Kepada/To : President Director PT.

Sinar Mitra Sepadan Finance

Tanggal/Date : M EM O I N TER N A L
June 02, 2018.
No/Number : 006/LITIGASI-MI/SMSF/06/18
Dari/From : Departement Of Litigation
Perihal/Subject : Permohonan Persetujuan Surat Perjanjian Kerjasama (MOU) dengan Pengacara
1.
Eksternal/Application for Approval of Letter of Cooperation Agreement
2.
3. (MOU) with External Lawyer.

1. Latar Belakang: 1. Fact :

a) Sehubungan dengan permasalahan hukum
dengan debitur dan/atau permasalahan
hukum lainnya di SMSF;
b) Untuk keselarasan aturan sesuai aturan
ORIX untuk bekerjasama dengan pihak
ketiga terkait penanganan permasalahan
hukum di SMSF;
c) Kebutuhan akan adanya kelancaran dalam
proses penanganan permasalahan hukum di
SMSF;
d) Adanya Proposal atau Offering Kerjasama
Pengacara (terlampir);
a) In relation to legal issues with debtors
and / or other legal issues in the SMSF;
b) For alignment of rules in accordance with
ORIX rules to deal with third parties
related to handling legal issues in SMSF;
c) The need for smoothness in the process of
handling legal issues in SMSF;
d) The Proposal or Offering of Lawyer
Cooperation (attached);

2. Usulan : 2. Proposal :
a) Dibuatnya Surat Perjanjian Kerjasama a) Establishment of a Cooperation Agreement
(MOU) dengan Pengacara Eksternal yang (MOU) with an External Lawyer who will
akan membantu menangani permasalahan assist in handling legal issues namely:
hukum yakni: (1) Name: JUNAEDI TINAMBUNAN, SH (As
(1)Nama : JUNAEDI TINAMBUNAN,SH Second Party);
(Sebagai Pihak Kedua); (2) Position: Advocate / Lawyer at Law
(2)Jabatan: Advokat/Pengacara di Law Office Trust LAW & Co Lawyers
Office Trust LAW & Co Lawyers domiciled at Jalan Karya Wisata
berkedudukan di Jalan Karya Wisata Komplek J City Blok E No.10 Medan;
Komplek J City Blok E No.10 Medan; (3) Scope of Work: Counseling in the
(3)Ruang Lingkup Pekerjaan: Melakukan Police, Attorney, Courts and related
pendampingan-pendampingan baik di institutions in the legal settlement
Kepolisian,Kejaksaan,Pengadilan of troubled debtors in the SMSF;
maupun instansi terkait dalam (4) Attorney's Service Fees: In respect
penyelesaian hukum terhadap debitur- of the payment scheme shall be further
debitur bermasalah di SMSF; stipulated in the bid proposal
(4)Biaya Jasa Pengacara: Bahwa terkait submitted to the SMSF and approved by
skema pembayaran,akan diatur lebih the Management;
lanjut dalam proposal penawaran yang
dikirimkan kepada SMSF dan disetujui
oleh Management;
b) Dibuatnya masing-masing hak dan kewajiban b) Establishment of respective rights and
para pihak (SMSF serta Pengacara obligations of the parties (SMSF and
Eksternal yang tertuang dalam Surat External Lawyers contained in the Letter
Perjanjian Kerjasama (MOU) dengan of Cooperation Agreement (MOU) with
Pengacara Eksternal)dengan melampirkan; External Lawyers) by attaching;

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 (1) Copy
KTP;
(2) Copy
NPWP;
(3) Copy
Cover Buku Tabungan;
(4) Copy
Lisensi Advokat;
(5) Copy
Berita Acara Pengambilan Sumpah;
(6) Company Profile;
(7) Form Quesioner;
(8) Form Pemeriksaan Agen;
(9) Proposal atau Offering Kerjasama
Pengacara;
(10)Clear sudah cek Anti Pencucian Uang
(APU) dan Pencegahan Pendanaan
Teroris (PPT);
3. Track Record Pengacara Eksternal Dalam
Menangani Kasus :
Summary :
a) Memiliki jaringan di Kepolisian,
Kejaksaan, Pengadilan di Wilayah
Sumut dan NAD ;
b) Kasus pengajuan gugatan sederhana di
PN Medan, bekerjasama dengan
beberapa perusahaan pembiayaan untuk
pengiriman somasi di wilayah Medan,
penanganan pengaduan jamminan
fidusia di Polda Sumut;
c) ACC Finance, Bank Mestika Darma,
Mandiri Utama Finance,Debitur Otto
Finance, dan BPR Tanjung Morawa;
d) Mengajukan Gugatan sederhana di PN
Medan, Membuat Laporan Pengaduan di
POLDA Sumut mengenai eksekusi
jaminan Fidusia, Membuat pengaduan
di beberapa BPSK, Membela dan
mewakili perusahaan pembiayaan
terhadap gugatan debitur dan laporan
debitur di kepolisian;
Saat ini klien yang masih aktif yang
ditangani oleh Pengacara eksternal Junaedi
Tinambunan, SH dari Law Office Trust LAW &
Co Lawyers yaitu Mandiri Utama Finance.
4. Pertimbangan Litigasi :
Adapun pertimbangan kerjasama dengan
Pengacara eksternal Junaedi Tinambunan, SH
dari Law Office Trust LAW & Co Lawyers yaitu
Mempunyai pengalaman dalam hal penanganan
perkara yang berkaitan dengan perusahaan
pembiayaan.
1) Copy of ID;
2) Copy of Tax ID Number (NPWP);
3) Copy of Book Savings Cover
4) Copy of Advocate License;
5) a copy of Jurat of Affidavit;
6) Company Profile;
7) Quesioner Form;
8) Agent Inspection Form;
9) Proposal or Offering of Lawyer
Cooperation;
10) Clear already check Anti Money Laundering
(APU) and Terrorist Financing Prevention
(PPT);
3. Track Record External Lawyer Handling Case :
Summary :
a) Have a networks in the police,
prosecutors,courts inthe region of
north sumatra and NAD.
b) The case of simple lawsuit filing at
the Medan District Court, in
cooperation with several finance
companies for the transfer of a
summons in the POLDA of north
sumatera.
c) ACC Finance, Bank Mestika Darma,
Mandiri Utama Finance,Debitur Otto
Finance, and BPR Tanjung Morawa.
d) Filed a simple lawsuit in the Medan
Districk Court, filed a complaint
report in the regional Police on the
execution of fiduciary guarantee, made
a complaint in several BPSK, defended
and represented the finance company
against the debtor’s lawsuit and
debtor report in the police.
Currently active clients who are handled by
external lawyers Junaedi Tinambunan, SH
from Law Office Trust LAW & Co Lawyers is
Mandiri Utama Finance
4. Litigation Review :
The considered coorporation with External
Lawyer namely Junaedi Tinambunan, SH from Law
Office Trust LAW & Co Laywer it is because it
has experience in handling cases related to
finance companies.
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 5. Kesimpulan :
Bersama dengan memo internal ini, kami
mengajukan permohonan untuk disetujuinya
Surat Perjanjian Kerjasama (MOU) dengan
Pengacara Eksternal tersebut diatas yang
telah ditandatangani oleh Bapak Irwan
Purnama selaku Deputy GM Remedial.
Demikianlah Memo Internal ini kami buat. Besar
kiranya permohonan kami ini disetujui. Atas
perhatiannya kami ucapkan terima kasih.
5. Conclusion :
With this internal memo, we would like to
submit request to approval of the Letter of
Cooperation Agreement (MOU) with the External
Lawyers mentioned above which has been signed
by Mr. Irwan Purnama as Deputy GM Remedial.
Thus, this Memo is made. It would be great that
Our request will be approved. We thank you for
your attention.

Acknowledge,
Applicant, Acknowledge,

Rendy Kurniawan Irwan Purnama

Kristian Gea Ibnu Siena Bantayan SM Corporate Legal DGM. Remedial
Litigasi Area Mgr. Litigasi Nasional

Approved by,

Shuji Otake
President Director

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