Thailand’s Legal Frameworks on Corporate Accountability for Outbound Investments

Thailand’s Legal Frameworks on Corporate Accountability for Outbound Investments

Today, the ICJ hosted a discussion on Thailand’s legal frameworks on corporate accountability for outbound investments in Chiang Mai, Thailand. The forum was co-organized with Earth Rights International.

Lawyers, members of civil society organizations and academics from Cambodia, Laos, Myanmar, and Thailand attended the discussion.

Participants discussed:

  • corporate civil, criminal and administrative liability and in particular, the applicable laws governing the prosecution and adjudication of human rights abuses committed by Thai corporations and gaps in Thailand’s legal frameworks. The meeting also looked into recommendations to strengthen Thailand’s domestic laws to increase access to justice for victims of human rights abuses committed by Thai corporations in the context of their business activities abroad, particularly on issues such as: limited liability of shareholders and the “corporate veil” in relation to the responsibilities of Thai corporations, the complexity of laws governing joint ventures, and challenges in bringing state-owned enterprises to justice;
  • jurisdiction of Thai courts in civil, criminal and administrative cases where de facto and de jure foreign subsidiaries of a Thai corporation were involved in wrongful acts or omissions abroad, and problems posed by statutes of limitation;
  • tools for preventing human rights abuses by corporations such as Human Rights Due Diligence (HRDD), Transboundary environmental impact assessments (EIA), Corporate Social Responsibility (CSR) measures, and the Duty of Care principle under tort law; and
  • the role of other related actors to prevent and mitigate human rights risks, including the National Human Rights Commission of Thailand (NHRCT), National Contact Points (NCPs), financial institutions and securities institutions, and provided recommendations to strengthen mandates of such organizations which would allow them to provide better protection for individuals and communities who may be affected by outbound investments.

This discussion will provide the foundation for further work and analysis by the ICJ regarding Thailand’s legal frameworks on corporate accountability for outbound investments. It will also provide the basis for ICJ strategic advocacy at the national level.

Thailand: end prosecution of civilians in military courts

Thailand: end prosecution of civilians in military courts

Today, the ICJ submitted recommendations to the Council of the State calling for the repeal or amendment of National Council for Peace and Order (NCPO) and Head of the NCPO (HNCPO) orders and announcements in line with Thailand’s international human rights law obligations.

The ICJ was informed by the Ministry of Foreign Affairs that the Council of the State had been tasked to review the necessity and relevance of announcements, orders, and acts of the NCPO and of the HNCPO in February 2019.

The review process is in line with Thailand’s declaration to the UN Human Rights Committee in its Follow-Up to the Concluding Observations of the Committee, submitted on 18 July and published on 10 August 2018.

In its submission to the Council of the State, the ICJ has called for the review process of HNCPO and NCPO announcements and orders to be carried out with increased public participation, openness, and transparency.

The ICJ has also made recommendations on the repeal and amendment of the following HNCPO and NCPO orders and announcements since they are clearly inconsistent with Thailand’s international human rights law obligations and the 2017 Constitution, and are neither necessary, nor proportionate, nor relevant to the current situation:

  1. Orders that provide the military with superior powers beyond civilian authorities;
  2. Orders that allow military courts to prosecute civilians;
  3. Orders that infringe on the rights to freedom of expression and assembly, restrict media freedom and the right to information; and
  4. Orders that infringe on community and environmental rights.

As main priorities, the ICJ has recommended that:

a) the exercising of law enforcement powers by military personnel to arrest and detain suspects in places not formally recognized as places of detention without judicial review should end;

b) all cases of civilians facing proceedings before military courts be transferred to civilian courts, and all civilians convicted of an offence in military courts be guaranteed a re-trial in civilian courts; and

c) all other HNCPO and NCPO orders and announcements should be repealed or amended to bring Thailand in compliance with its international human rights law obligations, and to ensure that the rights to freedom of expression, opinion and assembly, and environmental rights, among others, be respected.

Thailand-civilian prosecutions military courts-Advocacy-Non-legal submissions-2019-ENG (PDF in English)

Thailand-civilian prosecutions military courts-Advocacy-Non-legal submissions-2019-THAI (PDF in Thailand)

 

Further readings:

Post coup’s legal frameworks

Thailand: ICJ alarmed at increasing use of arbitrary powers under Article 44

Joint submission to the UN Human Rights Committee by the ICJ and Thai Lawyers for Human Rights

The ICJ and other groups made a joint follow-up submission to the UN Human Rights Committee

Thailand: statement to UN on situation for human rights

ICJ and Thai Lawyers for Human RIghts’ submission to the Universal Periodic Review (UPR) of Thailand

Military officers in law enforcement missions

Thailand: immediately end the practice of arbitrarily detaining persons in unofficial places of detention

Thailand: The ICJ and Human Rights Watch express concerns over detentions

The Use of Military Court

Thailand: transfer all civilians to civilian courts

Thailand: End prosecution of civilians in military tribunals

Thailand: ICJ welcomes Order phasing out prosecution of civilians in military courts but government must do much more

Freedom of expression and assembly

Thailand: lifting of the ban on political activities is welcome but more is needed

Thailand: Lift ban on political gatherings and fully reinstate all fundamental freedoms in Thailand

Thailand: misuse of laws restricts fundamental freedoms (UN statement)

Community and environmental rights

“Development” and its discontents in Thailand

Thailand: ICJ submission to the UN Committee on Economic, Social and Cultural Rights

 

Thailand: ICJ Workshop promotes standards applying to investigations of unlawful deaths and enforced disappearances

Thailand: ICJ Workshop promotes standards applying to investigations of unlawful deaths and enforced disappearances

From 29 to 31 March 2019, the ICJ co-hosted a workshop in Ayutthaya province for authorities from Thailand on Human Rights, Investigation Techniques and Forensic Examination of Evidence. The event focused on how such investigations should be conducted in accordance with international human rights law and standards.

The workshop was co-hosted with Thailand’s Ministry of Justice and the United Nations Office of the High Commissioner for Human Rights (OHCHR).

The participants included 35 criminal investigators, public prosecutors, representatives of the Ministry of Justice’s Department of Special Investigation (DSI), the Central Institute of Forensic Science (CIFS), the Ministry of Defense, the National Anti-Corruption Commission and the Office of the Narcotics Control Board.

Kingsley Abbott, Senior Legal Adviser for Global Redress and Accountability at the ICJ and a member of the Working Group in revising the Minnesota Protocol, presented a summary of the international human rights legal framework applicable to the investigation of unlawful deaths and enforced disappearance.

He also introduced an outline of the revised Minnesota Protocol on the Investigation of Potentially Unlawful Death (2016), which was launched in Thailand on 25 May 2017.

The Protocol formed the core of the materials used at the workshop. He also addressed the use of telecommunication evidence as evidence at trial.

Other speakers included:

  • Amornrat Lekwichai, Senior Professional Level Forensic Scientist from the CIFS, who addressed the use of telecommunication and digital evidence in criminal cases towards establishing the identity of suspects;
  • Pornthip Rojanasunan, Adviser with the CIFS and a member of the Advisory Panel in revising the Minnesota Protocol, who spoke on forensic pathology and the need for independent autopsies in an independent and impartial investigative process;
  • Badar Farrukh, Human Rights Officer from OHCHR, who addressed witness interviews and witness protection;
  • Angkhana Neelapaijit, National Human Rights Commissioner and spouse of lawyer Somchai Neelapaijit, a victim of enforced disappearance; and
  • Somchai Homlaor, a leading Thai human rights lawyer and member of several independent fact-finding commissions, who raised concerns about challenges for accountability for human rights abuses in Thailand’s criminal justice.

This workshop is part of the ICJ’s ongoing efforts to ensure the domestic implementation of international law and standards on the investigation of potentially unlawful deaths and enforced disappearances.

The ICJ has held several Workshops on the same topic including:

Regional Workshops

National Workshops

Contact

Kingsley Abbott, Senior Legal Adviser for Global Redress and Accountability, ICJ Asia Pacific Regional Office, t: +66 94 470 1345, e: kingsley.abbott@icj.org

Thailand: at event marking 15th anniversary of the enforced disappearance of Somchai Neelapaijit, ICJ calls for effective measures to tackle the crime

Thailand: at event marking 15th anniversary of the enforced disappearance of Somchai Neelapaijit, ICJ calls for effective measures to tackle the crime

Today, the ICJ co-hosted an art exhibition and public forum titled 15th Year of Somchai’s Disappearance and the Voices of the Disappeared at the Embassy of the Netherlands in Bangkok.

The event was held to commemorate 15 years since the enforced disappearance of Somchai Neelapaijit, a prominent human rights lawyer, whose case has never been adequately by the Thai authorities.

Somchai was abducted after being stopped on a road in Bangkok on 12 March 2004 and taken from his car by a group of police officers. He has not been seen since. Fifteen years after his disappearance, Somchai’s fate and whereabouts remain unknown and no one has been held accountable for the crime against him.

More than 100 participants attended the event, including family victims of alleged disappearance cases, students, lawyers, members of civil society, diplomats, and members of the Thai authorities and media.

Opening remarks were delivered by Angkhana Neelapaijit, wife of Somchai Neelapaijit, and Kenza Tarqaât, First Secretary of the Embassy of the Netherlands in Bangkok.

The opening session included remarks by the victims who spoke about their challenges and about the progress and development regarding investigations into the alleged disappearance cases of their relatives. The session included the following speakers:

Sanhawan Srisod, the ICJ’s National Legal Adviser, spoke during the second session on recent amendments to the Draft Prevention and Suppression of Torture and Enforced Disappearance Act.

She highlighted concerns that the recent amendments would, if adopted, fail to bring the law into full compliance with Thailand’s international human rights obligations.

Sanhawan further expressed concern that the fate of the Draft Act was uncertain as Thailand’s National Legislative Assembly (NLA) that is considering the bill, while it may also continue their work in case of the necessity, will stop considering laws on 15 March, prior to the scheduled elections of 24 March 2019.

She stressed that it is crucial the Thai Government continues to consider and amend the bill, and pass it without delay in line with Thailand’s international human rights obligations.

The panel was moderated by Chanatip Tatiyakaroonwong from Cross-Cultural Foundation and also included the following panelists:

  • Nongporn Roongpetchwong, Human Rights Expert, Rights and Liberties Protection Department, Ministry of Justice
  • Badar Farrukh, Thailand Team Leader, United Nations’ Office of the High Commissioner for Human Rights (OHCHR) Regional Office for South East Asia

Closing remarks was delivered by Pratubjit Neelapaijit, daughter of Somchai Neelapaijit.

The forum was co-organized with the Neelapaijit family, Amnesty International – Thailand, Cross Cultural Foundation (CrCF), the Embassy of the Netherlands in Bangkok, Human Rights Lawyers’ Association and the United Nations’ Office of the High Commissioner for Human Rights (OHCHR) Regional Office for South East Asia.

Read Also:

Thailand-Summary ICJ analysis Draft Act-Advocacy-2019-ENG (Summary of the ICJ analysis of the Draft Act, in PDF)

Ten Years Without Truth: Somchai Neelapaijit and Enforced Disappearances in Thailand

Missed Opportunities: Recommendations for Investigating the Disappearance of Sombath Somphone

Thailand: ICJ submits recommendations on draft law on torture and enforced disappearance amendments

Thailand: ICJ, Amnesty advise changes to proposed legislation on torture and enforced disappearances

 

 

 

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