THE CRIMINAL PROTECTION OF THE NATIONAL FINANCIAL SYSTEM

Detalhes bibliográficos
Autor(a) principal: Pinheiro Damasceno e Santos, Juliana
Data de Publicação: 2022
Tipo de documento: Artigo
Idioma: por
Título da fonte: Revista Esmat
Texto Completo: http://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/article/view/455
Resumo: Pursuing a more consistent understanding of the theme, it specifies the investigation with incursions into the law that punishes crimes against the National Financial System. Evidences its historical meaning within the network of other legal diplomas, to its acknowledgement for the maximum legal positivism. Highlights relevant aspects regarding the protected legal asset, as well as the typical structure of these criminal characters, underscoring, overall, criminal types related to fraudulent management in financial institutions and recklace management. Defends the hermeneutic possibility the interpreter may operationalize such concepts, from the concrete case that will supply the factual base on which its normality will act or not. Concludes that the legal punishment rules of harmful acts against the National Financial System do not shock with the subsidiary and fragmentary characteristic of the Criminal Law, but reaffirm, emphatically, its primordial mission to safeguard the legal assets valuable for the community life. The article is presented under the Brazilian legal regime and, to examine the proposed problem, is adopted the critical-dogmatic methodology.  
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spelling THE CRIMINAL PROTECTION OF THE NATIONAL FINANCIAL SYSTEMA TUTELA PENAL DO SISTEMA FINANCEIRO NACIONALPursuing a more consistent understanding of the theme, it specifies the investigation with incursions into the law that punishes crimes against the National Financial System. Evidences its historical meaning within the network of other legal diplomas, to its acknowledgement for the maximum legal positivism. Highlights relevant aspects regarding the protected legal asset, as well as the typical structure of these criminal characters, underscoring, overall, criminal types related to fraudulent management in financial institutions and recklace management. Defends the hermeneutic possibility the interpreter may operationalize such concepts, from the concrete case that will supply the factual base on which its normality will act or not. Concludes that the legal punishment rules of harmful acts against the National Financial System do not shock with the subsidiary and fragmentary characteristic of the Criminal Law, but reaffirm, emphatically, its primordial mission to safeguard the legal assets valuable for the community life. The article is presented under the Brazilian legal regime and, to examine the proposed problem, is adopted the critical-dogmatic methodology.  Em busca de uma compreensão mais consistente do tema, particulariza a investigação com incursões na lei disciplinadora dos crimes contra o Sistema Financeiro Nacional. Evidencia sua significação histórica no plexo de outros diplomas legais, até o seu reconhecimento pela positividade jurídica máxima. Ressalta aspectos relevantes sobre o bem jurídico tutelado, bem como a estruturação típica dessas figuras delitivas, destacando, sobretudo, os tipos penais relativos à gestão fraudulenta em instituição financeira e gestão temerária. Defende a possibilidade hermenêutica de o intérprete operacionalizar tais conceitos, a partir do caso concreto que fornecerá a base fática sobre a qual sua normatividade incidirá, ou não. Conclui que as normas criminais disciplinadoras dos atos lesivos ao Sistema Financeiro Nacional não colidem com o caráter subsidiário e fragmentário do Direito Penal, antes disso reafirmam, de forma mais enfática, sua precípua missão de tutela de bem jurídico valioso para vida comunitária. O artigo é apresentado de acordo com o regime jurídico brasileiro e, para examinar o problema proposto, adota a metodologia crítico-dogmática.  ESCOLA SUPERIOR DA MAGISTRATURA TOCANTINENSE - ESMAT2022-04-25info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttp://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/article/view/45510.29327/270098.13.22-11ESMAT Magazine; Vol. 13 No. 22 (2021); 205-240REVISTA ESMAT; v. 13 n. 22 (2021); 205-2402447-98962177-036010.34060/reesmat.v13i22reponame:Revista Esmatinstname:Escola Superior da Magistratura Tocantinense (ESMAT)instacron:ESMATporhttp://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/article/view/455/337http://creativecommons.org/licenses/by-nc/4.0info:eu-repo/semantics/openAccessPinheiro Damasceno e Santos, Juliana2023-10-18T17:23:07Zoai:ojs.esmat.tjto.jus.br:article/455Revistahttp://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/indexhttp://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/oai||revistaesmat@tjto.jus.br2447-98962177-0360opendoar:2023-10-18T17:23:07Revista Esmat - Escola Superior da Magistratura Tocantinense (ESMAT)false
dc.title.none.fl_str_mv THE CRIMINAL PROTECTION OF THE NATIONAL FINANCIAL SYSTEM
A TUTELA PENAL DO SISTEMA FINANCEIRO NACIONAL
title THE CRIMINAL PROTECTION OF THE NATIONAL FINANCIAL SYSTEM
spellingShingle THE CRIMINAL PROTECTION OF THE NATIONAL FINANCIAL SYSTEM
Pinheiro Damasceno e Santos, Juliana
title_short THE CRIMINAL PROTECTION OF THE NATIONAL FINANCIAL SYSTEM
title_full THE CRIMINAL PROTECTION OF THE NATIONAL FINANCIAL SYSTEM
title_fullStr THE CRIMINAL PROTECTION OF THE NATIONAL FINANCIAL SYSTEM
title_full_unstemmed THE CRIMINAL PROTECTION OF THE NATIONAL FINANCIAL SYSTEM
title_sort THE CRIMINAL PROTECTION OF THE NATIONAL FINANCIAL SYSTEM
author Pinheiro Damasceno e Santos, Juliana
author_facet Pinheiro Damasceno e Santos, Juliana
author_role author
dc.contributor.author.fl_str_mv Pinheiro Damasceno e Santos, Juliana
description Pursuing a more consistent understanding of the theme, it specifies the investigation with incursions into the law that punishes crimes against the National Financial System. Evidences its historical meaning within the network of other legal diplomas, to its acknowledgement for the maximum legal positivism. Highlights relevant aspects regarding the protected legal asset, as well as the typical structure of these criminal characters, underscoring, overall, criminal types related to fraudulent management in financial institutions and recklace management. Defends the hermeneutic possibility the interpreter may operationalize such concepts, from the concrete case that will supply the factual base on which its normality will act or not. Concludes that the legal punishment rules of harmful acts against the National Financial System do not shock with the subsidiary and fragmentary characteristic of the Criminal Law, but reaffirm, emphatically, its primordial mission to safeguard the legal assets valuable for the community life. The article is presented under the Brazilian legal regime and, to examine the proposed problem, is adopted the critical-dogmatic methodology.  
publishDate 2022
dc.date.none.fl_str_mv 2022-04-25
dc.type.driver.fl_str_mv info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
format article
status_str publishedVersion
dc.identifier.uri.fl_str_mv http://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/article/view/455
10.29327/270098.13.22-11
url http://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/article/view/455
identifier_str_mv 10.29327/270098.13.22-11
dc.language.iso.fl_str_mv por
language por
dc.relation.none.fl_str_mv http://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/article/view/455/337
dc.rights.driver.fl_str_mv http://creativecommons.org/licenses/by-nc/4.0
info:eu-repo/semantics/openAccess
rights_invalid_str_mv http://creativecommons.org/licenses/by-nc/4.0
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv ESCOLA SUPERIOR DA MAGISTRATURA TOCANTINENSE - ESMAT
publisher.none.fl_str_mv ESCOLA SUPERIOR DA MAGISTRATURA TOCANTINENSE - ESMAT
dc.source.none.fl_str_mv ESMAT Magazine; Vol. 13 No. 22 (2021); 205-240
REVISTA ESMAT; v. 13 n. 22 (2021); 205-240
2447-9896
2177-0360
10.34060/reesmat.v13i22
reponame:Revista Esmat
instname:Escola Superior da Magistratura Tocantinense (ESMAT)
instacron:ESMAT
instname_str Escola Superior da Magistratura Tocantinense (ESMAT)
instacron_str ESMAT
institution ESMAT
reponame_str Revista Esmat
collection Revista Esmat
repository.name.fl_str_mv Revista Esmat - Escola Superior da Magistratura Tocantinense (ESMAT)
repository.mail.fl_str_mv ||revistaesmat@tjto.jus.br
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