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Insight

Duty of care in unstable regions: what employers must now prove

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International mobility has entered a new phase. What was once primarily an operational and HR-managed activity is now a high-exposure corporate responsibility, directly linked to governance, liability, and reputational risk.

Geopolitical instability is no longer episodic. Conflicts evolve faster, political environments shift without warning, and operational risks in certain regions can escalate within hours rather than weeks.

In this context, sending employees abroad is no longer a routine decision, it is a decision that must be defensible in hindsight as much as in advance.

And that is the key shift: employers are increasingly not judged on whether a risk occurred, but on whether it was properly identified, assessed, and mitigated before exposure was created.

From operational risk to legal exposure

Duty of care obligations are no longer confined to domestic workplace safety frameworks. When employees travel or are assigned abroad, the employer retains full responsibility for their protection, regardless of geography or local conditions.

his principle is grounded in long-standing legal doctrine across Europe:

  • In Italy, Article 2087 of the Civil Code requires employers to adopt all measures necessary to protect workers’ physical and psychological integrity according to technical knowledge and experience.
  • The Italian Supreme Court  has repeatedly clarified that this obligation is preventive in nature and extends to all foreseeable risks, including those arising abroad.
  • At EU human rights level, the European Court of Human Rights (ECHR) has consistently established under Articles 2 and 3 of the European Convention on Human Rights that authorities (and by extension duty-bearing entities in analogous reasoning frameworks) must take operational measures when a “real and immediate risk” is or should be known (Osman v. United Kingdom, 1998; Opuz v. Turkey, 2009).

This creates a critical reality: international assignments expand the employer’s “area of liability,” they do not dilute it.

In practice, this means that failure to adequately assess risk can escalate from a management issue into:

  • civil liability for negligence
  • criminal liability in cases of severe harm or death
  • corporate liability linked to organizational failure or inadequate controls
  • reputational damage with long-term business consequences

The legal expectation is no longer abstract compliance, but should become documented, reasoned decision-making supported by evidence.

When preventable becomes prosecutable

Recent European and national jurisprudence consistently reinforces that when a risk is foreseeable and information is available, employers are expected to take appropriate preventive measures; failure to do so may result in civil or criminal liability depending on jurisdiction and circumstances.

This is particularly relevant in cases involving fragile or unstable regions, where:

  • risk indicators are publicly available but not systematically integrated into decision-making
  • travel approvals are driven by operational urgency rather than structured assessment
  • mitigation measures exist on paper but are not adapted to local conditions
  • monitoring stops once the employee has left the home country

In such contexts, the issue is rarely absence of information. It is absence of structured interpretation and action.

The new expectation: continuous proof of diligence

A key evolution in duty of care is procedural: it is no longer enough to demonstrate that a risk evaluation exists.

Companies are now expected to prove alignment with the “duty of prevention” standard, derived from both occupational safety law and negligence principles across Europe.

This means demonstrating:

  • adherence to risk-based prevention duties under EU Framework Directive 89/391/EEC on occupational safety and health
  • application of the foreseeability test in negligence law (EU national jurisdictions and common law systems alike)
  • that assessments are performed before each assignment, not periodically in general terms
  • that decisions reflect current geopolitical and security realities
  • that risk levels are translated into concrete operational safeguards
  • that there is traceability between information, decision, and authorization

In other words, duty of care has become a process of continuous justification, not a static compliance step.

Why the current global environment increases employer exposure

Three macro-trends are driving higher liability risk for international employers:

  1. Acceleration of geopolitical volatility
    Risk conditions change rapidly and unpredictably, reducing the effectiveness of static assessments.
  2. Expansion of corporate accountability frameworks
    Courts and regulators increasingly expect organizations to demonstrate structured prevention systems, not just reactive responses.
  3. Higher employee mobility into complex regions
    Even non-high-risk roles now involve exposure to environments that were previously considered peripheral or stable.

Together, these trends create a situation where inadequate risk governance is increasingly difficult to defend after an incident occurs.

Risk assessment as a governance function

What is emerging is a shift in ownership: travel risk is no longer only an HR concern, nor purely a security function. It sits at the intersection of:

  • legal responsibility (civil + criminal liability frameworks)
  • corporate governance obligations
  • occupational safety law (EU Directive 89/391/EEC)
  • employee protection duties under national civil codes (e.g., Article 2087 Italy, equivalent doctrines in France and Germany)

This makes risk assessment a board-level concern in practice, because it directly affects liability exposure and business resilience.

From awareness to operational control

The companies best positioned in this environment are those that move beyond awareness of risk and toward structured control of mobility decisions.

This requires systems that can:

  • consolidate fragmented risk information
  • translate geopolitical data into operational decisions
  • ensure consistency in approval processes
  • maintain audit-ready documentation
  • support real-time updates during ongoing assignments

Without this structure, organizations rely on individual judgment in contexts where the consequences of error are increasingly severe.

Enabling defensible decisions with Atlasposting

A&P software’s Atlasposting is designed to help organizations embed risk intelligence directly into the mobility decision-making process, ensuring that every international assignment is backed by:

  • structured risk visibility at destination level
  • dynamic monitoring of evolving conditions
  • centralized oversight of employee exposure
  • and traceable decision pathways that support auditability and compliance

The objective is not only operational efficiency, but the ability to demonstrate, clearly and retrospectively, that duty of care was actively exercised, not assumed.

Conclusion

In unstable regions, duty of care is increasingly assessed on the basis of what can be demonstrated, not only what was intended. Across European legal systems and established jurisprudence, employers are expected to show that foreseeable risks were identified, assessed in context, and translated into appropriate preventive measures throughout the duration of international assignments.

This makes structure, consistency, and traceability in risk management a core element of compliance and legal defensibility.

Within this framework, A&P supports companies in consolidating risk information and ensuring continuity in assessment and monitoring processes, helping to make duty of care obligations operational, documentable, and aligned with evolving legal expectations.

Free Demo for Atlasposting

Regulatory Framework

Authority Source Number Article Type Date Link
Italian Government Italian Civil Code art. 2087 2087 Law 10/11/1944 Read more
Council of the European Union Council Directive 89/391/EEC 89/391/EEC / Law 12/06/1989 Read more
A&P related service:

Atlasposting – Risk Assessment

Through its own software Atlasposting, Arletti&Partners offers an assessment of the country of destination divided in comprehensive categories.

For the whole duration of the employee’s time abroad, Atlasposting provides regular and relevant alerts on the country of destination.

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