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Browsing by discipline "Folkrätt"

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  • Hirsto, Jenni (2017)
    This thesis explores EU Member States competence to conclude an international convention governing multimodal transport liability, namely the Rotterdam Rules, which has been drafted by UNCITRAL and has been opened for signatures in 2009. There are several international maritime conventions currently in force and therefore possibly applicable for a contract of carriage, and this has been considered as one of the obstacles for boosting multimodal transport including a sea leg. If the Rotterdam Rules will enter into force it will be the first binding universal regime governing multimodal transport liability. 25 ratifications are required in order to the convention to enter into force. At the time of writing only 3 states have ratified the Rules, Spain being the only EU Member State so far. The main concern is whether the Member States ratifying the Rotterdam Rules would risk a treaty conflict stemming from EU law. This will be elaborated through the EU Treaties and from the position of an EU Member State. In order to have an understanding on the topic and the related problems, the thesis begins with an introductory part on the background, context and objectives of the Rotterdam Rules as well as some general remarks on the current state of affairs in Europe. The theoretical perspectives will cover international law considerations based on the Vienna Convention on the Law of Treaties as well as international maritime conventions from The Hague Rules to the pending Rotterdam Rules. Treaties on the European Union will be elaborated on the parts relevant for exercising competence in the area of transport. The possibility that EU would join the Rotterdam Rules along with the Member States is also discussed. While the Treaties may not provide comprehensive answer to the competence questions, relevant case-law of the Court of Justice of the European Union will be elaborated also. The Union is becoming increasingly active in transport matters. The Commission has already issued several White Papers in the field of transport. Strategic plans have been made and expert groups established for planning a regional transport regime. It will be argued that the competence of the EU has considerably expanded through the judicial activism of the Union institutions and the Court of Justice. Although the Lisbon Treaty was aimed to clarify the competence questions, the attempt was not very successful. Many ambiguities are left and these would require further clarification. The Commission and the Court have often taken a rather protective stand. The EU law shall prevail over anything else. The Union values such as unity and coherence have been used as a recourse to concerted action. Also based on the case-law it seems evident that the principles of EU law such as the duty of loyal cooperation have at times been interpreted so as to render shared competence meaningless. As the case-law suggests there are obvious risks for the Member States autonomous action. Even if the Member States possess competence they may be pre-empted to act. Under the shared competence the Member States may only exercise their competence to the extent that the Union has not exercised its competence or has ceased exercising its competence. At the moment the Union has not exercised its competence on the area of multimodal transport liability, it is therefore contended that for the time being the competence lies with the Member States. The main argument of the thesis is that there is no treaty conflict foreseeable between the Rotterdam Rules and the Treaties. But there is a risk of conflict anyway. The conflict would stem from diverging interests and thus be a clash of values. If the Union would choose not to conclude the Rotterdam Rules but rather continue developing its own regime, this may be a problem for those Member States who have concluded the Rotterdam Rules. Of course on the condition that the Rotterdam Rules eventually enter into force. The poor record of signatures may imply that the Member States are not confident on their competence but it may also imply dissatisfaction with the substance of the Rotterdam Rules. It is recommended that the Member States cooperate with the Union institutions in order to avoid conflicts. A mixed agreement would be one option but that may entail practical problems as it leaves the competence questions intact. Lastly it will be elaborated whether a universal regime on the multimodal transport is achievable at all.
  • Andersson, Hannakaisa (2015)
    Tämä tutkielma tarkastelee, miten kansainvälinen oikeus sääntelee ulkomaisia sijoituksia, ja millainen rooli kansainvälisellä välimiesmenettelyllä on yksityisten sijoittajien ja valtioiden välisissä investointiriidoissa. Tutkielman tarkempana tavoitteena on ensinnäkin selvittää, mitä eri vaihtoehtoja yksityisellä sijoittajalla on, jos tämä haluaa nostaa kanteen Kiinan ja Afrikan maiden kahdenvälisten investointisopimusten nojalla. Toisekseen tutkielmassa selvitetään Kiinan solmimien kahdenvälisten investointisopimusten funktiota eri aikoina. Aihe on tärkeä, sillä Kiina on tänä päivänä maailman toiseksi suurin ulkomaisten suorien sijoitusten vastaanottajamaa ja jo kolmanneksi suurin lähettäjävaltio. Kiinan investoinnit ovat kasvaneet voimakkaasti nimenomaan Afrikassa. Lisäksi Kiina on omaksunut liberaalimman asenteen kansainväliseen välimiesmenettelyyn, mistä johtuen investointiriitojen odotetaan yleistyvän jatkossa. Kansainvälinen välimiesmenettely ja investointisuoja ovat myös erittäin ajankohtaisia aiheita kansainvälisessä investointioikeudessa yleisemmin. Tutkimuskysymyksiin on pyritty vastaamaan analysoimalla ja ryhmittelemällä tällä hetkellä voimassa olevat Kiinan ja Afrikan maiden kahdenväliset investointisopimukset niiden riidanratkaisulausekkeiden perusteella. Sopimustekstien analyysin lisäksi tutkimuskysymyksiä lähestytään jäsentelemällä oikeuskäytäntöä ja -kirjallisuutta. Tutkimuksessa on löydetty kolme kiinalaista sopimussukupolvea, joiden riidanratkaisuvaihtoehdot riippuvat kunkin yksittäisen kahdenvälisen investointisopimuksen sopimusehdoista. Ensimmäisen sopimussukupolven muodostavat investointisopimukset, joiden mukaan vain pakkolunastuksesta myönnettävän korvauksen määrästä voidaan nostaa kanne ad hoc -välimiesmenettelyssä̈. Toinen sopimussukupolvi puolestaan mahdollistaa kansainvälisen välimiesmenettelyn tietyin ehdoin joko ad hoc tai ICSID-menettelyssä. Kolmas ja toistaiseksi viimeisin sopimussukupolvi mahdollistaa sijoittajan harkinnan mukaan vapaan pääsyn kansainväliseen välimiesmenettelyyn riitatyypistä riippumatta. Tutkielmassa havaitaan Kiinan solmivan kahdenvälisiä investointisopimuksia suojaamaan erilaisia oikeudellisia intressejä eri aikoina. Kun Kiina on sijoitusten vastaanottajavaltio, sillä on yhtäältä tarve houkutella ulkomaisia suoria sijoituksia Kiinaan ja toisaalta tarve suojata valtion suvereniteettia. Kun Kiina puolestaan solmii investointisopimuksia Afrikan kanssa, rooli on toinen. Tällöin Kiinalla on tarve suojata kiinalaisten yksityisten sijoittajien investointeja Afrikassa, jolloin vapaa pääsy kansainväliseen välimiesmenettelyyn on kiinalaisten intressissä, eikä se (ainakaan tällä hetkellä) aiheuta uhkaa Kiinan suvereniteetille. Sanotusta huolimatta Kiinan sopimukset eivät ole noudattaneet säännönmukaisesti tällaista intressijaottelua, vaan pikemminkin sopimusehtojen katsotaan heijastelevan sopijavaltioiden neuvotteluvoimaa.
  • Fogdell, Max (2018)
    This thesis is concerned with the predictability of the fair and equitable treatment (FET) standard. The aim is to understand the North American approach to international investment arbitration, especially how the FET standard has been interpreted and applied. Today, most Bilateral Investment Treaties (BITs) and Free Trade Agreements (FTAs) contain a clause on Investor-State Dispute Settlement (ISDS). ISDS allows disputes between foreign investors and the host country to be settled through international investment arbitration (IIA). In the last 20 years, investment disputes resolved through ISDS have increased substantially. Despite its growing popularity, ISDS clauses have not gone without their fair share of public critique. In Europe, the criticism against IIA culminated during the discussions on whether to include an ISDS clause in the Transatlantic Trade and Investment Partnership (TTIP). There was a fear that American investors would be able to influence European regulators by threatening them with costly proceedings through the ISDS clause. This has been referred to as causing a “regulatory chill” on legislative initiatives. Integral in the critique of ISDS is the assumption that proceedings in international investment arbitration are somehow biased towards investors. While this is by no means true statistically, the vagueness of investment protection standards, such as the FET standard, are often used as an example of the unpredictability of the whole system. Allegedly, host states are forced to settle the dispute as they perceive IIA as unpredictable. It is therefore the unpredictability of the investment protection standard that is the main driver behind the critique against the whole system. The thesis draws its theoretical inspiration from Critical Legal Studies in an attempt to meet the critique in the same theoretical framework. The objective of the theory is to discern the legal culture in which investment awards are given. By familiarizing with this culture, I postulate that there are patterns of behavior that, once known, increase the predictability of IIA as a whole. With regards to the FET standard, I argue that its predictability is determined by how readily an impartial person could recognize a violation of the standard. The analysis is limited to this standard, because of its prominent status in investment disputes. It is by far the most popular standard on which investors base their claims. The standard has been criticized because of its vagueness, which allegedly gives the arbitrators too much discretion in deciding the investment disputes. The analysis of the predictability of the FET standard can thus be seen as a representation of the predictability of the system as a whole. The focus of the analysis is limited to investment disputes decided under chapter 11 of the North American Free Trade Agreement (NAFTA). It functions as a representation of the North American interpretation of the standard and provides for an excellent example of how investment arbitration can be used efficiently between developed economies. This thesis takes a qualitative approach to the question as the focus of the analysis is on a handful of prominent NAFTA chapter 11 awards. The analysis is divided into the interpretation and application of the FET standard. The analysis of the interpretation focuses on the theoretical argumentation on which Tribunals have supported their awards. Here, the main conclusion is that the FET standard is considered part of the customary international law minimum standard of treatment of aliens, also referred to as “CILMSTA.” There is a test that most Tribunals use to determine whether acts of host states reach this standard. The test aims to reflect the actions of the state with the likely reaction of impartial persons and to determine whether this body of people would be “outraged” or “shocked” at the actions of the state. The chapter on the application of the standard is a more concrete approach. When applied, the standard is not used as such, but is actualized through one of its subsequent elements. If one or many of the elements can be considered to satisfy the test of “outrage” or “shocking”, then there has been a violation of the FET standard. As it becomes evident throughout my survey of prominent awards, Tribunals are cautious of finding a violation of the standard. The threshold for breaching the standard is high, and it is only in exceptionally pronounced cases where the requirements of the test have been met. In conclusion, it is evident that most Tribunals reflect the actions of the state to the reaction of an average impartial person. Tribunals are mostly conscious of the fact that a violation of the standard should be predictable and thus representative of a broader understanding of fair and equitable treatment in customary international law. In the interest of correcting false perceptions that many concerned state actors may have, this thesis hopes to contribute with a nuanced perspective of the predictability of the FET standard in North American investment arbitration.
  • Sorvaniemi, Saara (2020)
    The Energy Charter Treaty (ECT) is one of the most frequently invoked international investment treaties. Characteristically to modern international investment law, it provides for investor-state dispute settlement (ISDS). The ECT is a multilateral treaty to which the EU, EU member states (with the exception of Italy) and several non-EU states are parties. Therefore, it entails the possibility of settling intra-EU disputes, that is disputes between EU based investors and EU member states, by international arbitration. Before the Treaty of Lisbon and the inclusion of foreign direct investment in the common commercial policy of the EU, international investment law was the main tool of investment policy in Europe. For decades, international law and EU law were able to coexist and to harmonically interact. However, since the enlargement of the EU to the East, issues between EU law and international investment law and arbitration have preoccupied investors, EU member states and the European Commission. EU member states have argued since 2007 that intra-EU bilateral investment treaties have been superseded by EU law. In 2018, the claim was partially successful when the CJEU concluded in its Achmea judgement that ISDS arbitration clauses in intra-EU bilateral investment treaties are precluded by EU law. Under the ECT, the intra-EU jurisdictional objections have also been made since 2007, but ECT tribunals have consistently rejected them. The study examines the ECT panels’ jurisdiction in investor-state arbitration in an intra-EU context. As the Achmea judgement has been the most important recent development relating to the issue of jurisdiction of investment tribunals in intra-EU cases, the thesis examines especially how arbitral tribunals under the ECT have assessed the intra-EU jurisdictional objection before and after Achmea. Because the aim of the thesis is to identify relevant legal norms and to clarify their content in the light of recent case law, a doctrinal method is assumed. The study is conducted from a public international law perspective with limited elements of EU law. Hence, the doctrine of legal sources is crucial. The most relevant sources for the study are: 1) the ECT, Article 26(1) of the treaty in particular, as the jurisdictional basis of an arbitral tribunal and 2) ECT case law relating intra-EU disputes as it is what translates treaty language into operative law. Since the power to determine the extent of jurisdiction lies with the arbitral tribunal itself, jurisdictional issues in particular should be examined in the light of case law. In addition, customary international law regarding treaty conflict and treaty interpretation are included in the study as treaty-based rules have to be understood in the context of general rules of international law. In order for an arbitral tribunal to have jurisdiction under Article 26(1) ECT, five conditions must be met: 1) there must be a dispute concerning an alleged breach of an obligation under Part III of the ECT by a contracting party; 2) the dispute must relate to an investment as defined by the ECT; 3) the investment must be in the area of a contracting party; 4) the claimant must be an investor of another contracting party; and 5) the events with which the claim is concerned must have occurred at a date such as to give the tribunal jurisdiction. In summary, EU actors have argued that as the investor in intra-EU disputes is not from another contracting party (but from the area of the EU) the investment relations are subject to the EU’s regulatory framework and that the ECT and EU law have conflicting rules warranting EU law to prevail in intra-EU relations. Based on the research, it is established that ECT panels have jurisdiction in intra-EU disputes. In terms of argumentation, the case law rejecting the intra-EU jurisdictional objection is consistent enough to form the following general level conclusions: 1) interpretation of Article 26(1) ECT in accordance with the interpretation rules of customary international law is clear in including intra-EU disputes; and 2) there is no conflict between ISDS under the ECT and EU law. What remains undecided is the potential status of EU law from the perspective of the ECT. Application of EU law could only be possible based on international law that requires it and while the tribunals have assessed applying EU law based on e.g. the lex specialis and lex posterior principles or an inter se agreement, they have not formed a single approach. In fact, by stating that the interpretation of Article 26(1) ECT is clear and that there is no conflict with EU law, the tribunals leave little chance for applying EU law and therefore, little chance for the Achmea judgement or potential future developments of EU law to have an impact on the tribunals’ jurisdiction. Consequently, for the time being, the intra-EU claims under the ECT remain arbitrable.
  • Iikkanen, Leila Marita (2018)
    Chicagon yleissopimuksen liitteiden eli ilmailun ammattikielessä ”ICAO Annexien” oikeudellinen asema on herättänyt keskustelua ilmailuoikeuden tutkijoiden keskuudessa lähes koko yleissopimuksen voimassaoloajan. Sopimuksella perustetaan Kansainvälinen siviili-ilmailujärjestö ICAO, jolle annetaan tehtäväksi myös laatia sopimukseen liitettäviä standardeja, jotka lähtökohtaisesti tulevat voimaan, ellei jäsenvaltioiden enemmistö niitä määräajassa vastusta. Sopimusvaltioiden velvoitteet on kuitenkin Chicagon yleissopimuksessa määritelty väljästi, ja lisäksi valtioille annetaan mahdollisuus poiketa sopimuksen mukaisista standardeista ilmoittamalla asiasta ICAOlle. Tässä tutkielmassa selvitetään ICAO Annexien oikeudellista asemaa tarkastelemalla aiempien kirjoittajien näkemyksiä asiasta ja niiden perusteluja, samoin kuin Chicagon yleissopimuksen sanamuotoja, syntyhistoriaa ja esitöitä. Huomiota kiinnitetään myös sopimuksessa määrättyihin sanktioihin standardien noudattamisen laiminlyönnistä sekä ICAOn myöhemmin käyttöönottaman auditointimenettelyn vaikutukseen liitteiden velvoittavuuteen. Toiseksi tarkastellaan sopimusliitteiden voimaansaattamistapaa Suomessa. Liitteitä ei ole saatettu voimaan valtiosopimusten osalta normaalisti käytetyin tavoin, vaan niiden sisältämät standardit on otettu huomioon kansallisissa määräyksissä viranomaistasolla. Tutkielmassa selvitetään muihin liikennealan kansainvälisten sopimusten liitteisiin vertaamalla, miten ICAO Annexien asema mahdollisesti poikkeaa niistä, ja onko Annexien erilainen täytäntöönpanotapa näiden erojen vuoksi perusteltu. Vertailukohteiksi on valittu jokaisesta liikennemuodosta (ilmailu, merenkulku, raideliikenne, tieliikenne) lähtökohtaisesti kolme merkittävää kansainvälistä sopimusta. Tutkimus osoitti, että Chicagon yleissopimuksen liitteet eivät ole oikeudellisesti velvoittavia. Ne ovat pikemminkin kansainvälisen järjestön tuottamaa materiaalia, joka ei ole luonteeltaan oikeudellista, mutta jota valtiot pääsääntöisesti noudattavat oman etunsa vuoksi. Liitteille annettu asema ilmenee selvimmin yleissopimuksen esitöistä, joiden mukaan liitteille ei ole haluttu antaa sitovaa asemaa ja siihen pyrkivät esitykset on hylätty. Muista liitteistä poikkeava asema on kuitenkin ICAO Annex 2:lla, jonka mukaisten lentosääntöjen noudattaminen aavan meren yläpuolella on selkeästi määritelty pakolliseksi ja niistä poikkeamiselle on asetettu oikeudellisten seuraamusten uhka. Myös yleissopimuksessa määrätyt, todistusten ja lupakirjojen vastavuoroiseen tunnustamiseen liittyvät sanktiot tosiasiassa lisäävät merkittävästi valtioiden halukkuutta standardien noudattamiseen, samoin kuin ICAOn auditointitulosten julkistamiseen liittyvä kansainvälisen maineen menetyksen riski. ICAO Annexien asema siis poikkeaa monista muista liikennealan sopimusten liitteistä; ne eivät ole yleissopimuksen erottamaton osa, vaan liitetty siihen yksinomaan ”käytännön syistä”. Tämän vuoksi liitteitä ei ole myöskään tarvinnut saattaa voimaan tavanomaisten valtiosopimuksen liitteiden tavoin, vaan ne on voitu ottaa huomioon viranomaismääräyksissä. Määräysten antamiseen on ilmailulaissa täsmälliset ja tarkkarajaiset valtuutukset.
  • Karjunen, Niina (2017)
    Tutkielmassa käsitellään kansainvälisen oikeuden näkökulmasta kiistanalaisesti määriteltyjen alueiden oikeudellista määrittelyä ja käyttäytymistä erityisesti kaupallisesta näkökulmasta siten, että mitä seuraa, kun kiistanalaisille alueille tehdään kaupallista valtiollista yhteistyötä. Tut-kielmassa keskitytään Palestiinaan ja Länsi-Saharaan Euroopan unionin näkökulmasta. Tut-kielmassa on mukana myös käytännön esimerkki valtion rahoittajasta Finnverasta. Tutkielmassa tutkimusmetodi on lainopillinen ja tutkielmassa on tarkasteltu myös oikeushistori-allista näkökulmaa tuoden esiin molempien alueiden kansainvälisoikeudellisen kiistanalaisuu-den kehitystä. Tutkielmassa tarkastellaan kaupallista toimintaa kansainvälisen oikeuden näkökulmasta, ja tar-kasteluun on otettu sellaisia oikeustapauksia, joissa käsitellään kansainvälisoikeudellisesti kiis-tanalaisesti määritellyille alueille mahdollisesti kohdistuvien vapaakauppasopimusten kansain-välisoikeudellista tulkintaa. Tutkielman tarkoituksena on myös tuoda esiin tutkimuskohteen, eli kiistanalaisille alueille suuntautuvan kaupankäynnin ja siihen liittyvien kansainvälisen oikeuden käsitteiden ja periaatteiden, kehitystä sekä kansainvälisen oikeuden uusimpia kehityspiirteitä tutkimuskohteeseen liittyen. Tutkielma painottuu tapaoikeuden näkökulmaan ja tutkielmassa perehdytään uusimpiin oikeus-tapauksiin sekä niiden kansainvälisoikeudellisiin vaikutuksiin. Tutkimustuloksissa heijastuu erityisesti se poliittinen arvopohja, joka kansainvälisellä oikeudel-la on kaikesta politiikan saamasta kritiikistä huolimatta. Lisäksi tutkielmassa annetaan joitain arvioita mahdollisesta tulevasta kehityksestä aiheen osalta.
  • Hirvonen, Anna (2017)
    Finland is known for its language legislation which deals with the right to use one’s own language in courts and with public officials. In order to examine just how well the right to use one’s own language actually manifests in Finnish society, I examined the developments of language related rights internationally and in Europe and how those developments manifested in Finland. I also went over Finland’s linguistic history, seeing the developments that have lead us to today when Finland has three separate language act to deal with three different language situations. I analyzed the relevant legislations and by examining the latest language barometer studies, I wanted to find out what the real situation of these language and their identities are. I was also interested in the overall linguistic situation in Finland, which is affected by rising xenophobia and the issues surrounding the ILO 169. My findings were that while Finland writes good legislation, its actual implementation leaves a lot to be desired. An individual’s linguistic rights are supposed to be self evident, yet authorities often do not feel like providing them. Many minorities are also unaware of the existence of their linguistic rights. There is a lot of work to do in order to make sure that public authorities really live up to the language requirements that they are set and that minority language users are more aware of their rights. If minority language speakers do not know of their rights, they cannot demand them and the authorities will not automatically provide them for thinking that there would be no need for them. Language plays a complicated role in society but if a society, like Finland, decides to acknowledge multiple languages as deserving of being a part of Finland’s society, the society should also deliver.
  • Slotová, Katarína (2019)
    This thesis work looks at the law of evidence within the specific context of international cyber operations. The focus is on standard of proof and burden of proof, while the aim is to conclude what evidentiary principles should be applied by international bodies in cyber operation cases. This is a challenging task due to lack of international case law dealing specifically with cyber operations. I analyzed the existing international case law and three cyber operations of various severity that have occurred in the real world. Through analogy, while taking the conditions characteristic to the cyber realm into consideration, I argued for a modified clear and convincing standard of proof to be applied, while shifting the burden of proof from the victim State is unlikely. Additionally, this thesis work provides analysis of the nature of evidence gathered in the cyber operations discussed, which contributes to identification of the most suitable evidentiary principles, including principles for admissibility of evidence, in the cyber area. The thesis work concludes with attribution of cyber operations, where I address the most problematic issue, specifically the need of introducing a new attribution test to cyber-related cases.
  • Bhattacharjee, Atreyi (2016)
    Tiivistelmä – Referat – Abstract In August 2017, the decades-long tension between Myanmar and its most vulnerable stateless ethnic minority group, the Rohingya, came to a head after a small faction of Rohingya militants attacked 30 police barracks along the Myanmar-Bangladesh border. In response, the Myanmar army retaliated with unmatched ferocity, systematically organising and executing a pogrom against the Rohingya and their villages. It has been estimated that within a year, approximately 1.1 million Rohingya were forced out of Northern Rakhine State to seek refuge in other countries in the region, primarily in Bangladesh, where the vast majority of whom remain to this day in squalid, under-resourced, and overpopulated refugee camps. Meanwhile, the international refugee law regime is made up of a multitude of constituent elements, ranging from international and regional instruments and organisations to bilateral agreements between states. This thesis is concerned with the extent to which the international refugee law regime is able to protect the Rohingya. The Rohingya are stranded as refugees in a region that has historically rejected the cornerstone protectionary instrument of the regime, namely, the 1951 Refugee Convention. None of the states that are currently hosting the Rohingya subscribe to the Convention. In such a stark legal vacuum, this thesis tests the reach of the regime in providing protection to the Rohingya. This thesis first studies the development of the international refugee law regime at large, underscoring the main organisations and instruments responsible for the management of refugee crises. In particular, the thesis highlights the politically motivated resettlement programmes coordinated by refugee management organisations during the latter half of its evolution, just before the establishment of the UNHCR. Here, the thesis also introduces the principle of non-refoulement as a pivotal feature of the regime, both as codified in treaty law as well as the customary international law status it enjoys generally. Next, the thesis turns to contextualising the origins of the Rohingya refugee crisis. The Rohingya share an especially volatile relationship with Burma. Thus, the thesis provides an overview of the political history of Burma, particularly emphasising the Rohingya’s steady descent into statelessness. Over the past three decades, the Rohingya’s claim to Burmese citizenship (or lack thereof) has been leveraged by Burma to justify increasingly brutal pogroms against them. Finally, the thesis examines the application of non-refoulement in the context of the 2017 Rohingya crisis. First, the thesis considers the customary law status of the principle in greater detail, and establishes the fulfilment of state practice and opinio juris. Then, the thesis examines the form and extent to which non-refoulement is applied in the context of the 2017 Rohingya refugee crisis. Having established that there is indeed a customary law of non-refoulement, the thesis confirms that the rule is binding the states in Southeast Asia, even though they are not party to any refugee convention. Finally, the thesis turns to examining scholarly contributions on the topic of refugee protection in Southeast Asia. Majority of legal scholarship tends to emphasise the availability of alternative regulatory frameworks that extend some degree of protection to refugees. However, this thesis concludes by arguing that although these alternatives offer complementary protection as part of the international refugee law regime, it is necessary to develop a bespoke regional instrument that addresses a broad spectrum of rights that protect vulnerable refugees.
  • Torop, Cathriin (2014)
    With their number and reach steadily expanding, international organisations as subjects of international law are increasingly intersecting with domestic legal systems. As entities with no territory or population of their own, they are highly dependent on states that can provide them with both: headquarters and staff. States, on the other hand, are interested in the cooperation opportunities that international organisations provide, and hosting an organisation can be in the interests of state’s economic and political agenda. Despite this co-dependence, it might seem surprising that there are generally not many legislative instruments regulating the legal relationships of international organisations and their host states, not to mention the legal relationships with other (non-member) states. This may be due to actual practice which shows that despite not being explicitly regulated, the problems are rare to rise. Nevertheless, this does not mean that the matter should be disregarded altogether. Estonia, while being evidently very favourable towards international organisations and seeking to actively participate in their activities, has not had much opportunities to host international organisations. For different reasons, its attractiveness as a host state has remained relatively weak. As a consequence, Estonian legislators and legal scholars have not put much effort into analysing and regulating the legal status of international organisations under Estonian law. In recent years, especially with and after the establishment of NATO Cyber Defence Centre in Tallinn, Estonia is taking steps to clear the situation with regards to establishment and functioning of such institutions in Estonian territory. However, the progress has been taking place just recently and despite the current, fragmented system of legislative acts, no significant action has been taken towards establishing a coherent regime for regulation the relations with international organisations on domestic level. This indicates that in the upcoming years the matter will become more urgent, especially if international organisations start participating more actively in legal relations on Estonian territory. The present paper seeks to analyse the legal acts available and put them into the context of theory on the domestic legal personality of international organisations, which has developed over time. In order to do that, first a comprehensive overview of that theory needs to be presented and then, the realisation of that theory is put to the test in the context Estonian legal system. The outcomes show that international organisations obtain domestic legal personality under Estonian legal system as a result of treaties concluded between the organisation and Estonia and customary law, where applicable (e.g. where Estonia is a member of the organisation or hosts its headquarters). As a result, such organisations that have been conferred domestic legal personality have the capacity to contract, to acquire and dispose of immovable and movable property and institute legal proceedings. Such can be done only as legal persons recognised under Estonian law. Non-legal persons cannot institute legal proceedings and thus, they would not have the all the capacities listed in legal theory under “model description”. With different legislative acts of different legal force regulating the aspects of potential activities of international organisations, the current system is fragmented and does not produce a clear outcome. Without doubt, it could benefit from a clearer, updated and more unified regime. If the goal is to expand the number of international institutions residing in Estonia, then some core aspects, such as their legal status and capacities, should be resolved in an unambiguous manner. On the other hand, it should not be forgotten that Estonian legal system is relatively young and needs time to develop and turn its focus on such novel area as international institutional law. Especially since there has not been much practical urgency to focus on the matter. The idea that international organisations could possess domestic legal personality when acting in Estonian territory is obviously not completely outrageous, since many organisations have already been conferred such personality with bilateral or multilateral treaties to which Estonia is a party. For the time being, the legislator has reserved itself the position to decide and legislate who can and will be considered a legal person in Estonian legal system, but the generally favourable attitude towards international organisations and existing practice gives no reason to doubt that no significant restrictions will generally be set for the functioning of international organisations in Estonian territory. However, the prominent position of the legislator to make relevant determinations shall probably not be lost, as it is visible from current regime of establishing legal persons under Estonian law.
  • Aalto, Juho (2019)
    Non-heterosexual people are still facing widespread discrimination in Europe, in spite of rights positive legal development. I will approach the issue by using an analytical framework derived from Koskenniemi’s article ‘Human Rights, politics and Love’ for testing how human rights of non-heterosexual people are deferred to politics. I use this framework for showing that the reason for this lies within the heterosexual underpinning of the Convention itself. I will explain how the application of international law fails in providing an environment free of politics, in form of human rights, for non-heterosexual people and how the heterosexual underpinning of the Convention and its interpretation by the Strasbourg System. The way how non-heterosexual people’s rights are deferred to politics is helpful in revealing the heterosexual underpinning of the Convention. This is secondly shown as the non-heterosexual legal subject must first be acknowledged as a legal subject, before it can be represented before the European Court of Human Rights. The first set of case law shows that even though sexual behaviour was considered to fall within the ambit of Art. 8, its application was dependent of the Strasbourg System’s own acknowledgement of the non-heterosexual legal subject as “a criminal”, whose rights could be infringed by deferring them to politics by the need of the “democratic society” to punish non-heterosexual behaviour. This shows the heterosexual underpinning of the Convention, inter alia, as a homosexual applicant’s complaint was considered to be “querulous” in an inadmissibility decision. The chapter reveals how the application of the Convention to non-heterosexual “criminals” as a protective measure towards the “democratic society” was perceived unthinkable, thus it can be stated the Convention was deemed to protect heterosexuals’ rights ab initio. In the next chapter, I show that even though a change happened by the Court’s Dudgeon decision, which established that homosexual sex fell within the ambit of Art. 8, the Strasbourg System continued to defer the right to respect for private life of non-heterosexuals to politics, by allowing governments to continue the micromanagement of non-heterosexual’s private lives, for the protection of, inter alia, others in a “democratic society.” The non-heterosexual legal subject was elevated from the status of a common criminal to a rights holder, whose rights could still be compromised by politics as right-exceptions. In the last case law chapter, I introduce more recent case law where the Court’s choice of interpretation method, based on its own jurisprudence, reveal the heterosexual underpinning of the Convention and the Strasbourg system as a whole. When Art. 14 was first considered to be applicable to sexual orientation in Sutherland, it was, however, restrictively applied to non-heterosexuals in relevantly similar situations as that of heterosexuals. The Strasbourg System repeatedly stated the need of rights protection of non-heterosexuals in different situations by further developing the non-heterosexual legal subject in relation to heterosexuals, whose rights were perceived to be protected ab initio. The main finding is that it can be argued that the European Convention has a heterosexual underpinning, which has become more visible as the Strasbourg System has acknowledged non-heterosexual legal subjectivity in different aspects of live in its jurisprudence. The non-heterosexual legal subject has almost always existed in relation to heterosexuality, which confirms further the heterosexual underpinning of the Convention. For future study it would be meaningful to find what kinds of legal arguments could be evoked for shifting the treatment of non-heterosexuals from a relation to their protection as end in themselves.
  • Kyyrönen, Vesa (2015)
    The present thesis explores questions related to the state responsibility for autonomous systems. The aim of this thesis is to conceptualise and elaborate on the main state responsibility issues related to the autonomous systems. The analysis consists making a definition of autonomous systems, descriptive examination of the state responsibility doctrine in the present context and an attempt to concretise the phenomenon in the scenario analysis. For the purpose of the thesis, autonomous systems represent technical systems that have somewhat extensive independent decision-making capabilities. There are different categories of these systems and so called off-the-loop systems are the purest example of them. In addition to independence in decision-making processes, the capability to learn and to adapt in some extent in unpredictable circumstances is also typical for autonomous systems. All these features are assumed to be constructed by humans and thus at the meta level they cannot be fully separated from human influence. It is also relevant to understand that autonomous systems contain a group of technological apparatuses which through inter-communication form a coherent system. The defining and important matter from the legal perspective is the nexus between these systems that are gaining autonomy and the responsibility for those actions. It is the view taken in the thesis that contemporary state responsibility system is best described in the International Law Commission’s draft articles on the Responsibility of States for Internationally Wrongful Acts. Following this premise, the research is concentrated on the topics arising from these articles. The main areas of the analysis are general applicability, attribution, state agent, circumstances precluding wrongfulness and ultra vires. Moreover, the framework included rundown of the due diligence and liability aspects of autonomous systems. Pursuant the thesis, it can be concluded that state responsibility includes an international wrongful act and attribution of that act to a state. In the autonomous systems context there is a huge number of primary norms and any breach or omission will lead to an international wrongful act. Attribution to a state is always based on a human or a group of humans. The autonomous systems cannot create the legal link of attribution as such. The circumstances to preclude wrongfulness can be applied to the autonomous systems as well. Additionally, actions committed by autonomous systems that include components from several states can lead to shared responsibility. It is also by definition that autonomous systems cannot act ultra vires in legal sense. Furthermore, in cases when the action of a state is not against an international norm but still causes damage, the liability regime might be applicable – also in the context of autonomous systems. The real life analysis of autonomous systems is always context specific and the chapter on scenario analysis will provide some examples of the state responsibility questions of the different stages (namely manufacturing, testing and using) of autonomous systems. The scenario analysis is an attempt to concretize an otherwise rather problematic phenomenon. To summarize, the present thesis gives an overview of the relevant state responsibility questions of autonomous systems.
  • Koverola, Sofia (2020)
    This research focuses on crimes against cultural heritage and intends to identify the victims of these crimes by examining the current legal framework and case-law. As the main question consists of an inquiry of who is being violated when cultural heritage is destroyed, the victims here are not the damaged buildings itself but people of different communities. Attacks against cultural heritage have an extensive influence on both individual and collective identity, due to its direct link between the physical violation of property and the human dimension. Despite the extensive research in the field of international cultural heritage law, the situation surrounding the classification of victims in this particular context still needs clarification. This thesis will explain the specific characteristics of these types of victims and investigate what the unique characteristics of cultural heritage can bring to the theoretical construction of victims in general. To highlight the specific nature of these crimes, this thesis pays particular attention to how cultural heritage issues are regulated under current international law and how the current legal framework categorises the crimes against cultural heritage. The subject is limited to situations where tangible cultural heritage is destroyed during an armed conflict. The aim is to present the current international legal framework regarding cultural heritage protection and to find out how these crimes are assessed both in international treaties and the case-law of international courts. The research will explain in general terms how international treaty law protects the cultural heritage of all humankind and what forms its legal basis. This thesis will introduce the question of whether the crimes against cultural heritage are assessed as a crime against property or crime against people. The research is conducted by emphasising a doctrinal method and case study analysis with characteristics of critical approach. Through the case study approach, it is possible to map out the elements that the International Criminal Court has been emphasising when interpreting the victims of cultural heritage crimes. The most significant legal case of for this research is the case of Al Mahdi in ICC: it is the first case that defines the victims of these crimes and from this perspective showcases how much damage cultural heritage destruction can produce. Regarding the previous legal cases when the cultural heritage has been destroyed, this thesis will also describe the case-law of the International Criminal Tribunal for the former Yugoslavia. Ultimately, the thesis will find out who are the victims of cultural heritage crime and how what is the legal basis of their status. This thesis presents the distinctive categories of cultural heritage victims and examines what forms the destruction can take on for different groups. The assessment is primarily based on the case of Al Mahdi, but also the general theory about the legal position of victims in international criminal law framework will be presented. Particular attention will be paid to the international community as a victim and the role of UNESCO as its representative. Also, the phenomenon of iconoclasm is reflected to find out what legal consequences to consider if the damaging actions would be categorised as iconoclastic. Therefore, in order to effectively safeguard the heritage of all humankind, the international community needs to recognise that cultural heritage crime is always a serious violation of international law that has severe effects on people on various levels.
  • Uusitalo, Tiina (2019)
    The globalisation has positively affected the global economy, trade and labour possibilities. It has also caused a change in the global governance, where the sovereign states are no longer the sole actors in the field of international law. However, the international law has not evolved in the same pace as the world. In the power play with the States are international organisations and private entities such as corporations, sometimes larger in resources than of the States where they operate. The research question of the thesis is: “How does the OECD regulate business and human rights?” The aim of this thesis is to examine the OECD Guidelines on multinational enterprises and human rights and the emerging role of the organization in global governance as a standard setter. The thesis will not only discuss the guidelines as a recommendation from the OECD, but also the normative power OECD’s soft law initiatives and national policy assessments have in national policy-making. The research was conducted by analysing relevant legal documents and literature. The result of this research is that multinational enterprise’s responsibility to protect human rights cannot be sufficiently answered through traditional international law. The better option to provide protection for individuals is through binding treaty or soft law initiatives. At the moment the most potential tool for regulating corporate conduct are the OECD Guidelines for Multinational Enterprises. In order for the Guidelines to ensure effective protection, some amendments would be required. The Guidelines and the National Contact Points (NCP) are a weak authority and they are voluntary by their nature. The conclusion of this research project is that in order to make the Guidelines more effective the governments adhering to them would have to engage more in the implementation process, e.g. taking part in peer review processes, promoting the Guidelines, strengthening their NCPs and imposing material sanctions to the enterprises failing to cooperate.
  • Noranta, Pauliina (2020)
    The thesis reviews the concept of command responsibility under International humanitarian law and International criminal law in the context of cyber armed conflicts. The aim is to examine the existing rules governing armed conflicts as well as the law of command responsibility and to find the elements and characteristics which are most likely to cause uncertainties and challenges in the application of the doctrine of command responsibility in cyber armed conflicts. The observation will be focused on the responsibility of military commanders and on the conduct of cyber attacks constituting a violation of International humanitarian law. In order to understand the topic, the thesis takes a brief look to the development of cyber warfare, the means and methods in cyber armed conflicts and the special characteristics relating to the phenomenon which are likely to cause challenges for the application and interpretation of the rules of International humanitarian law. Furthermore, the conditions triggering the application of the International humanitarian law in cyber armed conflicts will be presented. Similarly, the development, purpose and nature of command responsibility will be discussed. The observation highlights the inconsistencies and political sensitivity of the command responsibility judgments in the history and raises the principal elements of the criminal liability of a military commander which are likely to raise challenges in the context of cyber warfare. These elements will be further discussed in the last part, where the special characteristics of cyber armed conflicts are combined with the elements of command responsibility. Two central questions are the existence of ‘effective control’ between the commander and the attacker and the existence of required standard of knowledge on the part of the commander of the attack constituting a violation. The inconsistencies and ambiguities of the law of command responsibility will observed critically in the light of its double-sided interest of ensuring the compliance with International humanitarian law and enforcing criminal liability in consistence with the fundamental principles of criminal law. The political sensitivity of both command responsibility and the cyber phenomenon will be taken into account in the discussion.
  • Kuoppamäki, Riikka (2016)
    The proliferation of preferential trade agreements has been significant since the establishment of the WTO. These agreements and regional integration schemes provide for rights and obligations that are often identical to those agreed upon in the WTO. Preferential trade agreements also provide for their own dispute settlement mechanism. Due to the parallelism of rights and obligations, trade disputes between members can often be settled under both the WTO dispute settlement mechanism as well as under the dispute settlement mechanism established by the preferential trade agreement. This overlap of jurisdictions may cause parallel or subsequent litigation concerning the same dispute. Members have attempted to solve this issue by including jurisdiction clauses in preferential trade agreements, which prohibit parties to the preferential agreement from initiating the WTO dispute settlement under certain conditions. This thesis examines whether the jurisdiction of a preferential trade agreement can override the jurisdiction of the WTO, and whether the WTO tribunals have the powers to decline to exercise jurisdiction on the basis of the jurisdiction of a preferential trade agreement. I will examine what effects such jurisdiction clauses included in preferential trade agreements could be considered to have on the jurisdiction of the WTO, and other possible ways to solve jurisdictional conflicts. This thesis argues that it is indeed possible for WTO panels to decline to exercise jurisdiction based on the jurisdiction of a tribunal established under a preferential trade agreement. To make this point, alternative solutions to overcome the conflicts are examined. The topic is divided into three main sections. These overlaps are first examined as a normative issue, concentrating on jurisdictional clauses and their potential effects. In this section the overall hierarchy of the two systems and the question of applicable law in the WTO dispute settlement system are studied. The question in this section is, can a PTA jurisdiction clause modify WTO member’s rights and obligations arising from the covered agreements. The second part concentrates on the procedural aspects of the overlaps. Here the focus is on rules of general international law established to govern the procedural issues in international adjudication. The question here is whether a parallel proceeding can by itself prevent WTO litigation. The third part focuses on the powers of the WTO tribunals and their abilities to decline to exercise jurisdiction. In this part the relevant WTO case law regarding this issue is also studied more carefully. The last part of this paper gives a brief outlook of the issue from a policy perspective while also addressing the challenges the situation causes to the whole system.
  • Rastas, Satu (2014)
    Vuosittain maailmalla tapahtuu lukuisia merionnettomuuksia. Suurille rahtialuksille ja öljytankkereille tapahtuvat haverit ovat määrällisesti vähentyneet alusten merikelpoisuuden jatkuvasti kehittyessä. Samalla alusten koko ja niiden kuljettamat lastit ovat kuitenkin kasvaneet. Haaksirikot aiheuttavat siksi potentiaalisesti entistä suurempaa ympäristöllistä ja taloudellista vahinkoa. Merenkulku on läpi ihmiskunnan historian ollut olennaista kaupankäynnin kannalta. Rannikkovaltioilla on perinteisesti ollut velvollisuus tarjota hädässä oleville aluksille pääsy suojasatamaan riippumatta alusten alkuperästä tai määränpäästä. Oikeus päästä suojasatamaan on ollut merenkulkijoiden, alusten, sekä kuljetettavan lastin henkivakuutus. Merenkulkualan ja meripelastuksen kehittyessä, sekä ympäristötietoisuuden lisääntyessä, on rannikkovaltioiden suhtautuminen suojasatamakysymykseen kuitenkin muuttunut. Nykyisin ei enää voida pitää itsestään selvänä, että aluksella olisi oikeus hakeutua vieraan valtion alueelle suojaan. Aluksen oikeus päästä suojasatamaan on nykyisin ehdollinen oikeus, jonka rannikkovaltio voi tietyin perustein kieltää. Tutkielmassa käsitellään suojasatamakysymyksen historiaa sekä nykypäivän tilannetta, sekä tarkastellaan ongelmia, jotka kysymyksen myötä nousevat esiin. Tutkielmassa perehdytään sekä voimassa olevaan kansainvälisoikeudelliseen oikeussäännöstöön, että kansainvälisiin ja eurooppalaisiin toimenpiteisiin suojasatamakysymyksen ratkaisemiseksi. Tutkielmassa käydään läpi myös relevantit kansainväliset oikeustapaukset, joka selventävät muutosta yleisestä suojasatamakäytännöstä kansainväliseksi ongelmakysymykseksi, ja hahmottavat nykyistä kansainvälisoikeudellista suhtautumista asiaan. Koska kyseessä on ikiaikainen merioikeudellinen käytäntö, on olennaista huomioida muutokset myös kansallisella tasolla ja nykypäivän arvomaailmassa. Ne muovaavat suojasatamakysymyksen sellaiseksi kun se nykypäivänä on ja vaikuttavat ongelman taustalla. Työn tavoitteena on tuoda esille ajankohtainen kysymys oikeudesta suojasatamaan, selvittää syyt sen ongelmallisuuden taustalla sekä etsiä mahdollisia vaihtoehtoja ja näkökulmia ongelman ratkaisemiseksi.
  • Miettinen, Tuuli (2014)
    Palestiina sai vuonna 2012 YK:ssa non member observer state –statuksen. Tarkoittaako tämä sitä, että Palestiinasta tuli samalla valtio. Oliko Palestiina valtio jo sitä ennen vai eikö se vieläkään ole valtio? Tutkielman tarkoitus on vastata näihin kysymyksiin. Valtiostatuksen oikeudellinen kriteeristö ei ole tarkkarajainen. Ainoa muu kuin teoreettista pohdiskelua ilmentävä kriteeristöä määrittelevä lähde on Montevideon sopimus vuodelta 1933. Siinä valtion kriteereiksi määritellään väestö, alue, hallinto ja kyky solmia ulkosuhteita. Näiden lisäksi (hallinnon) itsenäisyys näyttäisi oleva tärkeä kriteeri. Sen sijaan tunnustaminen kuuluu enemmän valtion tunnusmerkkeihin. Palestiinalla on väestö, alue, vähintään muodollinen hallinto ja kyky solmia ulkosuhteita. Israelin vahva läsnäolo Palestiinassa tarkoittaa samalla sitä, että Palestiinan tosiasiallinen itsenäisyys on vaakalaudalla. Tutkielmassa selvitänkin Palestiinan itsenäisyyttä ja suvereeniutta mandaattiajoista lähtien. Palestiina oli sijoitettu luokkaan A eli lähellä itsenäisyyttä oleviin alueisiin. Vuonna 1947 YK:n yleiskokous hyväksyi päätöslauselman, joka koski Palestiinan alueen tulevan hallinnon järjestämistä. Päätöslauselma sisälsi Partition Planin, joka suositti kahden valtion, juutalaisvaltion ja arabivaltion, perustamista Palestiinan alueelle. Brittihallinnon vetäydyttyä alueelta Israel julistautui itsenäiseksi valtioksi vuonna 1948. Se miehitti Partition Planissa palestiinalaisvaltiolle varatut alueet vuonna 1967. Esimerkiksi YK:n turvallisuusneuvosto on lukuisia kertoja todennut Israelin miehityksen olevan laiton ja vaatinut Israelia vetäytymään palestiinalaisalueilta. Sen sijaan, että Palestiina täyttäisi täysin valtiolle asetetun itsenäisyyskriteerin, palestiinalaisilla on muun muassa YK:n yleiskokouksen moneen kertaan vahvistama vahva itsemääräämisoikeus. Kansojen itsemääräämisoikeuden periaate on 1900-luvun puolenvälin tienoilta asti vahvistunut tärkeäksi kansainvälisen oikeuden periaatteeksi. Kansojen itsemääräämisoikeus lukeutuu jus cogens (tai erga omnes) –normeihin. Suvereenius lähtee kansasta ja sen tahdosta. Tämä periaate näyttää olevan valtion muodostumisen kannalta tärkeämpi seikka kuin valtion itsenäisyys-kriteeri. Palestiina julistautuikin itsenäiseksi (toistamiseen) vuonna 1988, ja muun muassa YK:n yleiskokous on tunnustanut tämän julistuksen. Tämän jälkeen 134 olemassa olevaa valtiota on tunnustanut Palestiinan valtioksi, jonka alue koostuu Partition Planin mukaisesti Länsirannasta ja Gazasta. Tutkielmassani esittelen myös Kansainvälisen tuomioistuimen Palestinian wall –tapausta koskevan neuvoa-antavan lausunnon. Neuvoa-antavassa lausunnossaan Kansainvälinen tuomioistuin korosti palestiinalaiskansan itsemääräämisoikeutta ja piti Israelin palestiinalaisalueille suunnittelemaa ja osin jo rakentamaa aitaa de facto pyrkimyksenä liittää palestiinalaisalueet itseensä. Tuomioistuin piti Israelin toimia laittomina ja palestiinalaiskansan itsemääräämisoikeutta rajoittavina ja vaati sitä lopettamaan rakennustyöt. Kansainvälisen tuomioistuimen Kosovon yksipuolisen itsenäisyysjulistuksen laillisuutta koskeva neuvoa-antava lausunto antaa jonkinlaista mittapuuta myös Palestiinan valtiostatukseen liittyvissä ky symyksissä. Kosovon yksipuolinen itsenäistymisjulistus ei ollut soveltuvien kansainvälisoikeudellisten normien vastainen huolimatta siitä, että Kosovo ei ollu t itsenäinen ja kansainvälinen yhteisö oli Kosovossa vahvasti läsnä. Itsenäisyysjulistus ei ollut laiton huolimatta siitäkään, että Serbialla oli aiemmin ollut paras oikeus Kosovon alueisiin tai huolimatta siitä, että Kosovon kansan itsemääräämisoikeus ei ollut niin vahvasti tunnustettu kuin esimerkiksi palestiinalaiskansan itsemääräämisoikeus. Palestiinan non-member observer state –stauksen merkitys Palestiinan valtiostatuksen kannalta on jokseenkin lattea. Oikeuskirjallisuus osoittaa, että tutkijat ovat epävarmoja siitä, oliko statuksen myöntämisellä edes valtioksi tunnustamisen merkitystä. Palestiinan on haettava tunnustaminen ja oikeutus siihen muuta kautta. Niin Palestiina tekeekin. Sillä on Montevideon valtiokriteeristön täyttävät väestö, alue, hallinto ja kyky solmia ulkosuhteita. Oikeuskirjallisuudessa tärkeänä pidettyä its enäisyyttä sillä ei ole, mutta sen sijaan palestiinalaisilla on vahva itsemääräämisoikeus. Palestiinan kansa on käyttänyt tätä itsemääräämisoikeutta ja viimeistään vuonna 1988 julistautunut itsenäiseksi. Palestiina on valtio.
  • Wickström, Andrea (2016)
    I denna avhandling behandlas de papperslösas rättigheter. Frågeställningen är huruvida de papperslösa reellt sett tilldelas rättigheter under internationell rätt samt hur dessa tar sig uttryck i den praktiska tillämpningen av rättigheterna i nationell rätt. Gruppen papperslösa är heterogen och beteckningen är ofta negativ, då gruppen ofta definieras som alla individer, som inte befinner sig lagligt i staten. Dessa individer kan ha kommit in i staten illegalt, stannat kvar i staten efter att visumet löpt ut eller till exempel arbeta, även om deras visum inte tillåter detta. Valet av termen papperslös är gjort enligt det vanligaste uttrycket i diskursen, men även andra benämningar på gruppen förekommer. Avhandlingen är tudelad och strävar efter att belysa rättigheterna genom en översikt av de människorättsliga instrumenten samt genom exempel ur den nationella tillämpningen. I avhandlingens första del behandlas de papperslösas rättigheter under internationell rätt. Behandlingen av rättigheterna är långt begränsad till de internationella människorättsliga instrumentens tillämplighet för gruppen papperslösa. Den första delen delas ytterligare in i de papperslösas rättigheter under internationell global rätt genom dokumenten från Förenta Nationerna samt i de papperslösas rättigheter under europeisk rätt. I sin helhet kan konstateras att de människorättsliga dokumenten i huvudsak är tillämpliga på alla människor och är således även tillämpliga på de papperslösa. Ytterligare är principen om icke-diskriminering av vikt, då den stadgar om förbud mot olik behandling av individer på basis av till exempel nationalitet eller ursprung. De senaste åren har fokus speciellt i Europa lagts på begränsandet av illegal migration, vilket lett till ökade kriminaliseringar i medlemsstaterna och en allt mer främlingsfientlig attityd. Verkställigheten av dessa mänskliga och sociala rättigheter är således begränsad, varpå en granskning av rättigheterna på nationell nivå är relevant. I avhandlingens andra del behandlas de papperslösas rättigheter efter ett beslut om av- eller utvisning, innan personen å myndigheternas vägnar kan avlägsnas från statens territorium samt de papperslösas rätt till hälsovård. Dessa två områden behandlades av den finska riksdagen under våren 2015 och har även varit aktuella i Sverige speciellt under hösten och vintern 2015. Frågorna har ytterligare aktualiserats av migrationsströmmen till Europa, genom vilken behov av skärpt reglering lyfts fram. Grannländerna Finland och Sverige är naturliga jämförelseobjekt, då det finns stora likheter mellan staterna, men ländernas migrationslagstiftning innehåller skillnader. Beträffande de papperslösas rättigheter i staten efter ett beslut om av- eller utvisning, men innan personen å myndigheternas vägnar kan avlägsnas från staten, kan det konstateras att personens samarbetsvillighet i återvändandeprocessen är central. Ingen tydlig internationell reglering finns, även om Europaparlamentets och rådets direktiv 2008/115/EG av den 16 december 2008 om gemensamma normer och förfaranden för återvändande av tredjelandsmedborgare som vistas olagligt i medlemsstaterna, stadgar om vissa minimirättigheter för personer som inte kan återsändas. Grundtanken i regleringen är att individer antingen bör avlägsnas från statens territorium, eller beviljas uppehållstillstånd. Direktivet har kritiserats starkt ur människorättsperspektiv. Behandlingen av ämnet utgår från den nya finska lagstiftningen. Efter utvecklingen i speciellt Sverige under hösten 2015 och trolig kommande lagstiftning är skillnaden mellan de två staternas reglering och retorik betydligt mindre än väntad. Beträffande rätten till hälsovård kan det konstateras att alla individer oberoende av legal status, har rätt till åtminstone brådskande vård. De olika människorättsdokumenten är eniga om att en grundläggande rätt till vård för alla individer finns, även om utformningen av rätten varierar mellan instrumenten. Vad begreppet brådskande vård innebär i praktiken är dock inte helt entydigt. Inom denna rättighet finns större skillnader mellan staternas reglering. Papperslösa har således rättigheter svart på vitt, men lever ofta i en gråzon i viken rättigheterna är begränsade eller otillgängliga. Regleringen av irreguljär migration är viktig för staters suveränitet och det är här rättighetssfären och begränsningarna möts.
  • Loimaala, Iiro (2013)
    Several Member States of the European Union have engaged in diverse practices to enforce their national copyright laws in order to address the challenges the possibilities to communicate copyrighted property on the internet and especially peer-to-peer networks have created. These practices are loosely based on the Enforcement Directive and Information Society Directive which, at the international level, provide a relatively stringent way to protect copyrighted works in the digital environment. However, as this secondary law does not guide states regarding practical ways of enforcement, national solutions vary in several respects which has caused inconsistency and confusion across the Union, especially with regard to the foundations of the internet design and the protection of fundamental rights. The fundamental rights’ position in the European copyright enforcement has been discussed e.g. in context of the recent negotiations regarding the Telecoms Package and Anti-Counterfeiting Trade Agreement as well as in the subsequent Resolution of the European Parliament calling for a balanced and relevant copyright reform as well as protection of the fundamental rights online and preservation of the open internet. The study discusses a selection of today’s civil law remedies applied to enforce copyrights in the EU including site blocking measures, content filtering, graduated response systems and the right of information which are based on Article 8 of the Information Society Directive and Articles 8, 9 and 11 of the Enforcement Directive. Relevant European case law guiding their application and national solutions illustrating the limits of the directives are discussed. To clarify the contested relation between enforcement regulation and fundamental rights, selected practices are discussed with regard to EU’s obligations to respect the right to protection of personal data, confidentiality of communications and freedom of expression. The study identifies the limits the mentioned fundamental rights set for copyright enforcement in the current legal order of the EU including human rights instruments. Further, acknowledging the present political discussion and call for the reform of enforcement legislation, the study analyses practices which have the potential to go beyond what the European law and human rights instruments currently allow. Highlighting the inconsistencies and confusion between the selected national solutions and the European legal state the study points out topics which deserve to be reconsidered. It points out that introducing explicit safeguards clarifying the position of data protection, confidentiality of communications and the freedom of expression would benefit the current legal state and the legitimacy of the copyright law in general. Having regard to the anticipated renewal of the EU’s data protection framework, the paper also identifies some of its possible implications to the digital copyright enforcement.