{"id":3176,"date":"2024-03-11T15:43:32","date_gmt":"2024-03-11T19:43:32","guid":{"rendered":"https:\/\/venfort.com\/?p=3176"},"modified":"2024-03-15T11:15:20","modified_gmt":"2024-03-15T15:15:20","slug":"des-defenses-efficaces-contre-le-blanchiment-dargent","status":"publish","type":"post","link":"https:\/\/venfort.com\/fr\/defensas-efectivas-del-blanqueo-capitales\/","title":{"rendered":"Les trois strat\u00e9gies les plus efficaces pour se d\u00e9fendre contre le blanchiment de capitaux ou les infractions li\u00e9es au blanchiment de capitaux"},"content":{"rendered":"

Dans la d\u00e9fense des affaires de blanchiment d'argent, les avocats sp\u00e9cialis\u00e9s en droit p\u00e9nal \u00e9conomique adoptent g\u00e9n\u00e9ralement diff\u00e9rentes strat\u00e9gies en fonction des circonstances sp\u00e9cifiques de l'affaire. Cependant, trois (3) options de d\u00e9fense sont particuli\u00e8rement fr\u00e9quentes en raison de leur efficacit\u00e9
dans certains contextes. Ces strat\u00e9gies visent \u00e0 d\u00e9manteler les piliers de l'accusation, \u00e0 contester la l\u00e9galit\u00e9 des preuves ou \u00e0 d\u00e9montrer l'absence d'intention dans le comportement imput\u00e9 \u00e0 l'accus\u00e9.<\/p>\n\n\n\n

1) D\u00e9monstration de la l\u00e9galit\u00e9 de l'origine des fonds :<\/h2>\n\n\n\n

L'un des moyens de d\u00e9fense les plus courants et les plus efficaces dans les affaires de blanchiment de capitaux consiste \u00e0 d\u00e9montrer que l'origine des fonds ou des actifs faisant l'objet de l'infraction est l\u00e9gale. Cela peut se faire par la pr\u00e9sentation de documents et de preuves de l'origine l\u00e9gale des fonds, tels que des contrats, des factures, des d\u00e9clarations fiscales, etc.
les imp\u00f4ts et les documents comptables. S'il peut \u00eatre prouv\u00e9 devant un tribunal que les actifs ne proviennent pas d'une activit\u00e9 criminelle, la base de l'infraction de blanchiment d'argent est d\u00e9mantel\u00e9e.<\/p>\n\n\n\n

Notre exp\u00e9rience de la d\u00e9fense de cette infraction nous a permis de l'annuler en attaquant l'infraction initiale qui avait \u00e9t\u00e9 incrimin\u00e9e. Par exemple, dans une affaire o\u00f9 l'infraction initiale \u00e9tait la corruption, nos clients ont pu d\u00e9montrer qu'ils n'avaient pas \u00e9t\u00e9 condamn\u00e9s pour cette infraction et qu'ils avaient m\u00eame \u00e9t\u00e9 acquitt\u00e9s de l'infraction de base dans le cadre de l'enqu\u00eate sur la corruption.
pays d'origine.<\/p>\n\n\n\n

2. Remise en question de la l\u00e9galit\u00e9 des preuves :<\/h2>\n\n\n\n

Une autre strat\u00e9gie fr\u00e9quente consiste \u00e0 remettre en question la l\u00e9galit\u00e9 des preuves pr\u00e9sent\u00e9es par l'accusation. Il s'agit notamment d'examiner la proc\u00e9dure par laquelle les autorit\u00e9s ont obtenu les preuves, afin de s'assurer que le cadre juridique et les droits fondamentaux de l'accus\u00e9, tels que le droit \u00e0 la vie priv\u00e9e et la mani\u00e8re dont les preuves ont \u00e9t\u00e9 obtenues, ont \u00e9t\u00e9 respect\u00e9s.
qu'un mandat a \u00e9t\u00e9 ex\u00e9cut\u00e9. L'exclusion de preuves obtenues ill\u00e9galement peut affaiblir consid\u00e9rablement la position de l'accusation et, dans certains cas, conduire \u00e0 l'acquittement de l'accus\u00e9.<\/p>\n\n\n\n

3. Absence de connaissance ou d'intention :<\/h2>\n\n\n\n

La d\u00e9fense peut faire valoir que le d\u00e9fendeur n'\u00e9tait pas conscient de l'origine illicite des biens ou qu'il n'avait pas l'intention de s'engager dans des activit\u00e9s de blanchiment de capitaux. L'infraction de blanchiment de capitaux requiert un \u00e9l\u00e9ment intentionnel, c'est-\u00e0-dire que le d\u00e9fendeur savait que les fonds provenaient d'une activit\u00e9 criminelle et qu'il a sciemment accompli des actes pour dissimuler ou d\u00e9guiser cette origine. La d\u00e9monstration de l'absence de connaissance ou d'intention peut \u00eatre complexe et n\u00e9cessite souvent une analyse d\u00e9taill\u00e9e du comportement et de la situation personnelle du d\u00e9fendeur, ainsi que de sa capacit\u00e9 \u00e0 conna\u00eetre l'origine illicite des fonds.<\/p>\n\n\n\n

\n\n\n\n

En conclusion, le choix de la strat\u00e9gie de d\u00e9fense appropri\u00e9e dans les affaires de blanchiment d'argent d\u00e9pendra d'une \u00e9valuation approfondie des circonstances de l'affaire, des preuves disponibles et du droit applicable. L'exp\u00e9rience et l'expertise de l'avocat de la d\u00e9fense sont cruciales pour identifier la meilleure voie de d\u00e9fense et pour pr\u00e9senter un dossier convaincant qui prot\u00e8ge les droits de l'accus\u00e9. La complexit\u00e9 de ces affaires exige une approche m\u00e9ticuleuse et une solide compr\u00e9hension du droit p\u00e9nal \u00e9conomique et de la finance.<\/p>\n\n\n\n

\n\n\n\n

Chez VENFORT Abogados, qui poss\u00e8de des bureaux en Am\u00e9rique latine et en Espagne, nous avons la capacit\u00e9 de comprendre et de traiter des affaires en urgence, et d'assurer une d\u00e9fense avec la meilleure approche et la plus grande efficacit\u00e9 pour nos clients. Si vous souhaitez obtenir de plus amples informations ou des conseils sur ce sujet ou sur d'autres questions li\u00e9es au droit p\u00e9nal international, n'h\u00e9sitez pas \u00e0 nous contacter par l'interm\u00e9diaire de notre site Internet. N'h\u00e9sitez pas \u00e0 nous contacter par l'interm\u00e9diaire de notre\u00a0page de contact<\/a>. Nous partageons \u00e9galement avec vous nos r\u00e9seaux sociaux afin que vous puissiez vous tenir au courant des derniers sujets juridiques en vogue :\u00a0Instagram<\/a>,\u00a0Facebook<\/a>,\u00a0Twitter<\/a>\u00a0y\u00a0Linkedin<\/a>.<\/p>\n\n\n\n

Alan Aldana
mars 2024.<\/p>","protected":false},"excerpt":{"rendered":"

En la defensa de casos de blanqueo o tambi\u00e9n llamada legitimaci\u00f3n de capitales, los abogados especializados en derecho penal econ\u00f3mico solemos adoptar diversas estrategias dependiendo de las circunstancias espec\u00edficas del caso. Sin embargo, existen tres (3) opciones de defensa que son particularmente frecuentes debido a su efectividaden ciertos contextos. Estas estrategias buscan desmontar los pilares 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