the European Union regarding certain measures imposed by the European Union and its member states regarding palm oil and palm oil-based biofuels from Indonesia.     Through the panel process, in which several countries participated in the process, the object of discussion was the categorization of palm oil and biofuels. This is driven by the intention of the European Union to protect biofuels based on rapeseed oil and domestic soybean oil. However, this makes a difference with Indonesian palm oil.       This restriction is carried out by the European Union which has implemented restrictions on the risk of high indirect land use change (“ILUC”) and phased it out. However, this is done inconsistently and contrary to the TBT Agreement, precisely in Article 2.1. which reads:     “Members shall ensure that in respect of technical regulations, products imported from the territory of any Member shall be accorded treatment no less favourable than that accorded to like products of national origin and to like products originating in any other country.”     Furthermore, this is also an extension of the provisions of RED II, precisely in Article 26, which reads:     “Member States should ensure that renewable energy communities can participate in available support schemes on an equal footing with large participants. To that end, Member States should be allowed to take measures, such as providing information, providing technical and financial support, reducing administrative requirements, including community-focused bidding criteria, creating tailored bidding windows for renewable energy communities, or allowing renewable energy communities to be remunerated through direct support where they comply with requirements of small installations.”     Therefore, looking at one of the above provisions, which is finally correlated with the Taxe Incitative Relative à l’Incorporation de Biocarburant (“TIRIB”), it can be seen  that there is discrimination from palm oil-based biofuels from the eligible biofuel group, so there is a different taxation mechanism. This causes differences in regulations, where there are the same types.     Judging from the results of the report, of course, this is an aspect of injustice and discrimination in market trading practices. Thus, in the end, the WTO panel recommended that the EU align its measures with its obligations under the TBT Agreement and GATT 1994 to the extent that it has not yet done so. This certainly revives the hope of Indonesian palm oil to compete in the European market. (Vide Report DS593)     C. Conclusion     Palm oil, has a competitive selling value, for this too, Indonesia as one of the producers, has begun to penetrate foreign markets. Rather than the effort, of course, it will look at the regulations and provisions that exist in the destination country. Therefore, seeing the injustice in the sale and imposition of this tax, Indonesia took legal remedies through the WTO. Indonesia has finally succeeded in proving that the European policy of categorizing palm oil as a “high ILUC-risk”       product is a protectionist step that disguises trade interests as an environmental issue. So that this is an achievement and makes it easier for Indonesia to make sales efforts in the future.       For further information, please call: –      partner@a moktar ina.ne t –    n.pasaribu@amoktarina.net –    0817779122

ANALYSIS OF EUROPEAN UNION CERTAIN MEASURES CONCERNING PALM OIL AND OIL PALM CROP-BASED BIOFUELS REPORT OF THE PANEL NO. WT/DS593/R FROM THE PERSPECTIVE OF INDONESIA’S INTERESTS Read More »

Protection to Communities that Affected by Relocation from the Perspective of Civil Law

Image Source : Free Vector | Free vector legal statement. court notice, judge decision, judicial system. lawyer, attorney studying papers cartoon character. mortgage debt, legislation. (freepik.com)       From: A.M Oktarina Counsellors at Law   Contributors: Pramudya Yudhatama, S.H., Khaifa Muna Noer Uh’Dina, S.H., Raysha Alfira, S.H., Putri Shaquila, S.H.   Reviewer: Noverizky Tri Putra Pasaribu, S.H., L.L.M (Adv)., Ricki Rachmad Aulia Nasution, S.H.,         A. Background   Indonesia is the largest archipelagic country in the world. Reporting from the Ministry of Foreign Affairs of the Republic of Indonesia (“Kemenlu RI”) Indonesia has more than 17,000 islands, of which only about 7,000 islands have inhabitants (as the link   attached below). As is currently crowded, some time ago there was a demonstration held by the masses who are members of the National People’s Defender Movement (GNPR) to ask for the “Rempang Eco City” project to be stopped, due to infrastructure unpreparedness so that the people of Rempang Island could not accept it. (as the link attached below).   The community dispute on Rempang Island is one of them because there is a disagreement in terms of readiness of the Ministry of Agrarian and Spatial Planning of the Republic of Indonesia Batam City to issue a Land Management Rights Certificate (“HPL“). As known, this eventually made the community relocated. So what if the relocated community has ownership rights to their land? What if it turns out that the land is customary land? With this event, how are the regulations governing legal certainty, legal protection in terms of civil law obtained by affected communities on Rempang Island. Let’s take a closer look at the legal protection of this.     Legal Basis   The United Nations Declaration on the Rights of Indigenous Peoples (“UNDRIP “)   Constitution of the Republic of Indonesia 1945 (“UUD 1945“)   Indonesia Civil Code (“Civil Code“)   Law No. 5 of 1960 concerning Basic Regulations on Agrarian Principles (“Law   No.05/1960“)   Law Number 01 of 2014 concerning Amendments to Law Number 27 of 2007 concerning Management of Coastal Areas and Small Islands (“Law No.01/2014“) Law No. 30 of 2014 concerning Government Administration (“Law No.30/2014“)   Presidential Regulation   Number   86   of   2018   concerning  Agrarian   Reform   (“Presidential Regulation No.86/2018“)   Government Regulation Number 19 of 2021  concerning Land Acquisition for   Public Interest (“PP No.19/2021“)   Government Regulation Number 39 of 2023 concerning the Implementation of   Land Procurement for Development in the Public Interest (“PP No.39/2023“)   Supreme Court Regulation Number 2 of 2019 concerning Guidelines for Dispute Resolution of Government Actions and Authority to Prosecute Unlawful Acts by Government Bodies and/or Officials (Onrechmatige Overheidsdaad) (“Perma No.2/2019“)       We can see that it is not far from land problems, many lands in the Indonesian archipelago, especially small islands that do not yet have a clear existence regarding ownership of the land, whether the government, companies or indigenous peoples who are residents of the archipelago itself. An example is Rempang Island, which is fighting for its rights to remain on land that has been established by the ancestors of the people of Rempang Island itself, with a few locations, which is a small archipelago with an area of 165 km2 located in Batam City, Riau Province (as the news attached below). But before that, let’s look at the boundaries of the small island itself. Based on Article 1 number (3) of Law No.01/2014 explains that:   “Small Island is an island with an area smaller than or equal to 2,000 km 2 (two thousand square kilometers and its ecosystem unity.”         The cause of this heated riot occurred against the background of the cooperation carried out between BP Batam and the Batam City Government (“Batam City Government“) by granting HPL to a private company named PT Makmur Elok Graha (“MEG”) in 2004 ago based on Deed of Agreement No.66 of 2004 with the development plan of the Rempang Island area based on the “Rempang Eco City” development project. (As the link attached below).         It is also suspected that the land in the Rempang Islands is customary land that is actually owned by the people of Rempang Island since it was founded by the ancestors of Rempang Island itself. In terms of structuring land rights, the government has played a role in the existence of Agrarian Reform as defined in Article 1 number (1) of Presidential Regulation No.86/2018 which reads:   “Agrarian Reform is a more equitable rearrangement of the structure of control, ownership, use, and utilization of land through Asset Management and accompanied by Access Arrangement for the prosperity of the Indonesian people.”   Agrarian  Reform has  the main  objective to  reduce inequality  in  land  tenure and ownership in order to create justice, as mentioned in Article 2 of Presidential Regulation No.86/2018 which reads:   “Agrarian Reform aims to:   reduce inequality in land tenure and ownership in order to create justice;   handling Agrarian Disputes and Conflicts;”   c. creating a source of prosperity and welfare of an agrarian based community through the regulation of control, ownership, use and utilization of land; creating jobs to reduce poverty;   e. improve community access to economic resources;   f. improve food security and sovereignty; and   improve and maintain the quality of the environment.”         If we assume, the land is customary / customary, then we must pay attention to Law   No.05/1960, namely:   Article 3 of Law No.05/1960:   “Bearing in mind the provisions of articles 1 and 2 of the exercise of customary and similar rights of indigenous peoples, so far as they are in reality. still, it shall be such that it is in accordance with the national interest and the State, which is based on the unity of the nation and shall not contradict other higher laws and regulations.”         With reference to Article 2 paragraphs (2), (3) and (4) of Law No.05/1960,

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Analysis of Regulations about The Assignment of Export Rights of Crude Palm Oil

Image source: https://www.freepik.com/free-vector/hand-drawn-palm-oil-producing-industry- concept_12212034.htm#fromView=search&page=1&position=2&uuid=b142f23f-53cb- 4d22-9bf1-7165c9b2434e     From: A.M Oktarina Counsellors at Law   Contributors: Ethania Surinitulo Duha, S.H., Poppy Putri Hidayani, S.H., L.L.M., Pramudya Yudhatama, S.H.   Reviewer: Noverizky Tri Putra Pasaribu, S.H., L.L.M (Adv).       A. Background   Nowadays, of course we are familiar with the export-import mechanisms that are commonly used between countries. This certainly creates new challenges. One of them is the policy of transferring export rights. Is this allowed under Indonesian law? We need to look at the regulations, which is the object of transfer, namely Crude Palm Oil   (“CPO“). Of course, considering practice and field implementation, this becomes a new challenge and question. Can this be done? What do you need to pay attention to?   Legal Basis   Law Number 10  of  1995  concerning  Customs  jo.  Law  Number  17  of  2006 concerning Amendments to Law Number 10 of 1995 concerning Customs; (“Law No.17/2006“) Law Number 7 of 2014 concerning Trade jo. Law Number 6 of 2023 concerning the Stipulation of Government Regulations in Lieu of Law Number 2 of 2022 concerning Job Creation into Law; (“Law No.7/2014“) Minister of Trade Regulation Number 19 of 2021 concerning Export Policy and Regulation jo. Minister of Trade Regulation Number 2 of 2022 concerning Amendments to Minister of Trade Regulation Number 19 of 2021 concerning Export Policy and Regulation jo. Minister of Trade Regulation Number 8 of 2022 concerning the Second Amendment to Minister of Trade Regulation Number 19 of 2021 concerning Export Policy and Regulation jo. Minister of Trade Regulation Number 12 of 2022 concerning the Third Amendment to Minister of Trade Regulation Number 19 of 2021 concerning Export Policy and Regulation; (“Minister of Trade Regulation Number 19/2021“) Minister of Trade Regulation Number 50 of 2022 concerning Export Provisions for Crude Palm Oil, Refined, Bleached and Deodorized Palm Oil, Refined, Bleached and Deodorized Palm Olein, and Used Cooking Oil. (“Minister of Trade Regulation Number 50/2022“)   Based on the definition of export, it can be concluded that the activity of exporting goods can be carried out by anyone, both by business entities and individuals. The party carrying out the export activity can be called as the exporter. The definition of export can be seen in Article 1 number 16 of Law No.7/2014 and Article 1 number 14 of Law No.17/2006 which explains that:         Article 1 number 16 of Law No.7/2014:     “Export is the activity of removing goods from the Customs Area.”   Article 1 number 14 of Law No.17/2006:     “Export is the activity of removing goods from the customs area.”     There are several types of goods that require business licenses in the export sector issued by the Minister of Trade. One of a kind of goods that requires business licensing in the export sector to be exported abroad is CPO. As explained in Article 3 paragraph (1) of Minister of Trade Regulation Number 50/2022 that:   Article 3 paragraph (1) of Minister of Trade Regulation Number 50/2022:     “The export of CPO, RBDPO, RBDPL, and UCO as referred to Article 2 is carried out by Exporters who have obtained Business Licenses in the Export sector in the form of Export approvals.”   Export approval as referred to Article 3 paragraph (1) of Minister of Trade Regulation Number 50/2022 is issued based on export rights, as explained in Article 4 paragraph (1) of Minister of Trade Regulation Number 50/2022 that:   Article 4 paragraph (1) of Minister of Trade Regulation Number 50/2022: “The issuance of Export approval as referred to Article 3 is based on Export Rights.” Getting to know more about export rights, the definition of export rights itself is contained in Article 1 number 13 of Minister of Trade Regulation Number 50/2022 which explains that:   Article 1 number 13 of Minister of Trade Regulation Number 50/2022:     “Export Rights are rights owned by business actors that are the basis for applying for   Export approval.”     So, business entities or individuals cannot export CPO if they do not have export rights. However, can the export rights be transferred to another entities? Then, how does it work? Based on Article 5 paragraph (1) and Article 5 paragraph (2) of Minister of Trade Regulation Number 50/2022 explains that:   Article 5 paragraph (1) of Minister of Trade Regulation Number 50/2022:   “Export rights as referred to Article 4 paragraph (2) letter a, letter b, and letter c can be transferred to other parties.”   Article 5 paragraph (2) of Minister of Trade Regulation Number 50/2022:     “Export Rights Owners can apply for the transfer of Export Rights as referred to paragraph (1) electronically to the Director General through SINSW, by filling in the data electronically and uploading the requirements in the form of scans of the original documents of the cooperation contract.”   Looking at the provisions above, it can be seen that export rights can be transferred to another entities by submitting an application for transfer of export rights to the Director General of Foreign Trade through Sistem Indonesia National Single Window (“SINSW”). However, the transfer requires an agreement between the parties as a condition for the transfer of export rights.   If the application for transfer of export rights is approved, the Director General of Foreign Trade will submit the results through the electronic media SINSW. Then, the export rights that have been transferred are no longer transferable and can be used as the basis for issuing export approvals. Such as explained in Article 5 paragraph (6), paragraph (7), and paragraph (8) of Minister of Trade Regulation Number 50/2022 that:   Article 5 paragraph (6) of Minister of Trade Regulation Number 50/2022:     “Based on the application as referred to paragraph (2), the Director General submits the results of the decision on the transfer of Export Rights in writing through electronic media to the National Single Window Institution to be a reference to SINSW in

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REGULATORY ANALYSIS ON THE PROTECTION OF INDONESIAN MIGRANT WORKERS

From: A.M Oktarina Counsellors at Law   Contributors: Pramudya Yudhatama, S.H., Khaifa Muna Noer Uh’Dina, S.H., Raysha Alfira, S.H. Reviewer: Noverizky Tri Putra Pasaribu, S.H., L.L.M (Adv).   Background   Today, many Indonesian citizens (“WNI”) work abroad. This certainly raises new challenges, which unfortunately we often find, often Indonesian migrant workers who work abroad, get less good treatment from employers. Indonesian Migrant Workers are also found to be vulnerable victims who do not receive their rights in accordance with applicable regulations. One example that we can find is Indonesian Migrant Workers who work as crew members (“ABK”) on foreign-flagged ships, which do not receive their rights in accordance with the proper provisions, such as the security and safety of fishermen, a decent working environment, and also work contracts that are not well socialized. Thus giving rise to defects in the contract. One example is 19 crew members working in the Singapore Sea ‘tricked’ by the Employer (as the link attached). Therefore, to improve protection for ABK, Minister of Manpower Ida Fauziyah stated that the government is committed to fixing the issue of governance of placement and protection of Indonesian ABK (as the link attached­). But what about the Indonesian Migrant Workers who have been and are running now? Are existing regulations and regulations sufficient to provide protection for Indonesian Migrant Workers, and how are they implemented and monitored? Let’s look deeper into the Protection for Indonesian Migrant Workers below.   Legal Basis   The Constitution of the Republic of Indonesia Year 1945 (“UUD 1945“). Law No. 18 of 2017 concerning the Protection of Indonesian Migrant Workers (“Law No.18/2017“). Law Number 6 of 2023 concerning the Stipulation of Government Regulations in Lieu of Law Number 2 of 2022 concerning Job Creation into Law (“Law No.6/2023“). Presidential Regulation of the Republic of Indonesia Number 90 of 2019 concerning the Indonesian Migrant Workers Protection Agency (“Perpres No.90/2019“). Regulation of the Minister of Transportation of the Republic of Indonesia Number PM 59 of 2021 concerning the Implementation of Business Service Related to Transportation in Waters (“PM No.59/2021“) Government Regulation of the Republic of Indonesia Number 22 of 2022 concerning the Placement and Protection of Migrant Commercial Vessel Crews and Migrant Fishing Vessel Crews (“PP No.22/2022“).   We need to know in advance what is meant by the Protection of Indonesian Migrant Workers by definition refers to Article 1 point 5 of Law No.18/2017 which reads:   “Protection of Indonesian Migrant Workers is all efforts to protect the interests of prospective Indonesian Migrant Workers and/or Indonesian Migrant Workers and their families in realizing the guaranteed fulfillment of their rights in all activities before work, during work, and after work in legal, economic, and social aspects“.   As stated in Article 3 of Law No.18/2017 the Protection of Indonesian Migrant Workers  aims to ensure the fulfillment and enforcement of human rights as citizens and Indonesian Migrant Workers, and ensure the legal, economic, and social protection of Indonesian Migrant Workers and their families.   Indonesian Migrant Workers certainly also get some protection provided during work as stipulated in Article 21 of Law No.18/2017 which reads:   (1) “Protection During Work as referred to in Article 7 point b includes: data collection and registration by the Manpower Attaché or designated foreign service official; monitoring and evaluation of the Employer, employment, and working conditions; facilitation of the fulfillment of the rights of Indonesian Migrant Workers; facilitation of settlement of labor cases; provision of consular services; assistance, mediation, advocacy, and provision of legal assistance in the form of facilitation of advocate services by the Central Government and/or Representatives of the Republic of Indonesia and guardianship in accordance with local laws; coaching of Indonesian Migrant Workers; and facilitation of repatriation.   (2) Protection of Indonesian Migrant Workers during work as referred to in paragraph (1) shall be carried out by not taking over the criminal and/or civil responsibility of Indonesian Migrant Workers and shall be carried out in accordance with the provisions of laws and regulations, laws of the destination country of placement, and international laws and customs“.   In contrast, the Protection of Migrant Workers who have completed their duties and no longer work has also been regulated in Article 24 of Law No. 18/2017 which reads:   (1) “Protection After Work as referred to in Article 7 point c includes: facilitation of return to the area of origin; settlement of unfulfilled rights of Indonesian Migrant Workers; facilitation of the management of Indonesian Migrant Workers who are sick and deceased; social rehabilitation and reintegration of Sosiai; and empowerment of Indonesian Migrant Workers and their families.   (2) Protection after employment as referred to in paragraph (1) shall be carried out by the Central Government together with the Regional Government”.   Based on this, Indonesian Migrant Workers who will work abroad have requirements that must be met as stated in Article 5 of Law No.18/2017, namely being at least 18 (eighteen) years old, having competence, being physically and mentally healthy, registered and having a Social Security membership number, and having the required complete documents. Not only that, Indonesian Migrant Workers also have the obligation to obey laws and regulations, both domestically and in the destination country of placement, respect the customs or customs that apply in the destination country of placement, obey and carry out their work in accordance with the Work Agreement, and report the arrival, whereabouts, and return of Indonesian Migrant Workers to the Representative of the Republic of Indonesia in the destination country of placement. As stated in Article 6 paragraph 2 of Law No.18/2017.   Related to the implementation of the placement of Indonesian Migrant Workers abroad consists of Agencies, Indonesian Migrant Worker Placement Companies or companies that place Indonesian Migrant Workers for the benefit of their own companies. The placement of Indonesian Migrant Workers by the Agency is carried out on the basis of a written agreement between the government and the government of the country Employer of Indonesian Migrant Workers or Employers incorporated in

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Analysis of Government Cooperation Mechanism with Business Entities in Indonesia

From: A.M Oktarina Counsellors at Law Contributors: Pramudya Yudhatama, S.H., Raysha Alfira, S.H., Khaifa Muna Noer Uh’Dina, S.H., Putri Shaquila, S.H. Reviewer: Noverizky Tri Putra Pasaribu, S.H., L.L.M (Adv).   Background   The role of the Government is very important for infrastructure development in Indonesia. However, the limitations of the State Budget in financing infrastructure development cause a funding gap that must be met. Based on the 2020-2024 Medium-Term Development Plan (“RPJMN“), Indonesia’s infrastructure financing needs are identified as reaching Rp6,445 trillion, while the Government’s ability to finance infrastructure needs is predicted to be only 37% of the total funds needed, which is Rp2,385 trillion. A total of Rp1,253 trillion or 21% was allocated from State-Owned Enterprises (“SOEs“), while Rp2,706 trillion or 42% of the total funds needed were allocated from the private sector (as the attached link). To get around this, the government uses various sources of funding, one of which is a development cooperation scheme involving private parties. This scheme is known as Public-Private Partnership (“PPP“). This scheme is a form of cooperation between the public sector (government) and the private sector (private) in providing public services bound by agreements that regulate the form of cooperation and risk sharing that has been widely exemplified in Indonesia. So how do regulations in Indonesia regulate the PPP scheme?   Legal Basis Law Number 5 of 1999 concerning the Prohibition of Monopoly Practices and Unfair Business Competition. (“Law 5/1999“) Law Number 1 of 2022 concerning Financial Relations between the Central Government and Regional Governments. (“Law 1/2022“) Presidential Regulation Number 38 of 2015 concerning Government Cooperation with Business Entities in Infrastructure Provision. (“PERPRES 38/2015“)   Before diving further into the PPP mechanism, by definition PPP itself refers to Article 1 number 6 of PERPRES 38/2015 which regulates as follows: “Cooperation between Government and Business Entities, hereinafter referred to as PPP, is cooperation between the government and Business Entities in the Provision of Infrastructure for the public interest by referring to specifications that have been previously determined by the Minister/Head of Institution/Regional Head/State-Owned Enterprises/Regional-Owned Enterprises, which partially or fully use the resources of Business Entities by taking into account the risk sharing between the parties.” The purpose of PPP itself is regulated in Article 3 of PERPRES 38/2015 which reads: “PPP is carried out with the aim to: Sufficient sustainable funding needs in Infrastructure Provision through the deployment of private funds; Realizing the provision of quality, effective, efficient, targeted, and timely infrastructure; Creating an investment climate that encourages the participation of Business Entities in Infrastructure Provision based on sound business principles; Encourage the use of the principle of users paying for services received, or in certain cases considering the ability to pay users; and/or Provide certainty of return on investment of Business Entities in Infrastructure Provision through periodic payment mechanism by the government to Business Entities.” PPP has several principles, one of which is the Efficient principle, namely to cooperate with the private sector, which is regulated in Article 4 letter f of PERPRES 38/2015 which reads: “Efficient, namely cooperation in Infrastructure Provision to meet funding needs in a sustainable manner in Infrastructure Provision through private funding support.” Governments and private businesses can share risks and be accountable in purchasing power parity plans. Public infrastructure will be built by the government, while the role of private business entities is responsible for providing it and managing it within a predetermined period of time. That in PPP, the Government has a role to be the Person in Charge of Cooperation Projects (“PJPK”). In the implementation of PPP, those who act as PJPK are Ministers/Heads of Institutions/Regional Heads in accordance with the provisions in Article 6 paragraph (1) of PERPRES 38/2015. Not only the government, Article 8 of PERPRES 38/2015 stipulates that SOEs and/or Regional-Owned Enterprises (“BUMDs“) can also become PJPK, as long as they are regulated in sector laws and regulations. In infrastructure development, there are restrictions and what development projects can be done with the PPP scheme. The types of infrastructure and forms of cooperation that can be carried out with the PPP scheme are regulated in Article 5 of PERPRES 38/2015 which reads: “(1) The infrastructure that can be cooperated under this Presidential Regulation is economic infrastructure and social infrastructure. (2) Types of economic infrastructure and social infrastructure as referred to in paragraph (1) include: transport infrastructure; road infrastructure; water resources and irrigation infrastructure; drinking water infrastructure; centralized wastewater management system infrastructure; infrastructure of local wastewater management systems; waste management system infrastructure; telecommunications and informatics infrastructure; electricity infrastructure; oil and gas infrastructure and renewable energy; energy conservation infrastructure; infrastructure of urban facilities; infrastructure of educational facilities; infrastructure of sports facilities and infrastructure, as well as the arts; regional infrastructure; tourism infrastructure; health infrastructure; penitentiary infrastructure; and public housing infrastructure.   (3) PPP can be a Provision of Infrastructure which is a combination of 2 (two) or more types of infrastructure as referred to in paragraph (2). (4) In order to improve the feasibility of PPP and/or provide greater benefits to the community, PPP may include activities to provide commercial facilities. (5) Further provisions regarding other types of economic and social infrastructure shall be determined by the minister administering government affairs in the field of national development planning.” In implementing PPP, private business entities not only cooperate with the Central Government, but can also cooperate with Regional Governments. This provision is regulated in Article 167 paragraph (4) of Law 1/2022 which reads: “(4) Funding other than the Regional Budget as referred to in paragraph (2) may be in the form of cooperation with private parties, state-owned enterprises, BUMDs, and/or other Regional Governments.” Private business entities can also submit PPP Initiatives in advance to the government, in accordance with the provisions stipulated in Article 14 of PERPRES 28/2015 which reads: “(1) The Minister/Head of Institution/Regional Head initiates the Provision of Infrastructure which will be collaborated with Business Entities through the PPP scheme. (2) Exempted from the provisions in paragraph (1), a Business Entity may

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Legal Protection of Malpractice Victims

Image Source : https://img.freepik.com/free-vector/hand-drawn-flat-design-infertility- illustration_232149367794.jpg?w=740&t=st=1696496630~exp=1696497230~hmac=ba5a4eb ad88825f4c47aba58903245f7cf6bd775c460628baeae9ed7012539f1   From: A.M Oktarina Counsellors at Law Contributors: Pramudya Yudhatama, S.H., Putri Shaquila, S.H., Khaifa Muna Noer Uh’Dina, S.H., Raysha Alfira, S.H. Reviewer: Noverizky Tri Putra Pasaribu, S.H., L.L.M (Adv)., Ricki Rachmad Aulia Nasution, S.H.     A.    Background Health services are very important as something that is needed by humans. In Indonesia, there are many malpractice acts where it is carried out by unscrupulous health workers and hospitals as service providers that can cause the death of a patient who is a victim of malpractice. Some time ago, there was an incident of malpractice that happened to a     7-year-old child with a brain stem death diagnosed after undergoing tonsil surgery at a hospital in Bekasi city, the victim of the malpractice could not be saved and has been declared dead, with the occurrence of the malpractice event the victim’s family reported parties related to the alleged malpractice that occurred to the Police of Metro Jaya Regional (The news link is attached as follows). With malpractice acts committed by health workers and related hospitals, it is necessary to have legal protection for victims and sanctions that can be given to related parties, so what regulations regulate sanctions for these malpractice acts and what kind of legal protection can be provided to victims? Let’s look at it further.   B.    Legal Basis Criminal Code (“KUHP“) Constitution of the Republic of Indonesia Year 1945 2nd Amendment (“1945 Constitution“) The Universal Declaration of Human Rights of 1948 (“UDHR 1948“) Law Number 8 of 1999 concerning Consumer Protection (“Law 8/1999“) Law Number 31 of 2014 concerning Amendments to Law Number 13 of 2006 concerning the Protection of Witnesses and Victims (“Law No.31/2014“) Law Number 17 of 2023 concerning Health (“Law 17/2023“)     Health services are used to meet health needs by providing health facilities periodically to the community. Basically, humans have basic rights to obtain health facilities as mentioned in Article 25 of UDHR 1948, which states: “Every human being has the right to a level of living adequate for the health and well- being of himself or his family, including the right to food, clothing, housing, health care, necessary social services, and the right to security in the event of unemployment, illness, disability, widowhood, old age or other circumstances resulting in deprivation of income in circumstances beyond his control“.     With the existence of basic human rights that have been mentioned in the 1948 UDHR, in Indonesia there are also regulations that regulate the obligation of the state to give its people the right to get health which is seen as the basis for the application of Human Rights (“HAM“) which is contained in Article 28H of the 1945 Constitution after the 2nd amendment which states as follows: “Everyone has the right to live a prosperous life physically and mentally, to reside, and to get a good and healthy living environment and the right to health services“.     With the non-fulfillment of the right to health obtained by the people from the state, the community will experience illness and cause their activities in earning a living and livelihood will be hampered. Based on Article 4 paragraph (1) of Law No. 17/2023 mentions the specific rights obtained by the community which states as follows: “Everyone has the right: live a healthy life physically, mentally, and socially; obtain information and education on balanced and responsible health; get safe, quality, and affordable Health Services in order to realize the highest degree of Health; obtain health care in accordance with health service standards; obtaining alses over Health Resources; determine for yourself the Health Services needed by himself independently and responsibly; obtain a healthy environment for the achievement of health degrees; accept or refuse some or all of the relief measures that will be given to him after receiving and understanding the complete information about such measures; obtain the confidentiality of his/her personal Health data and information; obtain information about his/her health data, including actions and treatments he has received or will receive from Medical Personnel and/or Health Personnel; and get protection from health “   Therefore, everyone has the right to get their rights along with health facilities as provided by the state. The definition of health itself has been explained in Article 1 number (1) of Law No. 17/2023 which states as follows: “Health is a person’s state of health, whether physically, mentally, or socially and not simply free from disease to enable him to live a productive life.”     With the health rights that must be obtained by the community from health workers and hospitals who have obligations as stated in Article 5 number (1) of Law No. 17/2023 which states: “Everyone is obligated to: realize, maintain, and improve the highest possible public maintain and improve the degree of health for others for whom he is responsible; respect the rights of others in the pursuit of a healthy environment; adopt healthy living behaviors and respect the health rights of others; comply with outbreak or outbreak response activities; and     follow the health insurance program in the national social security”     Basically, if health workers and hospitals have been declared to take action against patients who are victims of malpractice. This needs to be a further concern. The victim himself according to Article 1 number (3) of Law No.31/2014, is defined as follows: “A victim is a person who experiences physical, mental, and/or economic loss resulting from a criminal act.”     With the definition of the victim above, that with the publication of the alleged malpractice committed to the victim of malpractice, it is stated that it was not done based on the will of the victim and also the victim’s family, therefore the victim has the right to sue and get legal protection from actions that have lost the life.     Victims of malpractice have the rights as mentioned in Article 5 paragraph (1) number (a) of Law

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Racism in Football, How Regulations Respond to It?

  From: A.M Oktarina Counsellors at Law Contributors: Ricki Rahmad Aulia Nasution, S.H., Pramudya Yudhatama, S.H., Khaifa Muna Noer Uh’Dina, S.H., Raysha Alfira, S.H., Putri Shaquila, S.H. Reviewer: Noverizky Tri Putra Pasaribu, S.H., L.L.M (Adv).   Background   Today in the general international world we see football matches, one of that occurs in Indonesia. In a match, of course, always have a “breath” of sportsmanship. But in practice in a match does not only involve tactical aspects and sportsmanship. Many “non-football” aspects often accompany the journey of football itself. One aspect that is grossly unjustified is racism. This may happen for a variety of reasons. One of them, sometimes there are some people in the name of bigotry to the team he supports and even harm others. Not infrequently, we hear news of booing football players who smell of racism. This is certainly an issue that as much as possible there must be clear mitigation. Most recently, this appeared in one of the teams in Indonesia. It should even be a further concern, that with the modern era like today, racist remarks do not only occur on the football field, but may also occur on social media players, or people related to football itself. Looking at this, how does our legal lens regulate related to this? Here we explain the legal point of view from the aspect of football sports and positive law of Indonesia.   Legal Basis   Asian Football Confederation Statutes 2022 (“AFC Statutes/2022″) Fédération Internationale de Football Association Statutes 2022 (“FIFA Statutes/2022“). Indonesian Criminal Code (“KUHP“). Disciplinary Code of the Indonesian Football Association in 2018. (“PSSI Code/2018“). Liga 1 in 2020 Regulations (“Liga 1/2020“). Statute of the Indonesian Football Association in 2019 concerning Neutrality and Non-Dissemination (“PSSI Statutes/2019“). Law Number 11 of 2008 concerning Electronic Information and Transactions jo. Law Number 19 of 2016 concerning Amendments to Law Number 11 of 2008 concerning Electronic Information and Transactions (“Law 11/2008“). Law Number 40 of 2008 concerning the Elimination of Racial and Ethnic Discrimination (“Law 40/2008“).   Racism is common and familiar to our ears, but what is its definition? The definition of racism itself is known as racial and ethnic discrimination in Indonesian regulations, that is contained in Article 1 number (1) of Law 40/2008 that reads: “Racial and ethnic discrimination is any form of distinction, exclusion, restriction, or selection based on race and ethnicity, resulting in the revocation or reduction of recognition, acquisition, or exercise of human rights and fundamental freedoms in an equal manner in the civil, political, economic, social, and cultural spheres.”   So in general, what is the legal protection for victims of racism? That it has been explained in the regulation on the elimination of racial and ethnic discrimination regarding the right of a person to make a claim for compensation contained in the provisions stipulated in Article 13 of Law 40/2008 and reads as follows: “Everyone has the right to file a claim for damages through the district court for acts of racial and ethnic discrimination that harm him.”   Not only that, there are further criminal provisions contained in Chapter VIII, that includes Article 15-Article 21 of Law 40/2008, that contains the highest sanction provisions for a maximum of 5 (five) years and/or a maximum fine of Rp500,000,000.00 (five hundred million rupiah). This is also known to have been stated in the KUHP, where it has been stated in Article 244 of the KUHP that reads: “Any person who makes distinctions, exceptions, restrictions, or elections based on race and ethnicity that results in the revocation or reduction of recognition, acquisition or exercise of human rights and fundamental freedoms in an equality in the civil, political, economic, social, and cultural fields, shall be punished with imprisonment for not more than 1 (one) year or a maximum fine of category III.”   The following are regulations based on Indonesia’s positive law, so how do regulations in the world of football regulate this? So we may look deeper into the regulations issued by the main of Indonesian football, namely the Indonesian Football Association (“PSSI”) where there are regulations that regulate racism that occurs when the match is held, that is contained in the provisions of Article 51 Liga 1/2020 that reads: “Things that disrupt the course of the match such as flares, fireworks, smoke bombs, banners that read and / or display racist images, yelling and other things that are racist, discriminatory or political that may be categorized as a disciplinary violation and against that will be subject to sanctions in accordance with the PSSI Disciplinary Code”.   Discriminatory actions that occur can occur during the match, where there are sanctions given in accordance with the provisions of Article 60 in the PSSI Code/2018 that reads: “1. Players or Officials who commit acts that are discriminatory in nature against others by using insulting, disparaging or demeaning words or actions related to color, language, religion, ethnicity or ethnicity or commit other acts that may be considered discriminatory shall be sanctioned as follows: Suspension for at least 5 (five) matches; and Sanctions prohibiting entering the stadium for at least 1 (one) match and fines of at least Rp. 300.000.000,- (three hundred million rupiah) if done by Players or Rp. 450.000.000,- (four hundred fifty million rupiah) if done by officials, that will be borne by the club. “2. If spectators or groups of spectators (supporters) of certain clubs or bodies commit violations as stipulated in paragraph (1) above, whether by installing flags, banners, writings, attributes, choreos or the like during the match, regardless of the reason for weak supervision by the body or club supported by such spectator group, the body or club shall be sanctioned: a fine of at least Rp. 450.000.000,- (four hundred and fifty million rupiah); and If deemed necessary, taking into account factors such as consequences, repetition of actions, etc., the PSSI Disciplinary Committee or PSSI Appeal Committee may impose other sanctions, such as the closure of the entire stadium or partially,

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Mechanism that Needs to be Considered in the IPO Procedure in the Regulation

From: A.M Oktarina Counsellors at Law Contributors: Pramudya Yudhatama, S.H., Khaifa Muna Noer Uh’Dina, S.H., Raysha Alfira, S.H., Putri Shaquila, S.H. Reviewer: Noverizky Tri Putra Pasaribu, S.H., L.L.M (Adv).   Background   Nowadays, there are many companies in practice that want to list their names for Initial Public Offering (“IPO“), that is one example such as, launching from the news “Multi Garam Utama (FOLK) Mau IPO, Incar Dana Publik Rp 60 M” (source: https://www.cnbcindonesia.com/market/20230720072955-17-455703/multi-garam utama–folk–mau-ipo-incar-dana-publik-rp-60-m), and also “IPO, Ingria Pratama Bidik Dana sebesar Rp 353, 9 Miliar” (source: https://economy.okezone.com/read/2023/07/20/278/2849194/ipo-ingria-pratama-bidik-dana-rp353-9-miliar), who will conduct their IPO as we know, the IPO system itself provides many benefits for companies if they conduct an IPO, but keep in mind the mechanism and procedure in registering a company to conduct an IPO is not that simple.  Of course, there are still many companies that want to IPO, but have not been able to meet the requirements and/ or mechanisms of their own IPO that are also regulated in various related regulations. So what are the mechanisms and conditions for companies that want to conduct an IPO?   Legal Basis   Law Number 8 of 1995 concerning Capital Market (“Law 8/1995“). Law Number 40 of 2007 concerning Limited Liability Companies (“Law 40/2007“). Law Number 4 of 2023 concerning the Development and Strengthening of the Financial Sector (“Law 4/2023“). Financial Services Authority Regulation Number 76/POJK.04/2017 concerning Public Offering by Shareholders (“POJK 76/POJK.04/2017“). Regulation of the Financial Services Authority of the Republic of Indonesia Number 41/POJK.04/2020 concerning the Implementation of Electronic Public Offerings of Equity, Debt Securities, and/or Sukuk (“POJK 41/POJK.04/2020“).   Although we are familiar with hearing IPO, we need to know based on the IPO (Go Public) Guide from the official website of the Indonesia Stock Exchange (“IDX”), namely IPO means a solution from the capital market for companies to obtain funding through the offering of part of the company’s shares to the public or commonly called going public. It may also be interpreted as a public offering that means securities offering activities carried out by issuers to sell securities to the public based on the procedures regulated in the Law on the Capital Market and it is implementing regulations, that we may find listed in Article 1 paragraph (1) POJK 41/POJK.04/2020. This process also makes the company transform from a closed company to a public company that will be managed better, more professionally and transparently.   In terms of practice, the IPO mechanism involves several other agencies besides the IDX, and has its own interrelationships. The implementation of these regulations is also more or less found in institutions such as the Financial Services Authority (“OJK”) and the Capital Market Supervisory Agency (“Bapepam“).   Then in carrying out the IPO process there are several requirements and procedurals that must be met first. In the provisions of POJK 76/POJK.04/2017 Article 1 paragraph 3, that there are provisions for the definition of the number of shares in becoming a public company, that reads:   “A Public Company is a company whose shares have been owned by at least 300 (three hundred) shareholders and have a paid-up capital of at least IDR 3,000,000,000.00 (three billion rupiah) or a number of shareholders and paid-up capital determined by Government Regulation“.   And it has also been regulated in Law 40/2007 Article 1 number 8:   “A Public Company is a Company that meets the criteria for the number of shareholders and paid-up capital in accordance with the provisions of laws and regulations in the field of capital market“.   So what is the mechanism? in terms of procedures for submitting IPO registration statements, it has been regulated as follows:   “In conducting a public offering, it is mandatory to submit a registration statement to the OJK by submitting documents, namely a cover letter for the registration statement and prospectus. Shareholders or public companies are responsible for the completeness of the registration statement documents registered with OJK. Shareholders or public companies can make an initial offer since the registration statement is submitted to OJK. In making an initial offer, the registration statement letter must contain all information in the prospectus submitted to OJK. Announce the prospectus of a public offering of shares owned by issuers or public companies since submitting a registration statement to OJK with proof of announcement that must be submitted to OJK no later than the end of the 2nd (second) working day after the announcement. If there is improvement or additional information in the prospectus, the issuer or public company must announce no later than 2 (two) working days from the effective registration statement to OJK. A public offering can only be made if the registration statement is effective on the basis of the lapse of 45 days from the date the registration statement is received by OJK and from the date of the last amendment submitted by the issuer or public company or requested by OJK. Upon the effectiveness of the registration statement and before the commencement of the public offering period, public companies are obliged to provide a prospectus. The public offering period is carried out within a period of no less than 3 working days. Submit a report on the results of a public offering by issuers or public companies to OJK no later than 10 (ten) working days. If the number of orders during the stock offering period exceeds the number of shares offered, shareholders who make a Public Offering in allotment must give priority to share orders made by shareholders of the issuer or existing public company. If there are remaining shares, the issuer or public company must make proportional allotment to bookers who are not shareholders of the issuer or public company. In the case of allotment of shares for a public offering by issuers or public companies, it must be completed no later than 2 (two) working days after the end of the public offering period. In the event that there is a refund for the share purchase order that

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