THE CRIMINAL PROTECTION OF THE NATIONAL FINANCIAL SYSTEM
Autor(a) principal: | |
---|---|
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. |
id |
ESMAT_b42d1adc03ddfeab10f9aaa80a6effa9 |
---|---|
oai_identifier_str |
oai:ojs.esmat.tjto.jus.br:article/455 |
network_acronym_str |
ESMAT |
network_name_str |
Revista Esmat |
repository_id_str |
|
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/indexPUBhttp://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 |
_version_ |
1809282623367806976 |