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Criminal Liability of Cooperations for Trafficking in Human Beings for Labour Exploitation

(c) Global Policy Volume 8, Issue 4, November 2017

Julia Planitzer and Nora Katona have published their paper on “Criminal Liability of Cooperations for Trafficking in Human Beings for Labour Exploitation” in the November issue of Global Policy.

The paper holds that legal instruments at the European level, such as the Council of Europe Convention on Action against Trafficking in Human Beings, clearly define that States have an obligation to establish corporate liability for trafficking in human beings (THB). However, upon closer look at national legislation in Europe, one recognises that the norms within this framework are not being enforced to their fullest extent.

In this article, the authors identify obstacles for the application of corporate criminal liability in the context of THB. Based on case law, the paper analyses the potential of corporate criminal liability for exploited persons to have access to compensation and describes challenges as well as recommendations in the field.  

The paper in its full length can be accessed fee-based at http://onlinelibrary.wiley.com/doi/10.1111/1758-5899.12510/full.

Planitzer, Julia
Katona, Nora
Global Policy
2017