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Frans van Anraat was a Dutch businessman who, from 1984 until 1988, purchased large quantities of the chemical thiodiglycol from the United States and Japan. This chemical was then sold, through a number of different companies located in different countries, to Saddam Hussein’s government of Iraq. After 1984, Van Anraat was the government’s sole supplier of the chemical. The chemical is a key component in the manufacture of mustard gas and was in fact used for this purpose by Hussein’s government who then proceeded to employ the gas in attacks against Iranian military and civilians in the Iran-Iraq war and against the Kurdish population in northern Iraq. The effect was devastating, thousands of individuals were killed and many thousands more were injured with long-term effects including blindness and cancer. Van Anraat was convicted by the District Court of The Hague as accessory to war crimes committed by Hussein and his men. His conviction was upheld on appeal by the Court of Appeal of The Hague and the Supreme Court of The Netherlands. He was sentenced to 16 years and 6 months’ imprisonment.

The present decision is the result of Van Anraat's appeal to the European Court of Human Rights challenging the jurisdiction of the Dutch courts to try his case. His application was rejected as the European Court of Human Rights found, notably, that the prohibition on the use of chemical weapons in warfare was a crime under customary international law at the time the applicant supplied thiodiglycol to Iraq and he could therefore rightly be convicted of violations of this custom of war.

The heirs of a Palestinian landowner and the council of a Palestinian town sue two Canadian companies in Québec, claiming that by carrying out Israeli construction orders, they are assisting Israel in war crimes. The Superior Court of Québec dismissed the claim, stating that the Israeli High Court of Justice would be a more suitable place to argue this case. The Court of Appeal confirmed this, most importantly stating that this case essentially revolved around citizens from the West Bank and corporations carrying out work in the West Bank. Therefore, the Court held, it would require ‘a great deal of imagination to claim that the action has a serious connection with Quebec’. 

The Liberation Tigers of Tamil Elam (LTTE) was founded in 1976 in response to the growing feeling amongst the Tamil minority in Sri Lanka during the 1960s and 1970s that they were discriminated against by the Singhalese majority. Ultimately, a comflict ensued that developed into a guerilla war opposing the LTTE to the Singhalese with the objective of attaining independence for the Tamil minority.

The present case concerns one of five ethnic Tamils, all naturalised Dutch citizens, charged by the Public Prosecutor of membership in the LTTE and having funded its activities from The Netherlands. In the course of the trial before the District Court of The Hague, the court found that the defendant was a leader of the Tamil Coordinating Committee in The Netherlands, and therefore a member of the LTTE itself. The defendant had undertaken various fundraising activities through the sale of lottery tickets, collecting donations at meetings and extorting money from Tamils living in The Netherlands. Having identified the LTTE as a criminal organisation, in line with US, Indian, EU and Canadian policy, the Court convicted the defendant of membership in and participating in the LTTE and sentenced him to 5 years’ imprisonment. 

Abdoullah Faqirzada, an Afghan national born in 1950, was an officer of the Afghan security police force KhAD (Khadamat-e Etela'at-e Dawlati) in the period 1979-1989. This security police force was known for committing various human rights violations against anti-regime supporters. In 1994, Faqirzada left Afghanistan and went to the Netherlands where he applied for asylum but in vain and therefore stayed in the country illegally. In 2006, the Dutch authorities arrested him on the basis of the principle of universal jurisdiction. Between 4 and 15 June 2007, the District Court of The Hague tried him for committing international crimes (war crimes and crimes against humanity). He was acquitted in 2007 because there was insufficient evidence to prove that he was responsible for crimes committed by the security police force. The Court of Appeal and the Supreme Court also affirmed Faqirzada’s acquittal.

A Canadian human rights organization filed a complaint against a Canadian mining company which operated in the Democratic Republic Congo (DRC), on behalf of several Congolese victims (and relatives of victims) of violence committed by the army of the DRC in October 2004. Allegedly, Anvil Mining Ltd. provided the army with, for example, jeeps and cars to reach Kilwa, were the human rights violations were committed.

Anvil protested against the complaint filed, arguing that the Court in Québec did not have jurisdiction. The Superior Court disagreed and stated that Anvil’s activities in Québec and the mining activities in the DRC were sufficiently linked for the Court to have jurisdiction. Moreover, the Court stated that it did not consider courts in either the DRC or Australia, were the main office was located, more suitable to deal with this case. The Court of Appeal overturned this judgment, stating that the Quebec office of Anvil primarily focussed on investors and stakeholders. Therefore, the link with events in the DRC could not be established. Furthermore, it held that the complaint could also be heard in another country, most specifically Australia. Therefore, the Court found that authorities in Quebec did not have jurisdiction.