Proyectos de ley del arrepentido y recupero de activos en casos de corrupción
Author | Pedro Serrano Espelta,Gustavo Luis Morales Oliver |
Published date | 30 June 2016 |
Date | 30 June 2016 |
Law Firm | Marval O'Farrell Mairal |
La aplicación de la figura del arrepentido en casos de corrupción fue una de las propuestas de campaña electoral del Presidente Mauricio Macri. En los últimos meses dicha iniciativa fue impulsada por el Poder Ejecutivo y por varios partidos políticos.
El 23 de junio de 2016 la Cámara de Diputados aprobó por amplia mayoría (194 votos a favor y 5 en contra) un nuevo proyecto de ley basado en distintos proyectos anteriores (el “Proyecto”). El Proyecto será ahora evaluado por la Cámara de Senadores.
La figura del arrepentido no resulta una novedad en nuestro ordenamiento legal ya que se encuentra regulada para prevenir y combatir los delitos vinculados al narcotráfico, hechos de terrorismo, secuestros coactivos y extorsivos, la trata de personas y el lavado de dinero. Sin embargo, el Proyecto plantea incorporar la figura del arrepentido al Código Penal, en el artículo 41 ter, y ampliar su aplicación a los casos de cohecho y tráfico de influencias, contrabando, prostitución y pornografía infantil, delitos aduaneros, financiación del terrorismo, asociaciones ilícitas, malversación de caudales públicos, exacciones ilegales, enriquecimiento ilícito de funcionarios y empleados, prevaricato, fraude en perjuicio de la administración pública y delitos contra el orden económico y financiero.
Según el Proyecto, imputados o condenados por alguno de los delitos mencionados precedentemente podrán obtener ciertos beneficios como reducciones de la pena o “morigeraciones procesales” cuando brinden a la justicia información precisa, comprobable, verosímil y que contribuya a evitar el comienzo, permanencia o consumación de dichos delitos. También serán aplicables los beneficios cuando esa información ayude a esclarecer el hecho, revelar identidad o paradero de autores, averiguar el destino de los bienes o ganancias obtenidas ilícitamente o...
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