1. Introduction
1. On 20 June 2023, the Bureau
of the Parliamentary Assembly referred a motion for a resolution
entitled “On private military companies, mercenaries, foreign fighters
and their impact on human rights”

to the Committee on Legal Affairs
and Human Rights, for report. The committee appointed me as rapporteur
at its meeting on 10 October 2023.
2. The authors of the motion for a resolution called for examining
the challenges of holding foreign fighters, mercenaries, and private
military and security companies (PMSCs) accountable for human rights
abuses, with a view to recommending that the Committee of Ministers
examine the feasibility of drawing up a legally binding instrument.
In their view, this could include the clarification of the legal
consequences of the actions of PMSCs, drawing clear lines between
what is legally acceptable and what is not, as well as limiting
their ability to cause harm around the world.
3. To address various aspects of this complex subject matter,
the committee organised a hearing with experts. Professor Antonios
Tzanakopoulos of Oxford University shared his expertise on rules
of attribution of conduct of non-State actors to States and discussed
possible room for regulation, taking into account the Council of
Europe’s mandate. Dr Federica Saini Fasanotti of the Italian Institute
for International Political Studies spoke about the historical and
political aspects of the operations of PMSCs, highlighting their
role in various conflicts and possible consequences of their deployment.
Dr Matt Pollard of the International Committee of the Red Cross
spoke about the PMSC phenomenon through the lens of the Montreux
Document

and shared his
perspective on relations between PMSC personnel and international
humanitarian law. I would like to extend my gratitude to the experts
for their valuable contributions to the preparation of this report.
4. These eminent experts confirmed my initial thoughts, namely
that there is a huge gap in international regulation governing PMSCs.
The distinction between PMSC personnel, mercenaries and foreign
fighters, although relevant from the perspective of international
humanitarian law, has little consequence for attributing their conduct
to States. Notwithstanding the fact that matters relating to national
defence do not fall within the scope of the Council of Europe, I
wish to address the issue of PMSCs from the perspective of risks
that their operation might pose for human rights and the rule of
law.
5. In this report, I will present the historical background of
“guns for hire” (section 2), clarify the differences between PMSCs,
mercenaries and foreign fighters (section 3) and present the existing
international legal framework concerning these categories of non-State
actors (section 4). I will then discuss the phenomenon of foreigners
serving in armed forces of some States and their legal status (section
5). Finally, I will summarise some of the most egregious cases of
human rights violations reportedly perpetrated by PMSCs (section
6) and present proposals for action by the Council of Europe and
its member States (section 7).
2. Historical background
6. The phenomenon of hiring external
forces to fight in conflicts has been known to humanity for millennia. Already
in the fifth century BC, after the Peloponnesian wars in ancient
Greece, the demand for such services was high, owing to extreme
poverty and protracted warfare. Crusaders in the Holy Land often
used the services of turcopoles – light cavalrymen paid to fight
alongside the Christian invaders. The Hundred Years’ War between
France and England (1337–1453) saw the formation of “free companies”
who would sell their services to the highest bidder. The economic
power of Italian city States was undermined by a shortage of manpower, resulting
in the employment of condottieri –
individuals who fought in exchange for money. In the 19th century, private
armies of the East India Company hired regular regiments of the
British Army, and funded their own navy, the Bombay Marine. The
vast resources of the company allowed it to eventually employ over
250 000 well-trained and well-equipped fighting men. The French
Revolution and subsequent victories of the Napoleonic armies consisting
of conscripts put a break on the common use of mercenaries.
7. The phenomenon of foreign fighters became particularly relevant
during the Russian Civil War (1917-1923), during which many experienced
combat veterans from abroad joined the Red Army. A desire to secure greater
national self-determination was important for some volunteers; but
others, notably those from Europe, signed up to defend the Revolution.

Foreign fighters played a prominent
role during the Spanish Civil War (1936-1939), when more than 35 000
men and women joined the fight against Francisco Franco and Spain’s nationalists,
by forming the International Brigades. In the last two decades of
the 20th century, many foreign fighters
participated in conflicts in Yugoslavia and Afghanistan. Between
2011 and 2016, more than 40 000 foreign fighters are believed to
have travelled to Syria and Iraq

to participate on all sides in
the conflict with Daesh. Many decided to support the Daesh terrorist
agenda because of the radicalisation processes in their countries
of origin, fuelled by messages spread on social media on an unprecedented
scale. Undoubtedly, extremist Islamist fundamentalism has played
a significant role in the emergence of the phenomenon of foreign (terrorist)
fighters.
8. The problem of mercenarism resurfaced in the early 1960s,
during the decolonisation of Africa, when Moïse Tshombe (the self-proclaimed
president of the breakaway “State of Katanga”) hired mercenaries
to assist his gendarmes. Among
those hired by the Tshombe regime was Robert Denard – a French mercenary in
command of his own group called “the awful ones” (les affreux), which was known to
have operated in Biafra (a partially recognised republic which declared
independence from Nigeria), Rhodesia, Iran, Zimbabwe, Angola, Zaire
and the Comoros.
9. By far the best-known PMSC of its time was Blackwater – an
American entity founded in 1997 by two former US Navy SEALs operators.
In early 2000s, Blackwater engaged in assistance to US forces pursuing Osama
Bin-Laden.

According to the New York Times,
up until 2007 Blackwater had received over US$1 billion in government
contracts.

10. Since 2014, one particular so-called “private military company”
has become infamous for participating in operations infringing State
sovereignty and human rights – the Russian private military company
Wagner (also known as the Wagner Group, which has reportedly been
restructured and renamed as “Africa Corps” in Africa

). Its fighters first appeared in
Crimea during the Russian Federation’s illegal attempts to annex
this autonomous Ukrainian republic, fought against Ukrainian forces
in eastern Ukraine and left their bloody footprints in Syria, Libya,
the Central African Republic, Mali, Sudan and other African States.
Its ability to provide the Russian regime with plausible deniability
and help in circumventing economic sanctions proved extremely useful,
particularly in order to evade consequences of the Russian Federation’s
violations of international law. Whilst Russian law expressly prohibits
the existence of private military companies, since the Russian Federation’s
full-scale invasion of Ukraine in 2022, the Wagner Group has been
engaged in multiple war crimes and the Assembly called for its designation
as a terrorist group, following the example of several national
parliaments.

Consequently,
I decided to focus on other, legitimate PMSCs in my work.
3. Distinguishing
between PMSCs, mercenaries and foreign fighters
11. Although the common understanding
of the terms “private military and security companies”, “mercenaries”
and “foreign fighters” might result in them being often used interchangeably,
there are significant differences between the three, which can be
summarised as follows.
12. As regards the PMSCs, the only international instrument that
articulates existing requirements for regulating their operation
is the Montreux Document on pertinent international legal obligations
and good practices for States related to operations of private military
and security companies during armed conflict.

It defines PMSCs as “private business entities
that provide military and/or security services, irrespective of
how they describe themselves. Military and security services include,
in particular, armed guarding and protection of persons and objects,
such as convoys, buildings and other places; maintenance and operation
of weapons systems; prisoner detention; and advice to or training
of local forces and security personnel.”

Personnel of PMSCs are further defined
as “persons employed by, through direct hire or under a contract
with, a PMSC, including its employees and managers”.

13. The Collins English Dictionary and Merriam-Webster define
a mercenary as someone who is “a person hired to fight for a foreign
army” and “one that serves merely for wages, especially a soldier
hired into foreign service”.

These two definitions refer to a
common understanding of the term, however, the legal definition
is much stricter. It was first included in Article 47(2) of the
Additional Protocol I to the Geneva Conventions

and sets forth six criteria which
have to be cumulatively fulfilled in order to classify someone as
a mercenary. They require that such a person: “(a) is specially
recruited locally or abroad in order to fight in an armed conflict;
(b) does, in fact, take a direct part in the hostilities; (c) is
motivated to take part in the hostilities essentially by the desire
for private gain and, in fact, is promised, by or on behalf of a
Party to the conflict, material compensation substantially in excess
of that promised or paid to combatants of similar ranks and functions
in the armed forces of that Party; (d) is neither a national of
a Party to the conflict nor a resident of territory controlled by
a Party to the conflict; (e) is not a member of the armed forces
of a Party to the conflict; and (f) has not been sent by a State
which is not a Party to the conflict on official duty as a member
of its armed forces.” Definitions included in other treaties (discussed
in detail in section 4 below) are quite similar to the one contained
in Additional Protocol I. It is quite striking that whereas common
understanding of the term “mercenary” is essentially “paid soldier”,
its legal definition is far more complex (as I explain further in
this report).
14. The term "foreign fighter" has not been defined in any international
legal instrument.

It
commonly refers to individuals who leave their home countries to
join and fight for or support militant groups in conflicts abroad. The
phenomenon has gained significant attention, with many individuals
from various countries, including Western European States, participating
in conflicts abroad, such as the Syrian Civil War.

Academics defined “foreign fighter”
as someone “who (1) has joined, and operates within the confines
of, an insurgency, (2) lacks citizenship of the conflict state or
kinship links to its warring factions, (3) lacks affiliation to
an official military organization, and (4) is unpaid”

or
(in less complex terms) “non-citizens of conflict States who join insurgencies
during civil conflicts”.

The United
Nations Security Council refers to the phenomenon of foreign fighters
by making a direct connection with terrorism and using the term
“foreign terrorist fighter”. The definition first appeared in the
Security Council’s Resolution 2178 (2014) and related to “individuals
who travel to a State other than their States of residence or nationality
for the purpose of the perpetration, planning, or preparation of,
or participation in, terrorist acts or the providing or receiving
of terrorist training, including in connection with armed conflict”.

The
Council of Europe reacted by adopting the Additional Protocol to
the Council of Europe Convention on the Prevention of Terrorism
(CETS No. 217, 2015), becoming the first international organisation to
set up a regional legal instrument to implement the obligations
imposed by the United Nations regarding foreign terrorist fighters.
Although the Additional Protocol does not define the term “foreign
fighter”, it refers to “travelling abroad for the purpose of terrorism”,
which it defines as travelling to a State, which is not that of
the traveller’s nationality or residence, for the purpose of the
commission of, contribution to or participation in a terrorist offence,
or the providing or receiving of training for terrorism.

15. While personnel of PMSCs and mercenaries are usually presumed
to have a military background, foreign fighters are more similar
to insurgents, who make up their lack of combat experience with
ideological spur. The key factor distinguishing foreign fighters
from mercenaries thus appears to be their motivation. While mercenaries
are considered to be motivated essentially by a desire for private
financial gain, foreign fighters usually fight out of a desire to
defend a particular cause, be it religious or ideological.

The difference between mercenaries
and PMSCs, depending on the circumstances, might be less obvious
(in some cases, personnel of PMSCs could even be considered as mercenaries,
especially under the law of armed conflicts). Mercenaries usually
lack official affiliation and may be seen as operating outside the
boundaries of conventional military and legal structures, whereas
employees of legitimate PMSCs are often associated with recognised
companies or organisations and may operate within the legal framework
of their home country or the country where they are deployed. Furthermore,
PMSCs may be involved in a wide range of activities, including logistics,
training, and security, and their roles can extend beyond combat
operations, unlike those of mercenaries, who are primarily hired
for combat-related tasks.

4. Existing
international legal framework
16. Unlike mercenaries and foreign
fighters, PMSCs are a relatively new concept and the international
legal framework related thereto is somewhat scarce. The issue of
mercenarism has been addressed in several sources, although with
limited practical effects. In this section, I will summarise the
existing international legal framework and ongoing works on new
legal instruments.
4.1. International
humanitarian law
17. As stated in paragraph 13 above,
Article 47(2) of Additional Protocol I to the Geneva Conventions

requires the cumulative fulfilment
of six criteria in order to classify a person as a mercenary. Pursuant
to Article 47(1) of Additional Protocol I “[a] mercenary shall not
have the right to be a combatant or a prisoner of war”. In consequence,
mercenaries are not entitled to lawfully participate in hostilities
and will not be accorded protection and privileges afforded by international
humanitarian law to combatants and prisoners of war.
18. The effect of the denial of the status of combatant and prisoner
of war in case of capture is to deprive the mercenary of the treatment
of prisoner of war as laid down in the Third Geneva Convention,
and to make him/her liable to criminal prosecution. Such prosecution
can be instigated both for acts of violence which would be lawful
if performed by a combatant, in the sense of the Protocol, and for
the sole fact of having taken a direct part in hostilities.

19. Notably, international humanitarian law does not ban the use
or recruitment of mercenaries as such. This does not come as a surprise,
as the relevant provisions of Additional Protocol I focus on the
treatment of prisoners of war. Given that qualification as a mercenary
results, essentially, in the loss of protection afforded to prisoners
of war, it is understandable that the criteria contained therein
are quite restrictive. Regrettably, as will be demonstrated below,
similar criteria (for classification as a mercenary) were adopted
in treaties whose aim was to eliminate the phenomenon of mercenarism,
thus significantly limiting their impact.
4.2. The
Organization of African Unity Convention for the Elimination of
Mercenarism in Africa
20. The Convention of the Organization
of African Unity (OAU) was adopted in July 1977.

Its
definition of a mercenary is similar to the one used in Additional
Protocol I to the Geneva Conventions, with an important difference
being that an individual needs only to be motivated by the “desire
for private gain” and there is no requirement for it to be substantially
more than that offered to members of the armed forces of a State.
21. Most notably, in the preamble to the OAU Convention it is
considered that the practice of States and international organisations
is indicative of the development of new rules of international law
making mercenarism an international crime. This approach is further
reflected in Article 1(2) of the OAU Convention, which makes it
a crime to shelter, organise, finance, assist, equip, train, promote,
support or in any manner employ bands of mercenaries; to enlist,
enrol or attempt to enrol in such bands; allow the mercenary activities to
be carried out in any territory under the responsible entity’s jurisdiction
or in any place under its control or to afford facilities for transit,
transport or other operations of the above mentioned forces.
22. The OAU Convention was ratified by 32 African countries. Among
those who have still neither signed, nor ratified it are the Republic
of South Africa, Kenya, Namibia, Mozambique, the Central African
Republic and Botswana.

23. Unfortunately, the OAU Convention does not provide for the
establishment of any oversight mechanism, limiting its practical
effectiveness. This shortcoming, coupled with the lack of African-wide
ratification of the OAU Convention and the still narrow definition
of the term “mercenary”, results in this treaty not being sufficiently
adapted to the reality.

4.3. The
United Nations International Convention against the Recruitment,
Use, Financing and Training of Mercenaries
24. In 1989, the UN International
Convention against the Recruitment, Use, Financing and Training
of Mercenaries was adopted. It entered into force on 20 October
2001.

In
its preamble it is acknowledged that the recruitment, use, financing
and training of mercenaries is intended for activities “which violate
principles of international law, such as those of sovereign equality,
political independence, territorial integrity of States and self-determination
of peoples”.
25. The UN Convention also employs a list of criteria similar
to those contained in Additional Protocol I to the Geneva Conventions
for a person to be considered a mercenary. One notable exception
is that it does not require that a person directly participate in
hostilities. However, its Article 3 criminalises mercenarism, understood
as “[direct participation] in hostilities or in a concerted act
of violence”. The criminal provision also covers those who recruit,
use, finance, or train mercenaries. The definition of a mercenary
thus essentially replicates the one contained in Additional Protocol
I to the Geneva Convention, significantly narrowing its scope of
application.
26. As of November 2024, the convention has been ratified by 37
States, and signed but not ratified by further 9 States. No permanent
member of the UN Security Council has either signed or ratified
it. Only ten Council of Europe member States are parties to this
Convention: Armenia, Azerbaijan, Belgium, Croatia, Cyprus, Georgia,
Italy, the Republic of Moldova, Serbia and Ukraine. Additionally,
Germany, Montenegro, Poland and Romania have signed, but not yet
ratified it.
4.4. The
Montreux Document
27. The Montreux Document on pertinent
international legal obligations and good practices for States related
to operations of private military and security companies during
armed conflict is an intergovernmental document, intended to promote
respect for international humanitarian law and human rights law
in the context of PMSCs.

It is not legally binding but contains
a compilation of relevant international legal obligations and good
practices. The Montreux Document was finalised by consensus on 17
September 2008 by 17 States (including Austria, Canada, China, France,
Germany, Poland, South Africa, Sweden, Switzerland, United Kingdom,
Ukraine and United States of America). It is currently supported
by 59 States. Among Council of Europe member States, the Montreux
Document is yet to be formally supported by Andorra, Armenia, Azerbaijan,
Latvia, Republic of Moldova, San Marino, Serbia and Türkiye. The
Montreux Document has also been endorsed by the European Union,
the Organization for Security and Cooperation in Europe (OSCE) and the
North Atlantic Treaty Organization (NATO).

The Russian Federation remains the
only permanent member of the UN Security Council not to have supported
the Montreux Document. The Montreux Document is open to all States
and international organisations.
28. The Montreux Document contains some 70 statements recalling
certain existing international legal obligations for States, as
well as good practices related to the regulation of PMSCs. Part
One identifies pertinent obligations for States under international
human rights and humanitarian law, in particular for Contracting,
Territorial and Home States.

The responsibilities of PMSCs and their
personnel, and the liability of superiors are also addressed. Part
Two outlines good practices for State regulation of PMSCs. This
includes the establishment of transparent regulatory regimes, terms
for granting licenses and measures to improve national oversight
and accountability. To ensure that only PMSCs capable of complying
with international human rights and humanitarian law provide services,
good practices in the areas of training, appropriate internal procedures
and oversight are proposed.
4.5. The
International Code of Conduct for Private Security Service Providers
29. The International Code of Conduct
for Private Security Service Providers is the result of a multi-stakeholder
initiative formed in 2013 to ensure that providers of private security
services respect human rights and humanitarian law. It requires
its members and affiliate companies to endorse the principles of
the Montreux Document and commit to the responsible provision of
security services so as to support the rule of law, respect the
human rights of all persons, and protect the interests of their
clients. It also provides for improved accountability of the industry
by establishing an external independent governance and oversight
mechanism. Since 2015, the International Code of Conduct Association
(ICoCA) has received only 33 complaints, none of which resulted
in the determination that the code has been breached by a member
entity.

No details are available as to the
nature of the complaints.
4.6. United
Nations Working Group on the use of mercenaries as a means of violating
human rights and impeding the exercise of the right of peoples to
self-determination
30. The Working Group was established
in July 2005 pursuant to the UN Commission on Human Rights Resolution
2005/2.

It succeeded the mandate of the Special
Rapporteur on the use of mercenaries, which had been in existence
since 1987. In a 2018 overview of its activities, the Working Group
noted that while traditional forms of mercenarism had waned due
to the changing nature of armed conflict, the activities of foreign
fighters remained on the rise. With regard to PMSCs, the Working
Group observed that States mostly focused their regulations on private
security companies and seldom regulated private military companies. PMSCs
often engaged in direct participation in hostilities. The Working
Group concluded that vetting of personnel, licensing and registration
criteria, limitations on permissible functions, accountability for perpetrators
of human rights violations and enforceable remedies for their victims
could only be assured through strong regulatory measures established
within domestic and international law.

31. In its report presented to the UN General Assembly in 2023,
the Working Group stressed that violations at the hands of mercenaries
and mercenary-related actors, including mass killings, torture,
forced disappearances, arbitrary detention, sexual and gender-based
violence, looting, harassment of human rights defenders, journalists,
and victims, and indiscriminate targeting of civilians, were escalating
in scale and intensity. At the same time, accountability remained
mostly absent for perpetrators and remedy was rare for victims.

Among the Working Group’s latest
recommendations was for States to take all measures necessary to
ensure the legal liability of companies based in or managed from
the State party’s territory regarding human rights violations as
a result of their activities conducted domestically and abroad,
or the activities of their subsidiaries or business partners. National
legislation should contain extraterritorial provisions, which can facilitate
the prosecution of PMSCs and their personnel for abuses committed
abroad.

4.7. Open-ended
intergovernmental working group to elaborate the content of an international regulatory
framework, without prejudging the nature thereof, relating to the
activities of private military and security companies
32. On 28 September 2017, the Human
Rights Council in its Resolution 36/11 decided to establish an open-ended
intergovernmental working group “with a mandate to elaborate the
content of an international regulatory framework, without prejudging
the nature thereof, to protect human rights and ensure accountability
for violations and abuses relating to the activities of private
military and security companies, to be informed by the discussion
document on elements for an international regulatory framework on
the regulation, monitoring and oversight of the activities of private
military and security companies, as prepared by the Chair-Rapporteur,
and further inputs from Member States and other stakeholders.”

33. In January 2024, the Chair-Rapporteur released the third draft
instrument on an international regulatory framework on the regulation,
monitoring of and oversight over the activities of private military
and security companies.

Some of its provisions are obviously
inspired by the Montreux Document, including definitions of PMSCs.
The draft defines “military services” as specialised services that
resemble or are related to military action, including strategic
planning, intelligence, investigation, reconnaissance, flight operations,
manned or unmanned, satellite surveillance, transfer of military
technologies, any kind of knowledge transfer with military applications,
material and technical support to armed forces and other related
activities, whether on land, in the air or at sea, or whether in
cyberspace or space. It further introduces obligations and restrictions
with regard to the operation of PMSCs, licensing mechanisms, vetting,
and access to justice for victims of human rights violations. The
draft is still under discussion, and, at this point, it is hard
to predict what will be its final outcome and whether it will take
the form of a binding treaty.
4.8. Council
of Europe work
34. The Assembly, in its Recommendation
1858 (2009) (report by Mr Wolfgang Wodarg (Germany, SOC)), Committee
on Political Affairs and Democracy), noted the erosion of the State
monopoly on the use of force, caused by the increased demand for
PMSCs’ services. In consequence, the Assembly recommended that the Committee
of Ministers draw up a Council of Europe instrument aimed at regulating
the relations of its member States with PMSCs and laying down minimum
standards for the activity of these private companies, listing 16 minimum
elements to be included therein. It also recommended that the Committee
of Ministers support, on behalf of the Council of Europe, the Montreux
Document.

The
Committee on Legal Affairs and Human Rights, in its opinion (rapporteur:
Mr Kimmo Sasi, Finland, EPP), fully supported the proposal to draft
a binding legal instrument on this subject.

35. In its reply to the recommendation, the Committee of Ministers
did not take any position on the issue of endorsing the Montreux
Document. It informed the Assembly that it had communicated its
recommendation to the Steering Committee for Human Rights (CDDH)

and
to the European Committee on Crime Problems (CDPC), for information
and possible comments, and to the European Commission for Democracy
through Law (Venice Commission) for information and for it to be
taken into account in its future work. Regrettably, the Committee
of Ministers did not draw up a binding legal instrument concerning
PMSCs, nor did it endorse the Montreux Document on behalf of the
Council of Europe.
4.8.2. Venice
Commission’s Report on Private Military and Security Firms and Erosion
of the State Monopoly on the use of force
36. The Venice Commission’s 2009
report

provided
an extensive overview of the international legal framework applicable
at that time and discussed the feasibility of drafting a treaty
under the auspices of the Council of Europe. It considered the endorsement
of the Montreux Document as highly advisable and found three additional
subjects suitable for a Committee of Ministers recommendation to
Council of Europe member States. The first was to recommend to States
to review their national laws dealing with registration/licensing
of PMSCs, to examine whether these provide a proper degree of regulation
of the extraterritorial activities of PMSCs. The second was for
States to review their laws, to determine whether there was criminal
jurisdiction over serious offences committed by personnel of PMSCs,
at least where these personnel were nationals of the State in question.
Finally, it recommended that States begin the process of reviewing
their civil law systems to determine whether it was possible at
all to make claims for damages for extraterritorial civil wrongdoing
against PMSCs incorporated in the State, and possibly even their
foreign-incorporated subsidiaries, and if not, to consider enacting
appropriate legislation on the issue.
4.8.3. Opinion
of the Committee of Legal Advisers on Public International Law on
the suggestions made in the Venice Commission’s report
37. The Committee of Legal Advisers
on Public International Law (CAHDI), in an opinion adopted at its
40th meeting (Tromsø, 16-17 September 2010), stated that it would
not be appropriate at that time to engage into possible negotiations
of a Council of Europe treaty regarding the PMSCs. The CAHDI observed
that national provisions should be reviewed bearing in mind the
key objectives of international humanitarian law and, as applicable,
the findings of the Montreux Document.

4.9. The
European Union
4.9.1. European
Parliament Resolution of 25 November 2021 on the human rights violations
by private military and security companies, particularly the Wagner
Group
38. In its resolution of 25 November
2021, the European Parliament observed that the current regulatory situation
in the PMSC sector comprises a series of inconsistent rules which
vary enormously between countries; and that the non-homogenous national
legislation and the self-regulation adopted by some PMSCs are not
sufficient to deter abuse, given the lack of penalties, and can
have a major impact on how PMSCs operate in multilateral interventions
and conflict regions. The resolution further states that resolute
action needs to be taken in order to address the accountability
gap of PMSCs, including with regard to transparency oversight and
monitoring, underlines the need to ensure judicial remedies, including
criminal sanctions, for human rights violations resulting from the
activities of PMSCs. The European Parliament further demanded that unhindered
access to justice and redress for all victims of violations be ensured,
including for abuses committed by Russian mercenaries in Africa,
the Middle East and Ukraine.

5. Foreigners
in armed forces: the International Legion for the Defence of Ukraine,
the French Foreign Legion and the British Royal Gurkha Rifles
39. When discussing the issue of
foreign fighters, mercenaries and PMSCs, it is impossible not to
address the wider topic of foreigners in the armed forces. By far,
the most well-known military unit to include foreigners is the French
Foreign Legion. It was created in 1831 to allow foreign nationals
into the French Army and has become one of the most elite military
outfits in the world.

Another example of a military unit
consisting of foreigners is the British Army’s regiment “the Royal
Gurkha Rifles”, whose soldiers are recruited from Nepal, which is
neither a dependent territory of the United Kingdom nor a member
of the Commonwealth. They have a reputation of being amongst the
finest and most feared soldiers in the world.

As regards Ukraine, on 27 February
2022, the Ukrainian Foreign Minister announced the creation of the
International Legion for the Defence of Ukraine to aid the fight
against the Russian invaders.

Its creation was made possible by
the Presidential Decree No. 248 of 10 June 2016,

which allowed non-Ukrainian citizens
to join the armed forces of Ukraine.

40. Given the emergence of groundless allegations put forward
by Russian defence officials,

I consider it imperative to address
the topic of the Ukrainian International Legion, as well as other
similar outfits, and clarify their legal status.
41. Volunteers joining the Ukrainian International Legion become
fully legal servicemen of the Ukrainian Armed Forces and receive
the standard pay of a Ukrainian soldier,

similarly as members of the Foreign Legion
in France and the Royal Gurkha Rifles in the United Kingdom. As
such, it cannot be concluded that any of them are being promised
“material compensation substantially in excess of that promised
or paid to combatants of similar ranks and functions in the armed
forces”. Furthermore, all of them formally become members of the
host States’ armed forces. Given the necessity to cumulatively fulfil
the conditions stipulated in Article 47(2) of Additional Protocol
I (see paragraph 13 above) in order to be qualified as mercenaries,
none of these units’ members can be considered as such. In consequence,
members of the abovementioned units are to be considered regular
soldiers, benefitting from the full legal protection extended to
lawful combatants under the fundamental principles of international
humanitarian law.
6. Allegations
of human rights violations by private military and security companies
and their consequences
42. Over the past three decades,
countless allegations of human rights violations committed by PMSCs have
emerged. In this section, I will summarise some of the most relevant
examples and, where possible, provide an overview of the consequences
faced by their perpetrators, home States or contracting States.
43. In the aftermath of the terrorist attacks of 11 September
2001 and during the Global War on Terrorism, US authorities contracted
numerous PMSCs to assist the coalition forces in logistics support,
training of local military and police forces in Iraq and Afghanistan,
weapons management and security of US Army bases. PMSCs contractors
made up to 52% of the work force in Iraq and Afghanistan.

44. CACI International Inc. is a US-based company that provides
a range of services, including software development, cybersecurity,
intelligence support, military training and data analysis. In late
2003, it was contracted, on behalf of the US Department of Defence,
with eleven orders, valued at over US$66 million. Of the eleven
orders, six were for interrogation, screening, and other intelligence-related
services, and five were for logistics support services.

In 2008, the Centre
for Constitutional Rights (an American NGO) filed a lawsuit against
CACI, acting on behalf of former detainees of the Abu Ghraib Prison
in Iraq. This facility became notorious for grave human rights abuses,
after a series of horrific photographs became public, depicting
smiling US soldiers posing in front of tortured or dead prisoners.

In the lawsuit, CACI employees who
conducted interrogation and provided other services at Abu Ghraib
were accused of directing or encouraging torture, in part to “soften
up” detainees for questioning, while managers were accused of covering
it up.

Plaintiffs claimed that they had
endured physical and sexual violence during detention, such as being
subjected to electric shocks; sensory, food, medical and oxygen
deprivation; attacks of dogs. Despite arguments put forward by CACI’s
lawyers that CACI could not be liable for the alleged acts, considering
that it had acted at the US Government behest and, therefore, benefited
from immunity, in 2023 a federal judge rejected these arguments.

On 12 November 2024, a jury in a
federal court found CACI Premier Technology Inc. liable for its
role in the torture of three Iraqi men at Abu Ghraib prison in 2003-2004
and ordered it to pay each of the three plaintiffs US$14 million
in compensation.

It was the first case of its kind
to make it to trial and, moreover, to result in a measure of justice
being delivered to victims of torture perpetrated by private security
contractors.
45. Another PMC contracted by the US Government to operate in
Iraq was a telecommunications defence contractor, Titan (later acquired
by L-3). Titan/L-3 was also implicated in the abuses perpetrated
in the Abu Ghraib and other Iraqi prisons under US control.
In Saleh et al v. Titan case, more
than 250 former detainees lodged a complaint against Titan for aiding
torture and other acts of ill-treatment. Mr Saleh and the other plaintiffs
alleged to have been physically assaulted, sleep deprived and forced
to witness rape and mock executions. The case was dismissed by a
federal court in 2009 and in 2011 the Supreme Court denied the appeal
petition, ending 5 years of litigation.

In the case
Al-Quraishi,
et al. v. Nakhla and L-3 Services, 72 Iraqi plaintiffs
claimed they had been subjected to torture at the hands of the contractors:
beatings, electric shocks, prolonged hanging from the limbs, hooding,
forced nudity. The litigation ended when a confidential settlement was
reached in 2012, marking it the first positive outcome of a US case
challenging detainee treatment outside the USA in the “war on terror”
context.

46. In 2007, a lawsuit was filed against Blackwater (later Academi)
regarding the Nissor Square massacre, where Blackwater employees
opened fire, killing 14 civilians (including 2 children), and injuring
more than 20 others.

Four former Blackwater security
agents were later convicted on multiple charges of voluntary and attempted
manslaughter, however, in 2020, President Donald Trump pardoned
them.

47. DynCorp was an American PMSC founded in 1946, which provided
intelligence training and security services to the US military in
several countries, such as Bosnia, Kosovo*,

Colombia,
Somalia, Angola and Bolivia. In 2020, Dyncorp was acquired by Amentum,
a government and commercial services contractor founded earlier
that year. In early 2000s, DynCorp was described as the largest
company contracted by the US Government to outsource services in
the so-called War on Drugs in Latin America. In 2001, Kathryn Bolkovac,
an American policewoman, was hired by DynCorp to work for the UN
International police task force in Bosnia and Herzegovina, which
was set up in the aftermath of the Yugoslav Wars. She was supposed
to crack down on sexual abuse and forced prostitution in Bosnia
but after a few months of collecting evidence, she found out that
her fellow employees (from DynCorp and the UN) were themselves involved
in the sex trafficking of Eastern European women.

She claimed that DynCorp employees
forged documents for trafficked women, aided their illegal transport
through border checkpoints into Bosnia and tipped off sex clubs’ owners
about raids. After reporting it to DynCorp, she was fired. Her colleague,
Ben Johnson had been fired before her, after uncovering that DynCorp
employees were involved in sexual slavery and weapons trafficking in
Bosnia. Ms Bolkovac sued DynCorp for wrongful termination but none
of the employees implicated faced criminal prosecution. DynCorp
continued to be contracted by the UN and the US Government afterwards.

DynCorp has also operated in Afghanistan,
contracted by the US Government to provide security services in the
US Embassy in Kabul. In 2010, WikiLeaks revealed that DynCorp employees
in Afghanistan paid child sex workers to entertain Afghan officials.

After this, DynCorp fired 4 senior
managers and established a chief compliance officer position, focused
on ethics, business conduct and regulatory compliance. Its successor (Amentum)
established a code of conduct, according to which Amentum has a
zero-tolerance policy with regard to the use of forced labour, child
labour or human trafficking. Amentum asserts that it performs due diligence
through third-party screenings to assure that partner entities are
legitimate and trustworthy enterprises that respect human rights.

48. Aegis Defence Services is a British PMSC providing security,
training and consulting services. It is known that the company has
operated in 18 African countries. It is a founding member of ICoCA,
as well as of the British Association of Private Security Companies
(BAPSC),

a body lobbying for the regulation
of the British PMSC sector. In 2016, Aegis’ former director admitted
that the firm had employed former child soldiers from Sierra Leone
to help US forces in Iraq, because they were cheaper.

There was no due diligence process put
in place to assess if new employees were in fact former child soldiers.
Aegis, which in 2015 was taken over by the Canadian company GardaWorld,
claimed that its agents were authorised by the relevant national authorities
of the countries where they recruited and that the company worked
with experts to develop and implement procedures for the management
of trauma risk.
49. Dyck Advisory Group is a South African PMSC, founded by an
ex-colonel of the Zimbabwean Army Lionel Dyck, who had fought in
the Mozambican civil war as part of the Zimbabwean intervention
forces. In 2019, Dyck Advisory Group was contracted to support Mozambique’s
operations against the Islamic insurgent groups in Cabo Delgado,
after the Wagner Group had left the country.

In 2021, Amnesty International published
a report on alleged war crimes committed in Cabo Delgado in 2020.
The report claims that during the fighting against the jihadist
group Al-Shabaab, employees of the Dyck Advisory Group conducted indiscriminate
attacks resulting in the death of hundreds of civilians. According
to testimonies obtained by Amnesty International, Dyck’s employees
fired machine guns from helicopters and dropped hand grenades indiscriminately
into crowds of people, as well as repeatedly fired at civilian infrastructure,
including hospitals, schools, and homes.

Dyck Advisory Group denied the allegations,
claiming that insurgents were using civilians as human shields.
The company also claimed that it had engaged with an independent
law firm to investigate Amnesty International’s allegations.

Despite the passage of time, I was
not able to find any information regarding the outcome of that investigation.
There is no public record of any employee of the Dyck Advisory Group
being charged or otherwise investigated for the alleged violations
of international humanitarian law.
50. G4S is a world-renowned British private security company founded
in 2004, which has operated in more than 85 countries. In 2011,
G4S became a signatory to the UN Global Compact – a voluntary corporate sustainability
initiative that establishes an international standard to promote
socially responsible business behaviour. G4S is also among the founding
signatories of the already mentioned International Code of Conduct Association.
It boasts of a human rights policy based on the UN Guiding Principles
on Business and Human Rights, and a number of measures aimed at
combating slavery and human trafficking.

Despite having one of the most robust
human rights policies and reinforced code of conducts in the industry,
G4S’ history is marred by allegations of human rights violations.
Over the past 20 years, G4S has been repeatedly implicated in investigations
concerning deaths and ill-treatment in children’s prisons.

In 2010, a teenage girl claimed
that she had been left locked in her room, alone, while experiencing
a miscarriage.

In
spite of the numerous reports to G4S and the relevant monitoring
bodies, the abuses continued. In 2016, the company announced they
would pull out of youth prisons. However, in 2021, a whistle-blower
contacted an NGO – Article 39 – with a series of allegations relating
to child protection in the Oakhill prison, managed by G4S.

The firm then announced an action
plan to prevent new abuses.

51. In 2013, G4S was contracted by the Australian federal Government
to oversee management and security at an immigration detention centre
on Manus Island in Papua New Guinea. The centre was criticised by
NGOs and the UN High Commissioner for Refugees for breaching minimum
standards of care.

A year later, a riot that broke
out at this detention centre left one asylum seeker dead and 77
others injured.

In 2022, 15 former G4S employees
were compensated by G4S and the Australian Government for what they
described as “catastrophic” failures in relation to the riots, including
by inadequately training staff and not making personal protective
equipment available to them.

52. In 2021 the company was struck by another human rights scandal
with an investigation into G4S recruitment practices that discovered
that migrant workers from south Asia and east Africa were being
forced to pay a fee to recruitment agents working for G4S in the
United Arab Emirates.

Workers claimed that G4S was aware
of these practices but turned a blind eye to the situation. In response
to these allegations, G4S claimed that, since 2020, its migrant
workers in the United Arab Emirates no longer paid any recruitment
fees.
7. Conclusion
and recommendations
53. It appears quite obvious that
a significant regulatory gap exists with regard to the PMSC industry. Despite
their ability to severely undermine human rights, democracy and
erode the rule of law, PMSCs only abide by soft law instruments
or voluntary self-regulation. Sadly, it seems that their unrestrained
operation encouraged the likes of Mr Putin and Mr Prigozhin (the
deceased founder of the Wagner Group) to exploit this weakness for
outright criminal purposes.
54. During the hearing before the committee, Professor Tzanakopoulos
noted that, save for rare situations when, for example, the domestic
law provides for contracting out governmental authority and the
contract is available for review, the attribution of conduct of
private actors to States is extremely cumbersome. He suggested that
it might be more prudent, especially from the human rights law perspective,
to address the issue of PMSCs through the lens of positive obligations.
Failure to comply with positive obligations is easy to attribute as
attribution of omissions is generally far easier.
55. I agree with his analysis. Given the scope of the Council
of Europe’s mandate, I have decided to compile a list of recommendations
that I consider fundamental in order to address risks associated
with PMSCs’ operation. These include vetting, regular training,
licensing mechanisms, transparent remedies in cases of reported
abuses and inevitable accountability.
56. Nevertheless, it must be stressed that PMSCs also often serve
important purposes. They offer expertise and resources that are
indispensable to humanitarian and international organisations working
in various conflict zones. The demand for their services also increased
owing to budgetary constraints in many States, which resulted in
the reduction of the size of their armed forces. Dr Fasanotti emphasised
during our hearing that PMSCs play a crucial role in filling security
gaps in States with weak institutions. They can provide food security
and tackle terrorism, although lack of accountability coupled with
indiscriminate violence (especially against civilians) can lead
to radicalisation of terrorist cells. I agree with her view, that
the key issue resulting from the legislative lacunae is
that victims of abuses perpetrated by PMSCs have no means to obtain
any form of redress or seek justice.
57. I firmly believe that the Assembly should send a clear political
signal that erosion of the core State functions, especially in combat-
and military-related activities, risks undermining the three pillars
of the Council of Europe – human rights, democracy and the rule
of law. PMSCs should be subjected to strict domestic and international
regulation, preferably by means of a binding international instrument.
I regret that the Committee of Ministers decided not to act on the
Assembly’s
Recommendation
1858 (2009) in this regard. As the UN is currently working on a
possible instrument dedicated to the issue of PMSCs, I think it
would not be prudent for the Council of Europe to launch parallel
work. Instead, I believe that the Council of Europe should be represented
in these negotiations and promote a human rights-oriented approach
in line with the Reykjavik Declaration. Pending the adoption of
this instrument, the Committee of Ministers should stress the urgency
of the issue by recommending to member States to endorse the Montreux
Document and by endorsing it on behalf of the Council of Europe
as a whole.
58. Soft law instruments and self-regulation cannot replace a
binding international instrument. The last three decades have made
it abundantly clear that urgent action is required to bring an end
to human suffering and foreign interference caused by the essentially
unrestrained operation of PMSCs. The Council of Europe should remain
at the forefront of efforts to create such a framework and I hope
that this report will add a sense of urgency to this cause.