JURIDICAL ANALYSIS OF LEGAL CIRCUMVENTION PRACTICES IN LAND OWNERSHIP TRANSACTIONS BY FOREIGN CITIZENS THROUGH NOMINEE AGREEMENT MECHANISMS IN INDONESIA
Main Article Content
Maniah
Erniyanti
Soerya Respationo
Tartib
This study examines notarial practice challenges in archipelagic regions through a comprehensive case study of Batam City, Indonesia, which serves as a unique example of an archipelagic special economic zone with significant cross-border commercial activity. The research employed mixed-methods methodology including in-depth interviews with 15 practicing notaries, focus group discussions with diverse client groups, and quantitative analysis of 384 notarial transaction records spanning 2019-2024. The findings reveal four primary challenges systematically affecting service delivery: geographical constraints causing average service delays of 2.8 days for island-based clients versus 0.6 days for urban clients; regulatory complexity with 89% of notaries reporting uncertainty about applicable legal frameworks among 47 potentially relevant regulatory provisions; technological limitations where only 23% of offices provide basic digital tools despite 82% of clients expecting digital services; and access disparities with island-based clients comprising merely 18% of service users while representing 31% of registered businesses. Statistical analysis demonstrates significant economic implications, showing that each additional day of notarial processing time correlates with a 1.2% decrease in investment completion probability, while transportation costs add 15-20% to total service expenses for island clients, creating systematic inequalities in legal service access. Professional development deficiencies further compound these operational challenges, with 71% of notaries feeling inadequately prepared for the complex regulatory environment they encounter in special economic zone practice. The research recommends four critical interventions: regulatory harmonization through integrated frameworks clarifying relationships between national notarial law and special economic zone requirements; controlled technology adoption programs enabling secure remote notarization while maintaining legal authenticity; restructured professional development programs addressing specialized knowledge needs of archipelagic practice; and innovative service delivery solutions including mobile notarial services and satellite offices to improve geographical accessibility. These findings contribute significantly to understanding legal service delivery in geographically challenging contexts and provide evidence-based foundations for comprehensive policy reform that could transform Indonesia's archipelagic geography from a barrier into a competitive advantage through context-specific innovations in notarial practice..
Adjie, H. (2018). Hukum notaris Indonesia: Tafsir tematik terhadap UU No. 30 Tahun 2004 tentang Jabatan Notaris [Indonesian notarial law: Thematic interpretation of Law No. 30 of 2004 concerning Notarial Position]. Refika Aditama.
Batam Development Research Institute. (2020). Legal service evolution in Batam special economic zone: 1995-2020 longitudinal analysis. BDRI Publications.
Batam Statistics Agency. (2024). Economic indicators and business registration data 2019-2024. BPS Batam.
Coastal and Island Development Research Center. (2021). Comparative analysis of notarial services in archipelagic nations. Journal of Island Studies, 15(3), 145-162.
Creswell, J. W., & Plano Clark, V. L. (2017). Designing and conducting mixed methods research (3rd ed.). Sage Publications.
Cross-Border Legal Services Study Group. (2021). Notarial practice in border regions: Batam case study. International Legal Services Review, 28(4), 255-271.
Digital Legal Services Research Group. (2021). Technology adoption in Indonesian notarial practice. Legal Technology Quarterly, 18(2), 143-159.
Economic Zone Legal Framework Institute. (2019). Regulatory complexity in Indonesian special economic zones. SEZ Legal Analysis, 12(4), 223-241.
E-Governance and Legal Innovation Center. (2022). Regulatory barriers to legal technology adoption. Digital Law Review, 9(3), 221-238.
Habib, A., & Rahman, S. (2020). Digital transformation challenges in Indonesian notarial practice. Indonesian Journal of Legal Studies, 15(2), 78-95. https://doi.org/10.15294/ijls.v15i2.2020
Indonesian Notary Association. (2023). Professional practice standards and continuing education requirements. INI Publications.
International Special Economic Zone Association. (2022). Legal services in Southeast Asian special economic zones. Economic Zone Development Review, 34(2), 167-185.
Justice Access Research Institute. (2020). Notarial service accessibility in Indonesian archipelagic regions. Access to Justice Studies, 22(1), 167-184.
Kusuma, D. (2021). Economic impact of administrative efficiency in special economic zones: Evidence from Indonesian archipelagic regions. Asian Economic Review, 43(3), 156-172. https://doi.org/10.1080/aer.2021.1891234
Legal Complexity Research Center. (2019). Framework for analyzing regulatory multiplicity in professional services. Regulatory Studies Quarterly, 31(2), 112-128.
Legal Equity and Development Center. (2021). Notarial accessibility and economic development in remote regions. Development and Law Journal, 19(3), 134-151.
Maritime Legal Studies Institute. (2020). Geographical constraints on legal service delivery in archipelagic regions. Maritime Law and Policy Review, 17(4), 78-96.
Miles, M. B., Huberman, A. M., & Saldaña, J. (2019). Qualitative data analysis: A methods sourcebook (4th ed.). Sage Publications.
Ministry of Law and Human Rights. (2023). Notarial service statistics and regulatory compliance reports. Directorate General of General Legal Administration.
Professional Legal Services Institute. (2022). Impact of regulatory complexity on professional practice quality. Professional Services Research, 25(3), 178-195.
Undang-Undang Nomor 2 Tahun 2014 tentang Perubahan atas Undang-Undang Nomor 30 Tahun 2004 tentang Jabatan Notaris [Law Number 2 of 2014 concerning Amendment to Law Number 30 of 2004 concerning Notarial Position]. Lembaran Negara Republik Indonesia Tahun 2014 Nomor 3.
Peraturan Pemerintah Nomor 178 Tahun 2021 tentang Penyelenggaraan Kawasan Perdagangan Bebas dan Pelabuhan Bebas [Government Regulation Number 178 of 2021 concerning the Implementation of Free Trade Zones and Free Ports]. Lembaran Negara Republik Indonesia Tahun 2021 Nomor 270.
Ramadhan, F., Wulandari, A., Rumengan, A. E., & Wahyuni, E. S. (2023). The InfluenceOf Profitability Ratio, Earning Per Share And Exchange Rate On StockPriceIn Companies Including The Jakarta Islamic Index On The Indonesia Stock Exchange 2012-2016. International Journal of Advance Research and InnovativeIdeas in Education, 619-624.
Riau Islands Investment Board. (2024). Foreign direct investment patterns and administrative efficiency analysis. RIIB Research Division.
Sari, M., & Wijaya, B. (2019). Geographic distribution of notarial services in Indonesian archipelagic regions: A quantitative analysis. Journal of Indonesian Public Administration, 12(4), 225-241. https://doi.org/10.22146/jipa.v12i4.2019
Special Economic Zone Authority. (2023). Regulatory framework analysis and business climate assessment. SEZ Development Office.
Wahyuni, E. S., & Ramadhan, F. (2022). Analisis Faktor yang Mempengaruhi Locus of Control dan Financial Management Behavior dengan Financial Technology Sebagai Variabel Moderating pada Dosen di Batam Selama Masa Pandemic Covid 19. Jurnal Menara Ilmu, 102-115.
Wahyuni, E. S., Yadewani, D., & Zafira, N. (2024). Cerdas Finansial Menuju Masa Keemasan: Mengungkap Dampak Literasi, Tabungan, Dan Tekfin Terhadap Perencanaan Pensiun Di Kalangan Pekerja Industri. Management Studies and Entrepreneurship Journal (MSEJ), 5(2), 9868–9880. https://doi.org/10.37385/msej.v5i2.6076
Yin, R. K. (2018). Case study research and applications: Design and methods (6th ed.). Sage Publications.