Bibliographic citations
Roncal, C., (2020). El decomiso e incautación. Requerimiento de su aplicación en las investigaciones por el delito de colusión en la Fiscalía Anticorrupción del Santa periodo 2017 - 2018 [Tesis, Universidad Privada Antenor Orrego]. https://hdl.handle.net/20.500.12759/6938
Roncal, C., El decomiso e incautación. Requerimiento de su aplicación en las investigaciones por el delito de colusión en la Fiscalía Anticorrupción del Santa periodo 2017 - 2018 [Tesis]. PE: Universidad Privada Antenor Orrego; 2020. https://hdl.handle.net/20.500.12759/6938
@misc{renati/1339011,
title = "El decomiso e incautación. Requerimiento de su aplicación en las investigaciones por el delito de colusión en la Fiscalía Anticorrupción del Santa periodo 2017 - 2018",
author = "Roncal Cancino, Carlos Manuel",
publisher = "Universidad Privada Antenor Orrego",
year = "2020"
}
This master's degree investigation is carried out with the purpose of obtaining a Master's degree in criminal law, and is aimed at determining the way in which the application of confiscation and seizure measures has been required in investigations for the crime of collusion at the level of the Fiscal District of Santa. The typical context in which the crime of collusion takes place, state contracting, is an area in which there is a large availability of money by the State for the satisfaction of public purposes. The large amount of money surrounding public procurement constitutes a great incentive for the commission of this crime. Those who intervene in its commission hope to obtain the greatest amount of economic revenue at the expense of crime, which could explain why collusion is a criminal type of recurring commission in the public administration. Obtaining capital benefits through collusion crime is a factor that we cannot fail to take into account, since it is the motive that guides the agent to commit it, so the legal system must provide a legal response against to that situation. Confiscation is an effective tool to fight crime, which is essentially driven by profit motives (collusion is); it is going to prevent, in fact, that these can be used to finance other illegal activities and establish the existence of criminal assets, denoting a message that the crime is not profitable. Confiscation is a legal consequence aimed at depriving the agent of the proceeds of crime, so any economic benefit obtained from it will be private and transferred to the domain of the State. For the application of the confiscation, the Public Ministry fulfills a preponderant function, since it will be said body, who during the investigation will carry out all the actions aimed at identifying and securing the assets that will be the subject of confiscation and once the investigation is completed will require the Judge to application of this measure, who will finally decide whether or not its imposition is feasible.
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