28
GOGITIDZE AND OTHERS v. GEORGIA JUDGMENT
Georgian authorities that they undertake legislative measures to ensure that
the confiscation of proceeds, including value confiscations, applied
mandatorily to all corruption and corruption-related offences and that
confiscation from third parties should also be possible. The Court observes
that the domestic authorities put the received instructions into practice by
adopting the amendment of 13 February 2004. As far back as April and
June 2006, and then again in September 2013, the above-mentioned
international legal expert bodies commended the authorities for having
largely complied with their instructions. They noted that, thanks to the
introduction of civil proceedings in rem in addition to the possibility of
confiscation through criminal proceedings, the Georgian legislation had
been brought into line with the appropriate requirements of the international
legislation, and in particular with the relevant Council of Europe
Conventions, although they still warned the Georgian authorities against
possible misuse of that procedure, calling for the utmost transparency in that
regard (see paragraphs 66-73 above). Indeed, the Court considers it
important to emphasise that those legislative measures considerably helped
Georgia to move in the right direction in combating the corruption (see
paragraph 73 above).
107. The Court also recalls previous cases in which it was required to
examine, from the standpoint of the proportionality test of Article 1 of
Protocol No. 1, broadly similar procedures for the forfeiture of property
linked to the alleged commission of various serious offences entailing
unjust enrichment. As regards property presumed to have been acquired
either in full or in part with the proceeds of drug-trafficking offences or
other illicit activities of mafia-type or criminal organisations, the Court did
not see any problem in finding the confiscation measures to be
proportionate even in the absence of a conviction establishing the guilt of
the accused persons. The Court also found it legitimate for the relevant
domestic authorities to issue confiscation orders on the basis of a
preponderance of evidence which suggested that the respondents’ lawful
incomes could not have sufficed for them to acquire the property in
question. Indeed, whenever a confiscation order was the result of civil
proceedings in rem which related to the proceeds of crime derived from
serious offences, the Court did not require proof “beyond reasonable doubt”
of the illicit origins of the property in such proceedings. Instead, proof on a
balance of probabilities or a high probability of illicit origins, combined
with the inability of the owner to prove the contrary, was found to suffice
for the purposes of the proportionality test under Article 1 of Protocol No. 1.
The domestic authorities were further given leeway under the Convention to
apply confiscation measures not only to persons directly accused of offences
but also to their family members and other close relatives who were
presumed to possess and manage the ill-gotten property informally on
behalf of the suspected offenders, or who otherwise lacked the necessary