Cooperation under procedures of national law

Republic of Georgia

Georgia - Law on Cooperation between the International Criminal Court and Georgia 2003 EN

Chapter VI
Other Forms of Cooperation


Article 32. Forms of cooperation

In accordance with this Chapter, cooperation with the International Court may include any procedural measure under the Statute and Georgian legislation that facilitates investigation and prosecution of crimes within the jurisdiction of the International Court as well as the seizure of the proceeds of crime. Such measures may be include:
(a) The identification and whereabouts of persons;
(b) The taking of evidence, including witness testimony under oath, and the production and service of evidence necessary to the Court, including expert opinions and reports;
(c) The questioning of any person being investigated or prosecuted;
(d) The service of documents, including judgments;
(e) The temporary transfer of arrested persons;
(f) Identification of location of places or objects;
(g) Searches, seizures, and confiscations;
(h) The provision of records and documents, including judicial (courtroom) records and documents;
(i) The protection of victims and witnesses and the preservation of evidence;
(j) The identification or seizure of proceeds, property and assets of material value and instrumentalities of crimes for the purpose forfeiture;
(k) Facilitation of voluntary appearance before the Court by persons, witnesses and experts;
(l) the execution of exhumation, examination of places and objects, including uncovering and examination of graves.
(m) Any other type of assistance which is not prohibited by the legislation of Georgia and which will facilitate the investigation and prosecution of crimes within the jurisdiction of the International Court.

Chapter VI
Other Forms of Cooperation


Article 34. Use of procedure

as a rule the requests of the International Court is executed in accordance with the procedure established by the Georgian legislation. However, at the request of the International Court, procedures established by the International Court may be used.

Chapter VIII
Execution of Decision of the International Court


Article 45. Conditions for execution of decisions of the International Court

3. Decisions of the International Court shall be executed pursuant to procedures, of the Law of Georgia on Imprisonment, law of Georgia on punishment execution proceedings or the Law of Georgia on Execution of Non-imprisonment Sentences and Probation.

Chapter 4 Request of the International Court

Article 11

Review and execution of a request

1. The Responsible Agency reviews the request received and determines a state authority competent to execute the request; also specifies possible measures within the framework of cooperation.

2. If immediate execution of the request may hinder an on-going investigation or prosecution of a case not related to the request, the Responsible Agency may, in accordance with Article 94 of the Statute suspend execution of the request for a period to be agreed upon with the International Court. This period shall not exceed the time limit prescribed by the Code of Cirminal Procedure of Georgia for the completion of investigation.

3. After a request is reviewed, the Responsible Agency decides whether to cooperate or not and scope of cooperation.

4. The Responsible Agency or/and the authority appointed to execute the request shall forward a decision on accepting the request to persons who under this Law are entitled to challenge it and who have a residence or operate in Georgia.

Chapter 6 Other forms of cooperation

Article 39

Conducting investigation measures on the territory of Georgia

1. The Responsible Agency, at the request of the International Court, shall have the right to authorize the conduct investigative measures on the territory of Georgia by a representative of the International Court, pursuant to Article 99(4) of the Statute.

2. The Responsible Agency shall notify the state authority having the competence to conduct prosecution measures about the fact of authorization of representatives of the International Court for conducting investigative measures on the territory of Georgia.

Rome Statute

Article 88 Availability of procedures under national law

States Parties shall ensure that there are procedures available under their national law for all of the forms of cooperation which are specified under this Part.

Article 89 Surrender of persons to the Court

1. The Court may transmit a request for the arrest and surrender of a person, together with the material supporting the request outlined in article 91, to any State on the territory of which that person may be found and shall request the cooperation of that State in the arrest and surrender of such a person. States Parties shall, in accordance with the provisions of this Part and the procedure under their national law, comply with requests for arrest and surrender.

Article 93 Other forms of cooperation

1. States Parties shall, in accordance with the provisions of this Part and under procedures of national law, comply with requests by the Court to provide the following assistance in relation to investigations or prosecutions:

(a) The identification and whereabouts of persons or the location of items;

(b) The taking of evidence, including testimony under oath, and the production of evidence, including expert opinions and reports necessary to the Court;

(c) The questioning of any person being investigated or prosecuted;

(d) The service of documents, including judicial documents;

(e) Facilitating the voluntary appearance of persons as witnesses or experts before the Court;

(f) The temporary transfer of persons as provided in paragraph 7;

(g) The examination of places or sites, including the exhumation and examination of grave sites;

(h) The execution of searches and seizures;

(i) The provision of records and documents, including official records and documents;

(j) The protection of victims and witnesses and the preservation of evidence;

(k) The identification, tracing and freezing or seizure of proceeds, property and assets and instrumentalities of crimes for the purpose of eventual forfeiture, without prejudice to the rights of bona fide third parties; and

(l) Any other type of assistance which is not prohibited by the law of the requested State, with a view to facilitating the investigation and prosecution of crimes within the jurisdiction of the Court.

Article 99 Execution of requests under articles 93 and 96

1. Requests for assistance shall be executed in accordance with the relevant procedure under the law of the requested State and, unless prohibited by such law, in the manner specified in the request, including following any procedure outlined therein or permitting persons specified in the request to be present at and assist in the execution process.