Decomiso de los haberes – procedimientos nacionales

Libia

Libya - Criminal Code 1953 EN

Article 163
The Imperative of Confiscation

The imperative of confiscation shall always affect:

1) the things acquired or earned from the crime for which there was a conviction or judicial pardon, should the owner be involved in the crime.
2) the things manufactured, used, carried, held or disposed of during the commitment of the crime, even in the absence of a conviction.

Article 164
The Possibility of Confiscation

In the event of a conviction or judicial pardon, it is possible to confiscate the following:

1) the things used or designed for the commission of the crime.
2) the things manufactured, used, carried, held or disposed of during the crime, in the absence of a permit for them issued by the administrative authorities.

The previous provisions shall not apply should the owner not be involved in the crime.

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