Legal Challenges in the Incorporation of Evidence to the Judicial Proceedings in Chile Specialized Anticorruption Unit (UNAC) Specialized Unit on Money

Legal Challenges in the Incorporation of Evidence to the

Judicial Proceedings in Chile

Specialized Anticorruption Unit (UNAC)

Specialized Unit on Money Laundering, Economic Crime, Environmental Crimes and Organized Crime(ULDDECO)

Public Prosecutor´s Office

2013

• General Issues.

• Experience.

• Best Practices.

• Challenges.

Outline

General Issues

CRIMINAL PROCEDURE SYSTEM. OVERVIEW

INVESTIGATION

TRIAL - ORAL HEARINGS

INTERMEDIATE STAGE

Background Inquiry

CONTROL

VERIFICATION

General IssuesPRELIMINAR INVESTIGATION

JUDICIAL AUTHORIZATION

FIU Reports

Administrative proceedings

Police

Prosecutor

Money Laundering

Corruption

Documents

LEGAL REGULATIONS

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General IssuesIntroducing evidence in complex cases

Evidence agreements

Exclusionary Rule

Prosecutor

Defence

Juez de Garantía(Judge)

Delimitation of facts and evidence

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General Issues

FREEDOM OF EVIDENCE

FREE ASSESSMENT OF EVIDENCE

RIGHT TO AN ORAL, PUBLIC

TRIAL

Introducing evidence in complex cases

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Experience

PROBLEMS RELATED TO THE INCORPORATION

OF EVIDENCE

Handling large amounts of information

Slow analysis of information

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Experience

PROBLEMS RELATED TO THE INCORPORATION

OF EVIDENCE

Videoconferences

Administrative proceedings

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Experience

PROBLEMS RELATED TO THE

INCORPORATION OF EVIDENCE

Interception of communications

Interpretation of bank secrecy

Best Practices

NOT UNLIMITED

OPPORTUNITY

COMPLEX CASE MULTI-DISCIPLINARY

TEAM

NECESSITY

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Best Practices

EFFICIENT ANALYSIS OF “SECONDARY FACTS” (SIGNS) IN THE CONTEXT OF

INDIRECT EVIDENCE IN ANY CRIMINAL INVESTIGATION

CIRCUMSTANCIAL EVIDENCE

RECONSTRUCTION OF FIU REPORTS CONTENT

FIU REPORTS

Challenges

IDENTIFY AND USE OF CREATIVE WAYS TO INTRODUCE EVIDENCE

TO TRIAL

TAKE ADVANTAGE OF THE INFORMATION GENERATED BY THE PREVENTION, DETECTION AND CONTROL SYSTEM

NEW WAYS OF INCORPORATING RESULTS OF FINANCIAL/ASSET

INVESTIGATION AS EVIDENCE TO TRIAL

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Challenges

HOMOGENIZE WORKING METHODOLOGIES FOR EXPERT REPORT

´S INTRODUCED AS EVIDENCE

EVIDENCE OBTAINED ABROAD

THE END

Mauricio Fernández Director ULDDECO

[email protected] (56-2) 29659516

Marta HerreraDirector UNAC

[email protected] (56-2) 29659560