Transcript Private Ship Security Companies and their Certification under the

Private Ship Security Companies and
their Certification under the
“Anti-Piracy” Law of Cyprus
Presentation by Sonia Ajini of L.G. Zambartas LLC
Mini-Conference held at the premises of L.G. Zambartas LLC on 7 October 2013
Limassol, Cyprus
A Brief Introduction to the “Anti-Piracy” Law
The Protection of Cyprus Ships Against Acts of Piracy and Other Unlawful
Acts Law of 2012 (Law 77(I) of 2012) (the “Law”)
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The Law was published in the Official Gazette of the Republic of Cyprus No. 4339,
Supplement I(I)
The Law came into force on 15th June 2012
The Law is based and incorporates the recommendations guidance developed by the
IMO. It took around 1½ years to discuss and finalise; the governmental bodies
involved in the drafting process (inter alia) were: the Department of Merchant
Shipping, police, customs, Ministry of Foreign Affairs and Ministry of Interior. The Law
takes into account the provisions of the United Nations Convention on the Law of the
Sea and in particular the rights of a State as a port and a coastal State within its
internal waters, territorial sea and contiguous zone.
The Law is divided into 14 parts and 6 schedules
The main aim of the Law is: to enhance the security of ships flying the Cyprus flag
whilst at sea and, inter alia, establishes the required legislative
framework for permitting the use, in a regulated manner,
of privately contracted unarmed and armed security personnel
on board Cyprus ships when they are sailing through high risk
areas such as the North West Indian Ocean or along the
West coast of Africa in the Gulf of Guinea
The main scope of the Law: it goes beyond acts or attempted acts of piracy and addresses all forms
of unlawful acts against a ship or attempts to violate the security of the ship.
The Cyprus ships are required to implement, in addition to the special measures to enhance maritime
security as set out in SOLAS chapter XI-2 and the ISPS Code and Regulation EC number 725/2004,
which form the compulsory security measures when navigating through risk and high risk areas. These
can be developed and implemented taking into account the related recommendations and guidelines
published by them IMO and the shipping industry (i.e. best management practices to deter piracy in
the Gulf of Aden and off the Coast of Somalia).
The Law addresses a variety of issues relating to (but not limited to):
a. the position of the unarmed or armed private security guards
whilst on-board
b. embarkation and disembarkation of the guards
c. movement and storage on board of their firearms, their
ammunition and other security-related equipment
d. issues of civil liability of the operator of the Cyprus ship and of
its shipboard personnel, the private ship security company and its
employees
Some Key Definitions for the purposes of the Law:
“firearm” or “arm” or “arms” means the firearm or firearms specified in the
Second Schedule and includes their
ammunition and
their spare parts and the equipment,
instruments, tools and materials used for their
maintenance and repair;
“special security equipment” means any device, apparatus, object or instrument,
except firearms, which may be used for the security of the ship;
“high-risk area” means sea areas within the internal waters or the territorial sea of
a State and on the high seas where they occur, or there is an increase likelihood or
danger that may occur, unlawful acts which endanger the security of a ship in order
to safeguard the security of ships;
“piracy” means:
(a) any illegal act of violence or detention, or any act of depredation, committed
for private ends by the crew or the passengers of a private ship, and directed (i) on the high seas, against another ship, or against persons or
property on board such ship;
(ii) against a ship, persons or property in a place outside the
jurisdiction of any State;
(b) any act of voluntary participation in the operation of a ship with knowledge of
facts making it a pirate ship; and
(c) any act of inciting or of intentionally facilitating an act described in
subparagraph (a) or (b) above
“private ship security company” means a legal person which has been approved
pursuant to the provisions of the Law and to which a certificate has been issued pursuant
to the provisions of section 22(1) of the Law;
“private ship security guard” means a person who works for a private ship security
company which is referred to on a certificate issued pursuant to the provisions of section
22(1) of the Law;
“security of the ship” means the combination of preventive measures taken with a view
to protection of the ship, of the persons on board and of the cargo carried from threats of
unlawful acts and includes the protection of the ship/port interface or of any ship-to-ship
activity;
“unlawful act” means an act or suspicious act or circumstance which, by its nature or
context, threatens the security of the ship or may cause damage to the ship or to the
persons on board or to the cargo and includes the commissioning and attempted
commissioning of following acts:
(a) the seizure of the control of the ship,
its capture, its immobilization, its
detention, its, depredation, its looting,
its kidnapping or its hostage-taking and
includes acts of piracy; or
(b) committing an act of violence against any one of the persons on board the
ship or causing injury or death to them; or
(c) the destruction of the ship or causing damage to the ship or to the cargo; or
(d) the placement on board, in any way and by any means, of a device or
substance which may destroy the ship or cause damage to it or to the cargo or
cause bodily harm or death to any one of the persons on board; or
(e) the abduction, detention or hostage-taking of one, some or all of the persons on board; or
(f) the theft or the transportation out of the ship without prior permission of permanently
installed or portable equipment or outfitting, documents, supplies, tools or of parts of the ship
or of personal property or money belonging to those on board; or
(g) the exercise, or the threat, of violence or any other form of blackmail or intimidation for the
commissioning or attempted commissioning of any of the acts referred to in subparagraphs
(a) to (f) above; or
(h) the transmission of information that can assist in the commissioning or attempted
commissioning of anyone of the acts referred to in subparagraphs (a) to (g) above.
PSSCs and their position under the Law – WHY do we
need them?
 The Law allows the registered owner, the registered bareboat charterer or the manager of a Cyprus ship
(the operator of the Cyprus ship) to request, on the basis of a reasoned and justified security risk
assessment, a permission to engage the services of a private ship security company providing unarmed
or armed private ship security guards when the ship is navigating through high-risk areas, thus ensuring
and maintaining the security of the ship and for preventing unlawful acts.
 The use of the unarmed or armed private ship security guards is an additional protective measure which
the operator of the Cyprus ship may desire to put in place beyond meeting its obligation in relation to the
compulsory requirements.
 However, the private ship security company and its security personnel should be one of those the
Government of the Republic (the Government) has vetted and certified as being allowed to provide
security-related services to the Cyprus ships: as at today there are 42 fully certified PSSCs by the
Competent Authority and 186 transits.
 Section 12 of the Law: use of the services of a private ship security company.
 The ship’s operator through a written agreement may ensure implementation of the security measures –
when the ship is in the high risk areas, the PSSC may use firearms and/or special security equipment for
the protection of the security of the ship.
 However, before this additional security measures can be fully implemented, 2-tier level of applications for
the issue of the certificates to be filed with the Competent Authority:
a)
Application for the issue of the certificate for the use of the services of the PSSC filed by the
ship’s operator or its representative in Cyprus:
* no measures can be implemented on board the ship before the issue of the
certificate following filing of the application by the ship’s operator or after its
cancellation/suspension/expiration
* no such certificate will be issued unless the PSSC holds a certificate issued
by the Competent Authority (the below referred certificate)
* no such certificate will be issued if the below certificate is expired, cancelled,
suspended or will be suspended/cancelled or if the Competent Authority
intends to amend or replace the below certificate
* the ship’s operator has the obligation to ensure (when signing the agreement
with the PSSC) that the PSSC holds a valid certificate
b)
Application for the issue of the certificate attesting that the PSSC is allowed to implement security
measures on the ships using their private ship security guards is filed by the PSSC or its
authorized representative in Cyprus
Pre-conditions for the approval of the PSSCs
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filing of the above application including all documents/information/data stated in
the 6th Schedule of the Law
the PSSCs may have:
• the registered office in Cyprus (registered as legal person in Cyprus)
• the registered office/central administration/principal place of business in a Member
State (registered as legal person in a Member state) provided it will establish,
maintain for the duration of the certificate an authorized representative in Cyprus
• the registered office in any other State, subject to the permission of the Minister of
Communications and Works provided it will establish, maintain for the duration of
the certificate an authorized representative of Cyprus
the Law states the circumstances when the certificate will not be issued natural/legal persons connected/controlled/owned in any way with the PSSC:
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sanctions of the UN Security Council, the EU institutions
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convictions, arrest warrant of the Criminal Court

user of drugs, narcotics, other psychotropic substances

mental illness etc.
payment of fees
Approval of the PSSCs
 the Application is filed by the legal person of the PSSC or authorized representative in the
official language of Cyprus or the language understood by the Competent Authority
including information and supporting documents stated in the 6th Schedule
 the Competent Authority will issue the certificate once it is fully satisfied by the application
and data and information filed
 the certificate is valid for 2 years
 the Competent Authority may, and has the power, to refuse to review an application and to
suspend the examination of an application until the submission of all information,
documents, evidence and/or declarations that it requires or until the completion of a
written and/or oral examination and/or interview
 the Competent Authority may, and has the power:
(i) to extend the period of the validity of a certificate; or
(ii) to suspend or cancel the validity of a certificate and
to specify the scope or the period of the suspension
or cancellation; or
(iii) to replace a certificate with a new one; or
(iv) to amend the particulars referred to on a certificate; or
(v) to amend the terms or conditions or the information referred to on a certificate;
 The Competent Authority has the obligation and the power to suspend and/or cancel the
validity a certificate where it finds non-compliance with the provisions of this Law or with
the terms or conditions referred to therein; and may determine the date or time or time
interval from which the decision applies and the scope or the period of the suspension of
the validity of a certificate.
Authorized Representatives of the PSSCs - WHO ?
a)
b)
c)
a Cypriot citizen/a citizen of a Member state who is a resident of Cyprus;
OR
a partnership (established and registered in accordance with the Partnership
and Business Name Law, Cap. 116 and Laws of 1977 to 2011) - having its
place of business in Cyprus and employs permanent personnel in Cyprus;
OR
a company (established and incorporated
in accordance with the Companies Law,
Cap 113 and Laws 1968 to 2011)
having its place of business in Cyprus
and employs permanent personnel in
Cyprus
 The authorized representative is
NOT responsible for the acts or omissions of the appointing PSSC
 Obligation of the PSSC and authorized representative to immediately notify the
Competent Authority of their intention to mutually or unilaterally terminate the
arrangements for the purposes of the Law
 Termination of the appointment or services of the authorized representatives is
prohibited before the appointment of the new authorized representative or
before completion of the implementation of the obligations of the PSSCs
Conclusion
Certification process of the PSSCs under the Law which results in the issuance of the
certificate by the Competent Authority is the “TOOL” and “MEANS” by virtue of which the
PSSC can implement security measures on the Cypriot flagged ships passing though the
high-risk areas. The Competent Authority makes a proper check of the data and information
filed by the PSSC or its authorized representative ensuring that the certification is granted to
the companies which are fully capable to implement the Law (inter alia) into their rules of use
of force manuals.
PRIVATE SHIP SECURITY COMPANY
CERTIFICATE
EXCELLENT!
Awarded this 7th day of October 2013
As long as there is a real threat of the piracy attacks and
unlawful acts to the ships, cargo and personnel as well as
the significant commercial benefit in the “security” industry,
we will be, without any doubt, witnessing a steady and
continuing “float” of the application forms for the
certification purpose of the PSSCs under the Law.
“You can't cross the sea merely by standing and
staring at the water.”
Rabindranath Tagore