An??lise de direito comparado do confisco alargado: aportes da perda alargada para o Brasil

Detalhes bibliográficos
Autor(a) principal: Vieira, Roberto D???Oliveira
Data de Publicação: 2017
Tipo de documento: Dissertação
Idioma: por
Título da fonte: Biblioteca Digital de Teses e Dissertações da UCB
Texto Completo: https://bdtd.ucb.br:8443/jspui/handle/tede/2337
Resumo: This study aims to make an analysis of the extended confiscation pending in Congress. To face that issue, the structure of the Draft Law n?? 4.850/2016 (DL) and the evolution of the institute in comparative law from de Merida and Palermo Conventions and the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances to the current consolidation with the Directive 2014/42/EU are presented. Portugal was selected as parameters for analyzes the draft because of the similarity. The conclusion, in the view of the study, indicates some imperfect approach on DL 4.850/2016 regarding the definition of the evidential standard, the reversal of the burden of proof, the negative points of the proceeds chosen burden of proof and finally to forecast state agency specialized for the specific purpose of performing equity research. The Draft is in line with international guidance when presenting the list of crimes that allow extended confiscation application.
id UCB_5d6352c017e29b95074628b9c1f8b850
oai_identifier_str oai:bdtd.ucb.br:tede/2337
network_acronym_str UCB
network_name_str Biblioteca Digital de Teses e Dissertações da UCB
spelling Cordeiro, Nefihttp://lattes.cnpq.br/5951672513643175http://lattes.cnpq.br/8766818716906319Vieira, Roberto D???Oliveira2018-01-18T15:47:24Z2017-11-21VIEIRA, Roberto D???Oliveira. An??lise de direito comparado do confisco alargado: aportes da perda alargada para o Brasil. 2017. 134 f. Disserta????o (Programa Stricto Sensu em Direito) - Universidade Cat??lica de Bras??lia, Bras??lia, 2017.https://bdtd.ucb.br:8443/jspui/handle/tede/2337This study aims to make an analysis of the extended confiscation pending in Congress. To face that issue, the structure of the Draft Law n?? 4.850/2016 (DL) and the evolution of the institute in comparative law from de Merida and Palermo Conventions and the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances to the current consolidation with the Directive 2014/42/EU are presented. Portugal was selected as parameters for analyzes the draft because of the similarity. The conclusion, in the view of the study, indicates some imperfect approach on DL 4.850/2016 regarding the definition of the evidential standard, the reversal of the burden of proof, the negative points of the proceeds chosen burden of proof and finally to forecast state agency specialized for the specific purpose of performing equity research. The Draft is in line with international guidance when presenting the list of crimes that allow extended confiscation application.O presente trabalho pretende analisar a proposta legislativa de confisco alargado pendente de aprecia????o no Congresso. A estrutura do Projeto de Lei n?? 4.850/2016 (PL) e a evolu????o do instituto no Direito Comparado, desde as Conven????es de M??rida, de Palermo e das Na????es Unidas contra o Tr??fico de Entorpecentes at?? a atual consolida????o com a Diretiva 2014/42/UE s??o estudadas. Portugal foi selecionado para a proposta legislativa em raz??o da aproxima????o do projeto legislativo em discuss??o no Congresso. A conclus??o, na ??tica do estudo, indica o desenvolvimento insuficiente no PL n?? 4.850/2016 quanto ?? defini????o do standard probat??rio, ?? invers??o do ??nus da prova, ?? dificuldade do rito escolhido para a execu????o do novo instrumento e ?? aus??ncia de previs??o de especializa????o de ??rg??o estatal com o objetivo espec??fico de realizar a investiga????o patrimonial. O Projeto segue em linha ?? orienta????o internacional ao apresentar o rol de crimes que permitem o confisco alargado.Submitted by Sara Ribeiro (sara.ribeiro@ucb.br) on 2018-01-18T15:47:00Z No. of bitstreams: 1 RobertoD???OliveiraVieiraDissertacao2017.pdf: 1779168 bytes, checksum: d6dd88417a306d42ae749db19beb77ac (MD5)Approved for entry into archive by Sara Ribeiro (sara.ribeiro@ucb.br) on 2018-01-18T15:47:24Z (GMT) No. of bitstreams: 1 RobertoD???OliveiraVieiraDissertacao2017.pdf: 1779168 bytes, checksum: d6dd88417a306d42ae749db19beb77ac (MD5)Made available in DSpace on 2018-01-18T15:47:24Z (GMT). No. of bitstreams: 1 RobertoD???OliveiraVieiraDissertacao2017.pdf: 1779168 bytes, checksum: d6dd88417a306d42ae749db19beb77ac (MD5) Previous issue date: 2017-11-21application/pdfhttps://bdtd.ucb.br:8443/jspui/retrieve/5392/RobertoD%e2%80%99OliveiraVieiraDissertacao2017.pdf.jpgporUniversidade Cat??lica de Bras??liaPrograma Strictu Sensu em DireitoUCBBrasilEscola de Humanidade e DireitoCrimes de colarinho brancoConfisco alargadoCNPQ::CIENCIAS SOCIAIS APLICADAS::DIREITOAn??lise de direito comparado do confisco alargado: aportes da perda alargada para o Brasilinfo:eu-repo/semantics/publishedVersioninfo:eu-repo/semantics/masterThesisinfo:eu-repo/semantics/openAccessreponame:Biblioteca Digital de Teses e Dissertações da UCBinstname:Universidade Católica de Brasília (UCB)instacron:UCBLICENSElicense.txtlicense.txttext/plain; charset=utf-82048https://200.214.135.178:8443/jspui/bitstream/tede/2337/1/license.txt76cd1e6bdecb11e4b12c81d5fe0f87b3MD51ORIGINALRobertoD???OliveiraVieiraDissertacao2017.pdfRobertoD???OliveiraVieiraDissertacao2017.pdfapplication/pdf1779168https://200.214.135.178:8443/jspui/bitstream/tede/2337/2/RobertoD%E2%80%99OliveiraVieiraDissertacao2017.pdfd6dd88417a306d42ae749db19beb77acMD52TEXTRobertoD???OliveiraVieiraDissertacao2017.pdf.txtRobertoD???OliveiraVieiraDissertacao2017.pdf.txttext/plain415576https://200.214.135.178:8443/jspui/bitstream/tede/2337/3/RobertoD%E2%80%99OliveiraVieiraDissertacao2017.pdf.txt2f456d341989cf8f549d97e8454bdaa5MD53THUMBNAILRobertoD???OliveiraVieiraDissertacao2017.pdf.jpgRobertoD???OliveiraVieiraDissertacao2017.pdf.jpgimage/jpeg4737https://200.214.135.178:8443/jspui/bitstream/tede/2337/4/RobertoD%E2%80%99OliveiraVieiraDissertacao2017.pdf.jpgb5318bdf3acc00cc3788a0cbe2971095MD54tede/23372019-09-19 09:28:19.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Biblioteca Digital de Teses e Dissertaçõeshttps://bdtd.ucb.br:8443/jspui/
dc.title.por.fl_str_mv An??lise de direito comparado do confisco alargado: aportes da perda alargada para o Brasil
title An??lise de direito comparado do confisco alargado: aportes da perda alargada para o Brasil
spellingShingle An??lise de direito comparado do confisco alargado: aportes da perda alargada para o Brasil
Vieira, Roberto D???Oliveira
Crimes de colarinho branco
Confisco alargado
CNPQ::CIENCIAS SOCIAIS APLICADAS::DIREITO
title_short An??lise de direito comparado do confisco alargado: aportes da perda alargada para o Brasil
title_full An??lise de direito comparado do confisco alargado: aportes da perda alargada para o Brasil
title_fullStr An??lise de direito comparado do confisco alargado: aportes da perda alargada para o Brasil
title_full_unstemmed An??lise de direito comparado do confisco alargado: aportes da perda alargada para o Brasil
title_sort An??lise de direito comparado do confisco alargado: aportes da perda alargada para o Brasil
author Vieira, Roberto D???Oliveira
author_facet Vieira, Roberto D???Oliveira
author_role author
dc.contributor.advisor1.fl_str_mv Cordeiro, Nefi
dc.contributor.advisor1Lattes.fl_str_mv http://lattes.cnpq.br/5951672513643175
dc.contributor.authorLattes.fl_str_mv http://lattes.cnpq.br/8766818716906319
dc.contributor.author.fl_str_mv Vieira, Roberto D???Oliveira
contributor_str_mv Cordeiro, Nefi
dc.subject.por.fl_str_mv Crimes de colarinho branco
Confisco alargado
topic Crimes de colarinho branco
Confisco alargado
CNPQ::CIENCIAS SOCIAIS APLICADAS::DIREITO
dc.subject.cnpq.fl_str_mv CNPQ::CIENCIAS SOCIAIS APLICADAS::DIREITO
dc.description.abstract.eng.fl_txt_mv This study aims to make an analysis of the extended confiscation pending in Congress. To face that issue, the structure of the Draft Law n?? 4.850/2016 (DL) and the evolution of the institute in comparative law from de Merida and Palermo Conventions and the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances to the current consolidation with the Directive 2014/42/EU are presented. Portugal was selected as parameters for analyzes the draft because of the similarity. The conclusion, in the view of the study, indicates some imperfect approach on DL 4.850/2016 regarding the definition of the evidential standard, the reversal of the burden of proof, the negative points of the proceeds chosen burden of proof and finally to forecast state agency specialized for the specific purpose of performing equity research. The Draft is in line with international guidance when presenting the list of crimes that allow extended confiscation application.
dc.description.abstract.por.fl_txt_mv O presente trabalho pretende analisar a proposta legislativa de confisco alargado pendente de aprecia????o no Congresso. A estrutura do Projeto de Lei n?? 4.850/2016 (PL) e a evolu????o do instituto no Direito Comparado, desde as Conven????es de M??rida, de Palermo e das Na????es Unidas contra o Tr??fico de Entorpecentes at?? a atual consolida????o com a Diretiva 2014/42/UE s??o estudadas. Portugal foi selecionado para a proposta legislativa em raz??o da aproxima????o do projeto legislativo em discuss??o no Congresso. A conclus??o, na ??tica do estudo, indica o desenvolvimento insuficiente no PL n?? 4.850/2016 quanto ?? defini????o do standard probat??rio, ?? invers??o do ??nus da prova, ?? dificuldade do rito escolhido para a execu????o do novo instrumento e ?? aus??ncia de previs??o de especializa????o de ??rg??o estatal com o objetivo espec??fico de realizar a investiga????o patrimonial. O Projeto segue em linha ?? orienta????o internacional ao apresentar o rol de crimes que permitem o confisco alargado.
description This study aims to make an analysis of the extended confiscation pending in Congress. To face that issue, the structure of the Draft Law n?? 4.850/2016 (DL) and the evolution of the institute in comparative law from de Merida and Palermo Conventions and the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances to the current consolidation with the Directive 2014/42/EU are presented. Portugal was selected as parameters for analyzes the draft because of the similarity. The conclusion, in the view of the study, indicates some imperfect approach on DL 4.850/2016 regarding the definition of the evidential standard, the reversal of the burden of proof, the negative points of the proceeds chosen burden of proof and finally to forecast state agency specialized for the specific purpose of performing equity research. The Draft is in line with international guidance when presenting the list of crimes that allow extended confiscation application.
publishDate 2017
dc.date.issued.fl_str_mv 2017-11-21
dc.date.accessioned.fl_str_mv 2018-01-18T15:47:24Z
dc.type.status.fl_str_mv info:eu-repo/semantics/publishedVersion
dc.type.driver.fl_str_mv info:eu-repo/semantics/masterThesis
status_str publishedVersion
format masterThesis
dc.identifier.citation.fl_str_mv VIEIRA, Roberto D???Oliveira. An??lise de direito comparado do confisco alargado: aportes da perda alargada para o Brasil. 2017. 134 f. Disserta????o (Programa Stricto Sensu em Direito) - Universidade Cat??lica de Bras??lia, Bras??lia, 2017.
dc.identifier.uri.fl_str_mv https://bdtd.ucb.br:8443/jspui/handle/tede/2337
identifier_str_mv VIEIRA, Roberto D???Oliveira. An??lise de direito comparado do confisco alargado: aportes da perda alargada para o Brasil. 2017. 134 f. Disserta????o (Programa Stricto Sensu em Direito) - Universidade Cat??lica de Bras??lia, Bras??lia, 2017.
url https://bdtd.ucb.br:8443/jspui/handle/tede/2337
dc.language.iso.fl_str_mv por
language por
dc.rights.driver.fl_str_mv info:eu-repo/semantics/openAccess
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv Universidade Cat??lica de Bras??lia
dc.publisher.program.fl_str_mv Programa Strictu Sensu em Direito
dc.publisher.initials.fl_str_mv UCB
dc.publisher.country.fl_str_mv Brasil
dc.publisher.department.fl_str_mv Escola de Humanidade e Direito
publisher.none.fl_str_mv Universidade Cat??lica de Bras??lia
dc.source.none.fl_str_mv reponame:Biblioteca Digital de Teses e Dissertações da UCB
instname:Universidade Católica de Brasília (UCB)
instacron:UCB
instname_str Universidade Católica de Brasília (UCB)
instacron_str UCB
institution UCB
reponame_str Biblioteca Digital de Teses e Dissertações da UCB
collection Biblioteca Digital de Teses e Dissertações da UCB
bitstream.url.fl_str_mv https://200.214.135.178:8443/jspui/bitstream/tede/2337/1/license.txt
https://200.214.135.178:8443/jspui/bitstream/tede/2337/2/RobertoD%E2%80%99OliveiraVieiraDissertacao2017.pdf
https://200.214.135.178:8443/jspui/bitstream/tede/2337/3/RobertoD%E2%80%99OliveiraVieiraDissertacao2017.pdf.txt
https://200.214.135.178:8443/jspui/bitstream/tede/2337/4/RobertoD%E2%80%99OliveiraVieiraDissertacao2017.pdf.jpg
bitstream.checksum.fl_str_mv 76cd1e6bdecb11e4b12c81d5fe0f87b3
d6dd88417a306d42ae749db19beb77ac
2f456d341989cf8f549d97e8454bdaa5
b5318bdf3acc00cc3788a0cbe2971095
bitstream.checksumAlgorithm.fl_str_mv MD5
MD5
MD5
MD5
repository.name.fl_str_mv
repository.mail.fl_str_mv
_version_ 1724829776633397248

Registros relacionados