rise to a credible suspicion that he had been trafficked”.13 In Rantsev, the Court had
noted the known prevalent context of young foreign women being forced to work in
the sex industry in Cyprus as a factor triggering the positive obligation to protect
potential victims of trafficking.14 The Court has therefore concluded that “certain
aspects” of evidence or applicants’ accounts “should have raised concerns that [they]
might have been a victim of trafficking” and that “these concerns should only have
intensified when it became apparent that [they were] a minor”.15
6. This Court has previously noted the relevance of the Council of Europe Convention
on Action Against Trafficking in Human Beings (ECAT) in interpreting States'
obligations under Article 4 ECHR.16 In addition to the early identification
requirement, the relevant authorities should pay attention to a victim’s capacity to
consent to forms of exploitation and emphasise that the ‘means’ of facilitating
trafficking in human beings is not relevant in cases concerning child victims of
trafficking. Moreover, ECAT requires States to grant victims a recovery and
reflection period during which they cannot be subject to expulsion. This period must
be granted as soon as there are reasonable grounds to believe that a person may be a
victim of trafficking.17 ECAT also requires States of which a victim is a national, or
in which they held permanent residence at the time of entry into the receiving State's
territory, to facilitate and accept their return without undue delay.18
7. Once a serious indication of possible trafficking is brought to the State’s notice,
contextualised with vulnerability (including age and gender), the State is required to
respond in an urgent and serious manner under Article 4 ECHR.19 The Court is
invited to assess whether the relevant national authorities were aware or ought
to have been aware of a real and immediate risk of being trafficked in light of
relevant indicators of vulnerability to exploitation.
8. This must also be taken into account when deciding on the relevant measures in
respect of states’ restitutionary obligations. Central to those obligations is the nonpunishment principle, which requires States to provide for not imposing penalties
on trafficking victims for unlawful activities they were compelled to commit.20
9. The non-punishment principle is part of the State's duty to take operational measures
to protect victims of trafficking. The teleological aims of positive obligations under
Article 4 ECHR, the Court has said, are to prevent victims from further harm and to
facilitate their recovery, both of which are undermined by the punishment of victims.
10. The non-punishment principle is also codified in Article 26 ECAT. The Group of
Experts on Action against Trafficking in Human Beings (GRETA) has affirmed that
the concept of “punishment” in this context is broad, encompassing not only criminal
penalties but also administrative sanctions and re-entry prohibitions.21 In its 2021
evaluation report on the United Kingdom, GRETA expressed concern that the
principle was being applied too narrowly, and that enforcement officers frequently
13
V.C.L. and A.N. v. the United Kingdom, op. cit., § 176.
Rantsev v. Cyprus and Russia, op. cit., § 294.
15
V.C.L and A.N. v. UK, op. cit., § 181.
16
ibid., § 150.
17
ibid., Article 13.
18
ibid., Article 16. This provision is designed to ensure that victims are not left stranded in the destination
country. See also: Palermo Protocol, op. cit., Article 8(1).
19
F.M. v. Russia, nos. op. cit., § 248.
20
ECAT, op. cit., Article 26. See also V.C.L. and A.N. v. the United Kingdom, op. cit.
21
GRETA, Guidance Note on the Recovery and Reflection Period, THB-GRETA(2024) (CoE, September
2024); GRETA, Report Concerning the Implementation of the Council of Europe Convention on Action
against Trafficking in Human Beings by France (2nd evaluation round) GRETA(2017)17, §§ 247, 250.
14
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