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[ID] Penegakan hukum spesifik untuk toko online komersial

2026-08-25 · 19 sources cited · all articles

The Safe Harbor Illusion: Intermediary Immunity vs. Counterfeit Liability

Under Section 79 of the Information Technology Act, 2000, internet intermediaries enjoy safe-harbor immunity from secondary liability for third-party sales, provided they act as a neutral intermediary, have no actual knowledge of infringement, and promptly remove infringing listings once notified [6]. This passive intermediary model, which has sheltered platforms for nearly two decades, allows e-commerce marketplaces to operate at massive scales without constant fear of being sued for user activity [6, 7].

However, this framework creates a stark conflict. E-commerce platforms thrive by connecting millions of buyers and sellers—generating billions in gross merchandise value—while counterfeit and trademark-infringing goods proliferate through complex supply chains and drop shipping [5, 6, 7]. Global counterfeiting accounts for $467 billion annually, with digital marketplaces serving as its dominant distribution channel [7].

While brand owners previously accepted a regime reliant on reactive takedown notices, the sheer volume of illicit goods reaching consumers has rendered the passive model inadequate [6, 7]. The core debate has shifted from whether platforms bear any responsibility to how much liability they must shoulder [7]. Critics argue that large platforms profit immensely from third-party transactions yet face disproportionately low accountability for deceptive goods sold by micro-vendors, contrasting sharply with traditional manufacturer liability doctrines [7]. Although safe-harbor protection remains foundational, it is no longer absolute as courts and regulators reexamine the boundaries of platform control [6, 7].

The Regulatory Squeeze: Ministry of Trade Regulation No. 31 of 2023 and MSME Burdens

Under Ministry of Trade Regulation No. 31 of 2023, the Indonesian government established a framework aimed at addressing unfair trading practices that harm micro, small, and medium enterprises (MSMEs), officially committing to build a fair, healthy, and beneficial electronic commerce ecosystem [16]. Furthermore, the regulation imposes strict obligations requiring both online merchants and e-commerce platforms to display and trade proof of compliance with standardization requirements [18].

However, this regulatory mechanism exposes a severe operational clash: licensing thresholds and standardization mandates disproportionately burden micro-vendors with heavy administrative and compliance costs rather than directly stopping deceptive or counterfeit sellers [16, 18]. While regulatory architects view compliance certificates as a vital shield for local MSMEs against predatory pricing and unfair platform practices [16], resource-constrained micro-vendors find themselves trapped by bureaucratic gatekeeping.

Rather than instantly halting illicit cross-border counterfeit operations or predatory digital practices, rigid licensing requirements penalize legitimate small operators who struggle to navigate complex administrative hurdles [16, 18]. The unresolved debate centers on whether state intervention protects vulnerable domestic businesses or simply shifts the cost of enforcement onto the smallest market participants under the guise of standardization [16, 18].

Bureaucratic Deadlocks and the Absence of Direct Redress

Siti Rahma's critique of current Indonesian electronic commerce regulations highlights a profound structural failure in addressing deceptive online commercial practices. While legal avenues theoretically exist under Article 28 paragraph (1) of Law No. 19 of 2016 concerning Information and Electronic Transactions (UU ITE) and Article 378 of the Criminal Code (KUHP), victims face severe procedural bottlenecks [1]. Punishing fraudulent online sellers requires formal criminal complaints supported by initial electronic evidence submitted to law enforcement agencies, a process ill-suited for the fast-paced nature of digital marketplaces [1].

Crucially, an examination of the available regulatory framework reveals that there are no specific enforcement mechanisms that bypass bureaucratic delays to directly penalize deceptive commercial online sellers without requiring victims to initiate civil litigation. The existing legal architecture lacks agile, administrative pathways for instantaneous intervention, forcing consumers and affected brand owners into protracted legal battles. While broad regulatory instruments attempt to govern electronic transactions, they fail to provide streamlined, direct remedies against rogue vendors operating on virtual storefronts. Consequently, victims remain trapped between sluggish institutional enforcement and the high barriers of formal judicial action, leaving deceptive commercial sellers largely insulated by administrative inertia.

Unresolved Tensions in Digital Trade Enforcement

The fundamental tension in digital trade enforcement lies between the administrative frustration of victims facing systemic delays and the conditional protections granted to platforms under safe-harbor doctrines [6]. While small businesses and brand owners demand immediate, direct penalization of deceptive commercial operators, legal frameworks like Section 79 of the Information Technology Act, 2000 condition intermediary immunity strictly on neutral operation, absence of actual knowledge, and prompt takedown compliance upon formal notice [6].

This creates a severe regulatory disconnect. On one hand, state-led licensing thresholds and market regulations—such as those historically modeled under Ministry of Trade frameworks—aim to protect domestic micro, small, and medium enterprises (MSMEs) from unfair trading practices [12]. However, the reality of rigid compliance costs often suppresses legitimate micro-vendors who struggle to absorb administrative burdens, while malicious counterfeiters—operating within a global trade of $467 billion annually [7]—easily evade detection through complex air freight and drop-shipping supply chains [5].

Consequently, the standoff persists not merely over who bears responsibility, but whether compliance mechanisms protect local businesses or inadvertently penalize them. As regional e-commerce markets across Southeast Asia continue to generate hundreds of billions in gross merchandise value without unified intermediary liability standards [5], the friction between passive platform immunity and active state intervention remains entirely unresolved [7].

Still disputed

Sources

  1. Penegakan Hukum Tindak Pidana Dalam Transaksi Di Situs Jual-Beli Online Electronic Commerce (E-Commerce). Menurut Undang-Undang Nomor 19 Tahun 2016 - Repository UWP — repository.uwp.ac.id, retrieved 2026-08-25
  2. [[PDF] Urgensi Penegakan Hukum E-Commerce di Indonesia](https://jurnal.ardenjaya.com/index.php/ajsh/article/download/173/141) — jurnal.ardenjaya.com, retrieved 2026-08-25 _(not cited in the article)_
  3. [[PDF] PERLINDUNGAN KONSUMEN DALAM E-COMMERCE TERKAIT ...](https://jurnalku.org/index.php/jolas/article/download/569/622/6234) — jurnalku.org, retrieved 2026-08-25 _(not cited in the article)_
  4. Tantangan dan Perlindungan Konsumen dalam Era Belanja ... — lppm.uinsu.ac.id, retrieved 2026-08-25 _(not cited in the article)_
  5. Rouse - INTERMEDIARY LIABILITY FOR COUNTERFEIT GOODS IN ECOMMERCE MARKETPLACES IN SEA — rouse.com, retrieved 2026-08-25
  6. E-Commerce Platform Liability Demystified: Safe-Harbor Limits and Platform Control Post-Lifestyle Equities - Unimarks Legal — unimarkslegal.com, retrieved 2026-08-25
  7. Marketplace liability 2.0: when does an e-commerce platform become a trademark infringer? — trademarklawyermagazine.com, retrieved 2026-08-25
  8. Infringement Risks in Cross-border E-commerce and IPR Protection - Professional Articles - Shanghai - AllBright Law Offices — allbrightlaw.com, retrieved 2026-08-25 _(not cited in the article)_
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  10. The Study on Liability for Intellectual Property Infringement in Cross-Border E-Commerce Platforms from the Perspective of Chinese Law — doi.org, retrieved 2026-08-25 _(not cited in the article)_
  11. uu-nomor-07-tahun-2014-compressed.pdf — rendratopan.com, retrieved 2026-08-25 _(not cited in the article)_
  12. Peraturan Menteri Perdagangan Nomor: 19 Tahun 2026 — perpajakan.ddtc.co.id, retrieved 2026-08-25
  13. Memahami Kewajiban Hukum dalam Bisnis Online — siplawfirm.id, retrieved 2026-08-25 _(not cited in the article)_
  14. Ketentuan Penting Dalam PP PMSE yang Harus Dipenuhi Marketplace — bplawyers.co.id, retrieved 2026-08-25 _(not cited in the article)_
  15. Analisa Kebijakan Terbaru E-Commerce Berdasarkan PP 80 Tahun 2019 - SIP Law Firm | SIP Law Firm — siplawfirm.id, retrieved 2026-08-25 _(not cited in the article)_
  16. Permendag Nomor 31 Tahun 2023 tentang Perizinan Berusaha, Periklanan, Pembinaan, dan Pengawasan Pelaku Usaha Dalam Perdagangan Melalui Sistem Elektronik - Ditjen PDN — ditjenpdn.kemendag.go.id, retrieved 2026-08-25
  17. Bedah Permendag 31/2023 tentang Perizinan Berusaha, Periklanan, Pembinaan, dan Pengawasan Pelaku Usaha dalam Perdagangan Melalui Sistem Elektronik Halaman 1 - Kompasiana.com — kompasiana.com, retrieved 2026-08-25 _(not cited in the article)_
  18. Terbitkan Permendag Nomor 31 Tahun 2023, Mendag ... — komdigi.go.id, retrieved 2026-08-25
  19. Peraturan Pemerintah Nomor 80 Tahun 2019 tentang Perdagangan Melalui Sistem Elektronik - JDIH Kementerian Perdagangan RI — jdih.kemendag.go.id, retrieved 2026-08-25 _(not cited in the article)_

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Researched by an automated pipeline that interviews several opposed viewpoints against each other and cites its sources, then reviewed before publishing. Where the sources disagreed, the disagreement is left visible in the text rather than smoothed over. If something here is wrong, email octavianus@ocklu.com and it will be corrected.