Criminal Procedure

Police custody

Police custody is a coercive measure -a deprivation of liberty- imposed to keep a person suspected of having committed an offence at the disposal of police officers.

Police custody is carried out by a Officer of the judicial police (“OPJ”), who immediately informs the public prosecutor, when certain conditions are met.

The person in police custody has several rights.

The criminal complaint

Any person with legal capacity who considers themselves the victim of an offense can file a complaint. The complaint is not subject to any conditions, but in order for it to be effective, it may be useful to include certain information.

Voluntary witness interview

Individuals for whom there is no plausible reason to suspect that they have committed or attempted to commit an offence are interviewed by investigators without being subject to any coercive measure.

These individuals are then given the status of witnesses: they are not suspected of having committed an offence, and the police simply seek to obtain their testimony.

Criminal Record Expungement

A criminal record is a national record containing all convictions handed down against an individual, whether a simple fine or a custodial sentence.

It is possible to apply for the expungement of a criminal record where the legal requirements are met.

Pre-trial detention

Any person placed under formal investigation (mis en examen)—that is, a person against whom the investigating judge considers there to be serious and consistent evidence suggesting that they participated, either as a principal offender or as an accomplice, in the commission of a felony (crime) or a misdemeanour (délit)—is presumed innocent and, as a general rule, remains at liberty.

However, where required by the needs of the judicial investigation or as a preventive measure, pre-trial detention may be ordered.

Police custody

Police custody is a coercive measure involving the deprivation of liberty, decided in order to keep a person suspected of having committed an offence at the disposal of investigators.

A person is placed in police custody by a judicial police officer, who immediately informs the Public Prosecutor, where certain conditions are met.

A person held in police custody has several rights.

Protection Order

A victim of domestic violence—that is, physical, psychological, sexual or economic violence committed against them by a person to whom they are or were married, in a civil partnership or in a relationship—who considers that such violence may endanger their life or the lives of their children may apply to the Family Court Judge for a protection order.