Gestão fraudulenta de instituição financeira: análise do caput do artigo 4º e conflito aparente de normas com os demais tipos da lei 7.492/86

• Autor(a) principal: Trauczynski, Nicole
• Data de Publicação: 2010
• Tipo de documento: Trabalho de conclusão de curso
• Idioma: por
• Título da fonte: Biblioteca Digital de Teses e Dissertações da PUC_SP
• Texto Completo: https://repositorio.pucsp.br/jspui/handle/handle/36683
• topic: CNPQ::CIENCIAS SOCIAIS APLICADAS::DIREITO::DIREITO PUBLICO::DIREITO PENAL::DIREITO PROCESSUAL PENAL; Evolução história do Estado e bem jurídico penal; Constitucionalismo e bem jurídico coletivo; Direito punitivo e criminalidade econômica; Crime de gestão fraudulenta; Conflito aparente de normas na lei dos crimes contra o sistema financeiro nacional; Critérios de interpretação; Historical evolution of the state and criminal legal interest; Constitutionalism and collective legal interest; Punitive law and economic crimes; Crime of fraudulent management; Apparent conflict between the provisions of the law of crimes against the national finantial system; Interpretation criteria

This work seeks to analyze changes in the State and its impact on criminal law. From Absolutism to constitutional movement and, consequently, its implications regarding criminal dogmatic. Initially, such analysis will address the historical and axiological transformations which led to the adoption of Constitutionalism in Brasil, and, further, how these changes resulted in a redefinition of the legal interests safeguarded by the legal system, changing the concept of only protecting legal rights of a liberal individualist character to also encompass transindividual rights (i.e., collective rights). Moreover, a further analysis will address the implications and challenges of criminal law to protect from the current economic crimes and meet the needs of the Democratic State ruled by Law. Therefore, the subject-matter of the present work will be examined, which regards to the crime of fraudulent management provided for in the main clause of Article 4 of Law 7492/86, being the most serious conduct defined as a crime by the Brazilian Law of Crimes against the National Financial System. Due to its generic description and the severity of the sanction threatened, a cautious interpretation will be made. The crime of fraudulent management of financial institutions will be decomposed into all its typical elements, subjective and objective, observing, beforehand, its legal objectivity, substantial object and any perpetrators and victims of the crime. Focus will also be given to topics such as coperpetration, consummation and attempt. Finally, further evaluation regarding the interpretation of the apparent joinder of rules between the crime studied – fraudulent management - and others defined in Law 7492/86, especially to the ones defined in articles 5, 6, 16 and 22. A case by case study will be carried out, based on the criteria of specialty, merger and secondarily application as well as current doctrine and case law to seek a solution regarding these conflicts of criminal law Statute