Action criminal embezzlement object guarantee fiduciary duties carried out by Debtor

Authors

  • Devi Astriya Siahaan Universitas Dr. Soetomo, Indonesia
  • Dudik Djaja Sidarta Universitas Dr. Soetomo, Indonesia
  • Noenik Soekartini Universitas Dr. Soetomo, Indonesia

Keywords:

Protection, Creditors, Guarantee Fiduciary, Embezzlement, Debtor

Abstract

This study aims to analyze the legal protection for creditors who become victims of the criminal act of embezzling fiduciary collateral by the debtor. In practice, debtors often transfer or pledge fiduciary collateral without the creditor's consent, which can potentially harm the creditor. The research questions in this study are how the criminal act of embezzling fiduciary collateral occurs and what legal protection is provided to creditors. The research method used is a normative juridical approach, analyzing Law No. 42 of 1999 on Fiduciary Security, as well as related court decisions. The results show that although the Fiduciary Security Law provides protection through the registration of collateral and fiduciary certificates with executive power, there are still obstacles in its implementation, especially when the debtor commits embezzlement. Legal protection for creditors can be pursued through criminal legal action based on the provisions in the Fiduciary Security Law and the Criminal Code (KUHP). This study suggests the need for tighter supervision by creditors and increased public understanding of rights and obligations in fiduciary agreements.

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Published

2025-01-30

How to Cite

Siahaan, D. A., Sidarta, D. D., & Soekartini, N. (2025). Action criminal embezzlement object guarantee fiduciary duties carried out by Debtor. Requisitoire Law Enforcement, 16(2), 67–76. Retrieved from https://ejournal.cria.or.id/index.php/relae/article/view/257