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Foreword
Professor Marco Sassòli
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ix
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Acknowledgements
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xvii
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Table of cases
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xix
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Table of acronyms
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xxxiii
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Introduction
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1
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1 The limits on the right to resort to PMSCs
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10
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A The limits imposed by international law on the use of armed force – jus ad bellum
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10
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1 Does the UN Charter prohibit delegation to private companies of states’ right to use armed force in self-defence?
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10
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2 PMSCs in peace support operations
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17
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3 Humanitarian organizations and the use of PMSCs
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53
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4 The prohibition of privateering and the use of private military and security companies
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56
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5 The prohibition of mercenarism
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66
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6 Conclusion
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80
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B The limits imposed by the laws of war – jus in bello
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80
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1 Treaty-based limitations on the use of PMSCs
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82
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2 Implied limitations
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91
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3 Conclusion
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113
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C The limits imposed by IHRL
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113
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1 The legality of delegating law enforcement under IHRL
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113
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D Good faith
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126
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1 The principle of good faith in international law
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127
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2 Good faith and PMSCs
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130
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E Conclusion
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133
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2 The international responsibility of states and its relevance for PMSCs
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134
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A Attribution of acts of PMSCs under Article 4 ASR
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136
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1 A PMSC as a de jure state organ
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136
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2 The scope of state responsibility under Articles 4 and 7 ASR
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158
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B The attribution to states of acts of PMSCs under Article 5 ASR
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165
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1 A PMSC as an entity empowered by internal law
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166
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2 The elements of governmental authority
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172
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C The attribution of the conduct of PMSCs to states under Article 8 ASR
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204
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1 Instructions
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205
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2 Direction and control
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209
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3 The criterion of ‘instigation’
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221
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D Concluding remarks on the attribution of the activities of PMSCs to states
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223
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E The responsibility of states for activities of PMSCs due to a lack of due diligence
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225
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1 Preliminary considerations on due diligence
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226
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2 Sources of due diligence relevant for the activities of private military and security companies
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228
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3 Obligations arising from the requirement to exercise due diligence
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251
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4 Implications for contracting states of the duty to ensure respect for IHL and IHRL regarding PMSCs
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262
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5 Implications for territorial states to ensure respect of IHL and human rights
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280
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6 Implications for home states to ensure that human rights and humanitarian law are respected
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282
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F Conclusion
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286
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3 The legal means through which PMSCs are bound by IHL
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288
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A PMSCs as non-state actors
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289
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1 PMSCs (as companies) as a subject of international law
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289
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2 Beyond international personality: alternative avenues for binding PMSCs
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305
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B PMSCs as the sum of their individual employees
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350
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1 IHL: an inter-state law with individuals as addressees
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351
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2 The direct applicability of IHL to individuals
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366
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4 The legal rules applicable to PMSCs and their personnel
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383
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A Establishing the status of PMSC personnel under IHL
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385
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1 PMSCs and combatant or fighter status
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386
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2 PMSCs and other statuses under IHL
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418
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B The impact of civilian status on the rights and duties of PMSCs: direct participation in hostilities
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431
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1 Consequences for PMSCs of directly participating in hostilities
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432
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2 Concept, elements and time frame of direct participation in hostilities: what counts are specific acts
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436
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C The use of force by PMSC personnel in self-defence
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455
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1 The right to life does not entail an unqualified right to self-defence
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457
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2 Elements of self-defence from domestic criminal law, interpreted in the light of IHL
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461
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3 Scenarios on self-defence for a private armed guard of an occupation administration compound
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484
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D The rules applicable to PMSCs tasked with law enforcement in armed conflicts
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489
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1 Identifying the applicable rules
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489
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2 Law enforcement rules under IHL
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492
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3 Law enforcement and human rights law
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495
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4 Law enforcement situations in armed conflict and occupation
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499
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E Fleshing out the content of certain IHL obligations for civilians
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524
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1 Meeting the standards and conditions of internment and detention for POWs and civilians
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524
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2 Fundamental rights and freedoms
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527
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3 Recruitment
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529
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4 Providing aid
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530
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F. Conclusion
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537
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5 The implementation of responsibility arising from violations of international law by PMSCs
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539
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A Implementation of state responsibility
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539
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1 Implementation of state responsibility before international tribunals by other states
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540
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2 The review of implementation through treaty-body procedures
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544
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3 The legal actions of individuals against states
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546
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B The means by which states can regulate the conduct and define the legal responsibility of PMSCs
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570
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1 International regulation
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571
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2 National regulation
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575
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C Establishing international criminal responsibility
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582
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1 Corporate criminal responsibility
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583
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2 Individual criminal responsibility
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597
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3 Prosecuting individuals in national legal systems
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623
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4 Conclusion
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626
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D Establishing civil responsibility
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627
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1 Establishing civil responsibility of PMSCs and their personnel
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631
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2 Problems of jurisdiction
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648
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3 Conclusion
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661
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E Implementing PMSC responsibility through self-regulation
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662
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General Conclusion
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672
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Selected Bibliography
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678
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Index
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708
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