Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association’s Federal Council

Detalhes bibliográficos
Autor(a) principal: Canestraro, Anna Carolina
Data de Publicação: 2020
Outros Autores: Januário, Túlio Felippe Xavier
Tipo de documento: Artigo
Idioma: por
Título da fonte: Revista Brasileira de Direito Processual Penal (Online)
Texto Completo: https://revista.ibraspp.com.br/RBDPP/article/view/324
Resumo: The aim of the present essay is to analyze the Provision 188/2018 of the Brazilian Bar Association’s Federal Council and its possible implications in the corporate internal investigations, which despite their importance, still need regulation. For that we will initially study separately the fundamentals, goals and procedures of defensive and internal investigations, demonstrating that the proximity between these institutes allows us to identify between them a genus-species relationship. From these considerations, we will ascertain in the last topic the possible application of these provisions also to the internal investigations, corroborating the thesis that this regulation is not only applicable to these procedures that are already existent in Brazil, but also represents an important step in the scope of the regulation of their concrete instruments and limits.
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spelling Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association’s Federal CouncilInvestigação defensiva corporativa: um estudo do Provimento 188/2018 e de sua eventual aplicação para as investigações internas de pessoas jurídicasDefensive investigationComplianceInternal investigationsProvision 188/2018.Investigação defensivaComplianceInvestigações internasProvimento 188/2018.The aim of the present essay is to analyze the Provision 188/2018 of the Brazilian Bar Association’s Federal Council and its possible implications in the corporate internal investigations, which despite their importance, still need regulation. For that we will initially study separately the fundamentals, goals and procedures of defensive and internal investigations, demonstrating that the proximity between these institutes allows us to identify between them a genus-species relationship. From these considerations, we will ascertain in the last topic the possible application of these provisions also to the internal investigations, corroborating the thesis that this regulation is not only applicable to these procedures that are already existent in Brazil, but also represents an important step in the scope of the regulation of their concrete instruments and limits.Pretende-se com o presente trabalho, analisar o Provimento 188/2018 do Conselho Federal da Ordem dos Advogados do Brasil e suas possíveis implicações nas investigações internas, que , apesar de sua importância, ainda carecem de regulamentação. Para tanto, estudaremos separadamente os fundamentos, objetivos e procedimentos das investigações defensivas e das investigações internas, demonstrando que a proximidade entre estes institutos permite identificar entre eles, uma verdadeira relação de gênero-espécie. A partir dessas considerações, averiguaremos, no tópico derradeiro, a possível aplicação das disposições previstas pelo Provimento também para as investigações internas, corroborando a tese de que esta normativa não apenas é aplicável a estes procedimentos já amplamente existentes no Brasil, como ainda representa um importante passo no que toca a regulamentação de seus instrumentos concretos e limites de utilização.Instituto Brasileiro de Direito Processual Penal - IBRASPP2020-03-29info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdftext/xmlhttps://revista.ibraspp.com.br/RBDPP/article/view/32410.22197/rbdpp.v6i1.324Brazilian Journal of Criminal Procedure; Vol. 6 No. 1 (2020); 283-328Revista Brasileña de Derecho Procesal Penal; Vol. 6 Núm. 1 (2020); 283-328Revista Brasileira de Direito Processual Penal; V. 6 N. 1 (2020); 283-328Revista Brasileira de Direito Processual Penal; v. 6 n. 1 (2020); 283-3282525-510X10.22197/rbdpp.v6i1reponame:Revista Brasileira de Direito Processual Penal (Online)instname:Instituto Brasileiro de Direito Processual Penal (IBRASPP)instacron:IBRASPPporhttps://revista.ibraspp.com.br/RBDPP/article/view/324/208https://revista.ibraspp.com.br/RBDPP/article/view/324/298Copyright (c) 2020 Anna Carolina Canestraro, Túlio Felippe Xavier Januárioinfo:eu-repo/semantics/openAccessCanestraro, Anna CarolinaJanuário, Túlio Felippe Xavier2020-12-03T09:16:22Zoai:ojs.emnuvens.com.br:article/324Revistahttps://revista.ibraspp.com.br/RBDPPONGhttps://revista.ibraspp.com.br/RBDPP/oairevista@ibraspp.com.br2525-510X2359-3881opendoar:2020-12-03T09:16:22Revista Brasileira de Direito Processual Penal (Online) - Instituto Brasileiro de Direito Processual Penal (IBRASPP)false
dc.title.none.fl_str_mv Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association’s Federal Council
Investigação defensiva corporativa: um estudo do Provimento 188/2018 e de sua eventual aplicação para as investigações internas de pessoas jurídicas
title Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association’s Federal Council
spellingShingle Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association’s Federal Council
Canestraro, Anna Carolina
Defensive investigation
Compliance
Internal investigations
Provision 188/2018.
Investigação defensiva
Compliance
Investigações internas
Provimento 188/2018.
title_short Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association’s Federal Council
title_full Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association’s Federal Council
title_fullStr Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association’s Federal Council
title_full_unstemmed Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association’s Federal Council
title_sort Corporate defensive investigation: a study of the Provision 188/2018 of the Brazilian Bar Association’s Federal Council
author Canestraro, Anna Carolina
author_facet Canestraro, Anna Carolina
Januário, Túlio Felippe Xavier
author_role author
author2 Januário, Túlio Felippe Xavier
author2_role author
dc.contributor.author.fl_str_mv Canestraro, Anna Carolina
Januário, Túlio Felippe Xavier
dc.subject.por.fl_str_mv Defensive investigation
Compliance
Internal investigations
Provision 188/2018.
Investigação defensiva
Compliance
Investigações internas
Provimento 188/2018.
topic Defensive investigation
Compliance
Internal investigations
Provision 188/2018.
Investigação defensiva
Compliance
Investigações internas
Provimento 188/2018.
description The aim of the present essay is to analyze the Provision 188/2018 of the Brazilian Bar Association’s Federal Council and its possible implications in the corporate internal investigations, which despite their importance, still need regulation. For that we will initially study separately the fundamentals, goals and procedures of defensive and internal investigations, demonstrating that the proximity between these institutes allows us to identify between them a genus-species relationship. From these considerations, we will ascertain in the last topic the possible application of these provisions also to the internal investigations, corroborating the thesis that this regulation is not only applicable to these procedures that are already existent in Brazil, but also represents an important step in the scope of the regulation of their concrete instruments and limits.
publishDate 2020
dc.date.none.fl_str_mv 2020-03-29
dc.type.driver.fl_str_mv info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
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dc.identifier.uri.fl_str_mv https://revista.ibraspp.com.br/RBDPP/article/view/324
10.22197/rbdpp.v6i1.324
url https://revista.ibraspp.com.br/RBDPP/article/view/324
identifier_str_mv 10.22197/rbdpp.v6i1.324
dc.language.iso.fl_str_mv por
language por
dc.relation.none.fl_str_mv https://revista.ibraspp.com.br/RBDPP/article/view/324/208
https://revista.ibraspp.com.br/RBDPP/article/view/324/298
dc.rights.driver.fl_str_mv Copyright (c) 2020 Anna Carolina Canestraro, Túlio Felippe Xavier Januário
info:eu-repo/semantics/openAccess
rights_invalid_str_mv Copyright (c) 2020 Anna Carolina Canestraro, Túlio Felippe Xavier Januário
eu_rights_str_mv openAccess
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dc.publisher.none.fl_str_mv Instituto Brasileiro de Direito Processual Penal - IBRASPP
publisher.none.fl_str_mv Instituto Brasileiro de Direito Processual Penal - IBRASPP
dc.source.none.fl_str_mv Brazilian Journal of Criminal Procedure; Vol. 6 No. 1 (2020); 283-328
Revista Brasileña de Derecho Procesal Penal; Vol. 6 Núm. 1 (2020); 283-328
Revista Brasileira de Direito Processual Penal; V. 6 N. 1 (2020); 283-328
Revista Brasileira de Direito Processual Penal; v. 6 n. 1 (2020); 283-328
2525-510X
10.22197/rbdpp.v6i1
reponame:Revista Brasileira de Direito Processual Penal (Online)
instname:Instituto Brasileiro de Direito Processual Penal (IBRASPP)
instacron:IBRASPP
instname_str Instituto Brasileiro de Direito Processual Penal (IBRASPP)
instacron_str IBRASPP
institution IBRASPP
reponame_str Revista Brasileira de Direito Processual Penal (Online)
collection Revista Brasileira de Direito Processual Penal (Online)
repository.name.fl_str_mv Revista Brasileira de Direito Processual Penal (Online) - Instituto Brasileiro de Direito Processual Penal (IBRASPP)
repository.mail.fl_str_mv revista@ibraspp.com.br
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