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03 — CRIMINAL LAW

Private prosecution and victims

When someone is a victim of a crime, the criminal justice system moves on its own only to a limited extent. The prosecution investigates, but not always with the depth or speed the case requires. That is why Argentine law — arts. 82 et seq. of the CPPN and the provincial procedural codes — recognizes the victim's right to appear as a private prosecutor: an autonomous party to the proceedings, with the right to drive the investigation, offer evidence, monitor prosecutorial decisions, and fully participate in the oral trial.

A well-exercised private prosecution changes the case. The victim ceases to be just another witness and becomes a full party: they can appeal unfavorable rulings, request investigative measures, identify new defendants, and sustain the prosecution at trial. In many cases, the difference between case closure and conviction is the presence of an active private prosecutor.

Who can act as private prosecutor

  • The direct victim of the offense
  • The heirs of the victim when the offense caused their death
  • The legal representative of an incapacitated person
  • The guardian or custodian of a minor
  • Legal entities that are victims of offenses against their assets or reputation

Rights of the private prosecutor

Drive the investigation

Request investigative measures, expert examinations, search/raids, telephone intercepts, witness testimony; monitor the seizure and custody of evidence; identify the accused. The prosecution cannot ignore the private prosecutor's requests: it must rule on them with reasoned decisions.

Appeal unfavorable rulings

The private prosecutor may appeal dismissals, lack-of-merit rulings, case archiving, de-archiving, pretrial detention orders, and other rulings (arts. 449 et seq. CPPN). This is the effective check on prosecutorial and judicial decisions.

Prosecute at the oral trial

The private prosecutor files their own request for referral to trial, participates in the oral hearing with questions to witnesses and experts, offers evidence, makes closing arguments, and requests sentencing.

Monitor sentence enforcement

Once the verdict is final, the private prosecutor retains standing to intervene in enforcement, appeal early releases, and demand effective compliance with the sentence.

Offenses where private prosecution is decisive

  • Sexual offenses (arts. 119 et seq. PC)
  • Femicide and domestic violence with criminal classification
  • Offenses against honor (defamation, slander): private prosecution is mandatory
  • Fraud, defraudation and fraudulent asset management
  • Complex economic offenses where the prosecution has limited specialized resources
  • Injuries, threats and harassment
  • Property damage and unlawful occupation

Civil damages within the criminal proceeding

Art. 87 CPPN allows the private prosecutor to simultaneously appear as a civil plaintiff to claim damages caused by the offense. This avoids initiating parallel civil proceedings: the criminal verdict may include a civil award. We advise on the advisability of pursuing both avenues together or, alternatively, reserving the option for a subsequent civil suit.

Frequently asked questions

When is it best to appear as a private prosecutor?

The sooner the better. Ideally from the outset of the investigation, when the initial measures can still be directed. Later entry is also possible, but evidentiary opportunities may be lost.

What happens if the prosecution requests dismissal and I disagree?

The private prosecutor can appeal and, according to case law, in some cases sustain an independent prosecution even in the face of prosecutorial inaction (CSJN Santillán, Storchi, Quiroga).

Do I have to pay court fees to act as private prosecutor?

No. Appearing as a private prosecutor in criminal court does not require payment of court fees. Mandatory legal representation is, however, required.

Can I withdraw from the private prosecution if I later decide not to continue?

Yes, at any time, except in privately prosecuted offenses where withdrawal may have specific consequences.

Can I act as private prosecutor if I live abroad?

Yes. Residence abroad does not prevent participation as a private prosecutor; action is taken through a local attorney-in-fact.

Why choose Tchestnykh & Asociados

  • Active evidentiary strategy
  • Coordination with experts and specialists to strengthen the case
  • Integration of civil claims where appropriate
  • Firm defense of victims' rights