A summons from DNA or DIICOT is not an email to postpone reading. It is not a reason to panic either. It is a procedural step governed by clear rules, and what you do in the first few hours matters. These are the steps to take.
1. Read the summons carefully
Check three things: the capacity in which you are summoned, whether as a witness, suspect or defendant, the case reference and the date. Your procedural status changes the applicable rules, and being a witness today does not guarantee that you will remain one. Your status can change if the evidence gives rise to suspicion of your own involvement.
2. Speak to a lawyer before giving a statement
This applies to witnesses too. A witness must tell the truth but also has the right not to incriminate themselves. Understanding the boundary between these obligations can be difficult without legal advice. A person being questioned may be assisted by a lawyer of their choice. Make use of that right.
3. Do not try to clear things up on your own
The temptation to telephone, explain, or volunteer a phone or documents to show that you have nothing to hide is understandable, but often harmful. What you voluntarily hand over and say becomes part of the file. Effective cooperation takes place within the procedural framework and with legal assistance, not through informal conversations. Legal advice does not entitle anyone to obstruct a lawful investigative measure.
4. Prepare for the hearing with your lawyer
Before the hearing, your lawyer will reconstruct the factual context with you, identify relevant documents and areas of risk, and explain how questioning works, how your statement is recorded, your rights during questioning, and when an answer may lawfully be refused. Read the statement before signing and ask for corrections at that point.
5. After the hearing
A hearing is a beginning rather than an end. Depending on your status and the progress of the case, decisions will follow about evidence, possible preventive or asset-freezing measures, and the preliminary chamber. A defence runs throughout the proceedings, but the first 24 hours often set the direction.
This article is for general information and does not constitute legal advice. Arrange a discussion about the circumstances of your case.