Incautarse de haberes

República Federal de Alemania

Germany - Act on cooperation in criminal matters 1982 (2021) EN

Section 90 Outgoing requests

(1) The competent authorities may make requests to another Member State of the European Union for the enforcement of an order for confiscation under the provisions of the Framework Decision on Confiscation. A request may only be made in parallel to another Member State if
1. there is justified reason to believe that a specific asset or various assets covered by the decision to be enforced could be located in various Member States or
2. enforcement against a specific asset or a certain sum of money requires that the request be made to several Member States.

(2) Requests which have not yet been executed are to be withdrawn as soon as the conditions of subsection (1) are no longer met.

(3) Where an order for confiscation refers to a specific object, the competent enforcing authority may consent to enforcement, by way of substitute, of a sum of money equivalent to the value of the object if a decision has been given pursuant to section 76 of the Criminal Code.

(4) Section 71 (5) and sections 71a and 72 in Part 6 of this Act apply.

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