The disclosure statement must contain all useful information on the name and address of the
disclosing person, the person whose property is confiscated, the nature and exact composition of
this property, as well as its location.
The declaration statement shall have attachments, if need be, of certified copies of all useful
documents.
Article 63: Any onerous or free of charge act, by persons or by testament, carried out either
directly or through an intermediary or any other indirect means, insofar as its purpose is to st
aside a property from the confiscation measures that may affect it, is null and void.
In the event of cancellation of an onerous contract, the price shall be returned only to the extent
that it has actually been paid.
Article 64: Any unsecured creditor shall claim the amount of his claim in accordance with the
conditions laid down in Article 62 and provide all the proof necessary for admission to the
liabilities of the confiscated property.
If the creditor fails to make the claim within the prescribed time limit, he may no longer bring an
action for the share of the property that has devolved to the State, unless he can justify that the
impossibility of making the claim within the said time limit was due to a legitimate cause such as
remoteness, absence or incapacity.
If such a cause is proved, the time limit for making the claim is three years.
Secured, unsecured creditors and mortgagees may be reimbursed before their claim is due.
Section 2: Special confiscation
Article 65: The confiscation of movable and immovable properties belonging to the convicted
person is a compulsory additional penalty when such properties are product of the offense.
It is an optional additional penalty in cases provided for by law when the properties have been
used to commit the offence.
Article 66: Properties confiscated in application of this section are acquired by the State.
Their alienation is managed by the Administration in charge of the Domains in the forms
prescribed for the sale of public properties.
They remain encumbered up to their value by debts incurred prior to the conviction.
Section 3: Sequestration
Article 67: The judge may, in cases provided for by law, sequester the property of the convicted
person.
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