313.0
VSTRRDPA
CH
CH
Art. 99 Legge federale del 22 marzo 1974 sul diritto penale amministrativo (DPA)
DPA; Titolo terzo: Procedura penale amministrativa; Capo sesto: Spese, indennità e regresso; B. Indennità; I. Nel procedimento amministrativo; 1. Diritto
Art. 99 DPA
All’imputato che ha beneficiato dell’abbandono del procedimento o è stato punito soltanto per inosservanza di prescrizioni d’ordine è assegnata, qualora ne faccia richiesta, un’indennità per il carcere preventivo e gli altri pregiudizi sofferti; tuttavia, l’indennità può essere negata in tutto o in parte qualora l’imputato abbia determinato per sua colpa l’apertura dell’inchiesta o abbia con temerarietà intralciato o prolungato il procedimento.
Il detentore di un oggetto sequestrato o l’occupante di un’abitazione perquisita, se non è stato imputato, ha diritto a un’indennità in quanto, senza sua colpa, abbia subìto un pregiudizio.
L’indennità è a carico della Confederazione.
Decisioni giudiziarie che applicano questa disposizione (82)
SK.2025.37 (art. 99 cpv. 1 DPA)
Director Fined for Negligent False Reporting to Fiduciary Oversight Body
This provision was applied to grant the defendant an indemnity for legal defense costs due to partial acquittal.
SK.2024.12 (art. 99 al. 1 et 3 DPA)
Negligent AMLA Communication Violations Lead to Fines
Provides for the allocation of compensation for pre-trial detention and other damages, to be borne by the Confederation.
CA.2023.31 (art. 99 DPA)
Acquittal for AMLA Reporting Violations Due to Insufficient Evidence
This provision concerns compensation for damages, including defense costs, and was applied to award compensation to the defendant for expenses incurred in exercising his rights.
SK.2023.5 (Art. 99 Abs. 1 VStrR)
Federal Criminal Court Terminates Money Laundering Proceedings Due to Official Bias
Regulates the compensation for disadvantages suffered by the accused when the proceedings are discontinued.
SK.2023.5 (Art. 99 Abs. 3 VStrR)
Federal Criminal Court Terminates Money Laundering Proceedings Due to Official Bias
States that the compensation for disadvantages is borne by the Confederation.
BKBES.2024.92 · so (Art. 99 Abs. 1 VStrR)
Federal Tax Administration v. Compensation for Discontinued Tax Evasion Proceedings
Establishes the right to compensation for disadvantages when proceedings are discontinued, forming the basis for the award in order no. 1, point 3.
BKBES.2024.92 · so (Art. 99 Abs. 3 VStrR)
Federal Tax Administration v. Compensation for Discontinued Tax Evasion Proceedings
States that compensation is borne by the Confederation, relevant to the payment obligation imposed on the Bund in order no. 1, point 3.
BKBES.2024.92 · so (Art. 99 VStrR)
Federal Tax Administration v. Compensation for Discontinued Tax Evasion Proceedings
Implicitly used as the basis for awarding and modifying the compensation (Umtriebsentschädigung) in order no. 1, point 3.
SK.2023.3 (art. 99 al. 1 DPA)
Money Laundering Reporting Duty Statute of Limitations Expired
The accused is granted compensation for expenses incurred in exercising his procedural rights because the criminal action was stayed.
SK.2022.33 (art. 99 cpv. 1 DPA)
*Regulator v. Financial Intermediary (False Information & Communication Violations)*
This provision concerns the defendant's claim for compensation for damages suffered during the proceedings.
SK.2022.33 (art. 99 cpv. 3 DPA)
*Regulator v. Financial Intermediary (False Information & Communication Violations)*
This provision determines that the compensation for damages is borne by the Confederation.
SK.2022.54 (Art. 99 Abs. 1 VStrR)
Statute of Limitations Bars Money Laundering Charges
Cited by the defense and used by the court to grant compensation for defense costs.
SST.2023.61 · ag (Art. 99 Abs. 2 VStrR)
Unlicensed Casino Operations Conviction Upheld
Cited for the principle that administrative authorities acting in their official capacity are not entitled to party costs.
BV.2023.25 (Art. 99 cpv. 1 DPA)
State vs. Silver Importer: Sanctions Investigation and Costs
Used to determine the conditions under which an indemnity for detention and other damages is granted after the abandonment of proceedings, and the grounds for denying it.
S 2023 19 · zg (Art. 101 Abs. 1 i.V.m. Art. 99 Abs. 3 VStrR)
Administrative Authority v. Individual (Gaming Act Intent)
Cited for ordering the Federal Public Treasury to compensate the accused for his requested defense expenses in the administrative procedure.