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Criminal Law

From Police Custody to Prosecution

The stages of criminal proceedings, from police custody through to the prosecution phase.

Stages of the Process

  1. Apprehension & Custody

    The suspect is apprehended and taken into custody; before questioning they have the right to be informed of the charge, to remain silent, and to consult a lawyer.

    For individually committed offences, the maximum is 24 hours (including time to be brought before the court).

  2. Statement & Interrogation

    The suspect's statement is taken by police or the prosecutor; a defence lawyer may be present.

  3. Prosecutor's Decision

    The prosecutor decides to release the suspect, impose judicial control, or refer the case to the criminal court of peace with a request for pre-trial detention.

  4. Completion of the Investigation

    Evidence is gathered; the prosecutor decides either on non-prosecution or on preparing an indictment.

  5. Prosecution (Trial)

    Once the indictment is accepted by the court, hearings begin and the parties present their evidence.

  6. Judgment & Appeal

    The court issues its judgment; the parties may appeal and, where applicable, seek cassation.

The time periods noted are statutory maximums; the overall duration of a process can vary depending on court workload, and these periods are not a guarantee.

Required Documents

  • Identity document
  • Previous hearing/statement records, if any
  • Power of attorney (if represented by a lawyer)

Common Mistakes

  • Giving a statement without a lawyer present or rights being explained
  • Neglecting judicial control obligations (reporting, travel ban)
  • Missing appeal or cassation deadlines
In-depth guide on this topic: Criminal Law
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