Search: extraterritorial sanctions
26 Jun The Ljubljana-The Hague Convention: Where are we Now?
...The ICC has launched a new policy under which it will operate as a ‘justice hub’, supporting national authorities. At the same time, record numbers of states are pursuing domestic trials of international crimes on the basis of universal and extraterritorial jurisdiction. The vital role of inter-state assistance has never been more apparent: a robust legal framework which enables states to request and share information and evidence, access victims, witnesses and assets, and extradite suspects is essential if states are to effectively prosecute international crimes. The purpose of the Ljubljana-The...
25 Jul Symposium on Ljubljana – The Hague Convention on Mutual Legal Assistance: Critical Reflections – A New Tool in the Fight Against Impunity for Core International Crimes
...investigations into international crimes in Ukraine” (p. 10), Trial international notes more generally the “increasing use of the principles of universal and extraterritorial jurisdiction to curb impunity for international crimes” (see here). But, how can a State prosecute efficiently persons accused of war crimes, crimes against humanity or other serious international crimes in cases when the relevant conduct took place in the territory of one State, (some of) the victims and witnesses have found refuge in the territory of another, and the author is present in the territory of yet...
21 Jan Unequal Treaties Revisited: Coercive Trade Agreements in a Fragmented Global Economy
...Hong Kong, the opening of treaty ports, and extraterritorial privileges for foreign nationals. Similar arrangements were imposed on pre-Meiji Japan (1854 Treaty of Kanagawa) and Korea (signed with Japan after the Meiji Restoration, 1876 Treaty of Ganghwa), often under conditions of gunboat diplomacy. These historical unequal treaties had distinct commercial dimensions. First, states such as China and Korea lost their autonomy over tariff-setting, with tariff levels fixed at low rates favourable to Western imports. Second, the inclusion of Most-Favoured-Nation (MFN) clauses locked weaker states into perpetual concessions, ensuring that any...
21 Jul Universal Jurisdiction: Arguments for a More ‘Universal’ Double Criminality Requirement in France
...and here). Although causing much controversy in France, double criminality is not practiced by other states actively exercising universal jurisdiction such as Belgium, Germany and Sweden. Whilst the principle is recognized as an essential safeguard to extraterritorial prosecutions before domestic courts, the present post shows that it is fulfilled in the specific context of universal jurisdiction over international crimes. Double criminality as a requirement for universal jurisdiction was first applied by the Court of Cassation in the Chaban case in November 2021. As a former reservist of the General Intelligence...
28 Aug Minding the Gap, Properly: Conflict Classification, Protected Persons, and What the Geneva Conventions Already Require (Part II) – A Reply to Alexandria Virginski
...agreement on modalities and a work plan. Divergence over the extraterritorial reach of human rights law, and State reluctance to confer anything resembling status on armed groups, were among the obstacles in both processes. A reform proposal has to engage with the record of the terrain it proposes to enter. We ask, what would make a treaty negotiation succeed where the 2012 and 2015 processes stopped short? And, which of the objections were principled and which merely convenient? Where the Gap Actually Lies We want to close constructively, because there...
11 Jul Death by Omnibus? The European Commission’s Proposal and the Fate of the Corporate Sustainability Due Diligence Directive (Part II)
...for harmonized civil liability, the Omnibus defers entirely to national tort laws, where many Member States do not currently recognize a clear duty of care for extraterritorial harms. Additionally, the deletion of the provision enabling NGOs and trade unions to bring representative actions places the burden of initiating transnational litigation solely on individual victims—often rural communities, migrant workers, or Indigenous peoples lacking sufficient resources for protracted legal proceedings—and the absence of collective redress procedures under EU law further diminishes the likelihood of meaningful remedy. Misalignment with International Standards and Practices...
01 Oct Unlocking the Road to Justice in Syria
...of documentation cannot be overestimated. As part of the efforts to resist denialism, dedicated documentation efforts have foregrounded the experiences of victims/survivors, kept their narratives alive, and provided a wealth of evidence to push back against misinformation and revisionism. Second, and related to this, documentation has also laid the basis of the most remarkable and internationally discussed developments, namely criminal litigation efforts that opened a crack in the wall of impunity. Multiple prosecutorial initiatives under the principle of universal jurisdiction – as well as other forms of extraterritorial jurisdiction –...
13 Jul Notice of Retraction
We regret to inform our readers that we have had to remove a post entitled “Legality of Extraterritorial Coercive Economic Measures Taken Against Russia from the Lens of International Trade Law” and published on our site in September 2022. It has recently come to our attention (and has been conceded by the author submitting that piece) that the post was translated and reproduced in substantial part from the piece “Considerazioni Sulle Misure Coercitive Adottate Nei Confronti Della Federazione Russa E Della Bielorussia Alla Luce Del Diritto Del Commercio Internazionale”, authored...
26 Apr The ICJ and the ECtHR’s Provisional Measures in the “Lachin Corridor” in Azerbaijan: Can Armenia Use the Civilian Passage for Military Purposes?
...to Azerbaijan’s Karabakh region. It is not an extraterritorial corridor as Armenia and Russia do not have any sovereign rights (e.g., transit rights) over the road. Azerbaijan’s laws apply to the passage. Azerbaijan’s army, police, customs, and other agencies do not check the persons and cargo yet. The Russian peacekeeping force supposedly exercises this function on behalf of Azerbaijan in the passage and also in Karabakh as well. However, unclear passage rules in the Lachin corridor are the main cause of this international legal dispute. To prevent potential abuse...