A/HRC/40/48
State suggested consulting the International Law Commission. Several delegations expressed
concern about the formulation of article 7 (2), while some others expressed unease with the
idea that their courts could be burdened with trying to decipher foreign laws, potentially in
different languages and coming from foreign cultures, with respect to complex issues. A few
delegations noted that permitting flexibility in choice of law rules could be acceptable in
some civil lawsuits but would be unacceptable in criminal cases. They requested that the text
thus be amended to remove criminal cases from its ambit. One delegation considered that the
provision would create too much uncertainty, and suggested that it be removed.
51.
Some States and many organizations insisted that article 13 (6) and (7) be
strengthened and explicitly state that human rights enjoyed primacy over trade and
investment agreements. One delegation suggested that those provisions take into account
ongoing efforts to revise such agreements, and some NGOs said that the provisions should
require that human rights impact assessments and consultations be conducted prior to
entering such agreements. Two delegations, however, warned that going too far could
undermine development. In addition, several delegations reserved their position on those
provisions and expressed concern that the provisions could create an unacceptable hierarchy
in international law, potentially violating customary international law. One delegation
cautioned that there should be careful consideration of the language used as it could have an
impact on many States’ large networks of agreements.
52.
In the context of that discussion, reference was made to article 13 (3), since some
delegations and NGOs considered there to be a conflict between it and the provisions in
article 13 (6) and (7). Several NGOs suggested deleting article 13 (3), or at least the first
sentence thereof.
53.
One delegation signalled its approval of the reference to State sovereignty and
territorial integrity in article 13 (1), while another expressed concern that States could attempt
to rely on the reference to avoid assisting with international cooperation. One delegation
asked as to why only some of the principles of the Declaration on Principles of International
Law concerning Friendly Relations and Cooperation among States in accordance with the
Charter of the United Nations had been cited. The delegation suggested that reference be
made to all or none of them, so as not to give the impression of favouring some over others.
C.
Article 9
54.
The Chair-Rapporteur opened the debate on article 9 by mentioning the texts that had
been consulted in drafting the article. Chief among them were the Guiding Principles,
guidelines of the International Labour Organization, European Union rules on non-financial
reporting, national legislation such as the French law on the corporate duty of vigilance and
general comments of the Human Rights Committee and the Committee on Economic, Social
and Cultural Rights.
55.
Many States and observer organizations welcomed the inclusion of an article focused
on prevention and noted that it was one of the key articles of the draft. Of those, many agreed
with a panellist that it would be more appropriate to refer to “human rights due diligence”
throughout the article rather than due diligence alone. Similarly, there were several calls to
align the provision more closely with the letter and spirit of the Guiding Principles and to
build upon them where necessary. In that regard, some delegations and a business
organization took issue with what they perceived to be an approach that focused on outcomes
rather than conduct. In addition, multiple delegations reiterated their call for the instrument
to cover all companies, both national and transnational. While several delegations and NGOs
called for more precision in the text of the article, some States criticized it for attempting to
prescribe too much. In their view, the article would be more effective if it outlined general
standards and left it to each State to determine how best to implement them. Several NGOs
insisted that the article impose direct obligations on transnational corporations; however,
some delegations voiced concern that there was a risk that the article could lead to the
inappropriate transfer of some obligations from the State to business. At least one delegation
called for the article to give consideration to the need for States to develop and warned against
overburdening certain companies.
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