Procedural efficiency of the statements obtained in collaboration procedures

Authors

Keywords:

Collaboration procedures, Criminal organizations, Presumption of innocence, Whistleblower, Probative effectiveness of declarations

Abstract

In this article the author develops the procedural treatment that receives the information obtained through collaborators in the framework of the investigation of crimes committed by criminal organizations. Thus, the different collaboration formulas and the conditions required for the former to become effective as evidence in the process will be presented and analyzed; all the above taking into account the necessary harmony with the principles that govern the prosecution of criminal cases.

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Author Biography

  • Mercedes Fernández López, University of Alicante

    Profesora Contratada Doctora del área de Derecho Procesal de la Universidad de Alicante. Acreditada por el Consejo de Universidades para ocupar plazas de Profesor Titular de Universidad desde 2013. Doctora en Derecho por la Universidad de Alicante, institución en la que ha desarrollado su carrera docente e investigadora.

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Published

2018-11-07

Issue

No. 50 (2018)

Section

Sección Especial

License

Copyright (c) 2018 Derecho & Sociedad

Creative Commons License

This work is licensed under a Creative Commons Attribution 4.0 International License.

How to Cite

Procedural efficiency of the statements obtained in collaboration procedures. (2018). Derecho & Sociedad, 50, 261-276. https://revistas.pucp.edu.pe/index.php/derechoysociedad/article/view/20392