''Part I, Chapter 9 Legal Person’s Offence''
Article 93
Prohibiting a Legal Person from Mobilizing Funds
Prohibiting a legal person from mobilizing funds is the prohibition of mobilizing
external funds for not more than five (5) years, such as loans from banks, trade
securities or the establishment of funds or foundations for fund mobilization purposes.
Article 94
Prohibiting a Legal Person from Using Checks or Credit Cards
Prohibiting a legal person from using checks or credit cards is the prohibition of
such persons from using checks or credit cards for a maximum period of five (5) years.
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:
(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