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8 BHRJ 1 (2023)

handle is hein.journals/bshurj8 and id is 1 raw text is: 


Business and Human Rights Journal (2023), 8, 1-17
doi:--'-


SCHOLARLY ARTICLE


Muddying the Waters: The Concept of a'Safe Harbour' in
Understanding Human Rights Due Diligence


Lise Smit     , Claire Bright   and Stuart Neely3

'British Institute of International and Comparative Law
2Nova University Lisbon Centre for Business, Human Rights and the Environment
3Norton Rose Fulbright
*Corresponding author. Email:


Abstract
The concept of a 'safe harbour' has been mentioned in several contexts during ongoing discussions
around regulatory developments towards mandatory human rights and environmental due diligence
(mHREDD)  which continue at international, European and national levels. This article analyses the
concept of a 'safe harbour' and how it relates to human rights due diligence (HRDD) as described in the
UN Guiding Principles on Business and Human Rights (UNGPs). It discusses examples of other types of
safe harbours which were recognized in legislation and case law; considers that a safe harbour could
result in a 'tick-box' approach; highlights the implications for access to remedy; and distinguishes a
safe harbour exemption from a defence of having undertaken HRDD in accordance with an expected
standard of conduct.

Keywords:  Civil liability; Due diligence defence; Mandatory due diligence; MHREDD; Safe harbour



1. Introduction
Recently,  important   developments have taken place as an increasing number of
mandatory human rights and environmental due diligence (mHREDD) laws and
legislative proposals have been put forward in various jurisdictions in Europe and beyond,'








  1 Lise Smit, Claire Bright, Robert McCorquodale, Matthias Bauer, Hanna Deringer, Daniela Baeza-Breinbauer,
Francisca Torres-Cortds, Frank Alleweldt, Senda Kara and Camille Salinier and Hector Tejero Tobed for the
European Commission DG Justice and Consumers, Study on Due Diligence Requirements Through the Supply Chain:
Final Report (24 February 2020), 't .l/  ±rpaL//pubcation-detai/-paton/8ba fd4'31iea-
     b -a  d/g          -n~w m~cr (EC study); Chiara Macchi and Claire Bright, 'Hardening Soft Law: the
Implementation of the UNGPs in Domestic Legislations', in Martina Buscemi, Nicole Lazzerini, Laura Magi and
Deborah Russo (dir.), Legal Sources in Business and Human Rights - Evolving Dynamics in International and European Law
(Brill, 2020), 218-247.


© The Author(s), 2023. Published by Cambridge University Press.