Database of Legislation

Corruption
  • Asset recovery

    • • Measures for direct recovery of property
 Libro Primero
 Articulo 31
 Titulo III

UNTOC Articles

  • Organized Crime Convention

  • Article 12: Confiscation and seizure
  • Article 13: International cooperation for purposes of confiscation
  • Article 14: Disposal of confiscated proceeds of crime or property
  • Article 25: Assistance to and protection of victims
  • Trafficking in Persons Protocol

  • Smuggling of Migrants Protocol

  • Firearms Protocol

     

    UNCAC article

    • Article 31. Freezing, seizure and confiscation - Subparagraph 1 (a) of article 31
    • Article 53. Measures for direct recovery of property - Subparagraph (b) of article 53
    • Article 55. International cooperation for purposes of confiscation - Paragraph 1 of article 55
    • Article 57. Return and disposal of assets - Paragraph 1 of article 57
     

    Original Text

    Art. 31. Toda la pena que se imponga por un crimen o un simple delito, lleva consigo la pérdida de los efectos que de él provengan y de los instrumentos con que se ejecutó, a menos que pertenezcan a un tercero no responsable del crimen o simple delito.

     
     

    Cross-Cutting Issues

    • Investigation Procedure

      • Measures

        • • Identification, tracing, freezing and/or seizure of the proceeds and instrumentalities of crime
          • Rights of bona fide third parties
          • Administration of frozen, seized or confiscated property
    • International Cooperation

      • Measures

        • • International cooperation for confiscation/asset recovery
      • Mutual Legal Assistance

        • Assistance Types

          • • Cooperation for the purposes of confiscation and disposal of confiscated proceeds of crime or property
     

    Attachments