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All Journal DE JURE Yustisia FIAT JUSTISIA: Jurnal Ilmu Hukum Rechtsidee PADJADJARAN Jurnal Ilmu Hukum (Journal of Law) Jurnal Wawasan Yuridika Ganaya: Jurnal Ilmu Sosial dan Humaniora Res Judicata International Journal of Supply Chain Management Jurnal Politik dan Pemerintahan Daerah Academia Open Indonesian Journal of Cultural and Community Development Indonesian Journal of Law and Economics Review Borneo Educational Journal (Borju) IJ3PE Indonesian Journal of Innovation Studies Indonesian Journal of Public Policy Review Proceedings of The ICECRS Web of Scientist: International Scientific Research Journal ResearchJet Journal of Analysis and Inventions Lex Scientia Law Review Journal of Contemporary Business Law & Technology: Cyber Law, Blockchain, and Legal Innovations

Moch Tanzil Multazam

Universitas Muhammadiyah Sidoarjo

Author-ID : 532242

Religion Agriculture, Biological Sciences & Forestry Arts Humanities Chemistry Computer Science & IT Control & Systems Engineering Decision Sciences, Operations Research & Management Earth & Planetary Sciences Economics, Econometrics & Finance Education Engineering Environmental Science Industrial & Manufacturing Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Mathematics Medicine & Pharmacology Physics Social Sciences Transportation Other

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Afiliator Liability and Digital Evidence in Binary Option Fraud Prosecution: Tanggung Jawab Afiliator dan Bukti Digital dalam Penuntutan Penipuan Opsi Biner Efendi , Nurul; Multazam, Mochammad Tanzil
Indonesian Journal of Law and Economics Review Vol. 20 No. 4 (2025): November
Publisher : Universitas Muhammadiyah Sidoarjo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21070/ijler.v20i4.1353

Background: Technological growth has expanded information access but also enabled cybercriminal schemes. Specific background: Binary options trading via the Binomo platform has generated widespread losses and public concern in Indonesia. Knowledge gap: Legal clarity on criminal responsibility for affiliates and admissibility of electronic evidence in Binomo-related cases remains under-discussed. Aims: This study reviews applicable criminal statutes and procedural law to assess potential charges against affiliates and the evidentiary status of digital media. Results: Normative analysis indicates affiliates can be charged under Article 378 juncto Article 55 KUHP, Article 28(1) UU ITE juncto Article 45A(1) UU No.19/2016, and may be implicated in money laundering offenses under Law No.8/2010; electronic evidence is admissible if it meets ITE authenticity criteria and is corroborated by digital forensic expert testimony. Novelty: The paper links affiliate promotional conduct with both fraud and money-laundering frameworks while highlighting procedural challenges for electronic proof. Implications: Findings support stricter enforcement, clearer statutory guidance for prosecuting digital affiliate schemes, and routine use of digital forensics to secure convictions. 3 — Highlight & Keyword (bold header; 3 numbered highlights; 5 keywords single line) Highlights Affiliators’ promotion of Binomo can meet the elements of fraud (Pasal 378 KUHP). Binary-option activity may be prosecuted as money laundering under Law No. 8/2010. Electronic evidence requires digital forensic authentication to be admissible in court. Keywords: Binomo, Affiliator Liability, Electronic Evidence, Fraud, Money Laundering

Implementation of ITE Law in Regulating TikTok Content for Child Protection: Implementasi Undang-Undang ITE dalam Pengaturan Konten TikTok untuk Perlindungan Anak Sholikhah, Firda Mar’atus; Multazam, Mochammad Tanzil
Indonesian Journal of Law and Economics Review Vol. 20 No. 2 (2025): May
Publisher : Universitas Muhammadiyah Sidoarjo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21070/ijler.v20i2.1375

General Background: The rapid growth of digital technology has reshaped communication patterns and media consumption globally. Specific Background: Social media platforms such as TikTok have become highly accessible to minors, often exposing them to inappropriate content due to the absence of effective filtering mechanisms. Knowledge Gap: Limited legal studies have examined the normative enforcement of the Information and Electronic Transactions (ITE) Law concerning child protection in digital spaces. Aims: This study aims to analyze the implementation of the ITE Law in regulating TikTok content lacking special filters for minors and to provide recommendations for strengthening digital protection. Results: Using a normative juridical method with statutory and conceptual approaches, findings show that TikTok’s system does not fully comply with Article 16A Paragraph (4) of Law No. 1 of 2024, which mandates electronic system reliability and safety. Novelty: This study emphasizes the urgency of embedding legal obligations for digital platforms to ensure child safety online. Implications: The research encourages stronger collaboration between regulators, platform providers, and parents to establish a safe digital environment for children. Highlights: TikTok lacks specific filtering for minors as required by law. ITE Law mandates digital system accountability and safety. Strengthened legal cooperation ensures safer online environments for children. Keywords: ITE Law; TikTok; Digital Protection; Child Safety; Legal Regulation

Digitalization of the Legal System: Opportunities and Challenges for Indonesia: Digitalisasi pada Sistem Hukum: Peluang dan Tantangan bagi Indonesia Multazam, Mochammad Tanzil; Widiarto, Aan Eko
Rechtsidee Vol. 11 No. 2 (2023): December
Publisher : Universitas Muhammadiyah Sidoarjo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21070/jihr.v12i2.1014

This study aims to analyze the impact and challenges of digitalization in the Indonesian legal system, focusing on its implications for legal education, data security, and professional readiness. Adopting a qualitative approach, the research synthesizes discussions on the evolution of legal processes in response to technological advancements. Findings highlight that digitalization offers efficiencies and transparency yet poses significant cybersecurity risks. The study underscores the urgent need for enhanced digital literacy and legal education reform, emphasizing skills in AI and blockchain technology. The implications of this study are pivotal for policymakers and educators as they navigate the balance between embracing digital innovation and addressing the associated risks in the legal domain. Highlights: Digital Technologies' Impact: Digitalization, especially through the E-Court program, significantly enhances the efficiency and transparency of legal processes in Indonesia. Challenges in Implementation: Key obstacles include the digital divide between urban and rural areas, slow adaptation of legal frameworks, and concerns over data privacy and cybersecurity. Need for Strategic Governance: Effective digital transformation in the legal system requires comprehensive strategies, improved cybersecurity, and the adaptation of legal professionals to technological advancements. Keywords: Digitalization, Indonesian Legal System, Big Data, Blockchain, Artificial Intelligence

Equity Crowdfunding in Indonesia: Complying with Regulations and Legal Consequences for Investors: Equity Crowdfunding di Indonesia: Mematuhi Peraturan dan Konsekuensi Hukum bagi Investor Ningrum, Hesti; Multazam, M Tanzil
Indonesian Journal of Law and Economics Review Vol. 17 (2022): November
Publisher : Universitas Muhammadiyah Sidoarjo

This research aims to understand the equity crowdfunding scheme that has been adjusted to the existing regulations and the legal consequences for investors who invest in unregistered equity crowdfunding in Indonesia. Normative research method with the approach of applying the law was used, and primary and secondary legal materials were utilized. The findings show that there is an equity crowdfunding scheme that complies with the applicable regulations. As for the legal consequences, investors who invest in unregistered equity crowdfunding in Indonesia may face legal sanctions. The research contributes to the understanding of equity crowdfunding in Indonesia and provides insights for regulators, investors, and startups/UMKM seeking alternative funding sources. Highlights: Equity crowdfunding scheme in Indonesia complying with regulations. Legal consequences for investors investing in unregistered equity crowdfunding. Contribution to understanding equity crowdfunding and providing insights for stakeholders.

Absolute Liability: Legal Responsibility of Fund Transfer Providers in the Event of Errors: Tanggung Jawab Mutlak: Tanggung Jawab Hukum Penyedia Layanan Transfer Dana Jika Terjadi Kesalahan Putra, Wildan Revandra; Multazam, M Tanzil
Indonesian Journal of Law and Economics Review Vol. 17 (2022): November
Publisher : Universitas Muhammadiyah Sidoarjo

This article presents a study on the legal responsibility of fund transfer providers, particularly banks, in cases of errors in fund transfers. The goal of this research is to describe and explain the legal cover for bank customers who use fund transfer services, based on Law Number 3 of 2011 concerning Funds Transfer. The research method used is normative or doctrinal, with data collected through literature review. The results indicate that the legal responsibility for fund transfer providers is absolute and without any possible defense. This study has important implications for bank customers and fund transfer providers, as it clarifies the legal liabilities and responsibilities in the event of fund transfer errors. Highlights: The article focuses on the legal responsibility of fund transfer providers, particularly banks, in cases of errors in fund transfers. The research method used is normative or doctrinal, with data collected through literature review. The results indicate that the legal responsibility for fund transfer providers is absolute and without any possible defense.

Legal Obligations of Telegram Users Regarding Copyrighted Content Distribution in Public Groups: Kewajiban Hukum Pengguna Telegram Terkait Distribusi Konten Berhak Cipta di Grup Publik Visa, Hikmah Tara Widya; Multazam, Mochammad Tanzil
Indonesian Journal of Law and Economics Review Vol. 19 No. 2 (2024): May
Publisher : Universitas Muhammadiyah Sidoarjo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21070/ijler.v19i2.1011

In the digital era, copyright infringement poses a significant challenge, particularly on platforms like Telegram, where communication and content sharing are prevalent. This study employs a normative juridical method with a statutory approach to analyze the implications of copyright infringement facilitated by Telegram groups. Through deductive analysis, the research reveals the legal consequences of re-uploading copyrighted content in public or non-specifically designated groups on the platform, notably in violation of Law No. 28 of 2014 concerning Copyright. The findings underscore the responsibility of users for sharing copyrighted material without permission, emphasizing the need for adherence to legal provisions. Highlights : The study delves into the legal ramifications of copyright infringement within Telegram groups. Using a normative juridical method, it highlights the responsibility of users for sharing copyrighted content. The research underscores the importance of adhering to applicable copyright laws in digital communication platforms like Telegram. Keywords: Copyright infringement, Telegram groups, Legal consequences, Normative juridical analysis, Statutory approach

Legal Implications of Unauthorized Distribution of Face Stickers in Digital Privacy: Implikasi Hukum dari Distribusi Stiker Wajah yang Tidak Sah dalam Privasi Digital Prasetiantara, Rafi; Multazam, Mochammad Tanzil
Indonesian Journal of Law and Economics Review Vol. 19 No. 3 (2024): August
Publisher : Universitas Muhammadiyah Sidoarjo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21070/ijler.v19i3.1219

General Background: Technological advancements have significantly enhanced access to digital platforms, yet a substantial portion of the population remains uninformed about internet privacy and the responsible sharing of personal data. Specific Background: The Personal Data Protection Law outlines the obligations of data controllers to safeguard personal information, particularly regarding unauthorized data usage, such as the distribution of face stickers on social media. Knowledge Gap: Despite existing regulations, the legal implications of distributing face stickers without permission, particularly concerning copyright and privacy violations, are insufficiently explored in current literature. Aims: This study aims to identify and analyze the legal ramifications of unauthorized face sticker distribution, emphasizing the need for compliance with copyright and individual privacy laws. Results: Utilizing normative research methods with a statutory approach, this research evaluates relevant legal materials, including UU No. 27 Tahun 2022 and UU No. 28 Tahun 2014, to reveal the serious legal consequences for individuals engaging in unauthorized face sticker distribution. Novelty: The study's systematic interpretation of laws connects various legal frameworks, providing a comprehensive understanding of the interplay between privacy rights and copyright protections in the digital landscape. Implications: The findings underscore the necessity for enhanced public awareness regarding legal obligations surrounding copyright and individual privacy, aiming to foster responsible technology use and mitigate the risks of legal infractions in the digital age. Highlights: Data Controllers: Obligated to protect personal data from unauthorized access. Face Stickers: Legal issues arise from unauthorized distribution without consent. Public Understanding: Increase awareness of copyright and privacy regulations. Keywords: Personal Data Protection, Copyright, Internet Privacy, Face Stickers, Legal Implications

Legal Protection for Workers who are at risk of being laid off due to exposure to Covid-19: Perlindungan Hukum Bagi Tenaga Kerja yang Terancam PHK Karena Terpapar Covid-19 Isroiyah, Nurul; Multazam, M Tanzil
Indonesian Journal of Innovation Studies Vol. 22 (2023): April
Publisher : Universitas Muhammadiyah Sidoarjo

This study aims to find answer to the problem of workers who are laid off because of illness for less than 12 mounth, Article 81 No 40 of the job Creation Law “Termination of employment carried out for reasons as reffered to in paragraph (1) is null and void by law and the employer obliged to re-employ the worker concerned”. If the company continues to lay off workers, the workers can make demands which in the lawsuit contain alternative demands, namely: demanding that they be re-employed or demanding workers’ rights in accordance with Law No.13 of 2003. This research uses qualitative research methods that study the legislation and the principles contained in the legislation. The conclusion of the study is that laypffs carried out on the grounds that workers are exposed to Covid-19 are considered ineligible in the provisions of the law, because sick workers should receive protection from the company when carrying out obligations to the company and thecompany should fulfil responsibilities by providing protection and rights to workers tied to the company.

Legal Risk Mitigation in Mutual Fund Sales Through E-Commerce Platforms: Mitigasi Risiko Hukum dalam Penjualan Reksa Dana Melalui Platform E-Commerce Wicaksono, Ageng; Multazam, Mochammad Tanzil
Indonesian Journal of Public Policy Review Vol. 25 No. 1 (2024): January
Publisher : Universitas Muhammadiyah Sidoarjo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21070/ijppr.v25i1.1417

General Background: E-commerce platforms, such as Tokopedia, have expanded to offer Mutual Fund investments, creating new opportunities in the digital investment space. Specific Background: The sale of Mutual Funds on Tokopedia is governed by OJK Regulation No. 39/POJK.04/2014, aimed at reducing legal risks for investors. Knowledge Gap: There is limited research on how these regulations are applied to protect investors in e-commerce settings. Aims: This study examines the legal risks associated with Mutual Fund sales on Tokopedia and evaluates the effectiveness of existing policies. Results: The collaboration between Tokopedia and a Mutual Fund Securities Agent demonstrates compliance with OJK regulations, enhancing investor protection, reducing transaction costs, and simplifying investment monitoring. Novelty: The research introduces legal issues related to privacy and investment policies within e-commerce platforms. Implications: It highlights the importance of regulatory compliance to ensure investor protection and increase the credibility of digital investment platforms. Highlights: Tokopedia's Mutual Fund sales comply with OJK regulations to protect investors. The absence of transaction fees and ease of monitoring enhances investor convenience. Legal risks in privacy and investment policies are crucial for digital investment platforms. Keywords: Legal Risk, Mutual Funds, E-Commerce, Tokopedia, APERD

The International Arbitration Award as a Simple Proof Requirement in Bankruptcy Hartini, Rahayu; Ali, Hasani Moh.; Multazam, Mochammad Tanzil; Faizin, Moh.; Putra, Ahmad Dzulfiqar Hibatullah
Lex Scientia Law Review Vol. 8 No. 1 (2024): Contemporary Legal Challenges and Solutions in a Global Context
Publisher : Universitas Negeri Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/lslr.v8i1.14056

Bankruptcy and Arbitration are forms of mechanisms for resolving disputes among parties. The purpose of this research is to explore the use of international arbitration awards as a simple proof requirement in bankruptcy cases. The research methods employed include the statute approach and conceptual approach. The findings of this research indicate that international arbitration awards can be admissible as simple proof due to the final and binding nature of international arbitration awards when they meet certain requirements established by Indonesian positive law. Specifically, if an international arbitration award has been registered and requested for enforcement at the Central Jakarta District Court, the international arbitration award is considered valid. Meeting these criteria, international arbitration awards, as authentic evidence, fulfill the simple proof requirement. However, if an international arbitration award does not meet these requirements, it cannot be considered authentic evidence in bankruptcy proceedings under Indonesian positive law, as the authenticity of international arbitration awards is only recognized when they have been registered and requested for enforcement.

Co-Authors Aan Eko Widiarto Agus Dwi Arifudin Aitama, Fadia Rozika Ali, Hasani Moh. Anissa, Salsabila Apriliya Nursyabani Bachtyar Arini Desita Sari Asrul Maulana Atikha Sidhi Cahyana Aulia Sarah Azizah Aviva, Srivit Bagaskara, Tegar Christianto Bagus Trispratama, Enrico Chairunnisa, Fahira Safa Cherin Ayudia Sari Citra Sonia Condro, Rudy Cut Novianti Rachmi, Cut Novianti Dasapta Erwin Irawan, Dasapta Erwin Dedhi Bima Samudra Defny Holidin Deny Juanda Puradimaja Dilla Haniah Kurniawati Efendi , Nurul Eka Safitri, Annisa Emy Rosna Wati Emy Rosnawati Fahmi Shahab Fahrezi, Natario Okta Faizin, Moh. Febriandi Berutu Galih Kusumah, Galih Hana Yunita Makhfudotin Haniah Kurniawati, Dilla Hasan, Rizqi Hendy Irawan, Hendy Huzairin, Regita Amanah Indakto, Ratro Irwansyah Irwansyah Isroiyah, Nurul Jaya, Nur Intan Purwani Juneman Abraham Keukeu Kaniawati Rosada Khotimah, Siti Dewi Kurnia Ningsih Kolopita Kustiati Kustiati Lestari, Melati Indah Masruroh, Tri Antika Mitra Djamal Monica Firda Nurjannah Muhammad Ary Taufik Muhammad Asrul Maulana Mukti, Rino Rakhmata Mulyaningsih, Indrya Nafila, Nida Najmy Amien, Muhammad Ningrum, Hesti Noor Fatimah Mediawati Nur Riska Salsabila Nurhazman Abdul Aziz, Nurhazman Abdul Octaviani, Tresnia Oktavia, Herlina Pahlevy, Rifqi Ridhlo Pandu Sarigati Sari Phahlevi, Rifqi Ridlo Prasetiantara, Rafi Pristiwanto, Pristiwanto Purnama, Melati Indah Purnomo, Melati Indah Putra , Guntur Permana Putra, Ahmad Dzulfiqar Hibatullah Putra, Wildan Revandra Rahayu Hartini Regita Amanah Huzairin Rifqi Ridlo Phahlevi Rifqi Ridlo Phahlevy, Rifqi Ridlo Rizky Hamdani Robi'atul Adawiyah Romadhon, Fajar Riski Rositasari, Dewi Rudy Condro Safrian Hamzah Sandika Putra Pratama Septalia, Alyani Noor Septian, Septian Septriono Hari Nugroho Sholikhah, Firda Mar’atus Siswapranata, Fadiana Zahra Sobirov, Bobur Sonia, Citra Sparisoma Viridi Sri Budi Purwaningsih Sri Budi Purwaningsih, Sri Budi Sriyono Sriyono Tertia Mukti, Artanti Visa, Hikmah Tara Widya Wicaksono, Ageng Widya Visa, Hikmah Tara Wulandari , Shofia Eka Putri Yunita Makhfudotin, Hana

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