Persiapan Penyusunan Kontrak Bisnis Internasional (Kepatuhan Regulasi Perdagangan Internasional Pada Tahap Pra Kontrak Studi Pada Industri Ekspor)

Bararela Sebastian, Wafda Vivid Izziyana

Abstract


Tujuan penelitian ini adalah menganalisis tingkat kepatuhan regulasi perdagangan internasional pada tahap pra-kontrak dalam industri ekspor dan merumuskan model persiapan kontrak yang efektif. Metodologi yang digunakan adalah pendekatan hukum normatif-empiris (socio-legal) dengan jenis deskriptif-analitis. Data primer dikumpulkan melalui in-depth interview dengan Manajer Legal dan Ekspor-Impor, sementara data sekunder mencakup peraturan domestik dan konvensi internasional. Hasil dan pembahasan menunjukkan bahwa meskipun perusahaan ekspor telah melaksanakan due diligence, masih terdapat kesenjangan hukum (legal gap) terutama dalam adaptasi cepat terhadap perubahan regulasi standar produk dan aturan kepabeanan di negara tujuan. Kesenjangan ini sering berujung pada risiko penahanan barang atau penalti, yang menunjukkan compliance pada tahap awal belum optimal. Simpulan utama adalah bahwa kerangka kerja persiapan pra-kontrak yang ada saat ini belum cukup komprehensif dan adaptif. Oleh karena itu, penelitian merekomendasikan model compliance checklist terintegrasi yang mencakup Incoterms, standar sertifikasi internasional, dan pembaruan regulasi sanksi, sebagai panduan mitigasi risiko hukum proaktif bagi industri ekspor.


Keywords


Kontrak Bisnis Internasional; Kepatuhan Regulasi; Pra-Kontrak; Industri Ekspor; Due Diligence.

References


A. Buku

Born, G. B. (2023). International Arbitration: Law and Practice (3rd ed.). Kluwer Law International.

Creswell, J. W., & Creswell, J. D. (2023). Research Design: Qualitative, Quantitative, and Mixed Methods Approaches (6th ed.). SAGE Publications.

Kvale, S. (2023). InterViews: Learning the Craft of Qualitative Research Interviewing (4th ed.). SAGE Publications.

Ramberg, J. (2020). ICC Guide to Incoterms 2020. International Chamber of Commerce (ICC) Publications.

Schwenzer, I. (2024). Commentary on the UN Convention on the International Sale of Goods (CISG) (5th ed.). Oxford University Press.

B. Jurnal

AEER. (2025). The mandatory shift: ESG compliance in global value chains. Journal of Sustainable Trade and Policy, 12(1), 15–30.

Braun, V., & Clarke, V. (2022). Thematic analysis: A practical guide. International Journal of Qualitative Methods, 21, 1–15.

Brixon Group. (2025). Global Contracts Litigation Report: Top 5 Causes of Dispute. Brixon Publications.

Chambers Global Practice Guides. (2025). Compliance and Investigations Guide: Mitigating Geopolitical Risk. Chambers and Partners.

ComplyAdvantage. (2025). Global Sanctions Landscape Report 2025: Third-Country Evasion Risks. ComplyAdvantage Research.

Deloitte Legal. (2025). The DORA framework: Implications for international contracts and ICT third-party reliance. Journal of Financial Law and Compliance, 10(3), 45–60.

Descartes System Group. (2025). The Role of AI in Trade Compliance and Denied Party Screening. Descartes White Papers.

Dinasti Research. (2025). Designing a legal risk framework for cross-border transactions: A socio-legal approach. Asian Journal of Law and Society, 13(2), 112–130.

E-Journal Unesa. (2025). Sinkronisasi kepatuhan hukum domestik dan internasional pada industri ekspor Indonesia. Jurnal Ilmu Hukum Unesa, 10(1), 1–15.

fynk. (2025). Leveraging AI and legal playbooks to prevent revenue leakage in contract lifecycles. Contract Management Review, 7(4), 18–35.

Grant Thornton Malta. (2025). Navigating Incoterms 2020 and sanctions compliance in complex shipments. GT Trade Advisory.

Innovative Journal. (2021). The allocation of insurance cost and risk under Incoterms 2020. Journal of International Shipping and Trade, 5(2), 88–105.

ICC. (2020). Incoterms 2020: The new rules for trade. International Chamber of Commerce Publication.

KPMG. (2025). Geopolitical Fragmentation and the Future of Global Supply Chains. KPMG Global Insight.

Linklaters. (2025). EU’s Green Deal and Corporate Sustainability Due Diligence: Legal Implications for Non-EU Exporters. Linklaters Research Brief.

McKinsey & Company. (2025). The Expanding Scope of Export Controls and Trade Compliance. McKinsey Global Institute.

Northlark. (2025). AI-powered sanctions screening: Reducing false positives in trade finance. FinTech Law Review, 15(1), 70–85.

Norton Rose Fulbright. (2025). CSDDD and the Export Industry: From Voluntary to Mandatory Due Diligence. NRF Legal Insights.

Patton, M. Q. (2024). Enhancing credibility in qualitative inquiry: Strategies for validity and reliability. Qualitative Research Journal, 24(3), 199–215.

ResearchGate. (2025). The barrier of silo mentality: Internal coordination failure in corporate trade compliance. Journal of Business Ethics and Compliance, 30(4), 501–519.

Trade Harmonizer. (2025). Developing a risk-based compliance checklist for multijurisdictional trade. Global Customs and Tariff Review, 17(2), 40–55.

UNCTAD. (2025). Trade and Development Report 2025: Addressing Global Regulatory Asymmetries. United Nations Publication.

UNIDROIT. (2025). Principles of International Commercial Contracts (PICC): Application in Pre-Contractual Stages. UNIDROIT Working Paper.

WEF. (2025). The Global Risks Report 2025: Trade Volatility and Policy Uncertainty. World Economic Forum.

World Bank. (2024). Doing Business Report 2024: Cross-Border Trade Compliance Index. World Bank Publications.




DOI: https://doi.org/10.32502/mh.v4i1.10709

Refbacks

  • There are currently no refbacks.


Copyright (c) 2026 Bararela Sebastian, Wafda Vivid Izziyana



Jurnal Marwah Hukum Terindeks oleh:

 

Lisensi Creative Commons
Ciptaan disebarluaskan di bawah Lisensi Creative Commons Atribusi 4.0 Internasional.