The assets recovery, the mutual recognition scheme and the requests for judicial cooperation related to non-conviction based forfeiture in Portugal
Autor(a) principal: | |
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Data de Publicação: | 2020 |
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/294 |
Resumo: | The present work seeks to answer the following question: in Portugal, does the mutual recognition regime cover a request for judicial cooperation, from another Member State of the European Union, based on non-conviction based confiscation ?. After a brief analysis of the instruments of forfeiture (criminal) adopted by Portugal (classic forfeiture and extended forfeiture), non-conviction based forms of forfeiture (of a civil nature and of criminal nature) and models of judicial cooperation in Europe, concludes that the mutual recognition model nowadays covers both the classic and extended forfeiture, but not any of the non-conviction-based forms of forfeiture - civil or in criminal prosecution. Thus, in the end, we conclude that the question that motivated the present work should be answered negatively. |
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The assets recovery, the mutual recognition scheme and the requests for judicial cooperation related to non-conviction based forfeiture in PortugalA recuperação de ativos, o regime do reconhecimento mútuo e os pedidos de cooperação judiciária relacionados a confisco non-conviction based em PortugalAssets recoveryForfeitureJudicial cooperation in criminal mattersPrinciple of mutual recognitionNon-conviction based forfeiture.Recuperação de ativosConfiscoCooperação judiciária em matéria penalPrincípio do reconhecimento mútuoPerda non-conviction based.The present work seeks to answer the following question: in Portugal, does the mutual recognition regime cover a request for judicial cooperation, from another Member State of the European Union, based on non-conviction based confiscation ?. After a brief analysis of the instruments of forfeiture (criminal) adopted by Portugal (classic forfeiture and extended forfeiture), non-conviction based forms of forfeiture (of a civil nature and of criminal nature) and models of judicial cooperation in Europe, concludes that the mutual recognition model nowadays covers both the classic and extended forfeiture, but not any of the non-conviction-based forms of forfeiture - civil or in criminal prosecution. Thus, in the end, we conclude that the question that motivated the present work should be answered negatively.O presente trabalho procura responder à seguinte questão: em Portugal, o regime de reconhecimento mútuo abrange pedido de cooperação judiciária, de outro Estado-Membro da União Europeia, fundado em confisco non-conviction based? Após breve análise das modalidades de confisco (criminal) existentes em Portugal (perda clássica e perda alargada), das formas de confisco non-conviction based (o de índole civil e o de índole criminal) e dos modelos de cooperação judiciária na Europa, conclui-se que o modelo de reconhecimento mútuo, nos dias de hoje, abrange quer a perda clássica, quer a perda alargada, mas não qualquer das formas de confisco non-conviction based– civil ou em processo criminal. Assim, ao final, concluímos que se deve responder negativamente a pergunta que motivou o presente trabalho.Instituto Brasileiro de Direito Processual Penal - IBRASPP2020-06-27info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdftext/xmlhttps://revista.ibraspp.com.br/RBDPP/article/view/29410.22197/rbdpp.v6i2.294Brazilian Journal of Criminal Procedure; Vol. 6 No. 2 (2020); 765-798Revista Brasileña de Derecho Procesal Penal; Vol. 6 Núm. 2 (2020); 765-798Revista Brasileira de Direito Processual Penal; V. 6 N. 2 (2020); 765-798Revista Brasileira de Direito Processual Penal; v. 6 n. 2 (2020); 765-7982525-510X10.22197/rbdpp.v6i2reponame:Revista Brasileira de Direito Processual Penal (Online)instname:Instituto Brasileiro de Direito Processual Penal (IBRASPP)instacron:IBRASPPporhttps://revista.ibraspp.com.br/RBDPP/article/view/294/223https://revista.ibraspp.com.br/RBDPP/article/view/294/292Copyright (c) 2020 Gabriel Marson Junqueirainfo:eu-repo/semantics/openAccessJunqueira, Gabriel Marson2020-10-27T10:35:22Zoai:ojs.emnuvens.com.br:article/294Revistahttps://revista.ibraspp.com.br/RBDPPONGhttps://revista.ibraspp.com.br/RBDPP/oairevista@ibraspp.com.br2525-510X2359-3881opendoar:2020-10-27T10:35:22Revista Brasileira de Direito Processual Penal (Online) - Instituto Brasileiro de Direito Processual Penal (IBRASPP)false |
dc.title.none.fl_str_mv |
The assets recovery, the mutual recognition scheme and the requests for judicial cooperation related to non-conviction based forfeiture in Portugal A recuperação de ativos, o regime do reconhecimento mútuo e os pedidos de cooperação judiciária relacionados a confisco non-conviction based em Portugal |
title |
The assets recovery, the mutual recognition scheme and the requests for judicial cooperation related to non-conviction based forfeiture in Portugal |
spellingShingle |
The assets recovery, the mutual recognition scheme and the requests for judicial cooperation related to non-conviction based forfeiture in Portugal Junqueira, Gabriel Marson Assets recovery Forfeiture Judicial cooperation in criminal matters Principle of mutual recognition Non-conviction based forfeiture. Recuperação de ativos Confisco Cooperação judiciária em matéria penal Princípio do reconhecimento mútuo Perda non-conviction based. |
title_short |
The assets recovery, the mutual recognition scheme and the requests for judicial cooperation related to non-conviction based forfeiture in Portugal |
title_full |
The assets recovery, the mutual recognition scheme and the requests for judicial cooperation related to non-conviction based forfeiture in Portugal |
title_fullStr |
The assets recovery, the mutual recognition scheme and the requests for judicial cooperation related to non-conviction based forfeiture in Portugal |
title_full_unstemmed |
The assets recovery, the mutual recognition scheme and the requests for judicial cooperation related to non-conviction based forfeiture in Portugal |
title_sort |
The assets recovery, the mutual recognition scheme and the requests for judicial cooperation related to non-conviction based forfeiture in Portugal |
author |
Junqueira, Gabriel Marson |
author_facet |
Junqueira, Gabriel Marson |
author_role |
author |
dc.contributor.author.fl_str_mv |
Junqueira, Gabriel Marson |
dc.subject.por.fl_str_mv |
Assets recovery Forfeiture Judicial cooperation in criminal matters Principle of mutual recognition Non-conviction based forfeiture. Recuperação de ativos Confisco Cooperação judiciária em matéria penal Princípio do reconhecimento mútuo Perda non-conviction based. |
topic |
Assets recovery Forfeiture Judicial cooperation in criminal matters Principle of mutual recognition Non-conviction based forfeiture. Recuperação de ativos Confisco Cooperação judiciária em matéria penal Princípio do reconhecimento mútuo Perda non-conviction based. |
description |
The present work seeks to answer the following question: in Portugal, does the mutual recognition regime cover a request for judicial cooperation, from another Member State of the European Union, based on non-conviction based confiscation ?. After a brief analysis of the instruments of forfeiture (criminal) adopted by Portugal (classic forfeiture and extended forfeiture), non-conviction based forms of forfeiture (of a civil nature and of criminal nature) and models of judicial cooperation in Europe, concludes that the mutual recognition model nowadays covers both the classic and extended forfeiture, but not any of the non-conviction-based forms of forfeiture - civil or in criminal prosecution. Thus, in the end, we conclude that the question that motivated the present work should be answered negatively. |
publishDate |
2020 |
dc.date.none.fl_str_mv |
2020-06-27 |
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 |
https://revista.ibraspp.com.br/RBDPP/article/view/294 10.22197/rbdpp.v6i2.294 |
url |
https://revista.ibraspp.com.br/RBDPP/article/view/294 |
identifier_str_mv |
10.22197/rbdpp.v6i2.294 |
dc.language.iso.fl_str_mv |
por |
language |
por |
dc.relation.none.fl_str_mv |
https://revista.ibraspp.com.br/RBDPP/article/view/294/223 https://revista.ibraspp.com.br/RBDPP/article/view/294/292 |
dc.rights.driver.fl_str_mv |
Copyright (c) 2020 Gabriel Marson Junqueira info:eu-repo/semantics/openAccess |
rights_invalid_str_mv |
Copyright (c) 2020 Gabriel Marson Junqueira |
eu_rights_str_mv |
openAccess |
dc.format.none.fl_str_mv |
application/pdf text/xml |
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. 2 (2020); 765-798 Revista Brasileña de Derecho Procesal Penal; Vol. 6 Núm. 2 (2020); 765-798 Revista Brasileira de Direito Processual Penal; V. 6 N. 2 (2020); 765-798 Revista Brasileira de Direito Processual Penal; v. 6 n. 2 (2020); 765-798 2525-510X 10.22197/rbdpp.v6i2 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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