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.

• Experience.

• Best Practices.

• Challenges.

Outline

General IssuesCRIMINAL PROCEDURE SYSTEM. OVERVIEW

INVESTIGATION

TRIAL - ORAL HEARINGSINTERMEDIAT

E STAGE

Background Inquiry

CONTROLVERIFICATIO

N

General IssuesPRELIMINAR INVESTIGATION

JUDICIAL AUTHORIZATION

FIU Reports

Administrative proceedings

Police

ProsecutorMoney

Laundering

Corruption

Documents

LEGAL REGULATIONS

http://www.google.cl/imgres?imgurl=http://ecd.elciudadano.netdna-cdn.com/wp-content/uploads/2010/10/lavado-de-dinero-e1286208056277.jpg&imgrefurl=http://www.elciudadano.cl/2010/10/04/27311/banco-del-vaticano-y-santander-investigados-por-lavado-de-dinero/&usg=__6EIMI4-IL2e2OTkTkkhR4nMy6Yo=&h=465&w=620&sz=58&hl=es-419&start=1&zoom=1&tbnid=L7qMXy9TEJSdIM:&tbnh=102&tbnw=136&ei=qp2rUL_eDLCz0QGSkIGoBA&prev=/search?q=LAVADO+DE+DINERO&hl=es-419&safe=strict&gbv=2&tbm=isch&itbs=1

http://www.google.cl/imgres?imgurl=http://biblioteca.uam.es/derecho/imagenes/exposiciones/cine/corrupcion/corrupcion.jpg&imgrefurl=http://biblioteca.uam.es/derecho/exposiciones/cine/corrupcion.html&usg=__uGi9TwUh1o5Omb_E65-sHWNOm1o=&h=256&w=352&sz=13&hl=es-419&start=13&zoom=1&tbnid=3kWomc3ELC-WNM:&tbnh=87&tbnw=120&ei=MAyuUeLgHoSD0QHU_IDwBA&prev=/search?q=corrupcion&safe=strict&hl=es-419&gbv=2&tbm=isch&itbs=1&sa=X&ved=0CEMQrQMwDA

http://www.google.cl/imgres?imgurl=http://upload.wikimedia.org/wikipedia/commons/thumb/6/65/Advokat,_Fransk_advokatdr%C3%A4kt,_Nordisk_familjebok.png/220px-Advokat,_Fransk_advokatdr%C3%A4kt,_Nordisk_familjebok.png&imgrefurl=http://es.wikipedia.org/wiki/Abogado&usg=__QXRsPeYR7BspwXYLxVTnRrivY7U=&h=266&w=220&sz=54&hl=es-419&start=32&zoom=1&tbnid=R0GCdZCIX44LMM:&tbnh=113&tbnw=93&ei=qOdQUJ-VN6T30gGQkYGICA&prev=/search?q=ABOGADOS&start=20&hl=es-419&safe=strict&sa=N&gbv=2&tbm=isch&itbs=1

http://www.google.cl/imgres?imgurl=http://idata.over-blog.com/2/83/93/67/contabilidad.jpg&imgrefurl=http://ingadrianespinosa.over-blog.net/article-soportes-contables-asistentes-administrativos-48679031.html&usg=__v1lgkUwpfhKth-5jzD4v4yJjsMc=&h=270&w=400&sz=50&hl=es-419&start=8&zoom=1&tbnid=nHWoQHWR5j2mmM:&tbnh=84&tbnw=124&ei=NulQUMe1LcWP0QG9sYHwAQ&prev=/search?q=DOCUMENTOS+CONTABLES&hl=es-419&safe=strict&gbv=2&tbm=isch&itbs=1

http://www.google.cl/imgres?imgurl=http://trejospaezabogado.bligoo.com.co/media/users/18/920960/images/public/198115/detective_2.gif?v=1328889577336&imgrefurl=http://trejospaezabogado.bligoo.com.co/perfil-del-investigador-criminal&usg=__8g3ghtqb2ridtFXyIavCR7CDWLA=&h=350&w=306&sz=37&hl=es&start=13&zoom=1&tbnid=CB2z0ZigLaIPzM:&tbnh=120&tbnw=105&ei=XCNBUKTDHJCc8QS69YDQCw&prev=/search?q=medios+de+prueba&um=1&hl=es&safe=strict&gbv=2&tbm=isch&um=1&itbs=1

http://www.google.cl/imgres?imgurl=http://mimosa.pntic.mec.es/jgomez53/matema/policias.jpg&imgrefurl=http://mimosa.pntic.mec.es/jgomez53/matema/promente.htm&usg=__a-vjwyOcIGy622h0OkT32dOkmqA=&h=357&w=533&sz=34&hl=es&start=99&zoom=1&tbnid=9WNZ1mbRBr7N2M:&tbnh=88&tbnw=132&ei=xqHgT6uCIIj50gH-5Ji-Dg&prev=/search?q=policias&start=84&hl=es&safe=strict&sa=N&gbv=2&tbm=isch&itbs=1

http://www.google.cl/imgres?imgurl=http://www.koollink.net/spanish/img/perito2.jpg&imgrefurl=http://www.koollink.net/spanish/default20110806.html&usg=___42hHyhA1icW9dQUCYWo0Ix1YFE=&h=840&w=1459&sz=972&hl=es&start=19&zoom=1&tbnid=iEzTfKD7TYi3QM:&tbnh=86&tbnw=150&ei=KaHgT-ziBuTr0gGh9YmEDg&prev=/search?q=perito&hl=es&safe=strict&gbv=2&tbm=isch&itbs=1

http://www.google.cl/imgres?imgurl=http://compunoticias.com/wp-content/uploads/2012/01/Seguridad.png&imgrefurl=http://compunoticias.com/2012/01/17/seguridad-informatica-vol-1-conceptos-basicos-y-definiciones-tipos-de-ataques/&usg=__Fsecwsewve16sTSl3xtv9d2wdVY=&h=480&w=480&sz=168&hl=es-419&start=1&zoom=1&tbnid=W6BOdu5JeIOCHM:&tbnh=129&tbnw=129&ei=Yt1QUPCKC8Hp0QGIzoCABw&prev=/search?q=seguridad&hl=es-419&safe=strict&sa=N&gbv=2&tbm=isch&itbs=1

General IssuesIntroducing evidence in complex cases

Evidence agreements

Exclusionary Rule

Prosecutor

Defence

Juez de Garantía(Judge)

Delimitation of facts and evidence

http://www.google.cl/imgres?imgurl=http://www.cooperativa.cl/noticias/site/artic/20130423/imag/foto_0000000120130423204125.jpg&imgrefurl=http://www.cooperativa.cl/noticias/pais/judicial/carceles/tribunal-postergo-preparacion-de-juicio-oral-por-incendio-en-carcel-san-miguel/2013-04-23/204125.html&usg=__AaeZcxHPnNX9umS01n5SLH3bz7I=&h=365&w=649&sz=192&hl=es-419&start=2&zoom=1&tbnid=chgUjyUZsm7w4M:&tbnh=77&tbnw=137&ei=T-6wUfjPF62F0QGyqYHYDA&prev=/search?q=PREPARACI%C3%93N+JUICIO+ORAL&um=1&safe=strict&hl=es-419&gbv=2&tbm=isch&um=1&itbs=1&sa=X&ved=0CC0QrQMwAQ

http://www.google.cl/imgres?imgurl=http://www.regalosromero.es/media/catalog/product/cache/1/image/1200x1200/9df78eab33525d08d6e5fb8d27136e95/a/b/abogado.jpg&imgrefurl=http://www.regalosromero.es/abogado.html&usg=__vWO-kYSct6wmIkcd6vD3rgYo7PI=&h=1200&w=1200&sz=142&hl=es-419&start=48&zoom=1&tbnid=IU7FXnuVWRbHkM:&tbnh=150&tbnw=150&ei=qO6wUYSxOKXy0QGt2YDwAw&prev=/search?q=ABOGADO&start=40&um=1&safe=strict&sa=N&hl=es-419&gbv=2&tbm=isch&um=1&itbs=1&sa=X&ved=0CDkQrQMwBzgo

http://www.google.cl/imgres?imgurl=http://www.consumoteca.com/img/entrada.php?id_entrada=28&imgrefurl=http://www.consumoteca.com/familia-y-consumo/consumo-y-derecho/acuerdo-verbal&usg=__a_9NqVW_oyf0LSmAWBzKlASUkmY=&h=387&w=500&sz=21&hl=es-419&start=8&zoom=1&tbnid=E5rSR1vHzHlXYM:&tbnh=101&tbnw=130&ei=BO-wUaa_C5LH0AHGpYCIAQ&prev=/search?q=ACUERDO&um=1&safe=strict&hl=es-419&gbv=2&tbm=isch&um=1&itbs=1&sa=X&ved=0CDkQrQMwBw

http://www.google.cl/imgres?imgurl=http://1.bp.blogspot.com/-MTJdfMcAQok/UXBfXsPJHPI/AAAAAAAAEJE/4itJ6LbVj4g/s320/exclusion+2.jpg&imgrefurl=http://colegiots.blogspot.com/p/biblioteca.html&usg=__DY0BzakfQJke3kX3EnfSBqYtBvY=&h=259&w=345&sz=17&hl=es-419&start=4&zoom=1&tbnid=NNHeNtad06Pu2M:&tbnh=90&tbnw=120&ei=qu-wUcS4J5LD0AGz04HADA&prev=/search?q=exclusion&um=1&safe=strict&hl=es-419&gbv=2&tbm=isch&um=1&itbs=1&sa=X&ved=0CDEQrQMwAw

http://www.google.cl/imgres?imgurl=http://derecho.laguia2000.com/wp-content/uploads/2010/05/la-carga-de-la-prueba-300x277.jpg&imgrefurl=http://derecho.laguia2000.com/derecho-procesal/la-carga-de-la-prueba&usg=__JKUhMfwW8K_kMimCGBxyzh7NUxE=&h=277&w=300&sz=21&hl=es-419&start=74&zoom=1&tbnid=K2Z75nOWuy-ZOM:&tbnh=107&tbnw=116&ei=L_CwUaKzCLCQ0QHCsYGIBw&prev=/search?q=prueba&start=60&um=1&safe=strict&sa=N&hl=es-419&gbv=2&tbm=isch&um=1&itbs=1&sa=X&ved=0CEUQrQMwDTg8

General Issues

FREEDOM OF EVIDENCE

FREE ASSESSMENT OF EVIDENCE

RIGHT TO AN ORAL, PUBLIC

TRIAL

Introducing evidence in complex cases

http://www.google.cl/imgres?imgurl=http://www.vivimoslanoticia.cl/wp-content/uploads/2012/10/Termin%C3%B3-presentaci%C3%B3n-de-pruebas-en-el-juicio-de-sacerdote-Francisco-Cartes.jpg&imgrefurl=http://www.vivimoslanoticia.cl/curico/termino-presentacion-de-pruebas-en-el-juicio-de-sacerdote-francisco-cartes/&usg=__TgI7ZsKOgccrNd3SEK5ZhYvvJP8=&h=366&w=650&sz=43&hl=es-419&start=13&zoom=1&tbnid=c7_07mdefv6f8M:&tbnh=77&tbnw=137&ei=2O2wUZqBJITL0QGJioDwCw&prev=/search?q=JUICIO&um=1&safe=strict&hl=es-419&gbv=2&tbm=isch&um=1&itbs=1&sa=X&ved=0CEMQrQMwDA

http://www.google.cl/imgres?imgurl=http://idata.over-blog.com/2/83/93/67/contabilidad.jpg&imgrefurl=http://ingadrianespinosa.over-blog.net/article-soportes-contables-asistentes-administrativos-48679031.html&usg=__v1lgkUwpfhKth-5jzD4v4yJjsMc=&h=270&w=400&sz=50&hl=es-419&start=8&zoom=1&tbnid=nHWoQHWR5j2mmM:&tbnh=84&tbnw=124&ei=NulQUMe1LcWP0QG9sYHwAQ&prev=/search?q=DOCUMENTOS+CONTABLES&hl=es-419&safe=strict&gbv=2&tbm=isch&itbs=1

http://www.google.cl/imgres?imgurl=http://www.koollink.net/spanish/img/perito2.jpg&imgrefurl=http://www.koollink.net/spanish/default20110806.html&usg=___42hHyhA1icW9dQUCYWo0Ix1YFE=&h=840&w=1459&sz=972&hl=es&start=19&zoom=1&tbnid=iEzTfKD7TYi3QM:&tbnh=86&tbnw=150&ei=KaHgT-ziBuTr0gGh9YmEDg&prev=/search?q=perito&hl=es&safe=strict&gbv=2&tbm=isch&itbs=1

Experience

PROBLEMS RELATED TO THE INCORPORATION

OF EVIDENCE

Handling large amounts of information

Slow analysis of information

http://www.google.cl/imgres?imgurl=http://4.bp.blogspot.com/-P9givI_ln34/TVgQD1zPiVI/AAAAAAAAAyA/unRGC2qFHxw/s1600/papeles.jpg&imgrefurl=http://kikkax.blogspot.com/2011/02/burocracia-bureaucracy.html&usg=__WTsve4uMp-ZlYbY_HJY-wSFdW64=&h=319&w=320&sz=28&hl=es-419&start=6&zoom=1&tbnid=OpicX9l3pBbapM:&tbnh=118&tbnw=118&ei=CSdBUKPZEYvY9QTxyYH4Bw&prev=/search?q=PAPELES&hl=es-419&safe=strict&gbv=2&tbm=isch&itbs=1

http://www.google.cl/imgres?imgurl=http://farm3.static.flickr.com/2371/2071421210_1b1975391f.jpg&imgrefurl=http://humanismoyconectividad.wordpress.com/2008/08/27/lentitud/&usg=__xQrVUxzdAAs5jgdpk4HrB53y9Fw=&h=316&w=500&sz=82&hl=es-419&start=5&zoom=1&tbnid=Rxw7P1oDo3qEWM:&tbnh=82&tbnw=130&ei=OCZGUID0DZG09gSfoICQBQ&prev=/search?q=LENTITUD&hl=es-419&safe=strict&gbv=2&tbm=isch&itbs=1

Experience

PROBLEMS RELATED TO THE INCORPORATION

OF EVIDENCE

Videoconferences

Administrative proceedings

http://www.google.cl/imgres?imgurl=http://www.dgi.ubiobio.cl/dgi/wp-content/uploads/2011/06/videoconferencia.jpg&imgrefurl=http://www.dgi.ubiobio.cl/dgi/index.php/2011/06/19/ditec-invita-video-conferencia-sobre-propiedad-industrial/&usg=__UrnfUt-NRVPHr4GhucXpC4cO9Z8=&h=283&w=400&sz=21&hl=es-419&start=7&zoom=1&tbnid=Q5CrMbl8l4PHXM:&tbnh=88&tbnw=124&ei=QAGxUc-SCtfH4AP6soDoBA&prev=/search?q=VIDEOCONFERENCIA&um=1&cr=countryCL&safe=strict&hl=es-419&gbv=2&tbs=ctr:countryCL&tbm=isch&um=1&itbs=1&sa=X&ved=0CDcQrQMwBg

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

http://www.google.cl/imgres?imgurl=http://www.um.es/gtiweb/adrico/investigacion.gif&imgrefurl=http://www.um.es/~gtiweb/adrico/&usg=__Di8q2RJkMV5aAfHsBIVrcC9ZG-8=&h=211&w=238&sz=5&hl=es-419&start=5&zoom=1&tbnid=e2Z_6g4Yvwa0kM:&tbnh=97&tbnw=109&ei=TSpGUJfbF4Xm8gSR8YGQDQ&prev=/search?q=investigacion&hl=es-419&safe=strict&gbv=2&tbm=isch&itbs=1

http://www.google.cl/imgres?imgurl=http://www.daemllanquihue.cl/noticias/wp-content/uploads/2010/10/Working_Together_Teamwork_Puzzle_Concept.jpg&imgrefurl=http://www.daemllanquihue.cl/equipo-pequeno-con-grandes-suenos/&usg=__PTNLoHerltAN1WwOnzY8ECRHpMY=&h=494&w=500&sz=216&hl=es-419&start=8&zoom=1&tbnid=8P1nYf7ZdYkdzM:&tbnh=128&tbnw=130&ei=El9GUITxC5OE8QSwmoDIDg&prev=/search?q=EQUIPO+MULTIDISCIPLINARIO&hl=es-419&safe=strict&sa=N&gbv=2&tbm=isch&itbs=1

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

http://www.google.cl/imgres?imgurl=http://us.123rf.com/400wm/400/400/DLeonis/DLeonis0706/DLeonis070600007/1065275-close-up-de-la-dispersos-del-rompecabezas-coloridos-detalles.jpg&imgrefurl=http://es.123rf.com/photo_1065275_close-up-de-la-dispersos-del-rompecabezas-coloridos-detalles.html&usg=__dSxPAtnPNGedNzR_8llhQiayuVQ=&h=900&w=1200&sz=124&hl=es-419&start=38&zoom=1&tbnid=k459OhRBEmLplM:&tbnh=113&tbnw=150&ei=ISVGUIroBoOc8QTHqIC4DQ&prev=/search?q=dispersos&start=20&hl=es-419&safe=strict&sa=N&gbv=2&tbm=isch&itbs=1

http://www.google.cl/imgres?imgurl=http://1.bp.blogspot.com/-91ysAK0RcHE/T4vp3XSK0cI/AAAAAAAAEV4/XMHzG8xk7TU/s1600/forense__detective.jpg&imgrefurl=http://www.hackplayers.com/2012/04/recopilatorio-de-recursos-de-malware-de.html&usg=__MWYh_hlSKwznQb1kDwrng3DBSnU=&h=336&w=357&sz=40&hl=es-419&start=6&zoom=1&tbnid=QCv5U48Ee8ZMuM:&tbnh=114&tbnw=121&ei=sEZHUJ79CYe09QTW2ICwAQ&prev=/search?q=ANALISIS&hl=es-419&safe=strict&gbv=2&tbm=isch&itbs=1

Challenges

HOMOGENIZE WORKING METHODOLOGIES FOR EXPERT REPORT

´S INTRODUCED AS EVIDENCE

EVIDENCE OBTAINED ABROAD

THE END

Mauricio Fernández Director ULDDECO

mfernandez@minpublico.cl (56-2) 29659516

Marta HerreraDirector UNAC

mherrera@minpublico.cl (56-2) 29659560

legal challenges in the incorporation of evidence to the judicial proceedings in chile

Documents

judicial proceedings panel · 5 repor judicial proceedings...

commonwealth of kentucky - courts.ky.gov · commonwealth of...

legal challenges in the incorporation of evidence to the...

report of the judicial conference of the united states ·...

judicial electronic data interchange in european civil...

internal rules on quasi judicial proceedings

optimizing rock phosphate incorporation rate for...

judicial proceedings - virginia · judicial proceedings ....

· web viewexemption clauses3. 3 types of exculpatory...

report of the proceedings of the judicial conference … ·...

report of the proceedings of the judicial …report of the...

judicial conference report of proceedings (sep. 23, 1997)

contentscourts.ky.gov/resources/publicationsresources/...contents...

gender differentials in judicial proceedings: field ... de...

judicial proceedings panel · 2017. 4. 24. · b. judicial...

administration of acts€¦ · judicial college of victoria...

newspaper interference in judicial proceedings

judicial proceedings - virginia · 8.2.2 affidavit or sworn...

judicial proceedings wales

legal proceedings available to individuals before the ......