Rights of persons during an investigation

house and personal search,

In respect of an investigation under this Statute, a person:

(h) The execution of searches and seizures;

(c) The questioning of any person being investigated or prosecuted;

Temporary transfer of persons held in custody for purpose of investigation

(ii) to do so would jeopardise the success of investigations under way or the safety of individuals.

search the vessel, anyone on it and anything in it, including its cargo;

(ii) To ensure that the person does not obstruct or endanger the investigation or the court proceedings, or

At the request of that State, the Prosecutor shall defer to the State's investigation of those persons unless the Pre-Trial Chamber, on the application of the Prosecutor, decides to authorize the investigation.

(b) Request the presence of and question persons being investigated, victims and witnesses;

This shall not apply to the communication of personal data required for a Europol inquiry.

e) indications as exact and comprehensive as possible on the natural or legal persons being the target of the investigations;

(b) A decision granting or denying release of the person being investigated or prosecuted;

Their presence shall not require the consent of the person or economic operator being investigated.

In case of ambiguity, the definition shall be interpreted in favour of the person being investigated, prosecuted or convicted.

(a) The early and continuing willingness of the person to cooperate with the Court in its investigations and prosecutions;

Whenever an internal investigation reveals the possibility of the personal involvement of a staff member, or a former staff member, that person shall rapidly be informed, provided this is not harmful to the investigation.

(b) The Prosecutor or the person being investigated or prosecuted may request the disqualification of a judge under this paragraph.

(e) indications, as exact and comprehensive as possible, on the natural or legal persons who are the target of the investigations;

The term »investigation means« includes the questioning of persons, the searching of premises and means of transport, the copying of documents, the requesting of information and the seizure of objects, documents and items of value.

This subparagraph also means that those present may in particular be authorised to put questions and propose measures of investigation.

Amendments to the Rules of Procedure and Evidence as well as provisional Rules shall not be applied retroactively to the detriment of the person who is being investigated or prosecuted or who has been convicted.

b such measures are aimed at the investigation and prosecution of an offence committed after the person has been taken into the territory of the intervening State.

(2) persons who might be called on to testify in investigations in connection with the offences under consideration or in subsequent criminal proceedings;

Any person regarding whom investigations or proceedings are being carried out in connection with any of the crimes set out in article 9 shall be guaranteed fair treatment, a fair trial and full protection of his or her rights at all stages of the investigations or proceedings.

(c) The course of justice, the ability of a person to receive a fair trial or the ability of a public authority to conduct an enquiry of a criminal or disciplinary nature;

a the fact that the person under investigation or subjected to a confiscation order by the authorities of the requesting Party is a legal person shall not be invoked by the requested Party as an obstacle to affording any co-operation under this chapter;

(a) The person being investigated or prosecuted may at any time request the disqualification of the Prosecutor or a Deputy Prosecutor on the grounds set out in this article;

2.8 ` unidentified DNA profile` means the DNA profile obtained from stains stemming from the investigation of criminal offences and belonging to a not yet identified person;

c) co-operate in investigations in accordance with the present Agreement, and the laws of the Contracting Parties through co-ordinated police measures, including mutual assistance in personnel, materials and organization;

We present a checklist and practical approach that covers the steps from history taking, physical examination, laboratory and other indicated diagnostic procedures.

ensure that banks do not disclose to the bank customer concerned or to other third persons that information has been sought or obtained in accordance with sub-paragraphs a, b, or c, or that an investigation is being carried out.

(b) In the case of a request for surrender, the fact that despite best efforts, the person sought cannot be located or that the investigation conducted has determined that the person in the requested State is clearly not the person named in the warrant; or

In the event of a change in the law applicable to a given case prior to a final judgement, the law more favourable to the person being investigated, prosecuted or convicted shall apply.

c) co-operate in investigations in accordance with the present Agreement and the national law of the Contracting Parties, with co-ordinated police measures, including mutual assistance in personnel, technical equipment and organisation;

c) co-operate in investigations in accordance with the present Agreement and their national law through co-ordinated police measures, including mutual assistance in personnel, technical equipment and organization;

The official shall act in an advisory capacity only and shall under no circumstances actively participate in the investigations, neither shall meet people being questioned nor take part in any investigative activity.

(1) If during use of an aircraft, an accident occurs with fatal results, or serious injury to persons or major damage to the aircraft or property on the ground, it is necessary to carry out a thorough investigation and analysis of the accident and an investigation of the causes of the accident, injuries and damage that was caused, and of other effects of the accident.

(e) indications as exact and comprehensive as possible of the natural or legal persons being the target of the investigations;

(ii) That military commander or person failed to take all necessary and reasonable measures within his or her power to prevent or repress their commission or to submit the matter to the competent authorities for investigation and prosecution.

Where the military authorities of the Host Nation investigate an accident or incident involving personnel of the Visiting Force, the authorities of the Visiting Force may request to have an observer present at any formal military inquiry.

Each Member State shall take the necessary measures to ensure that banks do not disclose to the bank customer concerned or to other third persons that information has been transmitted to the requesting State in accordance with Articles 1, 2 or 3 or that an investigation is being carried out.

(4) The government may require refund of costs of the investigation from a person that the competent body has indisputably found intentionally caused the accident or incident, or caused an accident or incident as a result of serious negligence.

prohibit, as appropriate, the persons referred to in sub-paragraph a from disclosing the fact that a suspicious transaction report or related information has been transmitted or that a money laundering investigation is being or may be carried out;

The requested State may permit the use of video conferencing technology for purposes other than those described in paragraph 1 of this Article, including for purposes of identification of persons or objects, or taking of investigative statements.

At any time after the initiation of an investigation, the Pre-Trial Chamber shall, on the application of the Prosecutor, issue a warrant of arrest of a person if, having examined the application and the evidence or other information submitted by the Prosecutor, it is satisfied that:

The provisions of this Agreement shall be so construed as to permit the intervening State to take measures, including the detention of persons, other than those aimed at the investigation and prosecution of relevant offences, only when:

Each State Party shall consider providing for the possibility, in accordance with fundamental principles of its domestic law, of granting immunity from prosecution to a person who provides substantial cooperation in the investigation or prosecution of an offence covered by this Convention.

(a) the identification of, and information concerning, bank accounts opened at banks established in its territory and where persons under investigation are the account holders, authorised signatories or in effective control;