Criminal law Guides
The conclusion of the investigation phase. The intermediate phase.
02/03/2026
Conclusion of the investigation phase
Once all investigative proceedings have been carried out, the investigating judge must decide whether the case should proceed to trial or be dismissed.
This decision marks the end of the investigation phase and the beginning of the intermediate phase.
Case dismissal
The judge may order the dismissal (termination) of the case when there is not enough basis to continue the proceedings.
This may happen, for example, if:
- The facts do not constitute a criminal offence
- There is insufficient evidence to support the prosecution
- In these cases, the proceedings are closed without going to trial.
Continuation of the proceedings
If the judge considers that there are minimal indications of a criminal offence, the proceedings continue to the trial phase.
This decision does not imply any conviction, but only that the case has sufficient grounds to be tried.
Statement of the person under investigation
Before making this decision, it is essential that the person under investigation has been able to testify before the judge and present their version of the facts.
Presumption of innocence
The fact that the proceedings continue does not imply guilt.
The presumption of innocence remains intact until a conviction is issued.
Effects of the decision
The judge’s decision also determines the facts that may be discussed at trial.
The prosecution cannot add new facts different from those established at this stage, and the case will be delimited for the oral trial.