v. 4 n. 1 (2020)
Artigos regulares

Tendência recente para um equilíbrio entre Empresas e responsabilidade de Direitos Humanos em Tratados de Investimento e Arbitragens

Winibaldus S. Mere
Nanzan University | Nagoya, Japan
Biografia
Capa Verde escrito Revista Internacional de Direitos Humanos e Empresas, 2020 Volume 04

Publicado 2020-12-21

Palavras-chave

  • Investimento e Direitos Humanos,
  • Devida diligência em Direitos Humanos,
  • Tratados de Investimento,
  • MNE e Direitos Humanos,
  • Obrigação do Estado em Direitos Humanos

Como Citar

Mere, W. S. (2020). Tendência recente para um equilíbrio entre Empresas e responsabilidade de Direitos Humanos em Tratados de Investimento e Arbitragens. Homa Publica - Revista Internacional De Derechos Humanos Y Empresas, 4(1), e:067. Recuperado de https://periodicos.ufjf.br/index.php/HOMA/article/view/32596

Resumo

Nesta última década, houve uma mudança nos acordos de investimento, que tradicionalmente se centravam na protecção unilateral dos investidores - principalmente empresas multinacionais (MNE) -, mas agora cada vez mais se voltam para uma abordagem mais equilibrada para incluir a responsabilidade social das empresas. Isto tem sido significativamente intensificado desde a adoção dos Princípios Orientadores das Nações Unidas sobre Empresas e Direitos Humanos em 2011. Por uma questão de abordagem jurídica, e não simplesmente voluntária, como e até que ponto a tendência para esta abordagem equilibrada leva em conta estes Princípios Orientadores e outras normas de RSE no quadro jurídico desenvolvido pelos Estados através do seu dever de regular e julgar em regime de direito de investimento? Este artigo mostra que pelo menos a partir de casos recentes de desenvolvimento jurídico através do dever do Estado de regular os tratados de investimento e do dever de julgar em matérias relacionadas com a resolução de litígios, existe uma tendência inicial e limitada, mas significativa, de desenvolvimento jurídico no sentido de uma abordagem equilibrada para as empresas e os direitos humanos no regime jurídico do investimento.

Downloads

Não há dados estatísticos.

Referências

  1. Agreement Between the Government of Canada and the Government of the Republic of Benin for the Promotion and Reciprocal Protection of Investments (2013). [www document] https://jusmundi.com/fr/document/treaty/en-benin-canada-bit-2013-benin-canada-bit-2013-wednesday-9th-january-2013 (accessed 20 February 2020).
  2. Agreement between Canada and the Republic of Cameroon for the Promotion and Protection of Investment, 2014. [www document] https://jusmun di.com/en/document/pdf/Treaty/IIA-3537/en/en-agreement-between -canada-and-the-republic-of-cameroon-for-the-promotion-and-protection-ofinvestments-camer oon-canada-bit-2014-monday-3rd-march-2014 (accessed 20 February 2020).
  3. Agreement between Canada and the Federal Republic of Nigeria for the Promotion and Protection of Investment, 2014. [www document] https://investmentpolicy.unctad.org/international-investment-agreements/treatyfiles/3151/do wnload (accessed 20 February 2020).
  4. Agreement Between Canada and Mali for the Promotion and Protection of Investments, 2014. [www document] https://investmentpolicy.unctad.org/international-investment-agreements/treaty-files/3239/download (accessed 20 February 2020).
  5. Agreement between the Government of Canada and the Government of Burkina Faso for the Promotion and Protection of Investments, 2015. [www document] https://investmentpolicy.unctad.org/international-investment-agreeme nts/treaty-files/3460/download (accessed 20 February 2020).
  6. Agreements on Cooperation and Facilitation of Investments Between the Federative Republic of Brazil and the Republic of Malawi, 2015. [www document] https://www.bilaterals.org/IMG/pdf/brazil-malawi_icfa.pdf (accessed 20 February 2020).
  7. Agreements Between the Federative Republic of Brazil and the Republic of Ethiopia on Cooperation and Facilitation of Investments, 2018. [www document] https://investmentpolicy.unctad.org/international-investment-agreements/treaty-files/5717/download (accessed 20 February 2020).
  8. Agreements Between the Federative Republic of Brazil and the Federal Democratic Republic of Ethiopia on Cooperation and Facilitation of Investments, 2018. [www.document] https://investmentpolicy.unctad.org/international-investment-agreements/treaty-files/5717/download (accessed 20 February 2020).
  9. Association Agreement between the European Union and its Member States, of the one part and Ukraine, of the other part. [www document] https://www.kmu.gov.ua/storage/app/media/uploadedfiles/ASSOCIATION%20AGREEMENT.pdf (accessed 19 October 2020).
  10. Association Agreement between the European Union and the European Atomic Energy Community and their Member States, of the one part, and Georgia, of the other part. [www document] https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?
  11. uri=CELEX:22014A0830(02) (accessed 20 October 2020).
  12. Canada-Peru Free Trade Agreement (FTA), signed on May 29, 2008, and coming into effect on August 1, 2009. [www document] https://investmentpolicy.unctad.org /international-investment-agreements/treaties/otheriia/3245/canada-peru-fta] (access 20 February 2020).
  13. Cooperation and Facilitation Investment Agreement Between the Federative Republic of Brazil and Co-operative Republic of Guyana, 2018. [www documenthttps://investmentpolicy.unctad.org/international-investmentagreements /treaty-files/5763/download (accessed 20 February 2020).
  14. Cooperation and Facilitation Investment Agreement Between the Federative Republic of Brazil and The Republic of Suriname, 2018. [www document] https://investmentpolicy.unctad.org/international-investment-agreements/Treaty-files/5715/download (accessed 20 February 2020).
  15. DUMBERRY, P. and Dumas-Aubin, G. How to Impose Human Rights Obligations on Corporations under Investment Treaties? in K.P. Sauvant, (ed.) 4 Yearbook on International Investment Law and Policy 2011-2012. Oxford: Oxford University Press, 2013, pp. 568-600.
  16. European Parliament Resolution of 6 April 2011 on the Future European International Investment Policy (2010/2203(INI)). [www document] https://www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//TEXT+TA+P7-TA-2011-0141+0+DOC+XML+V0//EN.
  17. ECOSOC. Recent Developments in International Investment Agreements (2007 – 2008), IIA MONITOR 2, UN. Doc. UNCTAD/WEB/DIAE/IA/
  18. /1, 2008.
  19. FOOTER, M.E. (2009). Bits and Pieces: Social and Environmental Protection in the Regulation of Foreign Investment. Michigan State Journal of International Law. 18(1), 2009.
  20. Free Trade Agreement Between Canada and the Republic of Korea, 2014. [www document] http://www.sice.oas.org/Trade/CAN_KOR/English/Text_e.asp#c8_a8.16 (accessed 20 February 2020).
  21. Guiding Principles on Business and Human Rights: Implementing the United Nations ‘Protect, Respect and Remedy’ Framework. UN. Doc A/HRC/17/31, 21 March 2011.
  22. JACOB, M. International Investment Agreement and Human Rights. INEF Research Paper Series 03/2010, 2010.
  23. India’s National Action Plan on Business and Human Rights, 2019. [www.document] http://www.mca.gov.in/Ministry/pdf/NationalPlanBusinessHumanRight_13022019.pdf (accessed 20 February 2020).
  24. MANN, H. International Investment Agreements, Business and Human Rights: Key Issues and Opportunities. Prepared for Prof. John Ruggie, UN Special Representative to the Secretary General for Business and Human Rights, September, 2008, [www document] https://www.iisd.org/pdf/2008/iia_business_human_rights.pdf (accessed 10 March 2020.
  25. Ministry of Finance, Model Text for the Indian Bilateral Investment Treaty, 2016. [www document] http:// finmin.nic.in/the_ministry/dept_eco_affairs/ investment_division/ModelBIT_Annex.pdf (accessed 20 February 2020).
  26. MUCHLINSKI, P. (2008). Policy Issues. In P. Muchlinski, et.al, (eds.), The Oxford Handbook of International Investment Law (Oxford: Oxford University Press, 2008), pp. 3-48.
  27. MUCHLINSKI, P. Corporate Social Responsibility. In Muchlinski, et.al (eds.), The Oxford Handbook of International Investment Law. Oxford: Oxford University Press, 2008), pp. 637-687.
  28. MUCHILINSKI, P. Implementing the New UN Corporate Human Rights Framework: Implications for Corporate Law, Governance and Regulation. Business Ethics Quarterly 22 (1), 2012, pp. 145-177.
  29. MUCHLINSKI, P. The Impact of Business and Human Rights Treaties on Investment Law and Arbitration. In S. Deva and D. Bilchitz (eds.), Building A Treaty on Business and Human Rights: Context and Contours. Cambridge: Cambridge University Press, 2017, pp. 346-373.
  30. NORWAY, Ministry of Trade and Industry, Draft Model Bilateral Agreement (December 2007) [www document] http://investmentpolicyhub.unctad.org/Download/TreatyFile/2873] (accessed 30 April 2020).
  31. OECD. Business Responsibility and Investment Treaties. OECD Public Consultation, 15 May 2020 [www Document] https://www.oecd.org/investment/OECD-Investment-treaties-Public-consultation-2020.pdf (accessed 20 October 2020).
  32. RUGGIE, J. Protect, Respect and Remedy: A Framework for Business and Human Rights. UN. Doc. A/HRC/8/5, 7 April2008.
  33. SCHACHERER, S. International Investment Law and Sustainable Development: Key Cases from the 2010s. Canada, International Institute for Sustainable Development), 2018, [www document] https://www.iisd.org/sites/default/files/publications/investment-law-sustainable-development-ten-cases-2010s.pdf (accessed 2 March 2020).
  34. Trade Agreement between the European Union and its Member States, of the one part, and Colombia and Peru, of the other part, EU/CO/PE/en, 2012. https://trade.ec.europa.eu/doclib/docs/2011/march/tradoc_147704.pdf (accessed 17 October 2020).
  35. The Hague Rules on Business and Human Rights, Center for International Legal Cooperation, The Hague, December 2019. [www document] https:// www.cilc.nl/cms/wp-content/uploads/2019/12/The-Hague-Rules-on-Business-and-Human-Rights-Arbitration_CILC-digital-version.pdf (accessed 20 February 2020).
  36. UNCTAD. Investment Policy Framework for Sustainable Development. UNCTAD/WEB/DIAE/PCB/2-15/3., 2015 [www document] https://unctad.org/en/ PublicationsLibrary/diaepcb2015d5_en.pdf (accessed 3 April 2020).
  37. UNCTAD. Recent Trend in IIAs and ISDS. IIA Issue Note, No 1, February 2015.
  38. United Nations Human Rights office of the High Commissioner, State National Action Plan on Business and Human Rights, 2019. [www document] https://www.ohchr.org/EN/Issues/Business/Pages/NationalActionPlans.aspx(accessed 20 February 2020)
  39. Urbaser S.A. and Consorcio de Aguas Bilbao Bizkaia, Bilbao Biskaia Ur Partzuergoa v. The Argentine Republic, ICSID Case No. ARB/07/26 (2016).
  40. VAN DER ZEE, E. Incorporating the OECD Guidelines in International Investment Agreements: Turning a Soft Law Obligation into Hard Law? Legal Issues of Economic Integration 40(1), 2013, pp. 33-72.
  41. WACHENFELD, M. and Jerbi, S. Conference Report: Business and human rights: implementing the Guiding Principles one year on. Foreign and Commonwealth Office: Wilton Park, Wednesday 27 – Friday 29 June 2012 | WP1172, [https://www.wiltonpark. org.uk/wp-content/uploads/wp1172-report.pdf] (accessed 12 April 2020)
  42. WAWRYK, A. Regulating Transnational Corporations Through Corporate Codes of Conduct. in Pegg, S. and Frynas, G. J. (eds), Transnational Corporations and Human Rights (New York: Palgrave Macmillan, 2003). pp. 53-78.