Decomiso de los haberes

República de Albania

Albania - Criminal Procedure Code 1995 (2017) EN

TITLE V PRECAUTIONARY MEASURES
CHAPTER VI PROPERTY PRECAUTIONARY MEASURES
SECTION I PROPERTY SEQUESTRATION ORDER
Article 270
Conditions and effects of the order
1. When there are founded reasons to believe that there no guarantees exist for the payment of a fine sentence, of the proceedings expenses and of any other obligation to the state property, the prosecutor shall request the conservative sequestration of the defendant’s movable or immovable assets, or of the sums of money or items that others owe him, within the limits allowed by the law for their sequestration.
2. The plaintiff may request the conservative sequestration of the property of the defendant or of the civil defendant, when the conditions provided for by paragraph 1 exist.
3. The sequestration established upon the request of the prosecutor is also valid for the civil plaintiff.

Article 271 Court decision on sequestration
1. Conservative sequestration is established by decision of the competent court.
2. When the decision has been issued by the first instance court, the sequestration is executed before documents are sent to the court of appeal.
3. The sequestration is executed by the court bailiff pursuant to the rules established by the Civil Procedure Code.
4. The sequestration ceases its effects when the decision of acquittal or dismissal of the case becomes final.

Article 272 Offer to secure the obligation
1. When the defendant or the civil defendant offers a suitable legal means to guarantee the obligation (pawn, guarantee, deposit, mortgage), the court shall not order the conservative sequestration or shall revoke it and establish the method for fulfilling the obligation.
2. When the offer is proposed with the appeal, the court shall revoke the sequestration if it deems that the guarantee offer is proportionate to the value of the sequestered items.

Article 273 Execution of the sequestration order
1. The conservative sequestration is converted into enforceable sequestration when the fine sentence or the decision for the obligation of the defendant and of the civil defendant to compensate damages become final.
2. Mandatory execution of the sequestered property is carried out pursuant to the rules provided for under the Civil Procedure Code. the proceeds of sale of the sequestered property and of the instruments offered to guarantee the obligation shall be used to pay off, in order, the amounts due to the plaintiff as compensation for damages and legal expenses, fine sentences, proceedings expenses and any other amounts in favour of the state.

Estatuto de Roma

Artículo 93 Otras formas de cooperación

1. Los Estados Partes, de conformidad con lo dispuesto en la presente Parte y con los procedimientos de su derecho interno, deberán cumplir las solicitudes de asistencia formuladas por la Corte en relación con investigaciones o enjuiciamientos penales a fin de:

(k) Identificar, determinar el paradero o inmovilizar el producto y los bienes y haberes obtenidos del crimen y de los instrumentos del crimen, o incautarse de ellos, con miras a su decomiso ulterior y sin perjuicio de los derechos de terceros de buena fe; y

Artículo 109 Ejecución de multas y órdenes de decomiso

1. Los Estados Partes harán efectivas las multas u órdenes de decomiso decretadas por la Corte en virtud de la Parte VII, sin perjuicio de los derechos de terceros de buena fe y de conformidad con el procedimiento establecido en su derecho interno.

2. El Estado Parte que no pueda hacer efectiva la orden de decomiso adoptará medidas para cobrar el valor del producto, los bienes o los haberes cuyo decomiso hubiere decretado la Corte, sin perjuicio de los derechos de terceros de buena fe.

3. Los bienes, o el producto de la venta de bienes inmuebles o, según proceda, la venta de otros bienes que el Estado Parte obtenga al ejecutar una decisión de la Corte serán transferidos a la Corte.