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Legal Challenges in the Incorporation of Evidence to the Judicial Proceedings in Chile

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.

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Legal Challenges in the Incorporation of Evidence to the Judicial Proceedings in Chile

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  1. 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

  2. General Issues. Experience. Best Practices. Challenges. Outline

  3. General Issues CRIMINAL PROCEDURE SYSTEM. OVERVIEW TRIAL - ORAL HEARINGS INTERMEDIATE STAGE INVESTIGATION Background Inquiry VERIFICATION CONTROL

  4. General Issues PRELIMINAR INVESTIGATION Corruption Police FIU Reports Prosecutor Money Laundering Documents Administrative proceedings LEGAL REGULATIONS JUDICIAL AUTHORIZATION

  5. General Issues Introducing evidence in complex cases Evidence agreements Prosecutor Delimitation of facts and evidence Juez de Garantía (Judge) Defence Exclusionary Rule

  6. General Issues Introducing evidence in complex cases FREE ASSESSMENT OF EVIDENCE RIGHT TO AN ORAL, PUBLIC TRIAL FREEDOM OF EVIDENCE

  7. Experience PROBLEMS RELATED TO THE INCORPORATION OF EVIDENCE Handling large amounts of information Slow analysis of information

  8. Experience PROBLEMS RELATED TO THE INCORPORATION OF EVIDENCE Administrative proceedings Videoconferences

  9. Experience PROBLEMS RELATED TO THE INCORPORATION OF EVIDENCE Interpretation of bank secrecy Interception of communications

  10. BestPractices NOT UNLIMITED OPPORTUNITY NECESSITY COMPLEX CASE MULTI-DISCIPLINARY TEAM

  11. BestPractices 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

  12. 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

  13. Challenges HOMOGENIZE WORKING METHODOLOGIES FOR EXPERT REPORT´S INTRODUCED AS EVIDENCE EVIDENCE OBTAINED ABROAD

  14. THE END Marta HerreraDirector UNAC *mherrera@minpublico.cl((56-2) 29659560 Mauricio Fernández Director ULDDECO *mfernandez@minpublico.cl((56-2) 29659516

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