Mardiyati, Nursanti
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Keabsahan Hukum Fitur Pengaduan Shopee Sebagai Bukti Elektronik dalam E-Commerce Mardiyati, Nursanti
JURNAL USM LAW REVIEW Vol. 9 No. 1 (2026): -
Publisher : Universitas Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26623/julr.v9i1.12896

Abstract

This research aims to analyze the legal validity of Shopee’s complaint feature in Shopee transaction disputes and the legal implications if such evidence is not recognized in civil proceedings. The issue arises from disputes related to product discrepancies and the absence of clear legal standards regarding the admissibility of Shopee’s internal system records in civil litigation. The urgency of this research lies in ensuring legal certainty and consumer protection in e-commerce transactions. This study employs a normative juridical method with a statutory approach, supported by empirical data consisting of negative consumer reviews and documented cases of rejected refunds or returns on Shopee. The novelty of this research lies in its theoretical examination of Shopee’s complaint feature as admissible evidence under the Electronic Information and Transactions Law, the principle of legality in civil procedural law, and authentication as a prerequisite for the validity of digital evidence. The findings indicate that Shopee’s complaint feature meets the formal requirements of valid electronic evidence; however, in judicial practice, its evidentiary weight is often categorized merely as a supporting indication and considered weak due to authentication limitations, lack of digital forensic verification, non-transparent internal verification mechanisms, and inconsistent judicial acceptance in similar cases. This research contributes to the development of digital evidence assessment in e-commerce disputes by offering a framework for evaluating the validity of marketplace-based evidence. It further emphasizes the urgency of regulatory reconstruction and technical guidelines for the admissibility of digital evidence to ensure legal certainty, platform accountability, and consumer protection in online transactions.   Penelitian ini bertujuan untuk menganalisis keabsahan hukum fitur pengaduan Shopee dalam kasus transaksi Shopee dan implikasi hukum jika fitur pengaduan tidak diakui sebagai bukti sah. Permasalahan ini berawal dari sengketa transaksi Shopee, terkait ketidaksesuaian barang dan ketiadaan standar hukum yang tegas dari sistem internal Shopee dalam proses perdata. Urgensi penelitian ini adalah untuk menjamin kepastian hukum dan perlindungan konsumen dalam transaksi e-commerce. Metode penelitian ini bersifat yuridis normatif dengan pendekatan perundang-undangan dan data empiris berupa ulasan negatif konsumen dan kasus penolakan refund atau retur Shopee. Kebaruan penelitian ini, secara teoretis menganalisis fitur pengaduan Shopee sebagai bukti yang sah menurut Undang-Undang Informasi dan Transaksi Elektronik asas legalitas pembuktian hukum acara perdata, dan konsep autentikasi sebagai syarat validitas bukti digital. Hasil penelitian menunjukkan bahwa fitur pengaduan Shopee memenuhi unsur sah alat bukti elektronik, namun dalam praktik peradilan kekuatan pembuktiannya dianggap sebagai petunjuk dan dipandang lemah karena keterbatasan autentikasi, verifikasi ahli digital forensik, tidak transparannya mekanisme verifikasi internal platform, serta inkonsistensi penerimaan oleh majelis hakim dalam perkara sejenis. Penelitian ini berkontribusi pada pengembangan kajian pembuktian digital dalam sengketa e-commerce dengan kerangka penilaian validitas bukti berbasis sistem marketplace. Penelitian ini menegaskan urgensi rekonstruksi regulasi dan pedoman teknis penerimaan bukti digital agar dapat menjamin kepastian hukum, akuntabilitas platform, dan perlindungan konsumen dalam transaksi daring.
Corporate Liability Of Banks For Failures In Implementing Green Banking Principles: Tanggung Jawab Korporasi Bank atas Kegagalan dalam Menerapkan Prinsip-Prinsip Perbankan Hijau Romadoni, Rahayu Mulia; Mardiyati, Nursanti; Putri, Aisyah Nikita Permata
Perspektif Hukum VOLUME 26 ISSUE 1
Publisher : Faculty of Law Hang Tuah University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30649/ph.v26i1.629

Abstract

The global transition toward a low-carbon economy is driving the adoption of Green Central Banking to integrate environmental risks into financial stability. In Indonesia, the Sustainable Finance mandate requires banks to implement ESG (Environmental, Social, and Governance) principles; however, lending practices to “brown sectors” remain prevalent. This normative legal research analyzes the standing of these principles and maps the legal liability of banks through statutory and conceptual approaches. The results indicate that these principles have transformed from soft law into hard law through OJK (Financial Services Authority) regulations. Non-compliance gives rise to multidimensional liability: administrative via OJK sanctions; civil through the Lender Liability doctrine (Article 1365 of the Indonesian Civil Code) for negligence in due diligence; and criminal regarding involvement in environmental degradation and money laundering risks. The study concludes that current liability mechanisms remain fragmented. Harmonization of regulations and the tightening of environmental legal audit standards in credit distribution are essential to mitigate legal risks and ensure banking compliance with national sustainability targets. The novelty of this research lies in its construction of a unified, multidimensional liability framework—integrating administrative, civil, and criminal law dimensions—specifically within the Indonesian legal context, an analytical synthesis that existing sustainable finance literature in Indonesia has not yet comprehensively addressed. Unlike prior studies that examine OJK regulations or the Lender Liability doctrine in isolation, this research maps the normative intersections between the Banking Law, UU PPLH, and POJK 51/2017 to expose systemic gaps and propose concrete directions for legal harmonization.