Transnational liability in Global South mining: human rights and due diligence in light of the European Union directive 2024/1760
DOI:
https://doi.org/10.5020/2317-2150.2026.16938Keywords:
due diligence, corporate responsibility, miningAbstract
The research contrasts the limited outcomes of self-regulation models and soft law instruments with the new due diligence obligations imposed by the European legal framework. The CSDDD institutionalizes a continuous duty of conduct throughout the value chain, imposing compliance criteria regarding human rights and environmental protection on transnational corporations. This text examines how the standing granted to actors from third countries alters the procedural dynamics in European courts and impacts the traditional legal protection of extractive operations. The analysis indicates that the regulation promotes a reinterpretation of legal certainty, balancing the requirements for foreign investment protection with socio-environmental oversight duties.
Downloads
References
ASPINWALL, M. Human Rights, Social Resistance and Mining Firm Behaviour in Latin America. Business and Human Rights Journal, [S. l.], v. 10, n. 1, p. 227–248, 2025. Disponível em: https://doi.org/10.1017/bhj.2025.4. Acesso em: 20 maio 2026. DOI: https://doi.org/10.1017/bhj.2025.4
GORELLI HERNÁNDEZ, J. Contenido del Deber de Diligencia Debida en la Directiva 2024/1760 de la Unión Europea. Revista Trabalho, Direito e Justiça, [S. l.], v. 3, n. 1, p. 60-88, 2025. Disponível em: https://doi.org/10.37497/RevistaTDJ.TRT9PR.3.2025.113. Acesso em: 20 maio 2026. DOI: https://doi.org/10.37497/RevistaTDJ.TRT9PR.3.2025.113
GRADOS-LÁZARO, L. et al. Socio-spatial transformations by large-scale mining operations in the Central Andes: Espinar, Peru. Landscape Research, Abingdon, v. 51, n. 1, p. 1-24, 2025. Disponível em: https://doi.org/10.1080/01426397.2025.2507344. Acesso em: 20 maio 2026. DOI: https://doi.org/10.1080/01426397.2025.2507344
LÓPEZ, C. Mining in investment arbitration: An analysis of mining companies’ legitimate expectations. Journal of International Economic Law, [S. l.], v. 27, n. 2, p. 297–313, 2024. Disponível em: https://doi.org/10.1093/jiel/jgae023. Acesso em: 20 maio 2026. DOI: https://doi.org/10.1093/jiel/jgae023
ORGANISMO DE EVALUACIÓN Y FISCALIZACIÓN AMBIENTAL (OEFA). Resolución N° 461-2025-OEFA/TFA-SE: Se confirma la Resolución Directoral N° 0436-2025-OEFA/DFAI del 15 de abril de 2025, en el extremo de la multa impuesta a Compañía Minera Antapaccay S.A. Lima: Ministerio del Ambiente, 2025. Disponível em: https://www.gob.pe/institucion/oefa/informes-publicaciones/6945325-resolucion-n-461-2025-oefa-tfa-se. Acesso em: 26 ago. 2025.
PAREDES, M. Toxic mobilization: Mining, pollution and power in the highlands of Peru. Environmental Sociology, [S. l.], v. 9, n. 2, p. 136–147, 2023. Disponível em: https://doi.org/10.1080/23251042.2022.2124621. Acesso em: 20 maio 2026. DOI: https://doi.org/10.1080/23251042.2022.2124621
PRELLER BÓRQUEZ, S.; BOLAND, C.; BLASI CASAGRAN, C. Balancing green ambitions and human rights: forced displacement risk in the context of EU sustainability policies. Frontiers in Political Science, [S. l.], v. 7, p. 1-13, 2026. Disponível em: https://doi.org/10.3389/fpos.2025.1557429. Acesso em: 20 maio 2026. DOI: https://doi.org/10.3389/fpos.2025.1557429
ROY GRÉGOIRE, É. et al. Ecosystemic Approaches to Extractive Business and Human Rights Issues. Revue québécoise de droit international, [S. l.], v. 36, n. 2, p. 73‑95, 2023. Disponível em: https://doi.org/10.7202/1116032ar. Acesso em: 20 maio 2026. DOI: https://doi.org/10.7202/1116032ar
UNIÃO EUROPEIA. Diretiva (UE) 2026/470 do Parlamento Europeu e do Conselho, de 24 de fevereiro de 2026. Altera as Diretivas 2006/43/CE, 2013/34/UE, (UE) 2022/2464 e (UE) 2024/1760 no que diz respeito a determinados requisitos de relato de sustentabilidade das empresas e determinados requisitos de dever de diligência das empresas em matéria de sustentabilidade. Jornal Oficial da União Europeia, Bruxelas, L series, 2026. Disponível em: https://eur-lex.europa.eu/legal-content/PT/TXT/?uri=CELEX:32026L0470. Acesso em: 20 maio 2026.
VEIGA, F. da S. La “Regolamentazione Della Sostenibilità Alla Luce Degli Standard Dell’unione Europea”. REVISTA JURISFIB, [S. l.], v. 16, p. 179-189, 2025. Disponível em: https://revistas.fibbauru.br/jurisfib/article/view/833. Acesso em: 20 maio 2026. DOI: https://doi.org/10.59237/jurisfib.v16i16.833
VEIGA, F. da S. O dever de cuidado dos administradores e a concepção da business judgement rule em ordenamentos jurídicos de civil law. Revista de Estudos Jurídicos da UNESP, Franca, v. 18, n. 28, p. 1-28, 2015. Disponível em: https://ojs.franca.unesp.br/index.php/estudosjuridicosunesp/article/view/1470. Acesso em: 20 maio 2026. DOI: https://doi.org/10.22171/rej.v18i28.1470
VEIGA, F. da S.; DOMINGOS, I. M. Responsabilidade social das empresas e direitos humanos. Veredas do Direito, Belo Horizonte, v. 20, e202545, 2023. Disponível em: http://revista.domhelder.edu.br/index.php/veredas/article/view/2545. Acesso em: 20 maio 2026. DOI: https://doi.org/10.18623/rvd.v20.2545
Published
How to Cite
Issue
Section
License
Copyright (c) 2026 Carlos Felipe Lopes Marinho Aires, Fabio da Silva Veiga

This work is licensed under a Creative Commons Attribution 4.0 International License.
This is an open-access article distributed under the terms of the Creative Commons Attribution 4.0 International License (CC-BY 4.0), which permits unrestricted use, distribution, and reproduction in any medium, provided the original work is properly cited.
For more information, please visit: https://creativecommons.org/licenses/by/4.0/










