4. Use of company assets
The use of company facilities and equipment in the commission of international crimes can create liability for the company, even if it did not authorise or intend such use of those assets. This may include, for example, physical or digital infrastructure used in the perpetration of international crimes or violations of international law
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4.1 Ford Argentina
In 2018, two former executives of Ford Argentina were convicted for their complicity in crimes against humanity and sentenced to between 10 and 12 years.
In 1976, 24 workers employed by Ford were kidnapped and tortured at their factory on the outskirts of Buenos Aires. The crimes took place during the military dictatorship in Argentina between 1976-1983 .
Ford Argentina said in a statement in 2018 that it was not named in the case and that it had cooperated fully with prosecutors.
The two executives were found guilty of supporting the torture of factory employees by the regime security forces by providing information that identified trade unionists, by allowing a detention centre to be set up in the recreation area on the premises of the factory, and by providing transportation between the factory and other detention centres. The court heard testimony from survivors that workers were interrogated through the use of torture, both at the factory and at other detention centres. Evidence presented at trial made clear that the factory detention centre was part of a larger system of security service interrogation and torture centres that operated during Argentina’s so-called dirty war.
In its judgement the court found that the two accused Ford executives were “necessary participants” (partícipes necesarios), in effect characterizing their contribution as necessary for the illegal detention and torture to occur.
Sources:
The Ford case, 40 years later - JusticeInfo.net
https://www.business-humanrights.org/en/latest-news/ford-lawsuit-re-argentina-2/
Trial Monitoring, Crimes Against Humanity in Argentina, Secretariat for Human Rights of the Nation, Ministry of Human Rights (not updated)
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4.2 Riwal Palestine
In 2010, Dutch prosecutors launched a preliminary investigation into Lima Holding B.V. in connection with Israeli war crimes. The investigation was launched in response to a criminal complaint, submitted by Dutch lawyers acting on behalf of Palestinian human rights organisation Al Haq, which alleged that by leasing cranes and other construction equipment for use in the construction of the separation wall, Lima’s wholly-owned subsidiary, Riwal, was complicit in war crimes and crimes against humanity.
In a statement, Lima said Riwal had been wrongly associated with this case.
The Al Haq complaint alleged that the Wall resulted in the unlawful appropriation (pillage) of land and destruction of protected civilian property. It also alleged that construction of settlements facilitates the transfer by Israel of its civilian population to occupied territory, which is prohibited under international humanitarian law, and that the regime instituted by the construction of the Wall also results in a situation of apartheid in the OPT, which is a crime against humanity. Al Haq noted that
“Holland’s International Crimes Act prohibits the commission of war crimes and crimes against humanity by Dutch nationals, including companies. Acts that amount to complicity in crimes, such as the facilitation or the aiding or abetting of crimes are also criminalised.”
The investigation by Dutch authorities lasted three years and established that the company and its directors contributed to the construction of the Wall and Israeli settlements in the OPT in six incidents identified in the complaint. The prosecution decided not to proceed with a full investigation on the grounds that the apparent contribution of Riwal to the overall settlement activity was minor.
Sources:
The Case Against Riwal, Al Haq
Riwal investigated [Netherlands] - Business & Human Rights Resource Centre
Some useful links…
And some other situations where corporate involvement in international crimes has been alleged
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There are a number of resources online that will help victims and survivors, business people, investigators, risk managers, journalists, and the interested public unpack the sometimes complex issues related to corporate involvement in international crimes. Check out the resources listed here.
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There are a range of potential liabilities emerging from business activity in Israel and Palestine. To learn more, read this landmark UN report (June 2025), check out resources like Investigate and Don't Buy Into Occupation and Who Profits and the BDS Movement…
…or drop us a line.
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There are significant sanctions risk in relation to Ukraine but also the possibility that technology and other value chains supply Russian aggression or launder stolen goods onto global markets. There are also risks connected to the evolving war economy in Ukraine. To start, check out the main boycott campaign B4Ukraine and if you have questions drop us a line.
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Syria is in the early days of a transition from war, oligarchism, and dictatorship to…something else. For current issues, check out reports of the SLDP to start. If your interested in past investigations or have questions drop us a line.
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Corporate connections to the Myanmar military junta and the companies it controls create litigation risks. NGOs have brought complaints via National Contact Points and in 2025 a criminal complaint was filed against the telecom giant Telenor alleging the Norwegian company violated sanctions.
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This page is under construction • Not for citation •