"Economic criminal process"

a contradiction in their terms

Views: 74

Authors

  • Misael Neto Bispo da França Universidade Federal da Bahia, UFBA, Brasil.

Keywords:

Criminal proceedings, Economic crime, Epistemology

Abstract

In the context of the repression of economic criminality, the question is about the existence, in the epistemological field, of a genuine “economic penal process”, a reflection that has provoked important debates in the country, given the vicissitudes inherent to this subsystem of criminal justice. The notion of criminal procedure as containment of the discretion of punitive power, rationalized in view of the necessary protection of fundamental rights at stake, is at stake. It should be noted that the strategies to fight “golden crime” end up diluting the guarantees advocated by the 1988 Constitution and the international regulations followed by it, denaturing the due legal process.

Downloads

Download data is not yet available.

Author Biography

Misael Neto Bispo da França, Universidade Federal da Bahia, UFBA, Brasil.

In the context of the repression of economic criminality, the question is about the existence, in the epistemological field, of a genuine “economic penal process”, a reflection that has provoked important debates in the country, given the vicissitudes inherent to this subsystem of criminal justice. The notion of criminal procedure as containment of the discretion of punitive power, rationalized in view of the necessary protection of fundamental rights at stake, is at stake. It should be noted that the strategies to fight “golden crime” end up diluting the guarantees advocated by the 1988 Constitution and the international regulations followed by it, denaturing the due legal process.

References

ANYAR DE CASTRO, Lolita. Rasgando el velo de la politica criminal em America Latina, o el rescate de Cesare Beccaria para la nueva criminologia. Revista Jurídica de la Facultad de Jurisprudencia de Ciencias Sociales y Políticas, Guayaquil, p. 225-239, 2009. Disponível em: htt://www.alfonsozambrano.com/doctrina_penal/rasgando_velo_politica.pdf. Acesso em: 11 fev. 2017.

AROCENA, Gustavo; BALCARCE, Fabián. Derecho penal económico procesal: Lineamientos para la construcción de una teoría general. Buenos Aires: Ediar, 2009.

BRASIL. Superior Tribunal de Justiça (6. Turma). HC n. 479.227 - MG (2018/0304652-7). Relator: Min. Nefi Cordeiro, 12 mar. 2013. Disponível em: https://scon.stj.jus.br/SCON/jurisprudencia/doc.jsp?livre=479227&b=ACOR&p=false&l=10&i=4&operador=mesmo&tipo_visualizacao=RESUMO. Acesso em: 06 ago. 2021.

CASARA, Rubens. Estado pós-democrático: neo-obscurantismo e gestão dos indesejáveis. Rio de Janeiro: Civilização Brasileira, 2017.

CASARA, Rubens. Mitologia processual penal. São Paulo: Saraiva, 2015.

COUTO, Bruna et. al. Acordo de não persecução penal: justiça negocial e opressão racial no Brasil. Boletim IBCCRIM, São Paulo, v. 29, n. 342, p. 12-14, mai. 2021.

FERRAJOLI, Luigi. Direito e razão: teoria do garantismo penal. 2. ed. Tradução de Fauzi Hassan Choukr et al. São Paulo: Revista dos Tribunais, 2006.

FRANÇA, Misael. O compliance na criminalidade societária como expressão do eficientismo penal. Florianópolis: Empório do Direito, 2021.

GÓMEZ-ALLER, Jacobo D. Posición de garante del compliance officer por infracción del “deber de control: una aproximación tópica. In: ZAPATERO, Luis, Arroyo; MARTÍN, Adán Nieto. (dir.) El derecho penal económico en la era compliance. Valencia: Tirant Lo Blanch, 2013.

KARAM, Maria Lúcia. A esquerda punitiva. Blog da Bointempo, 28 jul. 2015. Disponível em: https://blogdaboitempo.com.br/2015/07/28/a-esquerda-punitiva/. Acesso em: 04 ago. 2020.

MALAN, Diogo. Megaprocessos criminais e direito de defesa. Revista Brasileira de Ciências Criminais, ano 27, n. 159, p. 45-67, set. 2019.

PLANAS, Ricardo Robles. El responsable de cumplimiento (“compliance officer”) ante el derecho penal. In: Jesús-María Silva Sánchez (dir.); Raquel Montaner Fernández (coord.). Criminalidad de empresa y compliance – prevención y reacciones corporativas. Barcelona: Atelier Libros Jurídicos, 2013.

SUTHERLAND, Edwin H. Crimes de colarinho branco. Trad. Clécio Lemos. Rio de Janeiro: Revan, 2015.

BORGES, Juliana. Encarceramento em massa. Rio de Janeiro: Polen, 2019.

Downloads

Published

2024-07-11

How to Cite

Neto Bispo da França, M. (2024). "Economic criminal process": a contradiction in their terms. Boletim IBCCRIM, 29(346), 6–8. Retrieved from https://publicacoes.ibccrim.org.br/index.php/boletim_1993/article/view/1355

Issue

Vol. 29 No. 346 (2021): Boletim IBCCRIM - Setembro

Section

Doutrina

License

Copyright of published articles belongs to the author, but with journal rights over the first publication and respecting the one-year exclusivity period. Authors may only use the same results in other publications by clearly indicating this journal as the medium of the original publication. If there is no such indication, it will be considered a situation of self-plagiarism.

Therefore, the reproduction, total or partial, of the articles published here is subject to the express mention of the origin of its publication in this journal, citing the volume and number of this publication. For legal purposes, the source of the original publication must be consigned, in addition to the DOI link for cross-reference (if any).