Confiscation des avoirs – procédures nationales

Chili

Chile - Constitution (EN) 1980 (2015)

Chapter 3: Of Constitutional Rights and Duties

Article 19

7. The right to personal freedom and to individual security.

In consequence:

g. The penalty of confiscation of assets shall not be imposed, notwithstanding the seizure [comiso] in the cases established by the laws; but such penalty shall proceed with respect to unlawful associations;

Chapter 3: Of Constitutional Rights and Duties

Article 24

No one can, in any case, be deprived of his property, the assets affected or any of the essential faculties or powers of the domain, but by virtue of a general or special law that authorizes expropriation for public utility or national interest, qualified by the legislator. The expropriated may protest the legality of the expropriation act before the ordinary courts and shall always have the right to be compensated for the patrimonial damage effectively caused, which will be determined by agreement or by a sentence dictated in accordance with the law by the said courts.

Statut de Rome

Article 93 Autres formes de coopération

1. Les États Parties font droit, conformément aux dispositions du présent chapitre et aux procédures prévues par leur législation nationale, aux demandes d'assistance de la Cour liées à une enquête ou à des poursuites et concernant :

k) L'identification, la localisation, le gel ou la saisie du produit des crimes, des biens, des avoirs et des instruments qui sont liés aux crimes, aux fins de leur confiscation éventuelle, sans préjudice des droits des tiers de bonne foi ; et