White-Collar Crime Prosecution Process in Liechtenstein
Introduction
Liechtenstein has established a robust legal framework for prosecuting white-collar crime cases. This article provides an overview of the key steps involved in the prosecution process, from mutual legal assistance to indictment and appeal.
Mutual Legal Assistance
- In the absence of a treaty or in case of a legal loophole, the Mutual Legal Assistance in Criminal Matters Act sets forth the prerequisites that must be met to grant mutual legal assistance in criminal matters.
- This act provides a framework for international cooperation in criminal investigations and prosecutions.
Prosecution Service Decision
- The Prosecution Service decides whether the perpetrator should be indicted based on the probability of a conviction, considering reasons for discontinuation or withdrawal from proceedings.
- The Prosecution Service must weigh the evidence and assess the likelihood of a successful prosecution before making a decision.
Indictment
- If the probability of a conviction is more than 50%, the Prosecution Service must file an indictment.
- The accused has the right to object to the indictment within 14 days upon service to the Princely Court of Appeal.
- This ensures that the accused has adequate time to review and challenge the indictment.
- The accused has the right to object to the indictment within 14 days upon service to the Princely Court of Appeal.
Conclusion
The prosecution process in Liechtenstein for white-collar crime cases involves several key steps, from mutual legal assistance to indictment and appeal. It is essential to note that this summary may not be comprehensive or up-to-date, and for specific legal advice, it’s always best to consult with a qualified attorney or legal expert in Liechtenstein.